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Certificates

Date

Title

₨ 149 Each

2021-07-01
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20210701
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2021-02-08
IMMUNITY CERTIFICATE FOR CFSS-20210208
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Other Documents Eform

Date

Title

₨ 149 Each

2021-07-01
Conversion of public company into private company or private company into public company
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2021-04-27
Form PAS-6-27042021_signed
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2021-03-24
Notice of the court or the company law board order
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2021-02-11
Form CFSS-2020-11022021_signed
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2021-02-08
Registration of resolution(s) and agreement(s)
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2020-11-05
Form PAS-6-05112020_signed
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2020-08-31
Form PAS-6-31082020_signed
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2020-08-31
Form PAS-6-31082020_signed 1
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-04-19
Optional Attachment-(1)-19042021
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2021-03-25
Optional Attachment-(2)-25032021
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2021-03-25
Optional Attachment-(1)-25032021
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2021-03-25
Copy of Altered Memorandum of Association;-25032021
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2021-03-25
Minutes of the members' meeting-25032021
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2021-03-25
Copy of special resolution;-25032021
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2021-03-25
Declaration of all Directors as per Rule 37(3)(g);-25032021
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2021-03-02
Copy of court order or NCLT or CLB or order by any other competent authority.-02032021
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2020-12-25
Approval letter for extension of AGM;-25122020
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2020-12-25
List of share holders, debenture holders;-25122020
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2020-12-21
Altered articles of association-21122020
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2020-12-21
Altered memorandum of association-21122020
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2020-12-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
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2020-12-05
Directors report as per section 134(3)-05122020
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2020-12-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
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2020-12-05
Approval letter of extension of financial year or AGM-05122020
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2020-11-06
List of share holders, debenture holders;-06112020
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2020-11-05
Optional Attachment-(1)-05112020
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2020-08-29
Optional Attachment-(1)-29082020
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2020-08-29
Optional Attachment-(1)-29082020 1
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-12-25
Annual Returns and Shareholder Information
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2020-12-08
Company financials including balance sheet and profit & loss
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2020-11-07
Annual Returns and Shareholder Information
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