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Certificates

Date

Title

₨ 149 Each

2020-02-27
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20200227
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Change in directors

Date

Title

₨ 149 Each

2019-09-11
Appointment or change of designation of directors, managers or secretary
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2019-09-05
Optional Attachment-(1)-05092019
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2019-06-19
Appointment or change of designation of directors, managers or secretary
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2019-06-19
Optional Attachment-(1)-19062019
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2019-06-19
Optional Attachment-(2)-19062019
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2019-06-19
Optional Attachment-(3)-19062019
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2019-06-19
Optional Attachment-(4)-19062019
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Other Documents Eform

Date

Title

₨ 149 Each

2020-02-10
Notice of situation or change of situation of registered office
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2020-01-14
Notice of the court or the company law board order
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2019-10-17
Registration of resolution(s) and agreement(s)
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2019-10-04
Registration of resolution(s) and agreement(s)
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2019-09-16
Form BEN - 2-16092019_signed
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2019-06-13
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-02-03
Optional Attachment-(1)-03022020
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2020-02-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020
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2020-02-03
Copies of the utility bills as mentioned above (not older than two months)-03022020
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2020-02-03
Copy of altered Memorandum of association-03022020
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2020-02-03
Copy of board resolution authorizing giving of notice-03022020
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2020-02-03
Copy of the duly attested latest financial statement-03022020
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2020-01-13
Optional Attachment-(1)-13012020
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2020-01-13
Copy of court order or NCLT or CLB or order by any other competent authority.-13012020
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2019-11-16
Directors report as per section 134(3)-16112019
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2019-11-16
List of share holders, debenture holders;-16112019
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2019-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
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2019-10-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
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2019-10-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019 1
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2019-10-03
Altered memorandum of association-03102019 1
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2019-10-03
Altered memorandum of association-03102019
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2019-10-03
Altered articles of association-03102019
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2019-09-16
Declaration under section 90-16092019
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2019-09-05
Altered articles of association-05092019
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2019-09-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
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2019-09-05
Altered memorandum of association-05092019
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2019-06-13
Copy of board resolution authorizing giving of notice-13062019
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2019-06-13
Copies of the utility bills as mentioned above (not older than two months)-13062019
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2019-06-13
Optional Attachment-(1)-13062019
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2019-06-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-11-16
Company financials including balance sheet and profit & loss
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2019-11-16
Annual Returns and Shareholder Information
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