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Certificates

Date

Title

₨ 149 Each

2021-02-25
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20210225
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Change in directors

Date

Title

₨ 149 Each

2021-05-05
Appointment or change of designation of directors, managers or secretary
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2021-05-04
Optional Attachment-(1)-04052021
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2021-05-04
Notice of resignation;-04052021
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2021-05-04
Evidence of cessation;-04052021
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2021-05-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052021
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2020-10-31
Appointment or change of designation of directors, managers or secretary
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2020-10-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
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2020-01-07
Appointment or change of designation of directors, managers or secretary
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2020-01-04
Notice of resignation;-04012020
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2020-01-04
Optional Attachment-(1)-04012020
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2020-01-04
Evidence of cessation;-04012020
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2020-01-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
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Other Documents Eform

Date

Title

₨ 149 Each

2021-06-29
Form CFSS-2020-29062021_signed
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2021-02-19
Notice of situation or change of situation of registered office
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2021-02-10
Return of deposits
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2021-01-25
Notice of the court or the company law board order
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2020-11-04
Registration of resolution(s) and agreement(s)
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2020-09-02
Form BEN - 2-02092020_signed
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2020-07-14
Form BEN - 2-14072020_signed
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-02-10
Copy of the duly attested latest financial statement-10022021
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2021-02-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022021
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2021-02-10
Optional Attachment-(1)-10022021
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2021-02-10
Copies of the utility bills as mentioned above (not older than two months)-10022021
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2021-02-10
Copy of altered Memorandum of association-10022021
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2021-02-10
Copy of board resolution authorizing giving of notice-10022021
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2021-02-06
Copy of court order or NCLT or CLB or order by any other competent authority.-21012021
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2021-01-21
Optional Attachment-(1)-21012021
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2021-01-18
Company financials including balance sheet and profit & loss
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2020-12-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
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2020-11-30
List of share holders, debenture holders;-30112020
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2020-11-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
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2020-11-04
Altered memorandum of association-04112020
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2020-09-02
Declaration under section 90-02092020
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2020-07-14
Declaration under section 90-14072020
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2020-07-14
Optional Attachment-(1)-14072020
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-12-29
Company financials including balance sheet and profit & loss
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2020-12-01
Annual Returns and Shareholder Information
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