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Certificates

Date

Title

₨ 149 Each

2020-01-03
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20200103
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2019-08-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
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2019-07-12
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190712
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Charge Documents

Date

Title

₨ 149 Each

2019-07-12
Creation of Charge (New Secured Borrowings)
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2019-07-12
Optional Attachment-(1)-12072019
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2019-07-12
Instrument(s) of creation or modification of charge;-12072019
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2019-05-20
Creation of Charge (New Secured Borrowings)
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2019-04-23
Instrument(s) of creation or modification of charge;-23042019
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Other Documents Eform

Date

Title

₨ 149 Each

2019-12-26
Notice of situation or change of situation of registered office
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2019-12-16
Notice of the court or the company law board order
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2019-10-20
Return of deposits
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2019-10-20
Return of deposits
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2019-10-14
Information to the Registrar by company for appointment of auditor
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2019-10-14
Form for submission of documents with the Registrar
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2019-08-14
Registration of resolution(s) and agreement(s)
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2019-07-31
Form BEN - 2-31072019_signed
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2019-05-23
Registration of resolution(s) and agreement(s)
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2019-05-20
Information to the Registrar by company for appointment of auditor
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2019-05-14
Form for submission of documents with the Registrar
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-12-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019
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2019-12-16
Copies of the utility bills as mentioned above (not older than two months)-16122019
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2019-12-16
Copy of altered Memorandum of association-16122019
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2019-12-16
Copy of board resolution authorizing giving of notice-16122019
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2019-12-16
Copy of the duly attested latest financial statement-16122019
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2019-12-01
List of share holders, debenture holders;-29112019
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2019-12-01
Copy of MGT-8-29112019
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2019-11-23
Copy of court order or NCLT or CLB or order by any other competent authority.-23112019
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2019-11-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
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2019-11-06
Directors report as per section 134(3)-06112019
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2019-10-16
Copy of resolution passed by the company-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2019-10-14
Copy of the intimation sent by company-14102019
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2019-09-05
Optional Attachment-(1)-05092019
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2019-09-05
Optional Attachment-(2)-05092019
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2019-09-05
Optional Attachment-(3)-05092019
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2019-09-05
Optional Attachment-(4)-05092019
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2019-08-23
Optional Attachment-(3)-23082019
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2019-08-23
Optional Attachment-(2)-23082019
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2019-08-23
Optional Attachment-(1)-23082019
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2019-08-14
Altered memorandum of association-14082019
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2019-08-14
Optional Attachment-(2)-14082019
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2019-08-14
Optional Attachment-(1)-14082019
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2019-08-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
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2019-07-31
Declaration under section 90-31072019
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2019-05-03
Optional Attachment-(1)-03052019
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2019-04-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
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2019-04-23
Copy of written consent given by auditor-23042019
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2019-04-23
Copy of the intimation sent by company-23042019
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2019-04-23
Copy of resolution passed by the company-23042019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-12-01
Annual Returns and Shareholder Information
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2019-11-06
Company financials including balance sheet and profit & loss
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