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Certificates

Date

Title

₨ 149 Each

2016-06-01
CERTIFICATE OF INCORPORATION-20160601
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Change in directors

Date

Title

₨ 149 Each

2017-10-30
Appointment or change of designation of directors, managers or secretary
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2017-09-19
Notice of resignation;-19092017
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2017-09-19
Appointment or change of designation of directors, managers or secretary
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2017-09-19
Evidence of cessation;-19092017
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2017-07-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017
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2017-07-03
Appointment or change of designation of directors, managers or secretary
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2017-07-03
Letter of appointment;-03072017
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2017-07-03
Optional Attachment-(1)-03072017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-13
Information to the Registrar by company for appointment of auditor
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2017-07-03
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-06-01
Optional Attachment-(5)-27052016
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2016-06-01
Optional Attachment-(5)-24052016
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2016-06-01
Optional Attachment-(4)-27052016
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2016-06-01
Optional Attachment-(4)-24052016
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2016-06-01
STAMPED MEMORANDUM OF ASSCOCIATION-20160601
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2016-06-01
Optional Attachment-(3)-27052016
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2016-06-01
Proof of identity & residential address of subscribers-24052016
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2016-06-01
Proof of identity & residential address of subscribers-27052016
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2016-06-01
Proof of identity and address of Applicant I-24052016
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2016-06-01
Proof of identity and address of Applicant I-27052016
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2016-06-01
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-24052016
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2016-06-01
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-27052016
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2016-06-01
STAMPED ARTICLES OF ASSOCIATION-20160601
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2016-06-01
Affidavit and declaration by first subscriber(s) and director(s)-24052016
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2016-06-01
Optional Attachment-(3)-24052016
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2016-06-01
Optional Attachment-(2)-27052016
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2016-06-01
Optional Attachment-(2)-24052016
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2016-06-01
Optional Attachment-(1)-27052016
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2016-06-01
Optional Attachment-(1)-24052016
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2016-06-01
Memorandum of association-27052016
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2016-06-01
Memorandum of association-24052016
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2016-06-01
INC-29 Eform-01062016-signed
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2016-06-01
Copy of the utility bills (not older than two months)-27052016
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2016-06-01
Copy of the utility bills (not older than two months)-24052016
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2016-06-01
Articles of association-27052016
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2016-06-01
Articles of association-24052016
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2016-06-01
Affidavit and declaration by first subscriber(s) and director(s)-27052016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
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2017-12-08
Directors report as per section 134(3)-08122017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-07-03
Copy of board resolution authorizing giving of notice-03072017
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2017-07-03
Copies of the utility bills as mentioned above (not older than two months)-03072017
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2017-07-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072017
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2017-07-03
Optional Attachment-(1)-03072017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-15
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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