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Certificates

Date

Title

₨ 149 Each

2022-01-24
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20220124
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2021-06-08
IMMUNITY CERTIFICATE FOR CFSS-20210608
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Change in directors

Date

Title

₨ 149 Each

2021-07-16
Appointment or change of designation of directors, managers or secretary
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2021-07-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072021
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Other Documents Eform

Date

Title

₨ 149 Each

2022-01-24
Conversion of public company into private company or private company into public company
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2022-01-14
Registration of resolution(s) and agreement(s)
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2021-11-24
Registration of resolution(s) and agreement(s)
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2021-11-23
Registration of resolution(s) and agreement(s)
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2021-06-08
Form CFSS-2020-08062021_signed
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2021-04-03
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-01-20
Minutes of the members' meeting-20012022
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2022-01-20
Optional Attachment-(1)-20012022
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2022-01-20
Copy of special resolution;-20012022
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2022-01-20
Copy of Altered Memorandum of Association;-20012022
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2022-01-17
Minutes of the members' meeting-17012022
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2022-01-17
Copy of Altered Memorandum of Association;-17012022
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2022-01-17
Copy of special resolution;-17012022
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2022-01-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012022
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2022-01-11
Altered articles of association-11012022
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2022-01-11
Altered memorandum of association-11012022
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2021-10-29
Optional Attachment-(1)-29102021
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2021-10-29
Altered articles of association-29102021
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2021-10-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102021
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2021-10-29
Altered memorandum of association-29102021
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2021-10-27
Altered articles of association-27102021
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2021-10-27
Optional Attachment-(1)-27102021
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2021-10-27
Altered memorandum of association-27102021
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2021-10-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102021
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2021-03-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032021
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2021-03-26
Copy of board resolution authorizing giving of notice-25032021
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2021-03-26
Copies of the utility bills as mentioned above (not older than two months)-25032021
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2021-02-27
List of share holders, debenture holders;-27022021
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2021-02-13
Optional Attachment-(1)-13022021
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2021-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
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2021-02-13
Optional Attachment-(2)-13022021
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-05
Annual Returns and Shareholder Information
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2021-02-18
Company financials including balance sheet and profit & loss
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