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Certificates

Date

Title

₨ 149 Each

2019-06-26
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190626
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2019-06-24
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190624
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Change in directors

Date

Title

₨ 149 Each

2019-07-19
Optional Attachment-(1)-19072019
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2019-07-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
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2019-07-19
Evidence of cessation;-19072019
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2019-07-19
Notice of resignation;-19072019
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2019-07-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2019-06-24
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-06-15
Altered memorandum of association-15062019
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2019-06-15
Optional Attachment-(3)-15062019
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2019-06-15
Optional Attachment-(2)-15062019
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2019-06-15
Optional Attachment-(1)-15062019
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2019-06-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
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2019-06-15
Altered articles of association-15062019
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2018-12-06
List of share holders, debenture holders;-06122018
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2018-10-27
Directors report as per section 134(3)-27102018
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2018-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-12-06
Annual Returns and Shareholder Information
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2018-10-28
Company financials including balance sheet and profit & loss
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