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Certificates

Date

Title

2021-06-08
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO ONE PERSON COMPANY-20210608
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Other Documents Eform

Date

Title

2021-06-08
Form INC-6-08062021-signed
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2021-04-25
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

2021-04-24
Copy of PAN card of the nominee and member;-24042021
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2021-04-24
Residential proof of the nominee and member;-24042021
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2021-04-24
Proof of identity of the nominee and member;-24042021
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2021-04-24
Optional Attachment-(2)-24042021
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2021-04-24
Copy of the duly attested latest financial statement.-24042021
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2021-04-24
Copy of NOC of every creditors with the application for Conversion;-24042021
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2021-04-24
Copy of minutes, list of creditors and list of members;-24042021
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2021-04-24
Copy of board resolution authorizing giving of notice;-24042021
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2021-04-24
Consent of the nominee in Form No. 2.3;-24042021
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2021-04-24
Altered Memorandum of association-24042021
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2021-04-24
Altered Articles of association-24042021
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2021-04-22
Altered articles of association-22042021
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2021-04-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042021
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2021-04-22
Altered memorandum of association-22042021
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2021-02-24
Approval letter for extension of AGM;-24022021
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2021-02-24
List of share holders, debenture holders;-24022021
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2021-02-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-02-17
Directors report as per section 134(3)-15022021
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2021-02-17
Approval letter of extension of financial year or AGM-15022021
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Annual Returns and balance sheet Eform

Date

Title

2021-03-17
Annual Returns and Shareholder Information
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2021-02-17
Company financials including balance sheet and profit & loss
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