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Certificates

Date

Title

₨ 149 Each

2020-02-18
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200218
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2020-02-07
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200207
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Change in directors

Date

Title

₨ 149 Each

2020-01-21
Optional Attachment-(4)-21012020
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2020-01-21
Notice of resignation;-21012020
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2020-01-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
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2020-01-21
Optional Attachment-(3)-21012020
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2020-01-21
Optional Attachment-(1)-21012020
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2020-01-21
Evidence of cessation;-21012020
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2020-01-21
Optional Attachment-(2)-21012020
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2020-01-21
Appointment or change of designation of directors, managers or secretary
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2019-09-17
Appointment or change of designation of directors, managers or secretary
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2019-09-17
Optional Attachment-(2)-17092019
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2019-09-17
Evidence of cessation;-17092019
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2019-09-17
Optional Attachment-(3)-17092019
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2019-09-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
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2019-09-17
Notice of resignation;-17092019
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2019-09-17
Declaration by first director-17092019
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2019-09-17
Optional Attachment-(1)-17092019
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Other Documents Eform

Date

Title

₨ 149 Each

2020-02-07
Registration of resolution(s) and agreement(s)
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2019-06-19
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-01-27
Altered memorandum of association-27012020
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2020-01-27
Optional Attachment-(3)-27012020
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2020-01-27
Optional Attachment-(2)-27012020
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2020-01-27
Optional Attachment-(1)-27012020
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2020-01-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
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2020-01-27
Altered articles of association-27012020
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2019-12-19
List of share holders, debenture holders;-19122019
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2019-12-19
Optional Attachment-(1)-19122019
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2019-11-18
Optional Attachment-(2)-18112019
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2019-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
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2019-11-18
Directors report as per section 134(3)-18112019
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2019-11-18
Optional Attachment-(1)-18112019
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2019-06-19
List of share holders, debenture holders;-19062019
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2019-06-19
Optional Attachment-(2)-19062019
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2019-06-19
Optional Attachment-(1)-19062019
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2019-06-19
List of share holders, debenture holders;-19062019 1
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2019-06-19
Copy of the intimation sent by company-19062019
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2019-06-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
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2019-06-19
Directors report as per section 134(3)-19062019
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2019-06-19
Copy of resolution passed by the company-19062019
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2019-06-19
Copy of written consent given by auditor-19062019
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2019-06-18
Optional Attachment-(1)-18062019
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2019-06-18
Optional Attachment-(2)-18062019
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2019-06-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
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2019-06-18
Directors report as per section 134(3)-18062019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-12-19
Annual Returns and Shareholder Information
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2019-11-19
Company financials including balance sheet and profit & loss
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2019-06-19
Annual Returns and Shareholder Information
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2019-06-19
Annual Returns and Shareholder Information
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2019-06-19
Company financials including balance sheet and profit & loss
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2019-06-18
Company financials including balance sheet and profit & loss
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