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Certificates

Date

Title

₨ 149 Each

2017-03-02
CERTIFICATE OF INCORPORATION-20170302
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Change in directors

Date

Title

₨ 149 Each

2018-05-03
Notice of resignation;-03052018
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2018-05-03
Optional Attachment-(1)-03052018
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2018-05-03
Appointment or change of designation of directors, managers or secretary
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2018-05-03
Evidence of cessation;-03052018
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2017-03-15
Optional Attachment-(2)-15032017
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2017-03-15
Optional Attachment-(1)-15032017
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2017-03-15
Optional Attachment-(3)-15032017
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2017-03-15
Letter of appointment;-15032017
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2017-03-15
Appointment or change of designation of directors, managers or secretary
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2017-03-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-12
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2017-03-02
Form SPICe MOA (INC-33)-02032017
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2017-03-02
Form SPICe AOA (INC-34)-02032017
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2017-02-25
Form SPICe MOA (INC-33)-25022017
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2017-02-25
Form SPICe AOA (INC-34)-25022017
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2017-02-21
Form SPICe MOA (INC-33)-21022017
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2017-02-21
Form SPICe AOA (INC-34)-21022017
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
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2017-10-12
List of share holders, debenture holders;-12102017
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2017-10-12
Directors report as per section 134(3)-12102017
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2017-10-12
Copy of written consent given by auditor-12102017
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2017-10-12
Copy of the intimation sent by company-12102017
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2017-10-12
Copy of resolution passed by the company-12102017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-12
Annual Returns and Shareholder Information
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2017-10-12
Company financials including balance sheet and profit & loss
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