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Certificates

Date

Title

₨ 149 Each

2020-02-17
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200217
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2020-02-13
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200213
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2019-09-17
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190917
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2019-08-09
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190809
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Change in directors

Date

Title

₨ 149 Each

2020-02-03
Evidence of cessation;-03022020
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2020-02-03
Optional Attachment-(1)-03022020
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2020-02-03
Notice of resignation;-03022020
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2020-02-03
Appointment or change of designation of directors, managers or secretary
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2019-09-06
Evidence of cessation;-06092019 1
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2019-09-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
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2019-09-06
Evidence of cessation;-06092019
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2019-09-06
Optional Attachment-(1)-06092019
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2019-09-06
Appointment or change of designation of directors, managers or secretary
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2019-09-06
Notice of resignation;-06092019
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2019-09-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2020-03-03
Notice of situation or change of situation of registered office
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2020-02-13
Registration of resolution(s) and agreement(s)
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2019-09-06
Information to the Registrar by company for appointment of auditor
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2019-08-09
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-03-03
Copies of the utility bills as mentioned above (not older than two months)-03032020
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2020-03-03
Copy of board resolution authorizing giving of notice-03032020
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2020-03-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
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2020-03-03
Optional Attachment-(1)-03032020
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2020-02-12
Optional Attachment-(1)-12022020
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2020-02-12
Altered articles of association-12022020
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2020-02-12
Altered memorandum of association-12022020
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2020-02-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
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2019-09-06
Optional Attachment-(1)-06092019
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2019-09-06
Optional Attachment-(2)-06092019
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2019-09-06
List of share holders, debenture holders;-06092019
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2019-09-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
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2019-09-06
Directors report as per section 134(3)-06092019
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2019-09-05
Directors report as per section 134(3)-05092019
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2019-09-05
List of share holders, debenture holders;-05092019
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2019-09-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
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2019-09-05
Optional Attachment-(2)-05092019
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2019-09-05
Copy of written consent given by auditor-05092019
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2019-09-05
Copy of resolution passed by the company-05092019
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2019-09-05
Optional Attachment-(1)-05092019
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2019-08-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
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2019-08-09
Altered memorandum of association-09082019
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2019-08-09
Optional Attachment-(1)-09082019
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2019-07-21
Optional Attachment-(2)-21072019
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2019-07-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072019
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2019-07-21
Optional Attachment-(1)-21072019
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2019-07-21
Altered memorandum of association-21072019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-09-06
Annual Returns and Shareholder Information
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2019-09-06
Company financials including balance sheet and profit & loss
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2019-09-06
Annual Returns and Shareholder Information
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2019-09-06
Company financials including balance sheet and profit & loss
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Legal Report

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