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Certificates

Date

Title

2020-03-17
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20200317
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Other Documents Eform

Date

Title

2020-03-16
Notice of situation or change of situation of registered office
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2020-01-22
Notice of the court or the company law board order
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2019-12-05
Registration of resolution(s) and agreement(s)
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2019-06-27
Notice of situation or change of situation of registered office
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2019-06-13
Registration of resolution(s) and agreement(s)
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2019-05-14
Return of dormant companies
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Other Documents Attachment

Date

Title

2020-03-07
Copies of the utility bills as mentioned above (not older than two months)-07032020
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2020-03-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020
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2020-03-07
Copy of altered Memorandum of association-07032020
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2020-03-07
Copy of the duly attested latest financial statement-07032020
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2020-03-07
Copy of board resolution authorizing giving of notice-07032020
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2020-01-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
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2020-01-28
Copy of the duly attested latest financial statement-28012020
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2020-01-28
Copy of board resolution authorizing giving of notice-28012020
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2020-01-28
Copy of altered Memorandum of association-28012020
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2020-01-28
Copies of the utility bills as mentioned above (not older than two months)-28012020
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2020-01-24
Copies of the utility bills as mentioned above (not older than two months)-24012020
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2020-01-24
Copy of the duly attested latest financial statement-24012020
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2020-01-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
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2020-01-24
Copy of altered Memorandum of association-24012020
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2020-01-24
Copy of board resolution authorizing giving of notice-24012020
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2020-01-22
Copy of altered Memorandum of association-22012020
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2020-01-22
Copy of the duly attested latest financial statement-22012020
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2020-01-22
Copy of board resolution authorizing giving of notice-22012020
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2020-01-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
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2020-01-22
Copies of the utility bills as mentioned above (not older than two months)-22012020
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2020-01-17
Optional Attachment-(1)-17012020
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2020-01-17
Copy of court order or NCLT or CLB or order by any other competent authority.-17012020
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2019-12-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
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2019-06-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
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2019-06-19
Copy of board resolution authorizing giving of notice-14062019
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2019-06-19
Copies of the utility bills as mentioned above (not older than two months)-14062019
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2019-06-19
List of share holders, debenture holders;-14062019
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2019-06-19
Directors report as per section 134(3)-14062019
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2019-06-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
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2019-06-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
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2019-05-14
Duly audited statement of financial position-14052019
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2019-05-14
Copy of Board resolution showing authorization given for  filing this declaration     -14052019
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Annual Returns and balance sheet Eform

Date

Title

2019-06-21
Company financials including balance sheet and profit & loss
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2019-06-21
Annual Returns and Shareholder Information
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