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Certificates

Date

Title

₨ 149 Each

2018-08-27
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180827
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Change in directors

Date

Title

₨ 149 Each

2018-07-18
Optional Attachment-(1)-18072018
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2018-07-18
Notice of resignation;-18072018
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2018-07-18
Appointment or change of designation of directors, managers or secretary
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2018-07-18
Evidence of cessation;-18072018
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2018-07-13
Appointment or change of designation of directors, managers or secretary
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2018-07-13
Optional Attachment-(1)-13072018
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2018-07-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-08-27
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-08-14
Altered memorandum of association-14082018
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2018-08-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
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2018-08-14
Optional Attachment-(1)-14082018
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2017-11-10
List of share holders, debenture holders;-10112017
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2017-11-10
Directors report as per section 134(3)-10112017
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2017-11-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-10
Company financials including balance sheet and profit & loss
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2017-11-10
Annual Returns and Shareholder Information
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