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Certificates

Date

Title

₨ 149 Each

2018-02-20
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20180220
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Change in directors

Date

Title

₨ 149 Each

2017-02-24
Notice of resignation;-24022017
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2017-02-24
Appointment or change of designation of directors, managers or secretary
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2017-02-24
Optional Attachment-(2)-24022017
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2017-02-24
Evidence of cessation;-24022017
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2017-02-21
Optional Attachment-(1)-21022017
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2017-02-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
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2017-02-21
Letter of appointment;-21022017
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2017-02-21
Appointment or change of designation of directors, managers or secretary
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2017-02-21
Interest in other entities;-21022017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-08-07
Registration of resolution(s) and agreement(s)
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2018-02-09
Notice of situation or change of situation of registered office
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2018-02-02
Notice of the court or the company law board order
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2017-11-09
Form of return to be filed with the Registrar under section 89
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2017-08-30
Form for submission of documents with the Registrar
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2017-08-10
Registration of resolution(s) and agreement(s)
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2017-04-19
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-08-06
Optional Attachment-(1)-06082018
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2018-08-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082018
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2018-02-08
Copy of the duly attested latest financial statement-08022018
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2018-02-08
Optional Attachment-(1)-08022018
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2018-02-08
Optional Attachment-(2)-08022018
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2018-02-08
Optional Attachment-(3)-08022018
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2018-02-08
Copy of board resolution authorizing giving of notice-08022018
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2018-02-08
Copy of altered Memorandum of association-08022018
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2018-02-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022018
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2018-02-08
Copies of the utility bills as mentioned above (not older than two months)-08022018
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2018-02-01
Copy of court order or NCLT or CLB or order by any other competent authority.-01022018
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2018-02-01
Optional Attachment-(1)-01022018
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2017-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
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2017-11-16
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
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2017-11-16
Directors report as per section 134(3)-16112017
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2017-11-14
List of share holders, debenture holders;-14112017
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2017-11-09
Optional Attachment-(1)-09112017
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2017-11-09
Optional Attachment-(2)-09112017
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2017-11-09
Optional Attachment-(3)-09112017
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2017-11-09
-09112017
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2017-08-29
Optional Attachment-(1)-29082017
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2017-08-09
Optional Attachment-(1)-09082017
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2017-08-09
Optional Attachment-(2)-09082017
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2017-08-09
Altered memorandum of association-09082017
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2017-08-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082017
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2017-04-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042017
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2017-04-19
Copies of the utility bills as mentioned above (not older than two months)-19042017
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2017-02-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
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2017-02-21
Copy of MGT-8-21022017
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2017-02-21
Directors report as per section 134(3)-21022017
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2017-02-21
List of share holders, debenture holders;-21022017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-16
Company financials including balance sheet and profit & loss
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2017-11-14
Annual Returns and Shareholder Information
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2017-02-21
Company financials including balance sheet and profit & loss
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2017-02-21
Annual Returns and Shareholder Information
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