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Certificates

Date

Title

2019-06-20
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20190613
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2018-04-24
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180424
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2018-04-11
CERTIFICATE OF REGISTRATION OF CHARGE-20180411
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Change in directors

Date

Title

2019-05-13
Interest in other entities;-13052019
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2019-05-13
Optional Attachment-(1)-13052019
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2019-05-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
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2019-05-13
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2018-04-11
Creation of Charge (New Secured Borrowings)
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2018-04-07
Instrument(s) of creation or modification of charge;-07042018
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2018-04-07
Optional Attachment-(1)-07042018
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Other Documents Eform

Date

Title

2019-06-13
Notice of situation or change of situation of registered office
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2019-05-29
Notice of the court or the company law board order
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2019-03-01
Form for submission of documents with the Registrar
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2019-01-19
Registration of resolution(s) and agreement(s)
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2018-04-24
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

2019-06-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
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2019-06-04
Copy of the duly attested latest financial statement-30052019
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2019-06-04
Copies of the utility bills as mentioned above (not older than two months)-30052019
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2019-06-04
Copy of altered Memorandum of association-30052019
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2019-05-24
Copy of court order or NCLT or CLB or order by any other competent authority.-24052019
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2019-05-24
Optional Attachment-(1)-24052019
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2019-02-27
Optional Attachment-(1)-27022019
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2019-01-19
Altered memorandum of association-19012019
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2019-01-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
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2018-11-01
List of share holders, debenture holders;-01112018
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2018-10-30
Optional Attachment-(2)-30102018
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2018-10-30
Optional Attachment-(1)-30102018
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2018-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
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2018-10-30
Directors report as per section 134(3)-30102018
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2018-04-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042018
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2018-04-18
Altered memorandum of association-18042018
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2018-03-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018
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2018-03-31
Altered memorandum of association-31032018
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Annual Returns and balance sheet Eform

Date

Title

2018-11-01
Annual Returns and Shareholder Information
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2018-10-30
Company financials including balance sheet and profit & loss
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