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Certificates

Date

Title

₨ 149 Each

2016-11-08
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161108
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Change in directors

Date

Title

₨ 149 Each

2018-07-01
Appointment or change of designation of directors, managers or secretary
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2018-07-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
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2018-07-01
Optional Attachment-(1)-30062018
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2016-11-05
Appointment or change of designation of directors, managers or secretary
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2016-11-05
Evidence of cessation;-05112016
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2016-11-05
Notice of resignation;-05112016
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2016-10-25
Appointment or change of designation of directors, managers or secretary
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2016-10-25
Interest in other entities;-25102016
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2016-10-25
Letter of appointment;-25102016
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2016-10-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102016
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Other Documents Eform

Date

Title

₨ 149 Each

2016-11-23
Registration of resolution(s) and agreement(s)
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2016-11-08
Registration of resolution(s) and agreement(s)
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2016-11-07
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-30
List of share holders, debenture holders;-30062018
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2016-11-22
Altered articles of association-22112016
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2016-11-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112016
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2016-11-22
Optional Attachment-(1)-22112016
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2016-11-22
Altered memorandum of association-22112016
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2016-11-09
List of share holders, debenture holders;-09112016
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2016-11-07
Optional Attachment-(1)-07112016
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2016-11-07
Optional Attachment-(2)-07112016
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2016-11-07
Altered articles of association-07112016
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2016-11-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112016
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2016-11-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112016
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2016-11-07
Copy of board resolution authorizing giving of notice-07112016
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2016-11-07
Copies of the utility bills as mentioned above (not older than two months)-07112016
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2016-11-07
Altered memorandum of association-07112016
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2016-10-26
Directors report as per section 134(3)-26102016
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2016-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-07-02
Annual Returns and Shareholder Information
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2016-11-09
Annual Returns and Shareholder Information
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2016-10-26
Company financials including balance sheet and profit & loss
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