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Certificates

Date

Title

₨ 149 Each

2020-12-02
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201202
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2020-11-27
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201127
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Change in directors

Date

Title

₨ 149 Each

2021-02-18
Appointment or change of designation of directors, managers or secretary
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2021-02-17
Optional Attachment-(1)-17022021
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2021-02-17
Notice of resignation;-17022021
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2021-02-17
Evidence of cessation;-17022021
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2021-01-05
Appointment or change of designation of directors, managers or secretary
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2020-12-29
Optional Attachment-(1)-29122020
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2020-12-29
Notice of resignation;-29122020
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2020-12-29
Evidence of cessation;-29122020
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2020-11-26
Appointment or change of designation of directors, managers or secretary
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2020-11-24
Interest in other entities;-24112020
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2020-11-24
Optional Attachment-(2)-24112020
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2020-11-24
Optional Attachment-(1)-24112020
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2020-11-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
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Other Documents Eform

Date

Title

₨ 149 Each

2021-07-08
Return of deposits
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2021-04-27
Information to the Registrar by company for appointment of auditor
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2021-04-12
Notice of resignation by the auditor
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2020-11-27
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-07-01
Auditor?s certificate-30062021
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2021-04-23
Copy of resolution passed by the company-23042021
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2021-04-23
Copy of the intimation sent by company-23042021
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2021-04-23
Copy of written consent given by auditor-23042021
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2021-04-12
Resignation letter-12042021
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2020-11-24
Optional Attachment-(2)-24112020
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2020-11-24
Optional Attachment-(1)-24112020
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2020-11-24
Optional Attachment-(3)-24112020
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2020-11-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
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2020-11-24
Altered articles of association-24112020
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2020-11-24
Altered memorandum of association-24112020
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2020-07-17
List of share holders, debenture holders;-17072020
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2020-07-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
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2020-07-17
Directors report as per section 134(3)-17072020
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-07-19
Annual Returns and Shareholder Information
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2020-07-19
Company financials including balance sheet and profit & loss
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