Date |
Title |
₨ 149 Each |
---|---|---|
2019-10-11 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191011 |
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2019-10-11 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191011 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-10-03 |
Notice of resignation;-03102019 |
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2019-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-03 |
Evidence of cessation;-03102019 |
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2019-09-26 |
Declaration by first director-26092019 |
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2019-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-26 |
Optional Attachment-(1)-26092019 |
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2019-09-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019 |
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2019-04-20 |
Notice of resignation;-20042019 |
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2019-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-20 |
Evidence of cessation;-20042019 |
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2019-04-11 |
Notice of resignation;-11042019 |
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2019-04-11 |
Optional Attachment-(1)-11042019 |
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2019-04-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-11 |
Evidence of cessation;-11042019 |
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2019-04-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019 |
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2019-04-11 |
Optional Attachment-(2)-11042019 |
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2019-04-11 |
Optional Attachment-(3)-11042019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-10-11 |
Registration of resolution(s) and agreement(s) |
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2019-10-03 |
Notice of situation or change of situation of registered office |
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2019-05-01 |
Information to the Registrar by company for appointment of auditor |
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2019-04-22 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-11-15 |
List of share holders, debenture holders;-15112019 |
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2019-11-15 |
Optional Attachment-(1)-15112019 |
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2019-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019 |
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2019-11-15 |
Optional Attachment-(1)-15112019 1 |
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2019-11-15 |
Directors report as per section 134(3)-15112019 |
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2019-10-10 |
Altered memorandum of association-10102019 |
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2019-10-10 |
Optional Attachment-(1)-10102019 |
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2019-10-10 |
Optional Attachment-(2)-10102019 |
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2019-10-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019 |
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2019-10-10 |
Altered articles of association-10102019 |
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2019-10-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019 |
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2019-10-03 |
Copies of the utility bills as mentioned above (not older than two months)-03102019 |
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2019-10-03 |
Copy of board resolution authorizing giving of notice-03102019 |
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2019-05-01 |
Copy of the intimation sent by company-01052019 |
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2019-05-01 |
Copy of written consent given by auditor-01052019 |
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2019-05-01 |
Optional Attachment-(1)-01052019 |
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2019-04-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019 |
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2019-04-22 |
Copy of board resolution authorizing giving of notice-22042019 |
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2019-04-22 |
Copies of the utility bills as mentioned above (not older than two months)-22042019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-11-15 |
Annual Returns and Shareholder Information |
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2019-11-15 |
Company financials including balance sheet and profit & loss |
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