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Certificates

Date

Title

2019-11-29
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20191129
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Other Documents Eform

Date

Title

2019-11-29
Notice of situation or change of situation of registered office
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2019-11-12
Notice of the court or the company law board order
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2019-06-13
Return of deposits
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2019-06-13
Return of deposits
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2019-05-01
Form for submission of documents with the Registrar
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2019-04-15
Information to the Registrar by company for appointment of auditor
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2019-04-01
Notice of resignation by the auditor
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2019-03-16
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

2019-11-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
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2019-11-13
Copies of the utility bills as mentioned above (not older than two months)-13112019
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2019-11-13
Copy of altered Memorandum of association-13112019
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2019-11-13
Copy of board resolution authorizing giving of notice-13112019
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2019-11-13
Optional Attachment-(1)-13112019
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2019-11-13
Copy of the duly attested latest financial statement-13112019
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2019-11-01
Optional Attachment-(1)-01112019
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2019-11-01
Copy of court order or NCLT or CLB or order by any other competent authority.-01112019
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2019-10-03
List of share holders, debenture holders;-03102019
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2019-09-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
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2019-09-25
Directors report as per section 134(3)-25092019
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2019-06-13
Optional Attachment-(1)-13062019 1
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2019-06-13
Optional Attachment-(1)-13062019
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2019-06-13
Auditor?s certificate-13062019 1
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2019-06-13
Auditor?s certificate-13062019
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2019-04-27
Optional Attachment-(1)-27042019
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2019-04-17
Optional Attachment-(1)-17042019
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2019-04-15
Optional Attachment-(1)-15042019
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2019-04-15
Copy of written consent given by auditor-15042019
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2019-04-15
Copy of resolution passed by the company-15042019
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2019-04-15
-15042019
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2019-03-30
Resignation letter-30032019
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2019-03-14
Optional Attachment-(1)-14032019
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2019-03-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
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2019-03-14
Altered memorandum of association-14032019
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2019-03-14
Altered articles of association-14032019
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Annual Returns and balance sheet Eform

Date

Title

2019-10-04
Annual Returns and Shareholder Information
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2019-09-25
Company financials including balance sheet and profit & loss
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