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Certificates

Date

Title

2020-09-19
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20200918
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Change in directors

Date

Title

2020-11-02
Appointment or change of designation of directors, managers or secretary
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2020-11-02
Appointment or change of designation of directors, managers or secretary
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2020-11-02
Evidence of cessation;-02112020
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2020-07-09
Appointment or change of designation of directors, managers or secretary
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2020-07-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
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2020-07-09
Interest in other entities;-09072020
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2020-03-05
Notice of resignation;-05032020
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2020-03-05
Appointment or change of designation of directors, managers or secretary
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2020-03-05
Evidence of cessation;-05032020
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2020-02-28
Appointment or change of designation of directors, managers or secretary
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2020-02-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
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Other Documents Eform

Date

Title

2021-06-27
Form CFSS-2020-27062021_signed
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2021-06-22
Return of deposits
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2021-01-13
Return of deposits
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2020-10-04
Registration of resolution(s) and agreement(s)
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2020-09-18
Notice of situation or change of situation of registered office
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2020-09-07
Notice of the court or the company law board order
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2020-09-04
Form BEN - 2-04092020_signed
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2020-07-17
Form for submission of documents with the Registrar
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2020-07-16
Allotment of equity (ESOP, Fund raising, etc)
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2020-06-30
Registration of resolution(s) and agreement(s)
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2020-06-13
Registration of resolution(s) and agreement(s)
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2020-02-26
Form of return to be filed with the Registrar under section 89
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2020-02-25
Notice of situation or change of situation of registered office
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2020-02-13
Notice of address at which books of account are maintained
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2020-01-14
Form of return to be filed with the Registrar under section 89
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Other Documents Attachment

Date

Title

2020-12-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
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2020-11-27
List of share holders, debenture holders;-27112020
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2020-09-12
Copy of board resolution authorizing giving of notice-12092020
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2020-09-12
Copy of the duly attested latest financial statement-12092020
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2020-09-12
Copies of the utility bills as mentioned above (not older than two months)-12092020
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2020-09-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092020
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2020-09-12
Copy of altered Memorandum of association-12092020
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2020-09-04
Declaration under section 90-04092020
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2020-09-02
Copy of court order or NCLT or CLB or order by any other competent authority.-02092020
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2020-09-02
Optional Attachment-(1)-02092020
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2020-07-16
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072020
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2020-07-16
Copy of Board or Shareholders? resolution-16072020
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2020-07-10
Optional Attachment-(2)-10072020
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2020-07-10
Optional Attachment-(1)-10072020
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2020-06-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
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2020-06-30
Altered memorandum of association-30062020
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2020-06-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
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2020-02-26
-26022020 1
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2020-02-26
-26022020
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2020-02-25
Copy of board resolution authorizing giving of notice-25022020
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2020-02-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
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2020-02-25
Copies of the utility bills as mentioned above (not older than two months)-25022020
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2020-02-11
Copy of board resolution-11022020
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2020-01-14
-14012020
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2020-01-14
-14012020 1
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Annual Returns and balance sheet Eform

Date

Title

2020-12-22
Company financials including balance sheet and profit & loss
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2020-11-27
Annual Returns and Shareholder Information
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