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Certificates

Date

Title

2021-05-11
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20210511
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Other Documents Eform

Date

Title

2021-06-25
Form CFSS-2020-25062021_signed
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2021-05-11
Conversion of public company into private company or private company into public company
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2021-04-30
Notice of the court or the company law board order
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2021-01-01
Registration of resolution(s) and agreement(s)
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2020-12-19
Return of deposits
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2020-11-04
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

2021-05-04
Declaration of all Directors as per Rule 37(3)(g);-04052021
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2021-05-04
Minutes of the members' meeting-04052021
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2021-05-04
Copy of special resolution;-04052021
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2021-05-04
Copy of Altered Memorandum of Association;-04052021
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2021-05-04
Copy of Altered Articles of Association;-04052021
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2021-03-27
Copy of court order or NCLT or CLB or order by any other competent authority.-27032021
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2021-02-26
Optional Attachment-(1)-26022021
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2021-02-26
Approval letter for extension of AGM;-26022021
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2021-02-26
List of share holders, debenture holders;-26022021
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2020-10-28
Optional Attachment-(1)-28102020
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2020-10-28
Altered articles of association-28102020
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2020-10-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
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2020-10-28
Altered memorandum of association-28102020
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Annual Returns and balance sheet Eform

Date

Title

2021-03-02
Annual Returns and Shareholder Information
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