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Certificates

Date

Title

2021-07-14
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210714
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2021-06-02
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210602
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Other Documents Eform

Date

Title

2021-07-12
Registration of resolution(s) and agreement(s)
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2021-06-02
Registration of resolution(s) and agreement(s)
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2021-03-04
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2021-07-07
Altered articles of association-02072021
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2021-07-07
Optional Attachment-(2)-02072021
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2021-07-07
Optional Attachment-(1)-02072021
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2021-07-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072021
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2021-07-07
Altered memorandum of association-02072021
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2021-06-01
Altered articles of association-01062021
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2021-06-01
Optional Attachment-(1)-01062021
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2021-06-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062021
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2020-12-10
Directors report as per section 134(3)-10122020
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2020-12-10
Approval letter of extension of financial year or AGM-10122020
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2020-12-10
Approval letter for extension of AGM;-10122020
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2020-12-10
List of share holders, debenture holders;-10122020
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2020-12-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
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2020-11-30
Copy of written consent given by auditor-30112020
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2020-11-30
Copy of the intimation sent by company-30112020
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2020-11-30
Copy of resolution passed by the company-30112020
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Annual Returns and balance sheet Eform

Date

Title

2020-12-10
Company financials including balance sheet and profit & loss
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2020-12-10
Annual Returns and Shareholder Information
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