Date |
Title |
|
---|---|---|
2021-11-08 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211108 |
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Date |
Title |
|
---|---|---|
2022-04-07 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-07 |
Evidence of cessation;-07042022 |
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2022-04-07 |
Notice of resignation;-07042022 |
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2022-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-30 |
Evidence of cessation;-30032022 |
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2022-03-30 |
Notice of resignation;-30032022 |
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2022-02-09 |
Optional Attachment-(1)-09022022 |
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2022-02-09 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-09 |
Interest in other entities;-09022022 |
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2022-02-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022022 |
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2022-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022022 |
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2022-02-02 |
Notice of resignation;-02022022 |
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2022-02-02 |
Evidence of cessation;-02022022 |
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2022-02-02 |
Optional Attachment-(1)-02022022 |
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2022-02-02 |
Interest in other entities;-02022022 |
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2021-10-14 |
Optional Attachment-(1)-14102021 |
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2021-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102021 |
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2021-05-13 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-29 |
Evidence of cessation;-29042021 |
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2021-04-29 |
Interest in other entities;-29042021 |
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2021-04-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042021 |
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2021-04-29 |
Notice of resignation;-29042021 |
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2021-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-14 |
Appointment or change of designation of directors, managers or secretary |
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2021-01-05 |
Interest in other entities;-05012021 |
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2021-01-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012021 |
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2021-01-05 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2022-01-05 |
Information to the Registrar by company for appointment of auditor |
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2022-01-03 |
Information to the Registrar by company for appointment of auditor |
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2021-11-15 |
Notice of resignation by the auditor |
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2021-11-08 |
Registration of resolution(s) and agreement(s) |
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2021-06-30 |
Return of deposits |
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Date |
Title |
|
---|---|---|
2022-01-07 |
List of share holders, debenture holders;-07012022 |
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2022-01-07 |
List of Directors;-07012022 |
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2022-01-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012022 |
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2022-01-06 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-06012022 |
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2022-01-05 |
Copy of resolution passed by the company-05012022 |
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2022-01-05 |
Copy of the intimation sent by company-05012022 |
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2022-01-05 |
Copy of written consent given by auditor-05012022 |
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2022-01-03 |
Copy of written consent given by auditor-03012022 |
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2022-01-03 |
Copy of resolution passed by the company-03012022 |
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2022-01-03 |
Copy of the intimation sent by company-03012022 |
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2021-11-15 |
Resignation letter-15112021 |
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2021-11-03 |
Altered memorandum of association-03112021 |
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2021-11-03 |
Optional Attachment-(1)-03112021 |
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2021-11-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112021 |
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2021-02-21 |
List of share holders, debenture holders;-21022021 |
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2021-02-07 |
Directors report as per section 134(3)-27012021 |
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2021-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021 |
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2021-02-07 |
Optional Attachment-(1)-27012021 |
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Date |
Title |
|
---|---|---|
2022-01-07 |
Form MGT-7A-07012022_signed |
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2022-01-06 |
Company financials including balance sheet and profit & loss |
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2022-01-06 |
Company financials including balance sheet and profit & loss |
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2021-02-22 |
Annual Returns and Shareholder Information |
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2021-02-14 |
Company financials including balance sheet and profit & loss |
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