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Change in directors

Date

Title

₨ 149 Each

2019-04-18
Optional Attachment-(1)-18042019
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2019-04-18
Evidence of cessation;-18042019
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2019-04-18
Notice of resignation;-18042019
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2019-04-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2019-10-24
Information to the Registrar by company for appointment of auditor
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2019-09-05
Return of deposits
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2019-09-04
Return of deposits
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2019-07-29
Form BEN - 2-29072019_signed
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2019-04-16
Information to the Registrar by company for appointment of auditor
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2019-03-02
Notice of resignation by the auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-11-18
List of share holders, debenture holders;-18112019
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2019-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
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2019-10-25
Directors report as per section 134(3)-25102019
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2019-10-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
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2019-10-24
Copy of written consent given by auditor-24102019
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2019-10-24
Copy of the intimation sent by company-24102019
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2019-10-24
Copy of resolution passed by the company-24102019
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2019-07-29
Declaration under section 90-29072019
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2019-07-29
Optional Attachment-(1)-29072019
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2019-04-16
Copy of resolution passed by the company-16042019
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2019-04-16
Copy of written consent given by auditor-16042019
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2019-04-16
Copy of the intimation sent by company-16042019
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2019-03-02
Resignation letter-02032019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-11-19
Annual Returns and Shareholder Information
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2019-10-25
Company financials including balance sheet and profit & loss
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