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Certificates

Date

Title

₨ 149 Each

2020-03-16
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20200316
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Other Documents Eform

Date

Title

₨ 149 Each

2020-03-16
Conversion of public company into private company or private company into public company
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2020-03-09
Notice of the court or the company law board order
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2019-12-12
Information to the Registrar by company for appointment of auditor
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2019-07-20
Registration of resolution(s) and agreement(s)
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2019-04-04
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-03-11
Minutes of the members' meeting-11032020
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2020-03-11
Copy of Altered Memorandum of Association;-11032020
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2020-03-11
Copy of special resolution;-11032020
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2020-03-11
Declaration of all Directors as per Rule 37(3)(g);-11032020
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2020-03-02
Copy of court order or NCLT or CLB or order by any other competent authority.-02032020
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2019-12-16
List of share holders, debenture holders;-16122019
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2019-12-12
Copy of the intimation sent by company-12122019
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2019-12-12
Copy of written consent given by auditor-12122019
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2019-12-12
Copy of resolution passed by the company-12122019
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2019-12-02
Directors report as per section 134(3)-02122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
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2019-07-06
Altered memorandum of association-06072019
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2019-07-06
Optional Attachment-(1)-06072019
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2019-07-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072019
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2019-07-06
Altered articles of association-06072019
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2019-04-04
Copy of board resolution authorizing giving of notice-04042019
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2019-04-04
Copies of the utility bills as mentioned above (not older than two months)-04042019
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2019-04-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-12-17
Annual Returns and Shareholder Information
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2019-12-07
Company financials including balance sheet and profit & loss
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