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Certificates

Date

Title

₨ 149 Each

2020-04-20
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20200420
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2019-10-22
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191022
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Change in directors

Date

Title

₨ 149 Each

2019-10-10
Appointment or change of designation of directors, managers or secretary
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2019-08-07
Evidence of cessation;-07082019
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2019-08-07
Optional Attachment-(5)-07082019
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2019-08-07
Optional Attachment-(4)-07082019
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2019-08-07
Optional Attachment-(3)-07082019
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2019-08-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
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2019-08-07
Optional Attachment-(2)-07082019
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2019-08-07
Appointment or change of designation of directors, managers or secretary
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2019-08-07
Appointment or change of designation of directors, managers or secretary
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2019-08-07
Optional Attachment-(1)-07082019
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2019-08-07
Notice of resignation;-07082019
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Other Documents Eform

Date

Title

₨ 149 Each

2020-04-09
Notice of situation or change of situation of registered office
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2020-02-21
Notice of the court or the company law board order
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2020-01-05
Form BEN - 2-05012020_signed
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2019-12-16
Form BEN - 2-16122019_signed
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2019-10-12
Registration of resolution(s) and agreement(s)
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2019-10-09
Information to the Registrar by company for appointment of auditor
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2019-09-24
Form of return to be filed with the Registrar under section 89
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2019-08-23
Form of return to be filed with the Registrar under section 89
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2019-08-21
Notice of resignation by the auditor
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2019-08-20
Information to the Registrar by company for appointment of auditor
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2019-06-29
Return of deposits
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2019-06-29
Return of deposits
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-03-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032020
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2020-03-30
Copy of board resolution authorizing giving of notice-30032020
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2020-03-30
Optional Attachment-(1)-30032020
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2020-03-30
Copy of the duly attested latest financial statement-30032020
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2020-03-30
Copy of altered Memorandum of association-30032020
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2020-03-30
Copies of the utility bills as mentioned above (not older than two months)-30032020
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2020-03-11
Copies of the utility bills as mentioned above (not older than two months)-11032020
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2020-03-11
Copy of the duly attested latest financial statement-11032020
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2020-03-11
Copy of board resolution authorizing giving of notice-11032020
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2020-03-11
Copy of altered Memorandum of association-11032020
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2020-03-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
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2020-02-15
Optional Attachment-(1)-15022020
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2020-02-15
Copy of court order or NCLT or CLB or order by any other competent authority.-15022020
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2019-12-31
Optional Attachment-(2)-31122019
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2019-12-31
Declaration under section 90-31122019
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2019-12-31
Optional Attachment-(1)-31122019
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2019-11-29
Optional Attachment-(1)-29112019
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2019-11-29
Declaration under section 90-29112019
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2019-10-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
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2019-10-11
Altered memorandum of association-11102019
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2019-10-11
Altered articles of association-11102019
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2019-10-11
Optional Attachment-(1)-11102019
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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 memorandum of association-10102019
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2019-10-10
Altered articles of association-10102019
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2019-10-09
Copy of written consent given by auditor-09102019
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2019-10-09
Copy of the intimation sent by company-09102019
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2019-10-09
Copy of resolution passed by the company-09102019
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2019-10-09
Optional Attachment-(1)-09102019
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2019-09-21
Optional Attachment-(1)-21092019
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2019-09-21
-21092019
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2019-09-12
List of share holders, debenture holders;-12092019
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2019-08-23
-23082019 1
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2019-08-23
-23082019
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2019-08-21
Resignation letter-21082019
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2019-08-20
Copy of resolution passed by the company-20082019
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2019-08-20
Copy of written consent given by auditor-20082019
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2019-08-20
Optional Attachment-(1)-20082019
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2019-08-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
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2019-08-14
Directors report as per section 134(3)-14082019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-09-12
Annual Returns and Shareholder Information
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2019-08-16
Company financials including balance sheet and profit & loss
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