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Certificates

Date

Title

₨ 149 Each

2017-01-24
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170124
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Change in directors

Date

Title

₨ 149 Each

2018-02-22
Appointment or change of designation of directors, managers or secretary
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2018-02-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
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2018-01-24
Appointment or change of designation of directors, managers or secretary
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2018-01-23
Notice of resignation;-23012018
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2018-01-23
Evidence of cessation;-23012018
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2018-01-23
Optional Attachment-(2)-23012018
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2018-01-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
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2018-01-23
Letter of appointment;-23012018
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2018-01-23
Optional Attachment-(1)-23012018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-02-22
Registration of resolution(s) and agreement(s)
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2017-02-03
Registration of resolution(s) and agreement(s)
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2017-01-24
Registration of resolution(s) and agreement(s)
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2016-12-15
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-16
Altered memorandum of assciation;-16022018
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2018-02-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
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2018-02-16
Copy of the resolution for alteration of capital;-16022018
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2018-02-16
Optional Attachment-(1)-16022018
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2018-02-16
Optional Attachment-(1)-16022018 1
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2018-02-16
Altered memorandum of association-16022018
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2018-01-19
Directors report as per section 134(3)-19012018
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2018-01-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
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2017-12-26
List of share holders, debenture holders;-26122017
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2017-02-13
List of share holders, debenture holders;-13022017
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2017-02-02
Altered memorandum of association-02022017
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2017-02-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022017
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2017-01-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012017
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2017-01-20
Altered memorandum of association-20012017
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2017-01-09
Directors report as per section 134(3)-09012017
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2017-01-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
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2016-12-14
Copy of written consent given by auditor-14122016
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2016-12-14
Copy of the intimation sent by company-14122016
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2016-12-14
Copy of resolution passed by the company-14122016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-22
Company financials including balance sheet and profit & loss
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2017-12-27
Annual Returns and Shareholder Information
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2017-02-18
Annual Returns and Shareholder Information
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2017-01-12
Company financials including balance sheet and profit & loss
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