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Certificates

Date

Title

₨ 149 Each

2017-01-24
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170124
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Change in directors

Date

Title

₨ 149 Each

2017-10-26
Appointment or change of designation of directors, managers or secretary
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2017-01-03
Appointment or change of designation of directors, managers or secretary
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2017-01-03
Evidence of cessation;-03012017
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2017-01-03
Notice of resignation;-03012017
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2017-01-02
Appointment or change of designation of directors, managers or secretary
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2017-01-02
Letter of appointment;-02012017
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2017-01-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-15
Notice of situation or change of situation of registered office
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2017-01-24
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018
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2018-03-12
Copies of the utility bills as mentioned above (not older than two months)-12032018
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2018-01-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
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2018-01-24
Optional Attachment-(1)-24012018
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2018-01-24
List of share holders, debenture holders;-24012018
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2018-01-24
Directors report as per section 134(3)-24012018
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2017-02-08
List of share holders, debenture holders;-08022017
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2017-02-07
Directors report as per section 134(3)-07022017
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2017-02-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
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2017-01-21
Altered articles of association-21012017
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2017-01-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012017
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2017-01-21
Altered memorandum of association-21012017
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2016-05-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052016
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2016-05-10
Directors report as per section 134(3)-10052016
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2016-05-10
List of share holders, debenture holders;-10052016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-25
Company financials including balance sheet and profit & loss
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2018-01-25
Annual Returns and Shareholder Information
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2017-02-08
Annual Returns and Shareholder Information
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2017-02-07
Company financials including balance sheet and profit & loss
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2016-05-10
Annual Returns and Shareholder Information
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2016-05-10
Company financials including balance sheet and profit & loss
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