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Certificates

Date

Title

₨ 149 Each

2019-04-08
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190408
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2019-03-20
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190320
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Change in directors

Date

Title

₨ 149 Each

2019-02-12
Proof of dispatch-12022019
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2019-02-12
Resignation of Director
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2019-02-12
Appointment or change of designation of directors, managers or secretary
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2019-02-12
Acknowledgement received from company-12022019
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2019-02-12
Notice of resignation filed with the company-12022019
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2019-02-11
Interest in other entities;-11022019
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2019-02-11
Optional Attachment-(3)-11022019
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2019-02-11
Optional Attachment-(2)-11022019
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2019-02-11
Optional Attachment-(1)-11022019
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2019-02-11
Notice of resignation;-11022019
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2019-02-11
Evidence of cessation;-11022019
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2019-02-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
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Other Documents Eform

Date

Title

₨ 149 Each

2019-04-19
Notice of situation or change of situation of registered office
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2019-03-20
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-04-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
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2019-04-17
Copies of the utility bills as mentioned above (not older than two months)-17042019
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2019-03-19
Altered articles of association-19032019
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2019-03-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
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2019-03-19
Optional Attachment-(4)-19032019
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2019-03-19
Optional Attachment-(3)-19032019
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2019-03-19
Altered memorandum of association-19032019
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2019-03-19
Optional Attachment-(2)-19032019
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2019-03-19
Optional Attachment-(1)-19032019
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2018-11-02
List of share holders, debenture holders;-02112018
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2018-11-02
Directors report as per section 134(3)-02112018
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2018-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-11-03
Annual Returns and Shareholder Information
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2018-11-03
Company financials including balance sheet and profit & loss
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