Date |
Title |
₨ 149 Each |
---|---|---|
2016-09-14 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160914 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-03-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017 |
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2017-03-17 |
Notice of resignation;-17032017 |
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2017-03-17 |
Evidence of cessation;-17032017 |
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2017-03-17 |
Letter of appointment;-17032017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-22 |
Information to the Registrar by company for appointment of auditor |
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2017-09-25 |
Notice of resignation by the auditor |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-21 |
Copy of the intimation sent by company-21122017 |
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2017-12-21 |
Copy of written consent given by auditor-21122017 |
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2017-12-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017 |
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2017-12-21 |
Directors report as per section 134(3)-21122017 |
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2017-12-21 |
List of share holders, debenture holders;-21122017 |
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2017-12-15 |
List of share holders, debenture holders;-15122017 |
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2017-09-11 |
Resignation letter-11092017 |
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2016-09-14 |
Altered memorandum of association-12092016 |
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2016-09-14 |
Altered articles of association-12092016 |
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2016-09-14 |
Registration of resolution(s) and agreement(s) |
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2016-09-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092016 |
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2016-09-14 |
Optional Attachment-(1)-12092016 |
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2016-09-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016 |
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2016-09-06 |
Directors report as per section 134(3)-06092016 |
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2016-09-06 |
List of share holders, debenture holders;-06092016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-22 |
Annual Returns and Shareholder Information |
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2017-12-22 |
Company financials including balance sheet and profit & loss |
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2017-12-19 |
Annual Returns and Shareholder Information |
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2016-09-06 |
Company financials including balance sheet and profit & loss |
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2016-09-06 |
Annual Returns and Shareholder Information |
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