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Certificates

Date

Title

₨ 149 Each

2019-03-13
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20190313
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2018-11-30
CERTIFICATE OF REGISTRATION OF CHARGE-20181130
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Change in directors

Date

Title

₨ 149 Each

2018-10-01
Evidence of cessation;-01102018
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2018-10-01
Interest in other entities;-01102018
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2018-10-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
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2018-10-01
Notice of resignation;-01102018
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2018-10-01
Appointment or change of designation of directors, managers or secretary
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2018-06-11
Appointment or change of designation of directors, managers or secretary
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2018-06-11
Optional Attachment-(1)-11062018
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2018-06-08
Notice of resignation filed with the company-08062018
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2018-06-08
Acknowledgement received from company-08062018
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2018-06-08
Proof of dispatch-08062018
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2018-06-08
Resignation of Director
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2018-06-07
Appointment or change of designation of directors, managers or secretary
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2018-06-07
Notice of resignation;-07062018
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2018-06-07
Optional Attachment-(1)-07062018
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2018-06-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
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2018-06-07
Evidence of cessation;-07062018
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Charge Documents

Date

Title

₨ 149 Each

2018-11-30
Instrument(s) of creation or modification of charge;-30112018
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2018-11-30
Creation of Charge (New Secured Borrowings)
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2018-11-30
Optional Attachment-(1)-30112018
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Other Documents Eform

Date

Title

₨ 149 Each

2019-03-11
Notice of situation or change of situation of registered office
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2019-03-01
Notice of the court or the company law board order
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2019-02-08
Information to the Registrar by company for appointment of auditor
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2019-01-30
Notice of resignation by the auditor
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2018-10-10
Form of return to be filed with the Registrar under section 89
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2018-06-29
Registration of resolution(s) and agreement(s)
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2018-06-19
Notice of address at which books of account are maintained
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2018-06-04
Registration of resolution(s) and agreement(s)
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2018-03-14
Form of return to be filed with the Registrar under section 89
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-03-05
Copy of altered Memorandum of association-05032019
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2019-03-05
Copy of the duly attested latest financial statement-05032019
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2019-03-05
Copy of board resolution authorizing giving of notice-05032019
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2019-03-05
Copies of the utility bills as mentioned above (not older than two months)-05032019
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2019-03-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
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2019-02-25
Optional Attachment-(1)-25022019
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2019-02-25
Copy of court order or NCLT or CLB or order by any other competent authority.-25022019
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2019-02-08
Copy of resolution passed by the company-08022019
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2019-02-08
Copy of the intimation sent by company-08022019
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2019-02-08
Copy of written consent given by auditor-08022019
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2019-02-08
Optional Attachment-(1)-08022019
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2019-01-30
Resignation letter-30012019
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2018-10-10
-10102018
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2018-10-10
Optional Attachment-(1)-10102018
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2018-07-12
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12072018
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2018-06-25
List of share holders, debenture holders;-25062018
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2018-06-12
Altered articles of association-12062018
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2018-06-12
Altered memorandum of association-12062018
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2018-06-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
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2018-06-07
Copy of board resolution-07062018
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2018-06-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
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2018-03-14
-14032018 1
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2018-03-14
-14032018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-07-12
Company financials including balance sheet and profit & loss
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2018-06-25
Annual Returns and Shareholder Information
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