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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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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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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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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