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Certificates

Date

Title

₨ 149 Each

2019-03-29
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20190329
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2018-11-13
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181113
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2018-10-10
CERTIFICATE OF REGISTRATION OF CHARGE-20181010
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Change in directors

Date

Title

₨ 149 Each

2019-03-26
Appointment or change of designation of directors, managers or secretary
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2019-03-26
Optional Attachment-(1)-26032019
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2019-03-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
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2019-03-26
Optional Attachment-(2)-26032019
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Charge Documents

Date

Title

₨ 149 Each

2018-11-13
Optional Attachment-(1)-13112018
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2018-11-13
Creation of Charge (New Secured Borrowings)
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2018-11-13
Instrument(s) of creation or modification of charge;-13112018
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2018-10-10
Instrument(s) of creation or modification of charge;-10102018
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2018-10-10
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2019-03-29
Conversion of public company into private company or private company into public company
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2019-03-28
Registration of resolution(s) and agreement(s)
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2018-12-19
Information to the Registrar by company for appointment of auditor
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2018-04-26
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-03-28
Minutes of the members' meeting-28032019
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2019-03-28
Optional Attachment-(1)-28032019
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2019-03-28
Copy of Altered Memorandum of Association;-28032019
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2019-03-28
Copy of special resolution;-28032019
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2019-03-26
Altered memorandum of association-26032019
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2019-03-26
Altered articles of association-26032019
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2019-03-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
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2019-03-26
Optional Attachment-(1)-26032019
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2019-01-10
Directors report as per section 134(3)-10012019
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2019-01-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
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2018-12-29
Optional Attachment-(1)-29122018
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2018-12-29
List of share holders, debenture holders;-29122018
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2018-12-19
Copy of written consent given by auditor-19122018
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2018-12-19
Copy of resolution passed by the company-19122018
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2018-12-19
Optional Attachment-(1)-19122018
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2018-04-26
Copy of board resolution authorizing giving of notice-26042018
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2018-04-26
Optional Attachment-(1)-26042018
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2018-04-26
Copies of the utility bills as mentioned above (not older than two months)-26042018
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2018-04-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-01-15
Annual Returns and Shareholder Information
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2019-01-10
Company financials including balance sheet and profit & loss
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