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Certificates

Date

Title

₨ 149 Each

2016-12-19
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161219
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Change in directors

Date

Title

₨ 149 Each

2017-11-04
Evidence of cessation;-04112017
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2017-11-04
Appointment or change of designation of directors, managers or secretary
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2017-11-04
Appointment or change of designation of directors, managers or secretary
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2017-10-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
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2017-10-30
Letter of appointment;-30102017
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2017-03-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
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2017-03-07
Optional Attachment-(1)-07032017
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2017-03-07
Appointment or change of designation of directors, managers or secretary
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2017-03-07
Letter of appointment;-07032017
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2017-02-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017
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2017-02-08
Appointment or change of designation of directors, managers or secretary
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2017-02-08
Letter of appointment;-08022017
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2016-11-28
Appointment or change of designation of directors, managers or secretary
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2016-11-27
Notice of resignation;-27112016
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2016-11-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112016
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2016-11-27
Evidence of cessation;-27112016
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2016-11-27
Letter of appointment;-27112016
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-20
Information to the Registrar by company for appointment of auditor
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2018-03-07
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-30
Notice of resignation by the auditor
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2017-10-25
Information to the Registrar by company for appointment of auditor
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2017-03-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-12-19
Registration of resolution(s) and agreement(s)
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2016-12-12
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-20
Copy of resolution passed by the company-20042018
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2018-04-20
Copy of written consent given by auditor-20042018
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2018-03-07
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032018
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2018-03-07
Copy of Board or Shareholders? resolution-07032018
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-10-25
Copy of the intimation sent by company-25102017
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2017-10-25
Copy of written consent given by auditor-25102017
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2017-10-16
Resignation letter-16102017
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2017-03-09
Altered memorandum of assciation;-09032017
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2017-03-09
Copy of the resolution for alteration of capital;-09032017
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2016-12-12
Copies of the utility bills as mentioned above (not older than two months)-12122016
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2016-12-12
Altered articles of association-12122016
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2016-12-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122016
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2016-12-12
Optional Attachment-(1)-12122016
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2016-12-12
Altered memorandum of association-12122016
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2016-12-12
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12122016
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2016-12-12
Copy of board resolution authorizing giving of notice-12122016
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2016-12-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122016
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2016-11-13
Optional Attachment-(1)-13112016
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2016-11-13
Optional Attachment-(2)-13112016
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2016-11-13
Optional Attachment-(3)-13112016
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2016-11-13
Optional Attachment-(4)-13112016
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2016-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
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2016-11-13
Directors report as per section 134(3)-13112016
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2016-11-06
List of share holders, debenture holders;-06112016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-06
Company financials including balance sheet and profit & loss
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2017-12-06
Annual Returns and Shareholder Information
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2016-11-13
Company financials including balance sheet and profit & loss
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2016-11-06
Annual Returns and Shareholder Information
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