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Certificates

Date

Title

₨ 149 Each

2020-03-23
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200323
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2020-01-07
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
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Change in directors

Date

Title

₨ 149 Each

2019-09-18
Appointment or change of designation of directors, managers or secretary
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2019-09-18
Optional Attachment-(1)-18092019
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2019-03-28
Appointment or change of designation of directors, managers or secretary
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2019-03-28
Evidence of cessation;-28032019
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2019-03-28
Notice of resignation;-28032019
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2019-03-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
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2019-03-28
Optional Attachment-(1)-28032019
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Other Documents Eform

Date

Title

₨ 149 Each

2020-03-20
Registration of resolution(s) and agreement(s)
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2020-01-07
Registration of resolution(s) and agreement(s)
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2019-07-07
Return of deposits
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-03-18
Altered articles of association-18032020
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2020-03-18
Optional Attachment-(2)-18032020
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2020-03-18
Optional Attachment-(1)-18032020
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2020-03-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
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2020-03-18
Altered memorandum of association-18032020
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2020-02-17
Altered articles of association-17022020
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2020-02-17
Altered memorandum of association-17022020
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2020-02-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
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2019-12-31
Altered memorandum of association-31122019
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2019-12-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
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2019-10-08
Directors report as per section 134(3)-08102019
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2019-10-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
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2019-10-08
List of share holders, debenture holders;-08102019
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2019-07-07
Optional Attachment-(1)-07072019
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2019-07-07
Auditor?s certificate-07072019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-10-08
Annual Returns and Shareholder Information
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2019-10-08
Company financials including balance sheet and profit & loss
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