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Certificates

Date

Title

2020-05-26
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20200526
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2020-02-12
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200212
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Change in directors

Date

Title

2021-03-05
Appointment or change of designation of directors, managers or secretary
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2020-12-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
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2020-12-02
Appointment or change of designation of directors, managers or secretary
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2020-12-02
Evidence of cessation;-02122020
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2020-12-02
Notice of resignation;-02122020
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2020-12-02
Optional Attachment-(1)-02122020
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2020-12-02
Optional Attachment-(1)-02122020 1
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2020-06-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
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2020-06-03
Interest in other entities;-03062020
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2020-06-03
Appointment or change of designation of directors, managers or secretary
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2020-06-03
Optional Attachment-(1)-03062020
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2020-05-19
Appointment or change of designation of directors, managers or secretary
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2020-05-19
Evidence of cessation;-19052020
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2020-05-19
Notice of resignation;-19052020
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Other Documents Eform

Date

Title

2021-06-16
Return of deposits
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2021-06-05
Registration of resolution(s) and agreement(s)
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2021-03-02
Form CFSS-2020-02032021_signed
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2021-01-06
Notice of address at which books of account are maintained
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2020-12-23
Form of return to be filed with the Registrar under section 89
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2020-11-04
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2
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2020-10-22
Return of deposits
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2020-05-26
Notice of situation or change of situation of registered office
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2020-05-11
Notice of the court or the company law board order
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2020-02-15
Registration of resolution(s) and agreement(s)
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2020-02-13
Form for submission of documents with the Registrar
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2020-02-12
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

2021-06-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062021
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2020-05-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052020
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2020-05-21
Copy of the duly attested latest financial statement-21052020
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2020-05-21
Copies of the utility bills as mentioned above (not older than two months)-21052020
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2020-05-21
Copy of board resolution authorizing giving of notice-21052020
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2020-05-21
Copy of altered Memorandum of association-21052020
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2020-05-07
Optional Attachment-(1)-07052020
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2020-05-07
Copy of court order or NCLT or CLB or order by any other competent authority.-07052020
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2020-02-14
Copy of agreement-14022020
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2020-02-12
Optional Attachment-(1)-12022020
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2020-02-12
Optional Attachment-(2)-12022020
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2020-02-05
Altered memorandum of association-05022020
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2020-02-05
Optional Attachment-(1)-05022020
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2020-02-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
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2020-02-05
Optional Attachment-(2)-05022020
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2020-02-05
Optional Attachment-(3)-05022020
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2020-02-05
Altered articles of association-05022020
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Annual Returns and balance sheet Eform

Date

Title

2020-12-25
Annual Returns and Shareholder Information
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2020-12-23
Company financials including balance sheet and profit & loss
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