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Certificates

Date

Title

₨ 149 Each

2020-06-25
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20200625
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Change in directors

Date

Title

₨ 149 Each

2021-03-23
Appointment or change of designation of directors, managers or secretary
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2020-11-03
Appointment or change of designation of directors, managers or secretary
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2020-11-02
Optional Attachment-(2)-02112020
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2020-11-02
Evidence of cessation;-02112020
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2020-11-02
Optional Attachment-(3)-02112020
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2020-11-02
Optional Attachment-(4)-02112020
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2020-11-02
Notice of resignation;-02112020
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2020-11-02
Optional Attachment-(1)-02112020
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2020-07-02
Appointment or change of designation of directors, managers or secretary
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2020-07-01
Interest in other entities;-01072020
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2020-07-01
Optional Attachment-(1)-01072020
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2020-07-01
Optional Attachment-(2)-01072020
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2020-07-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
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2020-05-09
Appointment or change of designation of directors, managers or secretary
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2020-05-08
Optional Attachment-(1)-08052020
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2020-05-08
Optional Attachment-(2)-08052020
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2020-05-08
Optional Attachment-(5)-08052020
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2020-05-08
Optional Attachment-(3)-08052020
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2020-05-08
Optional Attachment-(4)-08052020
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2020-04-14
Appointment or change of designation of directors, managers or secretary
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2020-04-13
Optional Attachment-(2)-13042020
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2020-04-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042020
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2020-04-13
Optional Attachment-(1)-13042020
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Other Documents Eform

Date

Title

₨ 149 Each

2021-06-30
Form CFSS-2020-30062021_signed
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2021-01-14
Information to the Registrar by company for appointment of auditor
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2020-11-12
Return of deposits
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2020-06-25
Conversion of public company into private company or private company into public company
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2020-06-22
Registration of resolution(s) and agreement(s)
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2020-05-18
Return of appointment of managing director or whole-time director or manager
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2020-05-18
Return of appointment of managing director or whole-time director or manager
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2020-05-04
Registration of resolution(s) and agreement(s)
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2020-04-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-04-23
Registration of resolution(s) and agreement(s)
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2020-04-14
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-03-03
List of share holders, debenture holders;-03032021
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2021-03-03
Optional Attachment-(1)-03032021
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2021-03-03
Copy of MGT-8-03032021
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2021-02-10
Information to the Registrar by company for appointment of auditor
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2021-01-14
Copy of written consent given by auditor-14012021
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2021-01-14
Copy of resolution passed by the company-14012021
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2020-06-22
Optional Attachment-(1)-22062020 1
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2020-06-22
Altered articles of association-22062020
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2020-06-22
Minutes of the members' meeting-22062020
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2020-06-22
Optional Attachment-(2)-22062020 1
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2020-06-22
Optional Attachment-(2)-22062020
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2020-06-22
Altered memorandum of association-22062020
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2020-06-22
Copy of Altered Memorandum of Association;-22062020
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2020-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
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2020-06-22
Copy of special resolution;-22062020
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2020-06-22
Optional Attachment-(1)-22062020
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2020-06-09
Altered articles of association-09062020
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2020-06-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
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2020-06-09
Altered memorandum of association-09062020
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2020-06-09
Optional Attachment-(1)-09062020
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2020-05-16
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16052020 1
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2020-05-16
Optional Attachment-(1)-16052020
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2020-05-16
Copy of shareholders resolution-16052020 1
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2020-05-16
Copy of shareholders resolution-16052020
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2020-05-16
Optional Attachment-(1)-16052020 1
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2020-05-16
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16052020
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2020-04-22
Altered articles of association-22042020
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2020-04-22
Optional Attachment-(1)-22042020
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2020-04-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
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2020-04-22
Altered memorandum of association-22042020
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2020-04-17
Altered articles of association;-17042020
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2020-04-17
Altered memorandum of assciation;-17042020
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2020-04-17
Copy of the resolution for alteration of capital;-17042020
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2020-04-13
Altered articles of association-13042020
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2020-04-13
Altered memorandum of association-13042020
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2020-04-13
Altered memorandum of association-13042020 1
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2020-04-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042020
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2020-04-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042020 1
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2020-04-13
Optional Attachment-(1)-13042020
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-23
Company financials including balance sheet and profit & loss
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2021-03-03
Annual Returns and Shareholder Information
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