Date |
Title |
₨ 149 Each |
---|---|---|
2017-03-03 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170303 |
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2017-02-18 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170218 |
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2016-04-27 |
CERTIFICATE OF INCORPORATION-20160427 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-25 |
Declaration by first director-25102017 |
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2017-10-25 |
Optional Attachment-(1)-25102017 |
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2017-10-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017 |
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2017-10-25 |
Optional Attachment-(2)-25102017 |
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2017-10-25 |
Letter of appointment;-25102017 |
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2016-10-12 |
Resignation of Director |
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2016-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-07 |
Acknowledgement received from company-07102016 |
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2016-10-07 |
Proof of dispatch-07102016 |
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2016-10-07 |
Optional Attachment-(2)-07102016 |
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2016-10-07 |
Evidence of cessation;-07102016 |
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2016-10-07 |
Optional Attachment-(1)-07102016 |
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2016-10-07 |
Notice of resignation filed with the company-07102016 |
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2016-10-07 |
Notice of resignation;-07102016 |
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2016-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-07 |
Resignation of Director |
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2016-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-15 |
Letter of appointment;-15092016 |
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2016-09-15 |
Optional Attachment-(1)-15092016 |
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2016-09-15 |
Declaration by first director-15092016 |
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2016-09-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-30 |
Information to the Registrar by company for appointment of auditor |
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2017-03-16 |
Notice of situation or change of situation of registered office |
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2017-02-18 |
Registration of resolution(s) and agreement(s) |
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2017-01-18 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-04-27 |
Optional Attachment-(3)-19042016 |
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2016-04-27 |
Affidavit and declaration by first subscriber(s) and director(s)-19042016 |
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2016-04-27 |
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-19042016 |
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2016-04-27 |
Proof of identity and address of Applicant I-19042016 |
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2016-04-27 |
Proof of identity & residential address of subscribers-19042016 |
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2016-04-27 |
Memorandum of association-19042016 |
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2016-04-27 |
Optional Attachment-(5)-19042016 |
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2016-04-27 |
Optional Attachment-(4)-19042016 |
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2016-04-27 |
Copy of the utility bills (not older than two months)-19042016 |
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2016-04-27 |
Articles of association-19042016 |
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2016-04-27 |
Optional Attachment-(2)-19042016 |
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2016-04-27 |
INC-29 Eform-27042016-signed |
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2016-04-27 |
Optional Attachment-(1)-19042016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-16 |
List of share holders, debenture holders;-16022018 |
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2018-02-16 |
Directors report as per section 134(3)-16022018 |
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2018-02-16 |
Optional Attachment-(1)-16022018 |
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2018-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018 |
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2018-01-30 |
Copy of written consent given by auditor-30012018 |
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2018-01-30 |
Copy of the intimation sent by company-30012018 |
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2018-01-30 |
Copy of resolution passed by the company-30012018 |
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2017-03-16 |
Optional Attachment-(1)-16032017 |
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2017-03-16 |
Copy of board resolution authorizing giving of notice-16032017 |
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2017-03-16 |
Copies of the utility bills as mentioned above (not older than two months)-16032017 |
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2017-03-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032017 |
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2017-02-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022017 |
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2017-02-16 |
Optional Attachment-(2)-16022017 |
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2017-02-16 |
Optional Attachment-(1)-16022017 |
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2017-02-16 |
Optional Attachment-(3)-16022017 |
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2017-02-16 |
Altered memorandum of association-16022017 |
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2017-02-16 |
Altered articles of association-16022017 |
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2017-01-18 |
Optional Attachment-(1)-18012017 |
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2017-01-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012017 |
Add to Cart |
2017-01-18 |
Copies of the utility bills as mentioned above (not older than two months)-18012017 |
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2017-01-18 |
Copy of board resolution authorizing giving of notice-18012017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-16 |
Annual Returns and Shareholder Information |
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2018-02-16 |
Company financials including balance sheet and profit & loss |
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