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Certificates

Date

Title

₨ 149 Each

2021-05-06
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20210408
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Other Documents Eform

Date

Title

₨ 149 Each

2021-04-08
Conversion of public company into private company or private company into public company
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2021-03-25
Notice of the court or the company law board order
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2020-12-24
Information to the Registrar by company for appointment of auditor
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2020-12-03
Registration of resolution(s) and agreement(s)
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2020-10-13
Registration of resolution(s) and agreement(s)
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2020-01-20
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-03-25
Copy of special resolution;-25032021
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2021-03-25
Declaration of all Directors as per Rule 37(3)(g);-25032021
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2021-03-25
Minutes of the members' meeting-25032021
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2021-03-25
Copy of Altered Memorandum of Association;-25032021
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2021-03-20
Optional Attachment-(1)-20032021
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2021-03-20
Copy of court order or NCLT or CLB or order by any other competent authority.-20032021
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2021-02-24
Copy of MGT-8-24022021
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2021-02-24
List of share holders, debenture holders;-24022021
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2021-02-24
Optional Attachment-(1)-24022021
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2021-02-24
Approval letter for extension of AGM;-24022021
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2021-01-08
Approval letter of extension of financial year of AGM-08012021
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2021-01-08
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012021
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2021-01-08
XBRL document in respect Consolidated financial statement-08012021
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2021-01-08
Optional Attachment-(1)-08012021
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2021-01-08
Optional Attachment-(2)-08012021
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2020-12-24
Copy of written consent given by auditor-24122020
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2020-12-24
Copy of the intimation sent by company-24122020
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2020-12-24
Copy of resolution passed by the company-24122020
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2020-11-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
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2020-11-20
Optional Attachment-(1)-20112020
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2020-11-20
Altered memorandum of association-20112020
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2020-11-20
Altered articles of association-20112020
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2020-09-25
Optional Attachment-(1)-24092020
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2020-09-25
Altered articles of association-24092020
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2020-09-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
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2020-09-25
Altered memorandum of association-24092020
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2020-09-24
Optional Attachment-(2)-24092020
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2020-09-24
Optional Attachment-(3)-24092020
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2020-01-20
Optional Attachment-(1)-20012020
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2020-01-20
Copy of board resolution authorizing giving of notice-20012020
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2020-01-20
Optional Attachment-(2)-20012020
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2020-01-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
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2020-01-20
Copies of the utility bills as mentioned above (not older than two months)-20012020
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-26
Annual Returns and Shareholder Information
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2021-01-08
Company financials including balance sheet and profit & loss
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