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Certificates

Date

Title

2020-11-26
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201126
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2020-11-06
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201106
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Change in directors

Date

Title

2020-09-23
Appointment or change of designation of directors, managers or secretary
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2020-09-22
Interest in other entities;-22092020
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2020-09-22
Optional Attachment-(1)-22092020
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2020-09-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
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2020-09-22
Optional Attachment-(2)-22092020
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Other Documents Eform

Date

Title

2021-06-30
Return of deposits
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2020-12-28
Return of deposits
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2020-11-06
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

2021-02-24
List of share holders, debenture holders;-24022021
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2021-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
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2021-02-14
Optional Attachment-(2)-14022021
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2021-02-14
Directors report as per section 134(3)-14022021
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2021-02-14
Optional Attachment-(1)-14022021
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2020-10-09
Optional Attachment-(3)-09102020
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2020-10-09
Altered articles of association-09102020
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2020-10-09
Optional Attachment-(2)-09102020
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2020-10-09
Optional Attachment-(1)-09102020
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2020-10-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
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2020-10-09
Altered memorandum of association-09102020
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Annual Returns and balance sheet Eform

Date

Title

2021-03-08
Company financials including balance sheet and profit & loss
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2021-02-25
Annual Returns and Shareholder Information
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