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Certificates

Date

Title

₨ 149 Each

2018-04-23
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180423
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2018-04-23
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180423
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2018-04-18
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180418
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Change in directors

Date

Title

₨ 149 Each

2018-05-03
Appointment or change of designation of directors, managers or secretary
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2018-05-03
Notice of resignation;-03052018
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2018-05-03
Evidence of cessation;-03052018
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2018-04-27
Optional Attachment-(1)-27042018
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2018-04-27
Appointment or change of designation of directors, managers or secretary
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2018-04-27
Interest in other entities;-27042018
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2018-04-27
Evidence of cessation;-27042018
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2018-04-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
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2018-04-27
Notice of resignation;-27042018
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2018-02-05
Resignation of Director
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2018-02-05
Notice of resignation filed with the company-05022018
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2018-02-05
Proof of dispatch-05022018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-23
Registration of resolution(s) and agreement(s)
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2018-04-18
Registration of resolution(s) and agreement(s)
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2018-04-16
Information to the Registrar by company for appointment of auditor
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2018-04-16
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-16
Copy of resolution passed by the company-16042018
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2018-04-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
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2018-04-16
Directors report as per section 134(3)-16042018 1
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2018-04-16
Directors report as per section 134(3)-16042018
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2018-04-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018 1
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2018-04-16
List of share holders, debenture holders;-16042018
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2018-04-16
List of share holders, debenture holders;-16042018 1
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2018-04-16
Copy of written consent given by auditor-16042018 1
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2018-04-16
Copy of written consent given by auditor-16042018
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2018-04-16
Copy of resolution passed by the company-16042018 1
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2018-04-12
Altered articles of association-12042018
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2018-04-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
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2018-04-12
Altered memorandum of association-12042018
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2018-04-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
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2018-04-04
Altered memorandum of association-04042018
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2018-04-04
Altered articles of association-04042018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-22
Company financials including balance sheet and profit & loss
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2018-04-16
Annual Returns and Shareholder Information
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2018-04-16
Annual Returns and Shareholder Information
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2018-04-16
Company financials including balance sheet and profit & loss
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