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Certificates

Date

Title

₨ 149 Each

2019-07-01
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190701
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2019-06-19
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190619
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2019-05-17
CERTIFICATE OF SATISFACTION OF CHARGE-20190517
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Charge Documents

Date

Title

₨ 149 Each

2019-05-17
Satisfaction of Charge (Secured Borrowing)
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2019-05-17
Letter of the charge holder stating that the amount has been satisfied-17052019
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Other Documents Eform

Date

Title

₨ 149 Each

2019-06-19
Registration of resolution(s) and agreement(s)
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2019-06-15
Notice of situation or change of situation of registered office
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2018-10-15
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-06-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
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2019-06-15
Optional Attachment-(5)-15062019
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2019-06-15
Optional Attachment-(4)-15062019
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2019-06-15
Optional Attachment-(3)-15062019
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2019-06-15
Optional Attachment-(2)-15062019
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2019-06-15
Optional Attachment-(1)-15062019 1
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2019-06-15
Optional Attachment-(1)-15062019
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2019-06-15
Altered articles of association-15062019
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2019-06-15
Copy of board resolution authorizing giving of notice-15062019
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2019-06-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
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2019-06-15
Altered memorandum of association-15062019
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2019-06-15
Copies of the utility bills as mentioned above (not older than two months)-15062019
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2019-04-23
Optional Attachment-(3)-22042019
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2019-04-23
Optional Attachment-(2)-22042019 1
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2019-04-23
Optional Attachment-(2)-22042019
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2019-04-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
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2019-04-23
Optional Attachment-(1)-22042019 1
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2019-04-23
Optional Attachment-(1)-22042019
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2019-04-23
List of share holders, debenture holders;-22042019
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2019-04-23
Directors report as per section 134(3)-22042019
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2018-10-14
Copy of resolution passed by the company-14102018
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2018-10-14
Copy of the intimation sent by company-14102018
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2018-10-14
Copy of written consent given by auditor-14102018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-05-17
Company financials including balance sheet and profit & loss
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2019-05-17
Annual Returns and Shareholder Information
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