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Certificates

Date

Title

₨ 149 Each

2019-05-23
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190523
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2019-05-22
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190522
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Change in directors

Date

Title

₨ 149 Each

2019-05-15
Interest in other entities;-15052019
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2019-05-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
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2019-05-15
Notice of resignation;-15052019
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2019-05-15
Optional Attachment-(2)-15052019
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2019-05-15
Evidence of cessation;-15052019
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2019-05-15
Optional Attachment-(1)-15052019
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2019-05-15
Appointment or change of designation of directors, managers or secretary
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2019-05-03
Optional Attachment-(2)-03052019
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2019-05-03
Optional Attachment-(1)-03052019
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2019-05-03
Appointment or change of designation of directors, managers or secretary
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2019-05-03
Evidence of cessation;-03052019
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2019-05-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
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Other Documents Eform

Date

Title

₨ 149 Each

2019-05-22
Registration of resolution(s) and agreement(s)
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2019-05-10
Registration of resolution(s) and agreement(s)
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2019-05-10
Notice of situation or change of situation of registered office
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2019-05-03
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-11-09
List of share holders, debenture holders;-09112019
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2019-11-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
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2019-11-09
Directors report as per section 134(3)-09112019
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2019-05-21
Altered memorandum of association-21052019
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2019-05-21
Optional Attachment-(2)-21052019
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2019-05-21
Optional Attachment-(1)-21052019
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2019-05-21
Altered articles of association-21052019
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2019-05-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
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2019-05-10
Copy of board resolution authorizing giving of notice-10052019
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2019-05-10
Optional Attachment-(1)-10052019
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2019-05-10
Copies of the utility bills as mentioned above (not older than two months)-10052019
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2019-05-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
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2019-05-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
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2019-05-03
Copy of resolution passed by the company-03052019
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2019-05-03
List of share holders, debenture holders;-03052019
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2019-05-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
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2019-05-03
Copy of written consent given by auditor-03052019
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2019-05-03
Directors report as per section 134(3)-03052019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-11-09
Annual Returns and Shareholder Information
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2019-11-09
Company financials including balance sheet and profit & loss
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2019-05-03
Annual Returns and Shareholder Information
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2019-05-03
Company financials including balance sheet and profit & loss
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