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Change in directors

Date

Title

2018-07-17
Notice of resignation;-17072018
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2018-07-17
Interest in other entities;-17072018
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2018-07-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
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2018-07-17
Optional Attachment-(1)-17072018
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2018-07-17
Evidence of cessation;-17072018
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2018-07-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2018-07-28
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2018-08-04
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-04082018 1
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2018-08-04
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-04082018
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2018-08-04
Optional Attachment-(1)-04082018 1
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2018-08-04
Optional Attachment-(1)-04082018
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2018-08-04
List of share holders, debenture holders;-04082018 2
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2018-08-04
List of share holders, debenture holders;-04082018 1
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2018-08-04
List of share holders, debenture holders;-04082018
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2018-08-04
Annual return as per schedule V of the Companies Act,1956-04082018
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2018-08-04
Annual return as per schedule V of the Companies Act,1956-04082018 1
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2018-08-04
Copy of MGT-8-04082018
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2018-08-04
Copy of MGT-8-04082018 1
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2018-08-04
Corporate governance report, Management discussion and analysis and any other document-04082018
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2018-08-04
Copy of MGT-8-04082018 2
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2018-07-28
Copy of resolution passed by the company-28072018
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2018-07-28
Copy of the intimation sent by company-28072018
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2018-07-28
Copy of written consent given by auditor-28072018
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Annual Returns and balance sheet Eform

Date

Title

2018-08-04
Company financials including balance sheet and profit & loss
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2018-08-04
Annual Returns and Shareholder Information
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2018-08-04
Annual Returns and Shareholder Information
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2018-08-04
Annual Returns and Shareholder Information
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2018-08-04
Company financials including balance sheet and profit & loss
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2018-08-04
Company financials including balance sheet and profit & loss
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2018-08-04
Profit & Loss Statement
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2018-08-04
Balance Sheet & Associated Schedules
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2018-08-04
Annual Returns and Shareholder Information
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2018-08-04
Annual Returns and Shareholder Information
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