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Certificates

Date

Title

₨ 149 Each

2020-11-16
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20201116
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Other Documents Eform

Date

Title

₨ 149 Each

2021-06-11
Form CFSS-2020-11062021_signed
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2021-04-01
Information to the Registrar by company for appointment of auditor
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2021-03-31
Registration of resolution(s) and agreement(s)
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2020-12-18
Return of deposits
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2020-11-16
Conversion of public company into private company or private company into public company
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2020-11-02
Notice of the court or the company law board order
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2020-05-29
Information to the Registrar by company for appointment of auditor
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2020-05-22
Notice of resignation by the auditor
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2020-02-10
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-02-06
Copy of resolution passed by the company-12012021
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2021-02-06
Copy of the intimation sent by company-12012021
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2021-02-06
Copy of written consent given by auditor-12012021
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2021-01-31
Approval letter for extension of AGM;-27012021
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2021-01-31
List of share holders, debenture holders;-27012021
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2021-01-22
Optional Attachment-(1)-22012021
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2021-01-22
Directors report as per section 134(3)-22012021
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2021-01-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012021
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2021-01-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
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2021-01-22
Approval letter of extension of financial year or AGM-22012021
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2020-11-04
Minutes of the members' meeting-04112020
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2020-11-04
Declaration of all Directors as per Rule 37(3)(g);-04112020
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2020-11-04
Copy of special resolution;-04112020
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2020-11-04
Copy of Altered Memorandum of Association;-04112020
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2020-10-23
Copy of court order or NCLT or CLB or order by any other competent authority.-23102020
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2020-05-29
Copy of written consent given by auditor-29052020
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2020-05-29
Copy of resolution passed by the company-29052020
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2020-05-22
Resignation letter-22052020
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2020-01-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
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2020-01-10
Optional Attachment-(1)-10012020
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2020-01-10
Altered memorandum of association-10012020
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2020-01-10
Altered articles of association-10012020
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-02-14
Company financials including balance sheet and profit & loss
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2021-02-10
Annual Returns and Shareholder Information
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