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Certificates

Date

Title

2020-01-17
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20200117
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2019-04-13
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190413
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2019-04-13
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190413 1
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Change in directors

Date

Title

2020-04-15
Evidence of cessation;-15042020
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2020-04-15
Appointment or change of designation of directors, managers or secretary
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2019-09-20
Optional Attachment-(1)-20092019
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2019-09-20
Appointment or change of designation of directors, managers or secretary
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2019-03-25
Appointment or change of designation of directors, managers or secretary
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2019-03-25
Optional Attachment-(2)-25032019
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2019-03-25
Optional Attachment-(1)-25032019
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2019-03-25
Evidence of cessation;-25032019
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2019-03-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
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Charge Documents

Date

Title

2019-04-13
Instrument(s) of creation or modification of charge;-13042019
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2019-04-13
Instrument(s) of creation or modification of charge;-13042019 1
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2019-04-13
Creation of Charge (New Secured Borrowings)
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2019-04-13
Creation of Charge (New Secured Borrowings)
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2019-04-13
Optional Attachment-(1)-13042019
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2019-04-13
Optional Attachment-(1)-13042019 1
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2019-04-13
Optional Attachment-(3)-13042019
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2019-04-13
Optional Attachment-(2)-13042019
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Other Documents Eform

Date

Title

2020-01-17
Conversion of public company into private company or private company into public company
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2020-01-14
Notice of the court or the company law board order
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2019-11-26
Form for submission of documents with the Registrar
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2019-10-23
Registration of resolution(s) and agreement(s)
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2019-09-20
Information to the Registrar by company for appointment of auditor
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2019-07-17
Form BEN - 2-17072019_signed
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2019-06-10
Return of deposits
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2019-06-10
Return of deposits
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2019-05-16
Information to the Registrar by company for appointment of auditor
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2019-04-05
Registration of resolution(s) and agreement(s)
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2019-02-06
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

2020-01-15
Minutes of the members' meeting-15012020
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2020-01-15
Copy of special resolution;-15012020
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2020-01-15
Copy of Altered Memorandum of Association;-15012020
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2020-01-15
Declaration of all Directors as per Rule 37(3)(g);-15012020
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2020-01-11
Copy of court order or NCLT or CLB or order by any other competent authority.-11012020
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2019-11-23
Optional Attachment-(1)-23112019
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2019-11-23
Optional Attachment-(2)-23112019
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2019-11-23
Optional Attachment-(3)-23112019
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2019-11-01
Copy of MGT-8-01112019
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2019-11-01
Optional Attachment-(1)-01112019
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2019-11-01
List of share holders, debenture holders;-01112019
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2019-10-26
Optional Attachment-(1)-26102019
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2019-10-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
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2019-10-14
Optional Attachment-(1)-14102019
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2019-10-14
Optional Attachment-(2)-14102019
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2019-10-14
Altered memorandum of association-14102019
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2019-10-14
Altered articles of association-14102019
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2019-10-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
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2019-09-20
Copy of resolution passed by the company-20092019
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2019-09-20
Copy of the intimation sent by company-20092019
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2019-09-20
Copy of written consent given by auditor-20092019
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2019-07-17
Declaration under section 90-17072019
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2019-05-25
Optional Attachment-(1)-25052019
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2019-05-25
Auditor?s certificate-25052019 1
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2019-05-25
Auditor?s certificate-25052019
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2019-05-16
Copy of written consent given by auditor-16052019
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2019-05-16
Copy of resolution passed by the company-16052019
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2019-05-16
Copy of the intimation sent by company-16052019
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2019-04-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
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2019-02-04
Optional Attachment-(1)-04022019
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2019-02-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
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Annual Returns and balance sheet Eform

Date

Title

2019-11-01
Annual Returns and Shareholder Information
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2019-10-26
Company financials including balance sheet and profit & loss
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