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Certificates

Date

Title

₨ 149 Each

2020-01-22
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20200122
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2019-09-16
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
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2019-07-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190726
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2019-07-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190726 1
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2019-07-19
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190719
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2019-05-09
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
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2019-01-09
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190109
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Charge Documents

Date

Title

₨ 149 Each

2019-09-16
Creation of Charge (New Secured Borrowings)
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2019-09-11
Instrument(s) of creation or modification of charge;-11092019
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2019-07-26
Creation of Charge (New Secured Borrowings)
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2019-07-26
Creation of Charge (New Secured Borrowings)
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2019-07-26
Instrument(s) of creation or modification of charge;-26072019
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2019-07-26
Instrument(s) of creation or modification of charge;-26072019 1
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2019-07-26
Optional Attachment-(1)-26072019
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2019-07-26
Optional Attachment-(1)-26072019 1
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2019-05-09
Creation of Charge (New Secured Borrowings)
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2019-05-07
Instrument(s) of creation or modification of charge;-07052019
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2019-05-07
Optional Attachment-(1)-07052019
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2019-05-07
Particulars of all joint charge holders;-07052019
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2019-01-09
Creation of Charge (New Secured Borrowings)
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2019-01-07
Optional Attachment-(1)-07012019
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2019-01-07
Particulars of all joint charge holders;-07012019
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2019-01-07
Instrument(s) of creation or modification of charge;-07012019
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Other Documents Eform

Date

Title

₨ 149 Each

2020-01-21
Notice of the court or the company law board order
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2020-01-21
Conversion of public company into private company or private company into public company
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2019-11-08
Form for submission of documents with the Registrar
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2019-10-09
Information to the Registrar by company for appointment of auditor
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2019-09-25
Form BEN - 2-25092019_signed
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2019-07-19
Registration of resolution(s) and agreement(s)
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2019-07-11
Return of deposits
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2019-07-11
Return of deposits
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2019-06-08
Form MSME FORM I-08062019_signed
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2019-05-16
Information to the Registrar by company for appointment of auditor
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2019-05-02
Form for submission of documents with the Registrar
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2019-04-15
Return of appointment of managing director or whole-time director or manager
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2019-04-15
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-01-20
Minutes of the members' meeting-20012020
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2020-01-20
Copy of Altered Memorandum of Association;-20012020
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2020-01-20
Copy of court order or NCLT or CLB or order by any other competent authority.-20012020
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2020-01-20
Declaration of all Directors as per Rule 37(3)(g);-20012020
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2020-01-20
Copy of special resolution;-20012020
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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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2019-11-28
Supplementary or Test audit report under section 143-28112019
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2019-11-28
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
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2019-11-04
Optional Attachment-(1)-04112019
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2019-10-09
Copy of resolution passed by the company-09102019
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2019-10-09
Copy of the intimation sent by company-09102019
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2019-10-09
Copy of written consent given by auditor-09102019
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2019-09-25
Declaration under section 90-25092019
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2019-07-17
Altered memorandum of association-17072019
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2019-07-17
Optional Attachment-(1)-17072019
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2019-07-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
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2019-05-16
Copy of resolution passed by the company-16052019
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2019-05-16
Copy of written consent given by auditor-16052019
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2019-04-29
Optional Attachment-(1)-29042019
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2019-04-15
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15042019
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2019-04-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
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2019-04-15
Copy of shareholders resolution-15042019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-01-02
Annual Returns and Shareholder Information
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2019-12-13
Company financials including balance sheet and profit & loss
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2019-11-29
Company financials including balance sheet and profit & loss
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