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Certificates

Date

Title

₨ 149 Each

2019-04-10
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190410
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2019-04-05
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190405
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Change in directors

Date

Title

₨ 149 Each

2018-11-30
Appointment or change of designation of directors, managers or secretary
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2018-11-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
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2018-11-28
Optional Attachment-(1)-28112018
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Other Documents Eform

Date

Title

₨ 149 Each

2019-04-05
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-04-03
Altered memorandum of association-03042019
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2019-04-03
Optional Attachment-(2)-03042019
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2019-04-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
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2019-04-03
Optional Attachment-(1)-03042019
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2019-04-03
Altered articles of association-03042019
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2019-03-15
Altered articles of association-15032019
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2019-03-15
Altered memorandum of association-15032019
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2019-03-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
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2019-03-15
Optional Attachment-(1)-15032019
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2018-10-05
List of share holders, debenture holders;-05102018
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2018-10-05
Directors report as per section 134(3)-05102018
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2018-10-05
Optional Attachment-(1)-05102018
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2018-10-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
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2018-10-05
Optional Attachment-(2)-05102018
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2018-10-05
Optional Attachment-(3)-05102018
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2018-10-05
Optional Attachment-(4)-05102018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-10-09
Company financials including balance sheet and profit & loss
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2018-10-09
Annual Returns and Shareholder Information
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