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Certificates

Date

Title

₨ 149 Each

2019-08-30
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20190830
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Change in directors

Date

Title

₨ 149 Each

2020-03-17
Appointment or change of designation of directors, managers or secretary
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2020-03-16
Evidence of cessation;-16032020
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2020-03-16
Notice of resignation;-16032020
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2020-02-13
Evidence of cessation;-13022020
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2020-02-13
Appointment or change of designation of directors, managers or secretary
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2020-02-13
Notice of resignation;-13022020
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2019-11-20
Appointment or change of designation of directors, managers or secretary
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2019-11-20
Appointment or change of designation of directors, managers or secretary
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2019-11-20
Appointment or change of designation of directors, managers or secretary
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2019-11-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
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2019-08-20
Interest in other entities;-20082019
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2019-08-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
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2019-08-20
Appointment or change of designation of directors, managers or secretary
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2019-05-21
Appointment or change of designation of directors, managers or secretary
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2019-05-21
Notice of resignation;-21052019
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2019-05-21
Optional Attachment-(1)-21052019
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2019-05-21
Evidence of cessation;-21052019
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2019-05-21
Optional Attachment-(2)-21052019
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2019-05-09
Appointment or change of designation of directors, managers or secretary
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2019-05-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
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2019-05-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2020-04-29
Form MSME FORM I-29042020_signed
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2020-04-29
Form MSME FORM I-29042020_signed 1
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2020-02-28
Allotment of equity (ESOP, Fund raising, etc)
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2020-02-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-01-03
Form BEN - 2-03012020_signed
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2019-12-19
Allotment of equity (ESOP, Fund raising, etc)
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2019-12-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-11-21
Registration of resolution(s) and agreement(s)
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2019-10-31
Form MSME FORM I-31102019_signed
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2019-08-27
Notice of situation or change of situation of registered office
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2019-07-04
Allotment of equity (ESOP, Fund raising, etc)
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2019-07-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-07-03
Notice of the court or the company law board order
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2019-05-15
Allotment of equity (ESOP, Fund raising, etc)
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2019-05-07
Information to the Registrar by company for appointment of auditor
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2019-04-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-03-28
Form for submission of documents with the Registrar
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2019-02-06
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-02-28
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.-28022020
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2020-02-28
Copy of Board or Shareholders? resolution-28022020
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2020-02-13
Altered memorandum of assciation;-13022020
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2020-02-13
Copy of the resolution for alteration of capital;-13022020
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2019-12-31
Declaration under section 90-31122019
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2019-12-19
Copy of Board or Shareholders? resolution-19122019
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2019-12-19
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.-19122019
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2019-11-20
Optional Attachment-(1)-20112019
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2019-11-20
Copy of the resolution for alteration of capital;-20112019
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2019-11-20
Altered memorandum of association-20112019
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2019-11-20
Altered memorandum of assciation;-20112019
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2019-11-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
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2019-07-17
Optional Attachment-(1)-17072019
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2019-07-17
Copy of board resolution authorizing giving of notice-17072019
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2019-07-17
Copy of the duly attested latest financial statement-17072019
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2019-07-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072019
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2019-07-17
Copy of altered Memorandum of association-17072019
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2019-07-17
Copies of the utility bills as mentioned above (not older than two months)-17072019
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2019-07-04
Copy of Board or Shareholders? resolution-04072019
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2019-07-04
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.-04072019
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2019-06-28
Altered memorandum of assciation;-28062019
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2019-06-28
Copy of the resolution for alteration of capital;-28062019
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2019-06-17
List of share holders, debenture holders;-17062019
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2019-06-05
Copy of court order or NCLT or CLB or order by any other competent authority.-05062019
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2019-06-05
Optional Attachment-(1)-05062019
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2019-05-22
Optional Attachment-(1)-22052019
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2019-05-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22052019
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2019-05-15
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.-15052019
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2019-05-15
Copy of Board or Shareholders? resolution-15052019
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2019-05-07
Copy of resolution passed by the company-07052019
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2019-05-07
Copy of written consent given by auditor-07052019
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2019-05-07
Copy of the intimation sent by company-07052019
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2019-04-11
Copy of the resolution for alteration of capital;-11042019
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2019-04-11
Altered memorandum of assciation;-11042019
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2019-03-15
Optional Attachment-(1)-15032019
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2019-03-15
Optional Attachment-(2)-15032019
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2019-03-15
Optional Attachment-(3)-15032019
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2019-03-08
Optional Attachment-(1)-08032019
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2019-02-05
Altered memorandum of association-05022019
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2019-02-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-06-17
Annual Returns and Shareholder Information
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2019-05-22
Company financials including balance sheet and profit & loss
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