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Certificates

Date

Title

₨ 149 Each

2019-01-07
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20190107
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2018-12-31
CERTIFICATE OF REGISTRATION OF CHARGE-20181231
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2018-10-24
CERTIFICATE OF REGISTRATION OF CHARGE-20181024
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2018-09-28
CERTIFICATE OF REGISTRATION OF CHARGE-20180928
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2018-09-28
CERTIFICATE OF REGISTRATION OF CHARGE-20180928 1
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2017-05-17
CERTIFICATE OF INCORPORATION-20170517
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Change in directors

Date

Title

₨ 149 Each

2018-04-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
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2018-04-12
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2019-01-16
Creation of Charge (New Secured Borrowings)
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2018-12-31
Instrument(s) of creation or modification of charge;-31122018
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2018-12-31
Optional Attachment-(1)-31122018
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2018-10-24
Creation of Charge (New Secured Borrowings)
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2018-10-24
Instrument(s) of creation or modification of charge;-24102018
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2018-10-24
Optional Attachment-(1)-24102018
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2018-09-28
Instrument(s) of creation or modification of charge;-28092018
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2018-09-28
Creation of Charge (New Secured Borrowings)
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2018-09-28
Creation of Charge (New Secured Borrowings)
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2018-09-28
Instrument(s) of creation or modification of charge;-28092018 1
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Other Documents Eform

Date

Title

₨ 149 Each

2019-01-05
Notice of situation or change of situation of registered office
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2019-01-03
Notice of the court or the company law board order
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2018-10-23
Registration of resolution(s) and agreement(s)
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2018-09-28
Information to the Registrar by company for appointment of auditor
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2018-09-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-09-25
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2017-05-16
Form SPICe MOA (INC-33)-16052017
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2017-05-16
Form SPICe AOA (INC-34)-16052017
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-01-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
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2019-01-04
Copy of the duly attested latest financial statement-04012019
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2019-01-04
Copy of board resolution authorizing giving of notice-04012019
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2019-01-04
Copy of altered Memorandum of association-04012019
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2019-01-04
Copies of the utility bills as mentioned above (not older than two months)-04012019
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2019-01-02
Copy of court order or NCLT or CLB or order by any other competent authority.-02012019
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2018-10-23
Altered memorandum of association-23102018
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2018-10-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
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2018-10-23
Altered articles of association-23102018
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2018-10-01
List of share holders, debenture holders;-01102018
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2018-09-28
Optional Attachment-(1)-28092018
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2018-09-28
Copy of written consent given by auditor-28092018
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2018-09-28
Copy of resolution passed by the company-28092018
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2018-09-26
Directors report as per section 134(3)-26092018
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2018-09-26
Optional Attachment-(1)-26092018
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2018-09-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
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2018-09-25
Altered articles of association-25092018
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2018-09-25
Altered articles of association;-25092018
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2018-09-25
Altered memorandum of assciation;-25092018
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2018-09-25
Altered memorandum of association-25092018
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2018-09-25
Copy of the resolution for alteration of capital;-25092018
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2018-09-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-10-01
Annual Returns and Shareholder Information
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2018-09-26
Company financials including balance sheet and profit & loss
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