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Certificates

Date

Title

₨ 149 Each

2020-09-14
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20200914
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Change in directors

Date

Title

₨ 149 Each

2021-02-08
Appointment or change of designation of directors, managers or secretary
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2021-02-07
Declaration by first director-28012021
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Other Documents Eform

Date

Title

₨ 149 Each

2021-06-30
Return of deposits
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2021-06-17
Form CFSS-2020-17062021_signed
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2021-05-18
Allotment of equity (ESOP, Fund raising, etc)
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2021-01-13
Information to the Registrar by company for appointment of auditor
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2020-12-07
Registration of resolution(s) and agreement(s)
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2020-11-27
Allotment of equity (ESOP, Fund raising, etc)
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2020-10-28
Registration of resolution(s) and agreement(s)
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2020-09-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-09-14
Registration of resolution(s) and agreement(s)
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2020-09-14
Notice of situation or change of situation of registered office
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2020-02-28
Notice of the court or the company law board order
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-05-17
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.-17052021
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2021-05-17
Copy of Board or Shareholders? resolution-17052021
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2021-02-18
Optional Attachment-(2)-18022021
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2021-02-18
List of share holders, debenture holders;-18022021
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2021-02-18
Optional Attachment-(1)-18022021
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2021-02-17
Directors report as per section 134(3)-17022021
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2021-02-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022021
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2021-01-13
Copy of written consent given by auditor-13012021
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2021-01-13
Copy of the intimation sent by company-13012021
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2021-01-13
Copy of resolution passed by the company-13012021
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2020-12-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
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2020-12-04
Optional Attachment-(3)-04122020
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2020-12-04
Optional Attachment-(2)-04122020
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2020-12-04
Optional Attachment-(1)-04122020
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2020-12-04
Altered articles of association-04122020
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2020-11-27
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.-27112020
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2020-11-27
Copy of Board or Shareholders? resolution-27112020
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2020-11-27
Complete record of private placement offers and acceptances in Form PAS-5.-27112020
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2020-11-13
Altered articles of association-13112020
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2020-11-13
Optional Attachment-(1)-13112020
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2020-11-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
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2020-10-20
Altered articles of association-20102020
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2020-10-20
Optional Attachment-(1)-20102020
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2020-10-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
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2020-09-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
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2020-09-14
Copy of the resolution for alteration of capital;-14092020
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2020-09-14
Altered memorandum of assciation;-14092020
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2020-09-14
Optional Attachment-(2)-14092020 1
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2020-09-14
Optional Attachment-(2)-14092020
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2020-09-14
Optional Attachment-(1)-14092020
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2020-09-14
Altered memorandum of association-14092020
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2020-08-28
Copy of altered Memorandum of association-28082020
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2020-08-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082020
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2020-08-28
Optional Attachment-(1)-28082020
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2020-08-28
Copies of the utility bills as mentioned above (not older than two months)-28082020
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2020-08-28
Copy of board resolution authorizing giving of notice-28082020
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2020-08-28
Copy of the duly attested latest financial statement-28082020
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2020-02-20
Optional Attachment-(1)-20022020
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2020-02-20
Copy of court order or NCLT or CLB or order by any other competent authority.-20022020
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-16
Annual Returns and Shareholder Information
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2021-02-21
Company financials including balance sheet and profit & loss
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