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Certificates

Date

Title

₨ 149 Each

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

2018-04-03
Appointment or change of designation of directors, managers or secretary
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2018-04-03
Notice of resignation;-03042018
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2018-04-03
Optional Attachment-(1)-03042018
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2018-04-03
Evidence of cessation;-03042018
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2018-03-31
Appointment or change of designation of directors, managers or secretary
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2018-03-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
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2018-03-31
Interest in other entities;-31032018
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2018-03-31
Optional Attachment-(1)-31032018
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2018-03-31
Optional Attachment-(2)-31032018
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2018-03-31
Optional Attachment-(3)-31032018
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Other Documents Eform

Date

Title

₨ 149 Each

2019-05-24
Registration of resolution(s) and agreement(s)
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2019-05-24
Information to the Registrar by company for appointment of auditor
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2018-04-03
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-05-24
Copy of resolution passed by the company-24052019
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2019-05-24
Copy of the intimation sent by company-24052019
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2019-05-24
Copy of written consent given by auditor-24052019
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2019-05-13
Altered memorandum of association-13052019
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2019-05-13
Altered articles of association-13052019
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2019-05-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
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2018-09-24
Supplementary or Test audit report under section 143-24092018
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2018-09-24
List of share holders, debenture holders;-24092018
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2018-09-24
Directors report as per section 134(3)-24092018
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2018-09-24
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24092018
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2018-09-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
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2018-04-03
Copy of board resolution authorizing giving of notice-03042018
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2018-04-03
Copies of the utility bills as mentioned above (not older than two months)-03042018
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2018-04-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-09-24
Annual Returns and Shareholder Information
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2018-09-24
Company financials including balance sheet and profit & loss
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2018-09-24
Company financials including balance sheet and profit & loss
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