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Certificates

Date

Title

₨ 149 Each

2019-06-13
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20190613
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Change in directors

Date

Title

₨ 149 Each

2019-06-08
Appointment or change of designation of directors, managers or secretary
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2019-06-06
Resignation of Director
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2019-06-06
Proof of dispatch-05062019
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2019-06-06
Notice of resignation filed with the company-05062019
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2019-06-06
Acknowledgement received from company-05062019
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2019-05-30
Optional Attachment-(2)-30052019
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2019-05-30
Optional Attachment-(1)-30052019
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2019-05-30
Declaration by first director-30052019
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2019-05-30
Evidence of cessation;-30052019
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2019-05-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
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2018-12-14
Acknowledgement received from company-14122018
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2018-12-14
Proof of dispatch-14122018
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2018-12-14
Notice of resignation filed with the company-14122018
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2018-12-14
Resignation of Director
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2018-12-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
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2018-12-13
Optional Attachment-(1)-13122018
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2018-12-13
Declaration by first director-13122018
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2018-12-13
Appointment or change of designation of directors, managers or secretary
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2018-12-13
Evidence of cessation;-13122018
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2018-06-18
Appointment or change of designation of directors, managers or secretary
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2018-06-11
Optional Attachment-(1)-11062018
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2018-06-11
Optional Attachment-(2)-11062018
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2018-06-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
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2018-06-11
Optional Attachment-(3)-11062018
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2018-06-08
Appointment or change of designation of directors, managers or secretary
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2018-06-04
Optional Attachment-(1)-04062018
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2018-06-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
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2018-06-04
Optional Attachment-(2)-04062018
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2018-06-04
Optional Attachment-(3)-04062018
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Other Documents Eform

Date

Title

₨ 149 Each

2019-06-07
Notice of situation or change of situation of registered office
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2019-06-06
Notice of the court or the company law board order
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2019-01-15
Registration of resolution(s) and agreement(s)
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2018-11-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-10-27
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-06-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
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2019-06-06
Copy of the duly attested latest financial statement-06062019
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2019-06-06
Copy of board resolution authorizing giving of notice-06062019
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2019-06-06
Copy of altered Memorandum of association-06062019
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2019-06-06
Copies of the utility bills as mentioned above (not older than two months)-06062019
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2019-06-05
Copy of court order or NCLT or CLB or order by any other competent authority.-05062019
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2019-01-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
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2018-11-02
Altered memorandum of assciation;-02112018
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2018-11-02
Altered articles of association;-02112018
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2018-11-02
Copy of the resolution for alteration of capital;-02112018
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2018-10-27
Optional Attachment-(1)-26102018 2
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2018-10-26
Optional Attachment-(1)-26102018 1
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2018-10-26
Altered memorandum of assciation;-26102018
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2018-10-26
Optional Attachment-(1)-26102018
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2018-10-26
Altered memorandum of association-26102018
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2018-10-26
Altered articles of association;-26102018
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2018-10-26
Altered articles of association-26102018
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2018-10-26
Copy of the resolution for alteration of capital;-26102018
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2018-10-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
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2018-09-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
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2018-09-03
List of share holders, debenture holders;-03092018
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2018-09-03
Directors report as per section 134(3)-03092018
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2018-06-11
Directors report as per section 134(3)-11062018
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2018-06-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
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2018-06-11
List of share holders, debenture holders;-11062018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-09-10
Annual Returns and Shareholder Information
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2018-09-10
Company financials including balance sheet and profit & loss
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2018-06-18
Annual Returns and Shareholder Information
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2018-06-18
Company financials including balance sheet and profit & loss
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