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Certificates

Date

Title

2020-07-15
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20200715
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2020-01-31
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200131
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Other Documents Eform

Date

Title

2020-07-15
Notice of situation or change of situation of registered office
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2020-07-07
Notice of the court or the company law board order
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2020-01-31
Registration of resolution(s) and agreement(s)
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2020-01-14
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2021-02-25
Approval letter for extension of AGM;-25022021
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2021-02-25
List of share holders, debenture holders;-25022021
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2021-02-21
Approval letter of extension of financial year or AGM-21022021
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2021-02-21
Directors report as per section 134(3)-21022021
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2021-02-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022021
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2020-07-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020
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2020-07-08
Optional Attachment-(1)-08072020
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2020-07-08
Copy of the duly attested latest financial statement-08072020
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2020-07-08
Copy of altered Memorandum of association-08072020
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2020-07-08
Copies of the utility bills as mentioned above (not older than two months)-08072020
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2020-06-29
Copy of court order or NCLT or CLB or order by any other competent authority.-29062020
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2020-06-29
Optional Attachment-(1)-29062020
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2020-01-24
Optional Attachment-(1)-24012020
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2020-01-24
Altered memorandum of association-24012020
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2020-01-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
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2020-01-24
Altered articles of association-24012020
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2020-01-14
Optional Attachment-(1)-14012020
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2020-01-14
Copy of board resolution authorizing giving of notice-14012020
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2020-01-14
Copies of the utility bills as mentioned above (not older than two months)-14012020
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2020-01-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
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Annual Returns and balance sheet Eform

Date

Title

2021-03-04
Annual Returns and Shareholder Information
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2021-03-02
Company financials including balance sheet and profit & loss
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