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Change in directors

Date

Title

2020-01-03
Appointment or change of designation of directors, managers or secretary
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2019-12-30
Appointment or change of designation of directors, managers or secretary
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2019-12-30
Evidence of cessation;-30122019
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2019-12-30
Notice of resignation;-30122019
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2019-12-28
Optional Attachment-(1)-28122019
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2019-11-25
Evidence of cessation;-25112019
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2019-11-25
Appointment or change of designation of directors, managers or secretary
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2019-03-18
Appointment or change of designation of directors, managers or secretary
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2019-03-18
Optional Attachment-(1)-18032019
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2019-03-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
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2019-03-18
Optional Attachment-(2)-18032019
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2019-01-09
Appointment or change of designation of directors, managers or secretary
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2019-01-09
Optional Attachment-(1)-09012019
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2019-01-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
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Other Documents Eform

Date

Title

2019-08-14
Information to the Registrar by company for appointment of auditor
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2019-06-27
Notice of resignation by the auditor
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Other Documents Attachment

Date

Title

2019-12-31
List of share holders, debenture holders;-31122019
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2019-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-29
Directors report as per section 134(3)-28112019
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2019-08-08
Copy of written consent given by auditor-08082019
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2019-08-08
Copy of resolution passed by the company-08082019
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2019-06-13
Resignation letter-13062019
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Annual Returns and balance sheet Eform

Date

Title

2019-12-31
Annual Returns and Shareholder Information
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2019-11-29
Company financials including balance sheet and profit & loss
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