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Certificates

Date

Title

₨ 149 Each

2022-08-30
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220830
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2022-08-26
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220826
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Change in directors

Date

Title

₨ 149 Each

2022-05-31
Appointment or change of designation of directors, managers or secretary
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2022-05-31
Notice of resignation;-31052022
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2022-05-31
Optional Attachment-(2)-31052022
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2022-05-31
Appointment or change of designation of directors, managers or secretary
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2022-05-31
Evidence of cessation;-31052022
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2022-05-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052022
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2022-05-31
Declaration by first director-31052022
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Other Documents Eform

Date

Title

₨ 149 Each

2022-08-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2022-08-26
Registration of resolution(s) and agreement(s)
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2022-06-01
Notice of situation or change of situation of registered office
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2022-05-25
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-29
List of share holders, debenture holders;-26112022
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2022-11-29
List of Directors;-26112022
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2022-08-23
Altered memorandum of assciation;-23082022
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2022-08-23
Altered memorandum of association-23082022
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2022-08-23
Altered articles of association-23082022
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2022-08-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022
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2022-08-23
Copy of the resolution for alteration of capital;-23082022
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2022-06-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062022
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2022-06-01
Copies of the utility bills as mentioned above (not older than two months)-01062022
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2022-06-01
Copy of board resolution authorizing giving of notice-01062022
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2022-05-28
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28052022
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2022-05-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052022
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2022-05-25
Copy of written consent given by auditor-25052022
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2022-05-25
Optional Attachment-(1)-25052022
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2022-05-25
Copy of resolution passed by the company-25052022
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2022-02-25
List of share holders, debenture holders;-25022022
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2022-02-25
Optional Attachment-(1)-25022022
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2022-02-25
List of Directors;-25022022
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2022-02-25
Optional Attachment-(2)-25022022
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2022-02-25
Optional Attachment-(3)-25022022
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2022-02-25
Approval letter for extension of AGM;-25022022
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2022-02-21
Approval letter of extension of financial year or AGM-21022022
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2022-02-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022022
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-30
Form MGT-7A-26112022
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2022-05-30
Company financials including balance sheet and profit & loss
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2022-05-30
Company financials including balance sheet and profit & loss
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2022-04-03
Company financials including balance sheet and profit & loss
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2022-02-26
Form MGT-7A-26022022_signed
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