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Certificates

Date

Title

₨ 149 Each

2020-01-03
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20200103
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Change in directors

Date

Title

₨ 149 Each

2020-01-09
Appointment or change of designation of directors, managers or secretary
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2020-01-09
Evidence of cessation;-09012020
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2020-01-09
Optional Attachment-(1)-09012020
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2019-06-15
Appointment or change of designation of directors, managers or secretary
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2019-06-15
Optional Attachment-(4)-15062019
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2019-06-15
Optional Attachment-(3)-15062019
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2019-06-15
Optional Attachment-(2)-15062019
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2019-06-15
Optional Attachment-(1)-15062019
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2019-03-02
Notice of resignation;-02032019
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2019-03-02
Evidence of cessation;-02032019
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2019-03-02
Appointment or change of designation of directors, managers or secretary
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2019-03-02
Appointment or change of designation of directors, managers or secretary
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2019-03-01
Optional Attachment-(1)-01032019
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2019-03-01
Evidence of cessation;-01032019
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Other Documents Eform

Date

Title

₨ 149 Each

2020-02-27
Notice of address at which books of account are maintained
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2020-02-07
Form of return to be filed with the Registrar under section 89
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2020-01-03
Form BEN - 2-03012020_signed
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2019-12-13
Notice of situation or change of situation of registered office
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2019-12-02
Notice of the court or the company law board order
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2019-10-10
Form for submission of documents with the Registrar
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2019-08-30
Registration of resolution(s) and agreement(s)
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2019-02-28
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-02-07
-07022020 1
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2020-02-07
-07022020
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2020-02-07
Copy of board resolution-07022020
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2019-12-31
Declaration under section 90-31122019
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2019-12-30
Copy of MGT-8-30122019
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2019-12-30
List of share holders, debenture holders;-30122019
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2019-12-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122019
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2019-12-03
Copy of the duly attested latest financial statement-03122019
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2019-12-03
Copy of board resolution authorizing giving of notice-03122019
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2019-12-03
Copy of altered Memorandum of association-03122019
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2019-12-03
Copies of the utility bills as mentioned above (not older than two months)-03122019
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2019-11-29
Optional Attachment-(1)-29112019
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2019-11-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
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2019-11-22
Copy of court order or NCLT or CLB or order by any other competent authority.-22112019
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2019-11-22
Optional Attachment-(1)-22112019
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2019-09-28
Optional Attachment-(1)-28092019
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2019-08-30
Altered memorandum of association-30082019
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2019-08-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
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2019-08-30
Optional Attachment-(1)-30082019
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2019-02-21
Copy of written consent given by auditor-21022019
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2019-02-21
Copy of resolution passed by the company-21022019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-12-31
Annual Returns and Shareholder Information
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2019-12-15
Company financials including balance sheet and profit & loss
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