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Certificates

Date

Title

₨ 149 Each

2021-05-03
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20210503
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Other Documents Eform

Date

Title

₨ 149 Each

2021-05-03
Conversion of public company into private company or private company into public company
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2021-04-22
Form PAS-6-22042021_signed
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2021-04-16
Notice of the court or the company law board order
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2021-02-18
Registration of resolution(s) and agreement(s)
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2020-11-06
Form PAS-6-06112020_signed
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2020-09-09
Form PAS-6-09092020_signed 1
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2020-09-09
Form PAS-6-09092020_signed
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-04-19
Optional Attachment-(2)-19042021
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2021-04-19
Optional Attachment-(1)-19042021 1
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2021-04-19
Optional Attachment-(1)-19042021
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2021-04-19
Copy of Altered Memorandum of Association;-19042021
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2021-04-19
Minutes of the members' meeting-19042021
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2021-04-19
Copy of special resolution;-19042021
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2021-04-19
Declaration of all Directors as per Rule 37(3)(g);-19042021
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2021-04-16
Copy of court order or NCLT or CLB or order by any other competent authority.-16042021
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2021-03-31
Copy of court order or NCLT or CLB or order by any other competent authority.-30032021
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2021-02-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012021
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2021-02-03
Altered memorandum of association-29012021
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2021-02-03
Altered articles of association-29012021
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2020-12-25
Approval letter for extension of AGM;-25122020
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2020-12-25
List of share holders, debenture holders;-25122020
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2020-12-04
Directors report as per section 134(3)-04122020
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2020-12-04
Approval letter of extension of financial year or AGM-04122020
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2020-12-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
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2020-11-05
Optional Attachment-(1)-05112020
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2020-09-08
Optional Attachment-(1)-08092020
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2020-09-08
Optional Attachment-(1)-08092020 1
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-12-31
Annual Returns and Shareholder Information
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2020-12-07
Company financials including balance sheet and profit & loss
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