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Certificates

Date

Title

₨ 149 Each

2020-09-09
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200909
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2020-07-30
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20200730
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Change in directors

Date

Title

₨ 149 Each

2021-05-11
Appointment or change of designation of directors, managers or secretary
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2021-04-04
Appointment or change of designation of directors, managers or secretary
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2020-11-19
Optional Attachment-(1)-19112020
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2020-11-19
Declaration by first director-19112020
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2020-11-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
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2020-11-19
Optional Attachment-(2)-19112020
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2020-09-18
Appointment or change of designation of directors, managers or secretary
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2020-09-18
Optional Attachment-(1)-18092020
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2020-09-18
Declaration by first director-18092020
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2020-09-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
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2020-09-18
Optional Attachment-(2)-18092020
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Other Documents Eform

Date

Title

₨ 149 Each

2021-01-22
Information to the Registrar by company for appointment of auditor
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2020-12-21
Return of deposits
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2020-09-09
Registration of resolution(s) and agreement(s)
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2020-07-30
Notice of situation or change of situation of registered office
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2020-06-11
Notice of the court or the company law board order
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2020-02-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-02-22
Registration of resolution(s) and agreement(s)
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2020-02-13
Registration of resolution(s) and agreement(s)
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2020-02-09
Allotment of equity (ESOP, Fund raising, etc)
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-02-05
Directors report as per section 134(3)-27012021
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2021-02-05
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012021
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2021-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
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2021-02-02
List of share holders, debenture holders;-02022021
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2021-01-22
Copy of written consent given by auditor-22012021
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2021-01-22
Copy of the intimation sent by company-22012021
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2021-01-22
Copy of resolution passed by the company-22012021
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2020-10-03
Auditor?s certificate-03102020
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2020-09-02
Altered memorandum of association-02092020
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2020-09-02
Optional Attachment-(1)-02092020
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2020-09-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
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2020-07-07
Copy of board resolution authorizing giving of notice-07072020
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2020-07-07
Copies of the utility bills as mentioned above (not older than two months)-07072020
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2020-07-07
Copy of altered Memorandum of association-07072020
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2020-07-07
Copy of the duly attested latest financial statement-07072020
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2020-07-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020
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2020-06-09
Copy of court order or NCLT or CLB or order by any other competent authority.-09062020
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2020-06-09
Optional Attachment-(1)-09062020
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2020-02-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
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2020-02-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
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2020-02-12
Altered memorandum of assciation;-12022020
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2020-02-12
Altered memorandum of association-12022020
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2020-02-12
Optional Attachment-(2)-12022020 1
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2020-02-12
Optional Attachment-(2)-12022020
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2020-02-12
Optional Attachment-(1)-12022020 1
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2020-02-12
Optional Attachment-(1)-12022020
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2020-02-12
Copy of the resolution for alteration of capital;-12022020
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2020-02-09
Copy of Board or Shareholders? resolution-09022020
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2020-02-09
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09022020
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-02-08
Company financials including balance sheet and profit & loss
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2021-02-08
Annual Returns and Shareholder Information
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