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Certificates

Date

Title

₨ 149 Each

2018-07-05
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20180705
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Change in directors

Date

Title

₨ 149 Each

2018-01-18
Appointment or change of designation of directors, managers or secretary
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2018-01-11
Optional Attachment-(1)-11012018
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2017-12-19
Appointment or change of designation of directors, managers or secretary
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2017-12-19
Notice of resignation;-19122017
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2017-12-19
Evidence of cessation;-19122017
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2017-12-07
Appointment or change of designation of directors, managers or secretary
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2017-12-07
Optional Attachment-(1)-07122017
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2017-12-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
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2017-12-07
Letter of appointment;-07122017
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2017-12-07
Interest in other entities;-07122017
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2017-11-14
Notice of resignation filed with the company-14112017
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2017-11-14
Resignation of Director
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2017-11-14
Proof of dispatch-14112017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-07-05
Notice of situation or change of situation of registered office
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2018-05-25
Notice of the court or the company law board order
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2017-07-03
Form for submission of documents with the Registrar
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2017-06-09
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-20
Copy of altered Memorandum of association-20062018
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2018-06-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062018
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2018-06-20
Copy of the duly attested latest financial statement-20062018
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2018-06-20
Copy of board resolution authorizing giving of notice-20062018
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2018-06-20
Copies of the utility bills as mentioned above (not older than two months)-20062018
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2018-05-17
Copy of court order or NCLT or CLB or order by any other competent authority.-17052018
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2018-01-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
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2018-01-20
List of share holders, debenture holders;-20012018
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2018-01-20
Directors report as per section 134(3)-20012018
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2017-06-30
Optional Attachment-(1)-30062017
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2017-06-30
Optional Attachment-(2)-30062017
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2017-06-30
Optional Attachment-(3)-30062017
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2017-06-30
Optional Attachment-(4)-30062017
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2017-06-30
Optional Attachment-(5)-30062017
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2017-06-08
Altered memorandum of association-08062017
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2017-06-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-25
Annual Returns and Shareholder Information
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2018-01-25
Company financials including balance sheet and profit & loss
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