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Certificates

Date

Title

₨ 149 Each

2022-03-25
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220325
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Change in directors

Date

Title

₨ 149 Each

2022-10-26
Appointment or change of designation of directors, managers or secretary
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2022-03-05
Appointment or change of designation of directors, managers or secretary
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2022-03-05
Evidence of cessation;-05032022
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2022-03-05
Notice of resignation;-05032022
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2022-03-05
Optional Attachment-(1)-05032022
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2022-03-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032022
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2022-03-04
Appointment or change of designation of directors, managers or secretary
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2022-03-04
Interest in other entities;-04032022
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2022-03-04
Evidence of cessation;-04032022
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2022-03-04
Notice of resignation;-04032022
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2022-03-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032022
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-13
Information to the Registrar by company for appointment of auditor
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2022-03-28
Notice of situation or change of situation of registered office
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2022-03-25
Registration of resolution(s) and agreement(s)
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2022-03-03
Form INC-20A-03032022_signed
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-14
List of Directors;-14112022
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2022-11-14
List of share holders, debenture holders;-14112022
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2022-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
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2022-10-26
Optional Attachment-(1)-26102022
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2022-10-26
Directors report as per section 134(3)-26102022
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2022-10-13
Copy of resolution passed by the company-13102022
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2022-10-13
Copy of the intimation sent by company-13102022
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2022-10-13
Copy of written consent given by auditor-13102022
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2022-03-23
Optional Attachment-(1)-23032022
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2022-03-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032022
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2022-03-23
Optional Attachment-(2)-23032022
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2022-03-23
Optional Attachment-(3)-23032022
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2022-03-23
Altered memorandum of association-23032022
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2022-03-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032022
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2022-03-22
Copy of board resolution authorizing giving of notice-19032022
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2022-03-22
Copies of the utility bills as mentioned above (not older than two months)-19032022
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2022-03-03
-03032022
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-14
Form MGT-7A-14112022
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2022-10-26
Company financials including balance sheet and profit & loss
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