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Certificates

Date

Title

2021-06-16
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20210616
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Change in directors

Date

Title

2020-10-15
Appointment or change of designation of directors, managers or secretary
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2020-10-15
Notice of resignation;-15102020
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2020-10-15
Evidence of cessation;-15102020
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2020-10-15
Optional Attachment-(1)-15102020
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2020-10-14
Appointment or change of designation of directors, managers or secretary
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2020-10-14
Interest in other entities;-14102020
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2020-10-14
Optional Attachment-(1)-14102020
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2020-10-14
Optional Attachment-(2)-14102020
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2020-10-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
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2020-10-14
Optional Attachment-(3)-14102020
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Other Documents Eform

Date

Title

2021-06-02
Notice of situation or change of situation of registered office
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2021-05-07
Return of deposits
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2021-04-26
Notice of the court or the company law board order
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2021-02-25
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

2021-05-07
Optional Attachment-(1)-07052021
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2021-04-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042021
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2021-04-27
Copy of the duly attested latest financial statement-27042021
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2021-04-27
Copies of the utility bills as mentioned above (not older than two months)-27042021
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2021-04-27
Copy of altered Memorandum of association-27042021
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2021-04-27
Copy of board resolution authorizing giving of notice-27042021
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2021-04-15
Optional Attachment-(2)-15042021
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2021-04-15
Optional Attachment-(1)-15042021
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2021-04-15
Copy of court order or NCLT or CLB or order by any other competent authority.-15042021
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2021-01-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012021
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2020-12-07
List of share holders, debenture holders;-07122020
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2020-12-07
Optional Attachment-(1)-07122020
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2020-12-07
Directors report as per section 134(3)-07122020
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2020-12-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
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Annual Returns and balance sheet Eform

Date

Title

2020-12-07
Company financials including balance sheet and profit & loss
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2020-12-07
Annual Returns and Shareholder Information
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