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Certificates

Date

Title

₨ 149 Each

2020-03-18
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20200318
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2019-05-24
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190524
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Change in directors

Date

Title

₨ 149 Each

2020-03-25
Appointment or change of designation of directors, managers or secretary
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2020-03-19
Optional Attachment-(1)-19032020
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2019-05-22
Appointment or change of designation of directors, managers or secretary
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2019-04-24
Optional Attachment-(2)-24042019
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2019-04-24
Evidence of cessation;-24042019
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2019-04-24
Notice of resignation;-24042019
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2019-04-24
Interest in other entities;-24042019
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2019-04-24
Optional Attachment-(1)-24042019
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2019-04-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
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2019-02-07
Optional Attachment-(1)-07022019
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2019-02-07
Notice of resignation;-07022019
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2019-02-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
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2019-02-07
Optional Attachment-(2)-07022019
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2019-02-07
Evidence of cessation;-07022019
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2019-02-07
Appointment or change of designation of directors, managers or secretary
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2019-02-07
Optional Attachment-(3)-07022019
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Other Documents Eform

Date

Title

₨ 149 Each

2020-03-25
Information to the Registrar by company for appointment of auditor
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2020-03-09
Notice of situation or change of situation of registered office
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2019-10-16
Notice of the court or the company law board order
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2019-10-15
Notice of resignation by the auditor
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2019-06-06
Form for submission of documents with the Registrar
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2019-05-24
Registration of resolution(s) and agreement(s)
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2019-04-22
Information to the Registrar by company for appointment of auditor
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2019-04-20
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-03-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032020
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2020-03-25
Directors report as per section 134(3)-25032020
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2020-03-19
List of share holders, debenture holders;-19032020
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2020-03-19
Optional Attachment-(1)-19032020
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2020-03-18
Optional Attachment-(1)-18032020
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2020-03-18
Copy of resolution passed by the company-18032020
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2020-03-18
Copy of the intimation sent by company-18032020
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2020-03-18
Copy of written consent given by auditor-18032020
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2020-03-02
Copy of the duly attested latest financial statement-02032020
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2020-03-02
Optional Attachment-(1)-02032020
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2020-03-02
Copy of board resolution authorizing giving of notice-02032020
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2020-03-02
Copy of altered Memorandum of association-02032020
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2020-03-02
Copies of the utility bills as mentioned above (not older than two months)-02032020
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2020-03-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
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2019-10-11
Resignation letter-11102019
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2019-10-09
Optional Attachment-(1)-09102019
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2019-10-09
Copy of court order or NCLT or CLB or order by any other competent authority.-09102019
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2019-09-30
Copy of court order or NCLT or CLB or order by any other competent authority.-30092019
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2019-05-28
Optional Attachment-(3)-27052019
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2019-05-28
Optional Attachment-(5)-27052019
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2019-05-28
Optional Attachment-(4)-27052019
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2019-05-28
Optional Attachment-(1)-27052019
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2019-05-28
Optional Attachment-(2)-27052019
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2019-05-17
Altered articles of association-17052019
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2019-05-17
Altered memorandum of association-17052019
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2019-05-17
Optional Attachment-(1)-17052019
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2019-05-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
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2019-04-22
Optional Attachment-(1)-22042019
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2019-04-22
Optional Attachment-(2)-22042019
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2019-04-22
Copy of written consent given by auditor-22042019
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2019-04-22
Copy of the intimation sent by company-22042019
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2019-04-20
Copy of board resolution authorizing giving of notice-20042019
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2019-04-20
Copies of the utility bills as mentioned above (not older than two months)-20042019
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2019-04-20
Optional Attachment-(1)-20042019
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2019-04-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
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2019-01-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
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2019-01-09
Optional Attachment-(1)-09012019
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2019-01-09
List of share holders, debenture holders;-09012019
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2019-01-09
Directors report as per section 134(3)-09012019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-03-25
Company financials including balance sheet and profit & loss
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2020-03-25
Annual Returns and Shareholder Information
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2019-01-16
Company financials including balance sheet and profit & loss
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2019-01-16
Annual Returns and Shareholder Information
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