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Certificates

Date

Title

₨ 149 Each

2018-06-25
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20180625
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Change in directors

Date

Title

₨ 149 Each

2017-11-06
Appointment or change of designation of directors, managers or secretary
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2017-11-03
Optional Attachment-(1)-03112017
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2017-11-03
Letter of appointment;-03112017
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2017-07-10
Proof of dispatch-10072017
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2017-07-10
Resignation of Director
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2017-07-10
Evidence of cessation;-10072017
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2017-07-10
Proof of dispatch-10072017 1
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2017-07-10
Proof of dispatch-10072017 2
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2017-07-10
Resignation of Director
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2017-07-10
Acknowledgement received from company-10072017 2
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2017-07-10
Acknowledgement received from company-10072017 1
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2017-07-10
Resignation of Director
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2017-07-10
Acknowledgement received from company-10072017
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2017-07-10
Optional Attachment-(1)-10072017
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2017-07-10
Appointment or change of designation of directors, managers or secretary
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2017-07-10
Notice of resignation;-10072017
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2017-07-10
Notice of resignation filed with the company-10072017 2
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2017-07-10
Notice of resignation filed with the company-10072017 1
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2017-07-10
Notice of resignation filed with the company-10072017
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2017-06-28
Optional Attachment-(1)-28062017
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2017-06-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062017
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2017-06-28
Letter of appointment;-28062017
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2017-06-28
Interest in other entities;-28062017
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2017-06-28
Appointment or change of designation of directors, managers or secretary
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2017-03-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-23
Notice of situation or change of situation of registered office
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2018-06-13
Registration of resolution(s) and agreement(s)
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2018-05-23
Notice of the court or the company law board order
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2018-02-28
Form for submission of documents with the Registrar
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2018-02-05
Registration of resolution(s) and agreement(s)
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2018-02-01
Registration of resolution(s) and agreement(s)
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2017-11-06
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
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2018-06-04
Optional Attachment-(2)-04062018
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2018-06-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062018
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2018-06-04
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04062018
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2018-06-04
Copies of the utility bills as mentioned above (not older than two months)-04062018
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2018-06-04
Copy of altered Memorandum of association-04062018
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2018-06-04
Copy of board resolution authorizing giving of notice-04062018
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2018-06-04
Optional Attachment-(1)-04062018
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2018-06-04
Copy of the duly attested latest financial statement-04062018
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2018-05-17
Copy of court order or NCLT or CLB or order by any other competent authority.-17052018
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2018-05-17
Optional Attachment-(1)-17052018
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2018-02-26
Optional Attachment-(5)-26022018
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2018-02-26
Optional Attachment-(4)-26022018
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2018-02-26
Optional Attachment-(3)-26022018
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2018-02-26
Optional Attachment-(2)-26022018
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2018-02-26
Optional Attachment-(1)-26022018
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2018-02-05
Optional Attachment-(1)-05022018
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2018-02-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022018
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2018-02-05
Altered memorandum of association-05022018
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2018-02-01
Optional Attachment-(1)-01022018
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2018-02-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022018
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2018-02-01
Altered memorandum of association-01022018
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2017-12-06
Optional Attachment-(1)-06122017
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2017-12-06
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122017
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2017-12-06
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122017 1
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2017-11-10
Optional Attachment-(1)-10112017
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2017-11-10
List of share holders, debenture holders;-10112017
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2017-11-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112017
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2017-03-22
List of share holders, debenture holders;-22032017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-06
Company financials including balance sheet and profit & loss
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2017-12-06
Company financials including balance sheet and profit & loss
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2017-11-10
Annual Returns and Shareholder Information
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2017-03-22
Annual Returns and Shareholder Information
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