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Certificates

Date

Title

₨ 149 Each

2018-01-03
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180103
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Change in directors

Date

Title

₨ 149 Each

2018-02-02
Optional Attachment-(2)-02022018
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2018-02-02
Optional Attachment-(1)-02022018
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2018-02-02
Notice of resignation;-02022018
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2018-02-02
Interest in other entities;-02022018
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2018-02-02
Appointment or change of designation of directors, managers or secretary
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2018-02-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
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2018-02-02
Evidence of cessation;-02022018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-03
Registration of resolution(s) and agreement(s)
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2017-08-26
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
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2017-12-21
Altered memorandum of association-21122017
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2017-10-17
List of share holders, debenture holders;-17102017
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2017-09-04
Directors report as per section 134(3)-04092017
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2017-09-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
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2017-08-26
Copy of written consent given by auditor-26082017
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2017-08-26
Copy of the intimation sent by company-26082017
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2017-08-26
Copy of resolution passed by the company-26082017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-17
Annual Returns and Shareholder Information
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2017-09-04
Company financials including balance sheet and profit & loss
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