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Certificates

Date

Title

₨ 149 Each

2019-10-11
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191011
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2019-10-11
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191011
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Change in directors

Date

Title

₨ 149 Each

2019-10-03
Notice of resignation;-03102019
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2019-10-03
Appointment or change of designation of directors, managers or secretary
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2019-10-03
Evidence of cessation;-03102019
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2019-09-26
Declaration by first director-26092019
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2019-09-26
Appointment or change of designation of directors, managers or secretary
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2019-09-26
Optional Attachment-(1)-26092019
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2019-09-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
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2019-04-20
Notice of resignation;-20042019
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2019-04-20
Appointment or change of designation of directors, managers or secretary
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2019-04-20
Evidence of cessation;-20042019
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2019-04-11
Notice of resignation;-11042019
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2019-04-11
Optional Attachment-(1)-11042019
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2019-04-11
Appointment or change of designation of directors, managers or secretary
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2019-04-11
Evidence of cessation;-11042019
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2019-04-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
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2019-04-11
Optional Attachment-(2)-11042019
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2019-04-11
Optional Attachment-(3)-11042019
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Other Documents Eform

Date

Title

₨ 149 Each

2019-10-11
Registration of resolution(s) and agreement(s)
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2019-10-03
Notice of situation or change of situation of registered office
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2019-05-01
Information to the Registrar by company for appointment of auditor
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2019-04-22
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-11-15
List of share holders, debenture holders;-15112019
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2019-11-15
Optional Attachment-(1)-15112019
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2019-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
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2019-11-15
Optional Attachment-(1)-15112019 1
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2019-11-15
Directors report as per section 134(3)-15112019
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2019-10-10
Altered memorandum of association-10102019
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2019-10-10
Optional Attachment-(1)-10102019
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2019-10-10
Optional Attachment-(2)-10102019
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2019-10-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
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2019-10-10
Altered articles of association-10102019
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2019-10-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
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2019-10-03
Copies of the utility bills as mentioned above (not older than two months)-03102019
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2019-10-03
Copy of board resolution authorizing giving of notice-03102019
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2019-05-01
Copy of the intimation sent by company-01052019
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2019-05-01
Copy of written consent given by auditor-01052019
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2019-05-01
Optional Attachment-(1)-01052019
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2019-04-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
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2019-04-22
Copy of board resolution authorizing giving of notice-22042019
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2019-04-22
Copies of the utility bills as mentioned above (not older than two months)-22042019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-11-15
Annual Returns and Shareholder Information
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2019-11-15
Company financials including balance sheet and profit & loss
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