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Certificates

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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Change in directors

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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Other Documents Eform

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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Incorporation Documents

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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Other Documents Attachment

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
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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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Annual Returns and balance sheet Eform

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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