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Certificates

Date

Title

₨ 149 Each

2018-01-22
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20180122
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-27
Registration of resolution(s) and agreement(s)
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2018-04-03
Notice of situation or change of situation of registered office
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2018-01-22
Conversion of public company into private company or private company into public company
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2018-01-15
Notice of the court or the company law board order
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2017-09-11
Information to the Registrar by company for appointment of auditor
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2017-09-01
Notice of the court or the company law board order
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2017-04-05
Form for submission of documents with the Registrar
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2017-02-14
Form for submission of documents with the Registrar
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
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2018-04-02
Copies of the utility bills as mentioned above (not older than two months)-02042018
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2018-04-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042018
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2018-04-02
Optional Attachment-(2)-02042018
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2018-04-02
Optional Attachment-(1)-02042018
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2018-04-02
Copy of board resolution authorizing giving of notice-02042018
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2018-01-15
Copy of special resolution;-15012018
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2018-01-15
Optional Attachment-(2)-15012018
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2018-01-15
Copy of Altered Articles of Association;-15012018
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2018-01-15
Optional Attachment-(1)-15012018
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2018-01-15
Copy of Altered Memorandum of Association;-15012018
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2018-01-15
Minutes of the members' meeting-15012018
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2018-01-15
Declaration of all Directors as per Rule 37(3)(g);-15012018
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2017-09-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
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2017-09-25
Directors report as per section 134(3)-25092017
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2017-09-25
Optional Attachment-(1)-25092017
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2017-09-09
Copy of the intimation sent by company-09092017
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2017-09-09
Copy of written consent given by auditor-09092017
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2017-09-09
Copy of resolution passed by the company-09092017
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2017-08-14
Copy of court order or NCLT or CLB or order by any other competent authority.-14082017
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2017-03-29
Optional Attachment-(1)-29032017
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2017-02-08
Optional Attachment-(1)-08022017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-06
Annual Returns and Shareholder Information
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2017-09-26
Company financials including balance sheet and profit & loss
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2017-09-26
Company financials including balance sheet and profit & loss
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