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Certificates

Date

Title

2021-06-11
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210611
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2021-06-07
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210607
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Other Documents Eform

Date

Title

2021-06-07
Registration of resolution(s) and agreement(s)
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2020-01-16
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2021-06-03
Altered articles of association-03062021
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2021-06-03
Optional Attachment-(1)-03062021
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2021-06-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062021
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2021-06-03
Altered memorandum of association-03062021
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2021-06-01
Altered articles of association-01062021
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2021-06-01
Altered memorandum of association-01062021
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2021-06-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062021
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2021-02-13
Approval letter for extension of AGM;-13022021
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2021-02-13
Optional Attachment-(1)-13022021 1
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2021-02-13
Optional Attachment-(1)-13022021
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2021-02-13
List of share holders, debenture holders;-13022021
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2021-02-13
Directors report as per section 134(3)-13022021
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2021-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
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2021-02-13
Approval letter of extension of financial year or AGM-13022021
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2020-01-17
Directors report as per section 134(3)-17012020
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2020-01-17
List of share holders, debenture holders;-17012020
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2020-01-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
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2020-01-16
Copy of written consent given by auditor-16012020
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2020-01-16
Copy of the intimation sent by company-16012020
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2020-01-16
Copy of resolution passed by the company-16012020
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Annual Returns and balance sheet Eform

Date

Title

2021-03-02
Annual Returns and Shareholder Information
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2021-03-02
Company financials including balance sheet and profit & loss
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2020-01-20
Company financials including balance sheet and profit & loss
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2020-01-20
Annual Returns and Shareholder Information
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