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Certificates

Date

Title

2018-07-27
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20180727
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Other Documents Eform

Date

Title

2018-07-26
Notice of situation or change of situation of registered office
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2018-07-20
Notice of the court or the company law board order
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2018-06-02
Registration of resolution(s) and agreement(s)
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2018-02-26
Form of return to be filed with the Registrar under section 89
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2017-10-13
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2018-07-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072018
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2018-07-25
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25072018
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2018-07-25
Copies of the utility bills as mentioned above (not older than two months)-25072018
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2018-07-25
Copy of altered Memorandum of association-25072018
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2018-07-25
Copy of board resolution authorizing giving of notice-25072018
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2018-07-25
Copy of the duly attested latest financial statement-25072018
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2018-07-13
Copy of court order or NCLT or CLB or order by any other competent authority.-13072018
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2018-06-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062018
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2018-06-02
Altered memorandum of association-02062018
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2018-02-26
-26022018
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2018-02-26
Optional Attachment-(1)-26022018
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-10-13
Directors report as per section 134(3)-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
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2017-10-13
List of share holders, debenture holders;-13102017
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2017-10-13
Optional Attachment-(1)-13102017
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Annual Returns and balance sheet Eform

Date

Title

2017-10-29
Company financials including balance sheet and profit & loss
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2017-10-13
Annual Returns and Shareholder Information
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