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Certificates

Date

Title

₨ 149 Each

2016-12-29
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20161229
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Change in directors

Date

Title

₨ 149 Each

2017-10-14
Appointment or change of designation of directors, managers or secretary
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2017-07-29
Letter of appointment;-29072017
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2017-07-29
Interest in other entities;-29072017
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2017-07-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072017
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2017-07-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-25
Registration of resolution(s) and agreement(s)
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2017-10-14
Registration of resolution(s) and agreement(s)
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2017-10-10
Information to the Registrar by company for appointment of auditor
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2016-12-29
Notice of situation or change of situation of registered office
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2016-12-23
Notice of the court or the company law board order
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2016-10-25
Registration of resolution(s) and agreement(s)
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2016-08-23
Registration of resolution(s) and agreement(s)
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2016-08-05
Form for submission of documents with the Registrar
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2016-07-12
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
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2017-10-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
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2017-10-18
List of share holders, debenture holders;-18102017
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2017-10-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102017
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2017-10-10
Copy of written consent given by auditor-10102017
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2017-10-10
Copy of the intimation sent by company-10102017
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2017-10-10
Copy of resolution passed by the company-10102017
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2016-12-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122016
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2016-12-27
Optional Attachment-(1)-27122016
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2016-12-27
Copies of the utility bills as mentioned above (not older than two months)-27122016
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2016-12-27
Copy of the duly attested latest financial statement-27122016
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2016-12-27
Copy of board resolution authorizing giving of notice-27122016
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2016-12-27
Copy of altered Memorandum of association-27122016
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2016-12-21
Copy of court order or NCLT or CLB or order by any other competent authority.-21122016
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2016-10-25
Optional Attachment-(1)-25102016
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2016-10-25
List of share holders, debenture holders;-25102016
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2016-10-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102016
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2016-10-25
Directors report as per section 134(3)-25102016
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2016-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
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2016-08-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082016
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2016-07-30
Optional Attachment-(1)-30072016
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2016-07-12
Altered memorandum of association-12072016
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2016-07-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-28
Company financials including balance sheet and profit & loss
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2017-10-18
Annual Returns and Shareholder Information
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2016-10-25
Company financials including balance sheet and profit & loss
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2016-10-25
Annual Returns and Shareholder Information
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