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Certificates

Date

Title

₨ 149 Each

2019-03-20
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190320
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2019-03-11
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190311
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Change in directors

Date

Title

₨ 149 Each

2019-01-18
Appointment or change of designation of directors, managers or secretary
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2019-01-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
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2019-01-17
Evidence of cessation;-17012019
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2019-01-17
Interest in other entities;-17012019
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2019-01-17
Notice of resignation;-17012019
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Other Documents Eform

Date

Title

₨ 149 Each

2019-03-11
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-02-22
Altered articles of association-22022019
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2019-02-22
Optional Attachment-(1)-22022019
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2019-02-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
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2019-02-22
Altered memorandum of association-22022019
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2019-02-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
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2019-02-04
Altered memorandum of association-04022019
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2019-02-04
Altered articles of association-04022019
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2018-11-20
List of share holders, debenture holders;-20112018
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2018-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
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2018-10-17
Directors report as per section 134(3)-17102018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-11-26
Annual Returns and Shareholder Information
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2018-10-17
Company financials including balance sheet and profit & loss
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