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Certificates

Date

Title

2020-10-29
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20201029
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2020-02-24
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200224
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Change in directors

Date

Title

2020-02-24
Evidence of cessation;-24022020
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2020-02-24
Notice of resignation;-24022020
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2020-02-24
Appointment or change of designation of directors, managers or secretary
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2020-02-21
Optional Attachment-(3)-21022020
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2020-02-21
Appointment or change of designation of directors, managers or secretary
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2020-02-21
Optional Attachment-(4)-21022020
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2020-02-21
Optional Attachment-(2)-21022020
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2020-02-21
Optional Attachment-(1)-21022020
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2020-02-21
Interest in other entities;-21022020
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2020-02-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
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Other Documents Eform

Date

Title

2021-06-04
Allotment of equity (ESOP, Fund raising, etc)
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2021-01-08
Information to the Registrar by company for appointment of auditor
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2020-12-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-10-13
Notice of situation or change of situation of registered office
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2020-10-07
Notice of the court or the company law board order
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2020-03-13
Form for submission of documents with the Registrar
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2020-02-25
Registration of resolution(s) and agreement(s)
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2020-02-24
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

2021-06-04
Optional Attachment-(1)-04062021
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2021-06-04
Copy of the special resolution authorizing the issue of bonus shares;-04062021
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2021-06-04
Copy of Board or Shareholders? resolution-04062021
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2021-06-04
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.-04062021
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2021-01-25
Approval letter of extension of financial year or AGM-25012021
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2021-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
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2021-01-25
Directors report as per section 134(3)-25012021
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2021-01-08
Copy of written consent given by auditor-08012021
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2021-01-08
Copy of the intimation sent by company-08012021
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2021-01-08
Copy of resolution passed by the company-08012021
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2020-11-27
Optional Attachment-(1)-27112020
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2020-11-27
Copy of the resolution for alteration of capital;-27112020
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2020-11-27
Altered memorandum of assciation;-27112020
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2020-10-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
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2020-10-12
Optional Attachment-(1)-12102020
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2020-10-12
Copy of the duly attested latest financial statement-12102020
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2020-10-12
Copies of the utility bills as mentioned above (not older than two months)-12102020
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2020-10-12
Copy of altered Memorandum of association-12102020
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2020-10-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
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2020-10-08
Copies of the utility bills as mentioned above (not older than two months)-08102020
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2020-10-08
Copy of altered Memorandum of association-08102020
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2020-10-08
Copy of the duly attested latest financial statement-08102020
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2020-10-01
Copy of court order or NCLT or CLB or order by any other competent authority.-30092020
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2020-10-01
Optional Attachment-(1)-30092020
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2020-03-12
Optional Attachment-(1)-12032020
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2020-02-25
Optional Attachment-(2)-25022020
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2020-02-25
Optional Attachment-(1)-25022020
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2020-02-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
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2020-02-25
Optional Attachment-(3)-25022020
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2020-02-25
Altered memorandum of association-25022020
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2020-02-21
Optional Attachment-(2)-21022020
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2020-02-21
Optional Attachment-(1)-21022020
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2020-02-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
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2020-02-21
Altered memorandum of association-21022020
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Annual Returns and balance sheet Eform

Date

Title

2021-02-11
Company financials including balance sheet and profit & loss
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