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Certificates

Date

Title

₨ 149 Each

2018-03-28
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180328
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2018-03-23
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180323
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Change in directors

Date

Title

₨ 149 Each

2018-01-09
Appointment or change of designation of directors, managers or secretary
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2018-01-09
Resignation of Director
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2018-01-04
Notice of resignation filed with the company-04012018
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2018-01-04
Optional Attachment-(1)-04012018
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2018-01-04
Proof of dispatch-04012018
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2018-01-04
Acknowledgement received from company-04012018
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2018-01-02
Evidence of cessation;-02012018
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2018-01-02
Optional Attachment-(2)-02012018
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2018-01-02
Optional Attachment-(1)-02012018
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2018-01-02
Notice of resignation;-02012018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-23
Registration of resolution(s) and agreement(s)
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2018-01-08
Information to the Registrar by company for appointment of auditor
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2017-12-26
Notice of resignation by the auditor
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2017-11-07
Notice of address at which books of account are maintained
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-23
Altered articles of association-23032018
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2018-03-23
Altered memorandum of association-23032018
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2018-03-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
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2018-01-02
Copy of written consent given by auditor-02012018
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2018-01-02
Optional Attachment-(1)-02012018
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2018-01-02
Copy of the intimation sent by company-02012018
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2017-12-23
Resignation letter-23122017
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2017-11-07
Copy of board resolution-07112017
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2017-09-23
List of share holders, debenture holders;-23092017
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2017-09-23
Optional Attachment-(1)-23092017
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2017-09-23
Directors report as per section 134(3)-23092017
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2017-09-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-25
Annual Returns and Shareholder Information
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2017-09-25
Company financials including balance sheet and profit & loss
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