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Certificates

Date

Title

₨ 149 Each

2019-03-11
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20190311
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2018-09-04
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180904
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Change in directors

Date

Title

₨ 149 Each

2018-11-02
Appointment or change of designation of directors, managers or secretary
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2018-11-02
Evidence of cessation;-02112018
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2018-11-02
Notice of resignation;-02112018
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2018-09-20
Interest in other entities;-20092018
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2018-09-20
Optional Attachment-(1)-20092018 1
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2018-09-20
Appointment or change of designation of directors, managers or secretary
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2018-09-20
Appointment or change of designation of directors, managers or secretary
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2018-09-20
Appointment or change of designation of directors, managers or secretary
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2018-09-20
Optional Attachment-(1)-20092018
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2018-09-20
Optional Attachment-(1)-20092018 2
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2018-09-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018 1
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2018-09-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
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2018-07-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
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2018-07-13
Optional Attachment-(2)-13072018
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2018-07-13
Optional Attachment-(3)-13072018
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2018-07-13
Appointment or change of designation of directors, managers or secretary
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2018-07-13
Optional Attachment-(1)-13072018
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Other Documents Eform

Date

Title

₨ 149 Each

2019-02-19
Notice of situation or change of situation of registered office
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2018-12-24
Notice of the court or the company law board order
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2018-09-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-09-04
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-01-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
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2019-01-29
Copy of the duly attested latest financial statement-29012019
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2019-01-29
Copy of altered Memorandum of association-29012019
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2019-01-29
Copies of the utility bills as mentioned above (not older than two months)-29012019
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2018-10-30
Optional Attachment-(1)-30102018
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2018-10-30
Copy of court order or NCLT or CLB or order by any other competent authority.-30102018
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2018-10-29
List of share holders, debenture holders;-29102018
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2018-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
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2018-10-29
Directors report as per section 134(3)-29102018
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2018-09-03
Altered articles of association;-03092018
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2018-09-03
Optional Attachment-(1)-03092018
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2018-09-03
Copy of the resolution for alteration of capital;-03092018
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2018-09-03
Altered memorandum of assciation;-03092018
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2018-08-27
Optional Attachment-(1)-27082018
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2018-08-27
Altered memorandum of association-27082018
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2018-08-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082018
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2018-08-27
Altered articles of association-27082018
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2018-07-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
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2018-07-12
Optional Attachment-(1)-12072018 1
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2018-07-12
Optional Attachment-(1)-12072018
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2018-07-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018 1
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2018-07-12
Directors report as per section 134(3)-12072018
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2018-07-12
Directors report as per section 134(3)-12072018 1
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2018-06-29
List of share holders, debenture holders;-29062018 1
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2018-06-29
List of share holders, debenture holders;-29062018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-10-30
Annual Returns and Shareholder Information
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2018-10-30
Company financials including balance sheet and profit & loss
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2018-07-12
Company financials including balance sheet and profit & loss
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2018-07-12
Company financials including balance sheet and profit & loss
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2018-06-29
Annual Returns and Shareholder Information
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2018-06-29
Annual Returns and Shareholder Information
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