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Certificates

Date

Title

₨ 149 Each

2020-03-18
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20200318
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Change in directors

Date

Title

₨ 149 Each

2019-06-28
Appointment or change of designation of directors, managers or secretary
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2019-04-30
Appointment or change of designation of directors, managers or secretary
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2019-04-30
Optional Attachment-(2)-30042019
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2019-04-30
Optional Attachment-(1)-30042019
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2019-03-01
Optional Attachment-(1)-01032019
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2019-03-01
Evidence of cessation;-01032019
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2019-03-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2020-03-18
Conversion of public company into private company or private company into public company
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2020-03-18
Notice of the court or the company law board order
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2019-11-20
Return of deposits
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2019-11-20
Return of deposits
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2019-10-22
Notice of the court or the company law board order
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2019-05-16
Registration of resolution(s) and agreement(s)
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2019-03-01
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-03-12
Copy of court order or NCLT or CLB or order by any other competent authority.-12032020
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2020-03-11
Copy of Altered Articles of Association;-11032020
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2020-03-11
Copy of Altered Memorandum of Association;-11032020
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2020-03-11
Declaration of all Directors as per Rule 37(3)(g);-11032020
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2020-03-11
Copy of special resolution;-11032020
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2020-03-11
Minutes of the members' meeting-11032020
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2020-02-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022020
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2020-02-03
XBRL document in respect Consolidated financial statement-03022020
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2019-12-31
List of share holders, debenture holders;-31122019
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2019-12-31
Copy of MGT-8-31122019
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2019-12-31
Optional Attachment-(1)-31122019
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2019-10-11
Copy of court order or NCLT or CLB or order by any other competent authority.-11102019
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2019-05-14
Altered articles of association-14052019
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2019-05-14
Altered memorandum of association-14052019
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2019-05-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
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2019-03-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
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2019-01-19
List of share holders, debenture holders;-19012019
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2019-01-19
Copy of MGT-8-19012019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-02-03
Company financials including balance sheet and profit & loss
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2020-01-05
Annual Returns and Shareholder Information
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2019-01-21
Annual Returns and Shareholder Information
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