Date |
Title |
₨ 149 Each |
---|---|---|
2016-08-24 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160824 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-08-11 |
Resignation of Director |
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2016-08-11 |
Proof of dispatch-11082016 |
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2016-08-11 |
Acknowledgement received from company-11082016 |
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2016-08-11 |
Notice of resignation filed with the company-11082016 |
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2016-08-09 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-09 |
Notice of resignation;-09082016 |
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2016-08-09 |
Evidence of cessation;-09082016 |
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2016-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-05 |
Optional Attachment-(2)-05082016 |
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2016-08-05 |
Interest in other entities;-05082016 |
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2016-08-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082016 |
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2016-08-05 |
Optional Attachment-(3)-05082016 |
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2016-08-05 |
Letter of appointment;-05082016 |
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2016-08-05 |
Optional Attachment-(1)-05082016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-16 |
Notice of resignation by the auditor |
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2018-04-10 |
Registration of resolution(s) and agreement(s) |
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2018-04-10 |
Information to the Registrar by company for appointment of auditor |
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2018-03-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-03-29 |
Registration of resolution(s) and agreement(s) |
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2017-03-17 |
Information to the Registrar by company for appointment of auditor |
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2016-08-12 |
Notice of resignation by the auditor |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-13 |
Resignation letter-13042018 |
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2018-04-09 |
Optional Attachment-(1)-09042018 |
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2018-04-09 |
Copy of resolution passed by the company-09042018 |
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2018-04-09 |
Copy of the intimation sent by company-09042018 |
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2018-04-09 |
Optional Attachment-(2)-09042018 |
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2018-04-09 |
Copy of written consent given by auditor-09042018 |
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2018-04-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018 |
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2018-04-05 |
Resignation letter-05042018 |
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2018-03-29 |
Altered memorandum of association-29032018 |
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2018-03-29 |
Optional Attachment-(1)-29032018 |
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2018-03-29 |
Optional Attachment-(2)-29032018 |
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2018-03-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018 |
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2018-03-27 |
Copy of the resolution for alteration of capital;-27032018 |
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2018-03-27 |
Optional Attachment-(2)-27032018 |
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2018-03-27 |
Altered memorandum of assciation;-27032018 |
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2018-03-27 |
Optional Attachment-(1)-27032018 |
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2017-11-30 |
Optional Attachment-(2)-30112017 |
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2017-11-30 |
Directors report as per section 134(3)-30112017 |
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2017-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017 |
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2017-11-30 |
Optional Attachment-(1)-30112017 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-11-28 |
Optional Attachment-(1)-28112017 |
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2017-03-17 |
Copy of resolution passed by the company-17032017 |
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2017-03-17 |
Copy of written consent given by auditor-17032017 |
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2017-03-17 |
Copy of the intimation sent by company-17032017 |
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2016-11-26 |
Annual Returns and Shareholder Information |
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2016-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016 |
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2016-11-26 |
Optional Attachment-(1)-26112016 |
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2016-11-26 |
List of share holders, debenture holders;-26112016 |
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2016-11-26 |
Directors report as per section 134(3)-26112016 |
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2016-08-24 |
Optional Attachment-(2)-24082016 |
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2016-08-24 |
Optional Attachment-(1)-24082016 |
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2016-08-24 |
Altered articles of association-24082016 |
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2016-08-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082016 |
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2016-08-24 |
Altered memorandum of association-24082016 |
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2016-08-24 |
Registration of resolution(s) and agreement(s) |
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2016-08-10 |
Resignation letter-10082016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-01 |
Annual Returns and Shareholder Information |
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2017-12-01 |
Company financials including balance sheet and profit & loss |
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2016-11-26 |
Company financials including balance sheet and profit & loss |
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2016-11-26 |
Annual Returns and Shareholder Information |
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