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Certificates

Date

Title

₨ 149 Each

2016-11-25
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20161125
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Change in directors

Date

Title

₨ 149 Each

2016-12-02
Appointment or change of designation of directors, managers or secretary
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2016-12-01
Interest in other entities;-01122016
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2016-12-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122016
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2016-12-01
Letter of appointment;-01122016
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2016-12-01
Notice of resignation;-01122016
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2016-12-01
Appointment or change of designation of directors, managers or secretary
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2016-12-01
Evidence of cessation;-01122016
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2016-12-01
Optional Attachment-(1)-01122016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-05-03
Notice of the court or the company law board order
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2016-11-24
Notice of situation or change of situation of registered office
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2016-09-29
Information to the Registrar by company for appointment of auditor
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2016-06-13
Notice of the court or the company law board order
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2016-04-07
Notice of the court or the company law board order
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2016-03-04
Notice of the court or the company law board order
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2016-01-28
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-04-26
Optional Attachment-(1)-26042017
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2017-04-26
Optional Attachment-(2)-26042017
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2017-04-26
Optional Attachment-(3)-26042017
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2017-04-26
Optional Attachment-(4)-26042017
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2017-04-26
Copy of court order or NCLT or CLB or order by any other competent authority.-26042017
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2017-04-14
Copy of court order or NCLT or CLB or order by any other competent authority.-14042017
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2017-04-14
Optional Attachment-(1)-14042017
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2016-12-14
List of share holders, debenture holders;-14122016
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2016-12-01
Optional Attachment-(1)-01122016
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2016-12-01
Directors report as per section 134(3)-01122016
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2016-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
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2016-12-01
Optional Attachment-(2)-01122016
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2016-09-29
Copy of written consent given by auditor-29092016
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2016-09-29
Copy of the intimation sent by company-29092016
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2016-09-29
Copy of resolution passed by the company-29092016
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2016-07-26
Copy of the duly attested latest financial statement-26072016
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2016-07-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072016
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2016-07-26
Copy of board resolution authorizing giving of notice-26072016
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2016-07-26
Copy of altered Memorandum of association-26072016
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2016-07-26
Copies of the utility bills as mentioned above (not older than two months)-26072016
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2016-06-10
Copy of court order or NCLT or CLB or order by any other competent authority.-10062016
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2016-06-10
Optional Attachment-(1)-10062016
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2016-04-07
Optional Attachment-(1)-07042016
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2016-04-07
Copy of court order or NCLT or CLB or order by any other competent authority.-07042016
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2016-03-04
Copy of the Court/Company Law Board Order-040316
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2016-03-04
Optional Attachment 1-040316
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2016-02-04
Optional Attachment 5-040216
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2016-02-04
Optional Attachment 4-040216
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2016-02-04
Proof of service of the application to the Registrar,Chief secretary of the state , SEBI or any other regulatory authority, (if applicable)-040216
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2016-02-04
Power of attorney/vakalatnama/Board resolution-040216
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2016-02-04
Affidavit by directors about no retrenchment of the employees-040216
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2016-02-04
Optional Attachment 3-040216
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2016-02-04
Optional Attachment 2-040216
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2016-02-04
Optional Attachment 1-040216
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2016-02-04
Copy of the minutes of the general meeting authorizing such alteration-040216
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2016-02-04
Copy of special resolution sanctioning alteration-040216
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2016-02-04
Copy of notice of the general meeting along with relevant explanatory statemen-040216
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2016-02-04
Copy of Memorandum of Association and Articles of Association-040216
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2016-02-04
Affidavit verifying the application-040216
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2016-02-04
Affidavit from Directors in terms of Rules-040216
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2016-02-04
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-040216
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2016-01-28
Optional Attachment 2-280116
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2016-01-28
Optional Attachment 1-280116
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2016-01-28
MoA - Memorandum of Association-280116
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2016-01-28
Copy of resolution-280116
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2016-12-14
Annual Returns and Shareholder Information
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2016-12-02
Company financials including balance sheet and profit & loss
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