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Certificates

Date

Title

₨ 149 Each

2018-04-03
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20180403
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Change in directors

Date

Title

₨ 149 Each

2018-04-21
Appointment or change of designation of directors, managers or secretary
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2018-04-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
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2018-04-21
Optional Attachment-(1)-21042018
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2018-04-21
Optional Attachment-(2)-21042018
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2018-01-08
Notice of resignation;-08012018
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2018-01-08
Optional Attachment-(1)-08012018
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2018-01-08
Evidence of cessation;-08012018
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2018-01-08
Optional Attachment-(2)-08012018
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2018-01-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-26
Notice of situation or change of situation of registered office
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2018-03-22
Notice of the court or the company law board order
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2018-02-21
Form for submission of documents with the Registrar
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2018-01-20
Registration of resolution(s) and agreement(s)
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2018-01-09
Form of return to be filed with the Registrar under section 89
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2018-01-05
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-08-23
List of share holders, debenture holders;-23082018
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2018-08-07
Directors report as per section 134(3)-07082018
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2018-08-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
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2018-03-22
Copy of altered Memorandum of association-22032018
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2018-03-22
Copy of board resolution authorizing giving of notice-22032018
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2018-03-22
Copies of the utility bills as mentioned above (not older than two months)-22032018
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2018-03-22
Copy of the duly attested latest financial statement-22032018
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2018-03-22
Optional Attachment-(1)-22032018
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2018-03-22
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22032018
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2018-03-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032018
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2018-03-21
Copy of court order or NCLT or CLB or order by any other competent authority.-21032018
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2018-03-21
Optional Attachment-(1)-21032018
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2018-02-09
Optional Attachment-(2)-09022018
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2018-02-09
Optional Attachment-(1)-09022018
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2018-01-20
Altered memorandum of association-20012018
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2018-01-20
Optional Attachment-(1)-20012018
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2018-01-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018
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2018-01-09
-09012018
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2018-01-09
-09012018 1
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2018-01-04
Optional Attachment-(1)-04012018
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2018-01-04
Copy of board resolution authorizing giving of notice-04012018
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2018-01-04
Copies of the utility bills as mentioned above (not older than two months)-04012018
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2018-01-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012018
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2017-08-11
Directors report as per section 134(3)-11082017
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2017-08-11
List of share holders, debenture holders;-11082017
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2017-08-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-08-23
Annual Returns and Shareholder Information
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2018-08-07
Company financials including balance sheet and profit & loss
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2017-08-11
Annual Returns and Shareholder Information
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2017-08-11
Company financials including balance sheet and profit & loss
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