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Certificates

Date

Title

2016-06-06
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20160606
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Change in directors

Date

Title

2017-05-19
Resignation of Director
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2017-05-16
Appointment or change of designation of directors, managers or secretary
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2017-05-15
Evidence of cessation;-10052017
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2017-05-15
Acknowledgement received from company-10052017
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2017-05-15
Notice of resignation filed with the company-10052017
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2017-05-15
Optional Attachment-(1)-10052017
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2017-05-15
Proof of dispatch-10052017
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2017-05-15
Notice of resignation;-10052017
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Other Documents Eform

Date

Title

2018-02-26
Notice of situation or change of situation of registered office
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2016-05-28
Notice of situation or change of situation of registered office
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2016-05-25
Notice of the court or the company law board order
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Incorporation Documents

Date

Title

2016-01-13
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2018-02-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022018
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2018-02-26
Copies of the utility bills as mentioned above (not older than two months)-26022018
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2018-02-26
Copy of board resolution authorizing giving of notice-26022018
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2016-11-29
List of share holders, debenture holders;-29112016
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2016-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
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2016-11-28
Directors report as per section 134(3)-28112016
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2016-06-06
Copies of the utility bills as mentioned above (not older than two months)-03062016
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2016-06-06
Notice of situation or change of situation of registered office
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2016-06-06
Copies of the utility bills as mentioned above (not older than two months)-28052016
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2016-06-06
Copy of altered Memorandum of association-03062016
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2016-06-06
Copy of altered Memorandum of association-28052016
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2016-06-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052016
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2016-06-06
Copy of board resolution authorizing giving of notice-03062016
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2016-06-06
Copy of board resolution authorizing giving of notice-28052016
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2016-06-06
Optional Attachment-(1)-03062016
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2016-06-06
Copy of the duly attested latest financial statement-28052016
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2016-06-06
Copy of the duly attested latest financial statement-03062016
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2016-06-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062016
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2016-05-21
Copy of court order or NCLT or CLB or order by any other competent authority.-21052016
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2016-01-27
Optional Attachment 1-270116
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2016-01-27
Optional Attachment 2-270116
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2016-01-27
Power of attorney/vakalatnama/Board resolution-270116
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2016-01-27
Proof of service of the application to the Registrar,Chief secretary of the state , SEBI or any other regulatory authority, (if applicable)-270116
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2016-01-27
Affidavit by directors about no retrenchment of the employees-270116
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2016-01-27
Copy of the minutes of the general meeting authorizing such alteration-270116
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2016-01-27
Copy of special resolution sanctioning alteration-270116
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2016-01-27
Copy of notice of the general meeting along with relevant explanatory statemen-270116
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2016-01-27
Copy of Memorandum of Association and Articles of Association-270116
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2016-01-27
Affidavit verifying the application-270116
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2016-01-27
Affidavit from Directors in terms of Rules-270116
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2016-01-27
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-270116
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2016-01-20
Optional Attachment 1-200116
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2016-01-20
Optional Attachment 2-200116
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2016-01-20
Optional Attachment 3-200116
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2016-01-20
Optional Attachment 4-200116
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2016-01-20
Copy of Board Resolution-200116
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Annual Returns and balance sheet Eform

Date

Title

2017-11-25
Annual Returns and Shareholder Information
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2017-11-25
Company financials including balance sheet and profit & loss
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2016-11-30
Annual Returns and Shareholder Information
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2016-11-28
Company financials including balance sheet and profit & loss
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2016-01-13
Company financials including balance sheet and profit & loss
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