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Certificates

Date

Title

₨ 149 Each

2019-05-29
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190529
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2019-04-29
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190429
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Change in directors

Date

Title

₨ 149 Each

2019-04-22
Notice of resignation;-22042019
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2019-04-22
Appointment or change of designation of directors, managers or secretary
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2019-04-22
Evidence of cessation;-22042019
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2019-04-20
Optional Attachment-(1)-20042019
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2019-04-20
Appointment or change of designation of directors, managers or secretary
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2019-04-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
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2019-02-05
Appointment or change of designation of directors, managers or secretary
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2019-01-09
Appointment or change of designation of directors, managers or secretary
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2018-10-02
Appointment or change of designation of directors, managers or secretary
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2018-08-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
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2018-08-31
Interest in other entities;-31082018
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2018-08-31
Notice of resignation;-31082018
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2018-08-31
Optional Attachment-(1)-31082018
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2018-08-31
Evidence of cessation;-31082018
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Other Documents Eform

Date

Title

₨ 149 Each

2019-04-29
Registration of resolution(s) and agreement(s)
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2019-04-22
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-04-25
Altered memorandum of association-25042019
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2019-04-25
Altered articles of association-25042019
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2019-04-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
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2019-04-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
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2019-04-22
Copies of the utility bills as mentioned above (not older than two months)-22042019
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2019-04-22
Copy of board resolution authorizing giving of notice-22042019
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2019-02-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
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2019-02-04
List of share holders, debenture holders;-04022019
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2019-02-04
Directors report as per section 134(3)-04022019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-02-04
Annual Returns and Shareholder Information
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2019-02-04
Company financials including balance sheet and profit & loss
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