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Certificates

Date

Title

₨ 149 Each

2018-04-26
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180426
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Change in directors

Date

Title

₨ 149 Each

2018-04-07
Optional Attachment-(1)-07042018
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2018-04-07
Optional Attachment-(2)-07042018
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2018-04-07
Optional Attachment-(3)-07042018
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2018-04-07
Appointment or change of designation of directors, managers or secretary
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2018-04-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-26
Registration of resolution(s) and agreement(s)
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2018-04-20
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-07
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
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2018-05-07
List of share holders, debenture holders;-07052018
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2018-05-07
Directors report as per section 134(3)-07052018
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2018-04-21
Altered memorandum of association-21042018
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2018-04-21
Altered articles of association-21042018
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2018-04-21
Optional Attachment-(1)-21042018
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2018-04-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042018
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2018-04-20
Copy of Board or Shareholders? resolution-20042018
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2018-04-20
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042018
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2017-09-11
List of share holders, debenture holders;-11092017
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2017-09-09
Directors report as per section 134(3)-09092017
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2017-09-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
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2017-08-31
Copies of the utility bills as mentioned above (not older than two months)-31082017
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2017-08-31
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-07
Annual Returns and Shareholder Information
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2018-05-07
Company financials including balance sheet and profit & loss
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2017-09-11
Annual Returns and Shareholder Information
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2017-09-11
Company financials including balance sheet and profit & loss
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