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Change in directors

Date

Title

2021-11-25
Optional Attachment-(1)-25112021
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2021-11-25
Evidence of cessation;-25112021
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2021-11-25
Notice of resignation;-25112021
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2021-11-25
Appointment or change of designation of directors, managers or secretary
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2021-09-22
Appointment or change of designation of directors, managers or secretary
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2021-09-22
Interest in other entities;-22092021
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2021-09-22
Optional Attachment-(1)-22092021
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2021-09-22
Optional Attachment-(2)-22092021
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2021-09-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092021
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2021-09-21
Appointment or change of designation of directors, managers or secretary
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2021-09-19
Optional Attachment-(1)-18092021
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2021-09-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092021
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2021-09-19
Optional Attachment-(2)-18092021
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Other Documents Eform

Date

Title

2022-01-22
Registration of resolution(s) and agreement(s)
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2021-11-12
Form PAS-6-12112021_signed
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2021-11-12
Form PAS-6-12112021_signed 1
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2021-11-12
Form PAS-6-12112021_signed 2
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2021-11-12
Form PAS-6-12112021_signed 3
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2021-07-24
Return of deposits
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2021-04-02
Return of deposits
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Other Documents Attachment

Date

Title

2022-02-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16022022
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2022-02-16
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-16022022
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2022-02-16
Optional Attachment-(2)-16022022
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2022-02-16
Optional Attachment-(1)-16022022
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2022-01-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012022
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2022-01-22
Optional Attachment-(2)-22012022
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2022-01-22
Optional Attachment-(1)-22012022
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2021-11-15
Copy of MGT-8-15112021
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2021-11-15
List of share holders, debenture holders;-15112021
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2021-11-12
Optional Attachment-(1)-12112021 1
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2021-11-12
Optional Attachment-(1)-12112021
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2021-09-27
Annual Returns and Shareholder Information
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2021-09-27
List of share holders, debenture holders;-02022021 marked as defective by Registrar on 27-09-2021
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2021-09-26
List of share holders, debenture holders;-26092021
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2021-02-02
List of share holders, debenture holders;-02022021
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2021-01-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
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2021-01-31
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012021
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2021-01-31
Optional Attachment-(1)-27012021 1
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2021-01-31
Optional Attachment-(1)-27012021
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2021-01-31
Directors report as per section 134(3)-27012021
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Annual Returns and balance sheet Eform

Date

Title

2022-02-17
Company financials including balance sheet and profit & loss
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2021-11-15
Annual Returns and Shareholder Information
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2021-09-26
Annual Returns and Shareholder Information
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2021-03-13
Annual Returns and Shareholder Information
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2021-01-31
Company financials including balance sheet and profit & loss
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