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Certificates

Date

Title

2020-12-03
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201203
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Change in directors

Date

Title

2021-05-05
Appointment or change of designation of directors, managers or secretary
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2021-05-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052021
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2021-05-03
Interest in other entities;-03052021
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2020-11-24
Optional Attachment-(1)-24112020
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2020-11-24
Appointment or change of designation of directors, managers or secretary
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2020-02-27
Appointment or change of designation of directors, managers or secretary
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2020-02-27
Appointment or change of designation of directors, managers or secretary
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2020-02-27
Evidence of cessation;-27022020
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2020-02-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
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2020-02-27
Notice of resignation;-27022020
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Other Documents Eform

Date

Title

2021-04-05
Form CFSS-2020-05042021_signed
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2020-12-03
Registration of resolution(s) and agreement(s)
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2020-11-17
Form for filing Report on Annual General Meeting
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2020-11-11
Return of deposits
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2020-11-11
Return of deposits
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Other Documents Attachment

Date

Title

2021-01-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012021
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2020-12-31
Copy of MGT-8-31122020
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2020-12-31
List of share holders, debenture holders;-31122020
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2020-11-24
Altered memorandum of association-24112020
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2020-11-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
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2020-11-24
Altered articles of association-24112020
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2020-11-17
Optional Attachment-(1)-17112020
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Annual Returns and balance sheet Eform

Date

Title

2021-01-18
Company financials including balance sheet and profit & loss
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2020-12-31
Annual Returns and Shareholder Information
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