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Certificates

Date

Title

₨ 149 Each

2018-06-26
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180626
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Change in directors

Date

Title

₨ 149 Each

2018-03-27
Proof of dispatch-27032018
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2018-03-27
Acknowledgement received from company-27032018
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2018-03-27
Notice of resignation filed with the company-27032018
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2018-03-27
Resignation of Director
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2018-03-23
Appointment or change of designation of directors, managers or secretary
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2018-03-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-26
Registration of resolution(s) and agreement(s)
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2017-11-09
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-07
Altered memorandum of association-07062018
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2018-06-07
Optional Attachment-(1)-07062018
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2018-06-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
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2018-05-09
Altered memorandum of association-09052018
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2018-05-09
Optional Attachment-(1)-09052018
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2018-05-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018
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2017-11-26
Directors report as per section 134(3)-26112017
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2017-11-26
List of share holders, debenture holders;-26112017
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2017-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
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2017-11-09
Copy of written consent given by auditor-09112017
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2017-11-09
Copy of the intimation sent by company-09112017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-26
Company financials including balance sheet and profit & loss
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2017-11-26
Annual Returns and Shareholder Information
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