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Certificates

Date

Title

2020-10-14
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20201014
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2020-07-27
CERTIFICATE OF SATISFACTION OF CHARGE-20200727
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Change in directors

Date

Title

2020-05-14
Evidence of cessation;-14052020
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2020-05-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
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Charge Documents

Date

Title

2020-07-27
Satisfaction of Charge (Secured Borrowing)
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2020-07-27
Letter of the charge holder stating that the amount has been satisfied-27072020
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Other Documents Eform

Date

Title

2021-07-05
Return of deposits
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2021-06-16
Form CFSS-2020-16062021_signed
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2020-12-07
Return of deposits
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2020-07-22
Form MSME FORM I-22072020_signed
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2020-02-22
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2023-02-14
List of share holders, debenture holders;-14022023
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2023-02-14
Copy of MGT-8-14022023
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2023-02-14
Optional Attachment-(1)-14022023
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2021-02-24
List of share holders, debenture holders;-24022021
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2021-02-24
Copy of MGT-8-24022021
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2021-02-24
Approval letter for extension of AGM;-24022021
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2021-02-24
Optional Attachment-(1)-24022021
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2021-02-13
Approval letter of extension of financial year of AGM-13022021
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2021-02-13
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022021
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2020-10-03
Copy of the duly attested latest financial statement-03102020
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2020-10-03
Copy of board resolution authorizing giving of notice-03102020
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2020-10-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102020
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2020-10-03
Copy of altered Memorandum of association-03102020
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2020-10-03
Copies of the utility bills as mentioned above (not older than two months)-03102020
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2020-09-19
Copy of court order or NCLT or CLB or order by any other competent authority.-19092020
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2020-02-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29022020
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2020-02-22
Copy of written consent given by auditor-22022020
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2020-02-22
Copy of the intimation sent by company-22022020
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2020-02-22
Copy of resolution passed by the company-22022020
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2020-01-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
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Annual Returns and balance sheet Eform

Date

Title

2023-02-14
Annual Returns and Shareholder Information
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2021-03-15
Company financials including balance sheet and profit & loss
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2021-03-02
Annual Returns and Shareholder Information
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2020-03-06
Company financials including balance sheet and profit & loss
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