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Certificates

Date

Title

₨ 149 Each

2019-06-06
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190606
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2019-04-19
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190419
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Change in directors

Date

Title

₨ 149 Each

2018-10-28
Appointment or change of designation of directors, managers or secretary
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2018-10-27
Optional Attachment-(1)-27102018
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2018-09-12
Optional Attachment-(1)-12092018
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2018-09-12
Notice of resignation;-12092018
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2018-09-12
Appointment or change of designation of directors, managers or secretary
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2018-09-12
Optional Attachment-(2)-12092018
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2018-09-12
Optional Attachment-(3)-12092018
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2018-09-12
Evidence of cessation;-12092018
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2018-09-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
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Other Documents Eform

Date

Title

₨ 149 Each

2019-04-19
Registration of resolution(s) and agreement(s)
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2019-02-05
Notice of situation or change of situation of registered office
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2018-10-28
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-04-11
Altered articles of association-11042019
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2019-04-11
Altered memorandum of association-11042019
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2019-04-11
Optional Attachment-(2)-11042019
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2019-04-11
Optional Attachment-(1)-11042019
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2019-04-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
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2019-03-29
Altered articles of association-29032019
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2019-03-29
Optional Attachment-(1)-29032019
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2019-03-29
Altered memorandum of association-29032019
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2019-03-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
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2019-02-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
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2019-02-05
Copies of the utility bills as mentioned above (not older than two months)-05022019
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2019-02-05
Optional Attachment-(1)-05022019
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2019-02-05
Copy of board resolution authorizing giving of notice-05022019
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2018-12-14
List of share holders, debenture holders;-14122018
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2018-12-14
Optional Attachment-(1)-14122018
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2018-10-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
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2018-10-27
Optional Attachment-(1)-27102018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-12-15
Annual Returns and Shareholder Information
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2018-10-27
Company financials including balance sheet and profit & loss
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