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Certificates

Date

Title

2020-01-06
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20200106
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Other Documents Eform

Date

Title

2020-01-06
Conversion of public company into private company or private company into public company
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2019-12-05
Return of deposits
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2019-12-05
Return of deposits
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2019-07-05
Notice of the court or the company law board order
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2019-03-30
Form for submission of documents with the Registrar
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2019-03-29
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

2020-01-06
Copy of Altered Articles of Association;-06012020
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2020-01-06
Copy of Altered Memorandum of Association;-06012020
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2020-01-06
Optional Attachment-(1)-06012020
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2020-01-06
Copy of special resolution;-06012020
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2020-01-06
Minutes of the members' meeting-06012020
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2020-01-06
Declaration of all Directors as per Rule 37(3)(g);-06012020
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2019-12-12
Optional Attachment-(1)-12122019
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2019-12-12
List of share holders, debenture holders;-12122019
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2019-12-10
Minutes of the members' meeting-10122019
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2019-12-10
Declaration of all Directors as per Rule 37(3)(g);-10122019
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2019-12-10
Copy of special resolution;-10122019
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2019-12-10
Optional Attachment-(1)-10122019
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2019-12-10
Copy of Altered Memorandum of Association;-10122019
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2019-12-10
Copy of Altered Articles of Association;-10122019
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2019-11-28
Optional Attachment-(1)-28112019
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2019-11-28
Directors report as per section 134(3)-28112019
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2019-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-06-25
Copy of court order or NCLT or CLB or order by any other competent authority.-25062019
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2019-03-28
Optional Attachment-(1)-28032019
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2019-03-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
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2019-03-27
Altered memorandum of association-27032019
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2019-03-27
Optional Attachment-(1)-27032019
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2019-03-27
Altered articles of association-27032019
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Annual Returns and balance sheet Eform

Date

Title

2019-12-19
Annual Returns and Shareholder Information
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2019-12-15
Company financials including balance sheet and profit & loss
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