Date |
Title |
₨ 149 Each |
---|---|---|
2017-01-24 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170124 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-03 |
Evidence of cessation;-03012017 |
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2017-01-03 |
Notice of resignation;-03012017 |
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2017-01-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-02 |
Letter of appointment;-02012017 |
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2017-01-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-15 |
Notice of situation or change of situation of registered office |
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2017-01-24 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018 |
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2018-03-12 |
Copies of the utility bills as mentioned above (not older than two months)-12032018 |
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2018-01-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018 |
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2018-01-24 |
Optional Attachment-(1)-24012018 |
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2018-01-24 |
List of share holders, debenture holders;-24012018 |
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2018-01-24 |
Directors report as per section 134(3)-24012018 |
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2017-02-08 |
List of share holders, debenture holders;-08022017 |
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2017-02-07 |
Directors report as per section 134(3)-07022017 |
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2017-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017 |
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2017-01-21 |
Altered articles of association-21012017 |
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2017-01-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012017 |
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2017-01-21 |
Altered memorandum of association-21012017 |
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2016-05-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052016 |
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2016-05-10 |
Directors report as per section 134(3)-10052016 |
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2016-05-10 |
List of share holders, debenture holders;-10052016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-25 |
Company financials including balance sheet and profit & loss |
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2018-01-25 |
Annual Returns and Shareholder Information |
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2017-02-08 |
Annual Returns and Shareholder Information |
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2017-02-07 |
Company financials including balance sheet and profit & loss |
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2016-05-10 |
Annual Returns and Shareholder Information |
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2016-05-10 |
Company financials including balance sheet and profit & loss |
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