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Certificates

Date

Title

2019-04-24
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190424
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Change in directors

Date

Title

2019-10-16
Appointment or change of designation of directors, managers or secretary
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2019-10-03
Appointment or change of designation of directors, managers or secretary
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2019-09-27
Notice of resignation;-27092019
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2019-09-27
Optional Attachment-(1)-27092019
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2019-09-27
Evidence of cessation;-27092019
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2019-08-22
Optional Attachment-(2)-22082019
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2019-08-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
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2019-08-22
Optional Attachment-(1)-22082019
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2019-08-22
Appointment or change of designation of directors, managers or secretary
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2019-07-04
Notice of resignation;-04072019
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2019-07-04
Optional Attachment-(1)-04072019
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2019-07-04
Optional Attachment-(2)-04072019
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2019-07-04
Appointment or change of designation of directors, managers or secretary
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2019-07-04
Evidence of cessation;-04072019
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2019-07-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
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2019-07-04
Optional Attachment-(3)-04072019
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2019-05-13
Appointment or change of designation of directors, managers or secretary
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2019-05-10
Optional Attachment-(2)-10052019
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2019-05-10
Appointment or change of designation of directors, managers or secretary
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2019-05-10
Optional Attachment-(1)-10052019 1
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2019-05-10
Optional Attachment-(1)-10052019
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2019-05-10
Notice of resignation;-10052019
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2019-05-10
Evidence of cessation;-10052019
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2019-05-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
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Other Documents Eform

Date

Title

2019-10-04
Notice of address at which books of account are maintained
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2019-09-02
Notice of address at which books of account are maintained
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2019-07-04
Notice of situation or change of situation of registered office
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2019-04-24
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

2019-12-05
List of share holders, debenture holders;-05122019
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2019-11-29
Directors report as per section 134(3)-28112019
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2019-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-10-01
Copy of board resolution-01102019
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2019-08-22
Copy of board resolution-22082019
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2019-07-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019
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2019-07-04
Copy of board resolution authorizing giving of notice-04072019
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2019-07-04
Copies of the utility bills as mentioned above (not older than two months)-04072019
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2019-04-16
Altered memorandum of association-16042019
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2019-04-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
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Annual Returns and balance sheet Eform

Date

Title

2019-12-07
Annual Returns and Shareholder Information
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2019-11-28
Company financials including balance sheet and profit & loss
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