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Certificates

Date

Title

2018-09-04
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20180904
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Change in directors

Date

Title

2018-06-15
Notice of resignation;-15062018
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2018-06-15
Interest in other entities;-15062018
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2018-06-15
Optional Attachment-(1)-15062018
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2018-06-15
Appointment or change of designation of directors, managers or secretary
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2018-06-15
Appointment or change of designation of directors, managers or secretary
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2018-06-15
Evidence of cessation;-15062018
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2018-06-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
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2018-06-15
Declaration by first director-15062018
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Other Documents Eform

Date

Title

2018-08-27
Notice of situation or change of situation of registered office
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2018-07-31
Notice of the court or the company law board order
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2018-06-27
Notice of resignation by the auditor
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2018-03-19
Registration of resolution(s) and agreement(s)
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2017-10-11
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-08-18
Copies of the utility bills as mentioned above (not older than two months)-18082018
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2018-08-18
Copy of altered Memorandum of association-18082018
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2018-08-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082018
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2018-08-18
Copy of board resolution authorizing giving of notice-18082018
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2018-08-18
Copy of the duly attested latest financial statement-18082018
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2018-08-18
Optional Attachment-(1)-18082018
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2018-07-25
Copy of court order or NCLT or CLB or order by any other competent authority.-25072018
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2018-07-25
Optional Attachment-(1)-25072018
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2018-06-30
Statement of Subsidiaries as per section 129 - Form AOC-1-30062018
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2018-06-30
Directors report as per section 134(3)-30062018
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2018-06-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
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2018-06-25
Resignation letter-25062018
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2018-03-16
Altered memorandum of association-16032018
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2018-03-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-10-11
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.-11102017
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2017-10-11
Copies of the utility bills as mentioned above (not older than two months)-11102017
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2017-10-11
Copy of board resolution authorizing giving of notice-11102017
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2017-10-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102017
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2017-03-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
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2017-03-23
Directors report as per section 134(3)-23032017
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2017-03-23
Statement of Subsidiaries as per section 129 - Form AOC-1-23032017
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2017-02-02
Optional Attachment-(1)-02022017
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2017-02-02
List of share holders, debenture holders;-02022017
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Annual Returns and balance sheet Eform

Date

Title

2018-06-30
Company financials including balance sheet and profit & loss
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2017-12-05
Annual Returns and Shareholder Information
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2017-03-23
Company financials including balance sheet and profit & loss
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2017-02-02
Annual Returns and Shareholder Information
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