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Change in directors

Date

Title

₨ 149 Each

2018-06-15
Appointment or change of designation of directors, managers or secretary
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2018-06-11
Notice of resignation;-11062018
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2018-06-11
Interest in other entities;-11062018
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2018-06-11
Evidence of cessation;-11062018
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2018-06-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
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2018-05-04
Proof of dispatch-04052018
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2018-05-04
Notice of resignation filed with the company-04052018
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2018-05-04
Resignation of Director
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2018-05-04
Acknowledgement received from company-04052018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-16
Information to the Registrar by company for appointment of auditor
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2016-04-16
Information to the Registrar by company for appointment of auditor
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2016-04-09
Allotment of equity (ESOP, Fund raising, etc)
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2016-04-08
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2016-03-03
Application and declaration for incorporation of a company
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2016-02-24
Notice of situation or change of situation of registered office
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2016-02-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-16
Copy of written consent given by auditor-16032018
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2018-03-16
Copy of the intimation sent by company-16032018
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2018-03-16
Copy of resolution passed by the company-16032018
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2018-03-16
Optional Attachment-(1)-16032018
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2018-03-02
List of share holders, debenture holders;-02032018
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2018-03-02
Optional Attachment-(1)-02032018
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2016-04-16
Optional Attachment-(1)-16042016
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2016-04-16
Copy of the intimation sent by company-16042016
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2016-04-16
Copy of written consent given by auditor-16042016
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2016-04-09
Copy of Board or Shareholders? resolution-09042016
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2016-04-09
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042016
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2016-04-08
-07042016
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2016-03-03
AoA - Articles of Association-030316
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2016-03-03
MoA - Memorandum of Association-030316
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2016-03-03
Annexure of subscribers-030316
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2016-02-24
Interest in other entities-240216
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2016-02-24
Declaration of the appointee Director, in Form DIR-2-240216
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2016-02-24
Declaration by the first director-240216
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2016-01-25
Optional Attachment 1-230116
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2016-01-25
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-230116
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-02
Annual Returns and Shareholder Information
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