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Certificates

Date

Title

2021-02-18
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20210218
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2021-02-02
IMMUNITY CERTIFICATE FOR CFSS-20210202
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Change in directors

Date

Title

2021-01-02
Evidence of cessation;-02012021
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2021-01-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012021
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2021-01-02
Notice of resignation;-02012021
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2021-01-02
Appointment or change of designation of directors, managers or secretary
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2021-01-02
Interest in other entities;-02012021
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Other Documents Eform

Date

Title

2021-02-24
Form CFSS-2020-24022021_signed
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2021-02-12
Notice of situation or change of situation of registered office
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2021-01-19
Notice of the court or the company law board order
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2020-07-28
Notice of address at which books of account are maintained
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2020-02-22
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

2021-01-16
List of share holders, debenture holders;-16012021
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2021-01-16
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012021
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2021-01-04
Copy of court order or NCLT or CLB or order by any other competent authority.-04012021
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2021-01-04
Optional Attachment-(1)-04012021
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2021-01-01
Copy of court order or NCLT or CLB or order by any other competent authority.-01012021
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2021-01-01
Optional Attachment-(1)-01012021
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2020-07-25
Copy of board resolution-25072020
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2020-02-22
Altered articles of association-22022020
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2020-02-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
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2020-02-22
Altered memorandum of association-22022020
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Annual Returns and balance sheet Eform

Date

Title

2021-01-16
Company financials including balance sheet and profit & loss
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2021-01-16
Annual Returns and Shareholder Information
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2021-01-16
Company financials including balance sheet and profit & loss
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