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Certificates

Date

Title

2019-07-22
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20190722
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2018-11-19
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181119
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Change in directors

Date

Title

2018-04-24
Appointment or change of designation of directors, managers or secretary
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2018-04-24
Optional Attachment-(1)-24042018
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Other Documents Eform

Date

Title

2019-07-30
Form BEN - 2-30072019_signed
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2019-07-22
Conversion of public company into private company or private company into public company
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2019-07-22
Return of deposits
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2019-07-22
Return of deposits
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2019-07-10
Notice of the court or the company law board order
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2019-04-27
Registration of resolution(s) and agreement(s)
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2018-11-19
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

2019-07-30
Declaration under section 90-30072019
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2019-07-22
Declaration of all Directors as per Rule 37(3)(g);-22072019
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2019-07-22
Copy of special resolution;-22072019
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2019-07-22
Copy of Altered Memorandum of Association;-22072019
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2019-07-22
Copy of Altered Articles of Association;-22072019
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2019-07-22
Minutes of the members' meeting-22072019
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2019-07-09
Copy of court order or NCLT or CLB or order by any other competent authority.-09072019
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2019-04-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
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2019-04-16
Altered articles of association-16042019
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2018-11-19
Minutes of the members' meeting-19112018
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2018-11-19
Optional Attachment-(1)-19112018
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2018-11-19
Declaration of all Directors as per Rule 37(3)(g);-19112018
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2018-11-19
Copy of special resolution;-19112018
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2018-11-19
Copy of Altered Memorandum of Association;-19112018
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2018-11-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018
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2018-11-17
Altered memorandum of association-17112018
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2018-11-17
Altered articles of association-17112018
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2018-11-10
Optional Attachment-(1)-10112018
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2018-11-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112018
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2018-11-10
List of share holders, debenture holders;-10112018
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Annual Returns and balance sheet Eform

Date

Title

2018-11-10
Annual Returns and Shareholder Information
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2018-11-10
Company financials including balance sheet and profit & loss
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