Date |
Title |
|
---|---|---|
2020-01-06 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200106 |
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Date |
Title |
|
---|---|---|
2019-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-29 |
Evidence of cessation;-29012019 |
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2019-01-29 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-29 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-29 |
Notice of resignation;-29012019 |
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2019-01-28 |
Evidence of cessation;-28012019 |
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2019-01-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019 |
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2019-01-28 |
Notice of resignation;-28012019 |
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2019-01-28 |
Optional Attachment-(1)-28012019 |
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Date |
Title |
|
---|---|---|
2020-01-06 |
Registration of resolution(s) and agreement(s) |
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2019-10-19 |
Information to the Registrar by company for appointment of auditor |
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2019-06-30 |
Return of deposits |
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2019-06-12 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
---|---|---|
2019-12-26 |
Altered memorandum of association-26122019 |
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2019-12-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019 |
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2019-12-26 |
Altered articles of association-26122019 |
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2019-11-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019 |
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2019-11-04 |
List of share holders, debenture holders;-04112019 |
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2019-11-04 |
Directors report as per section 134(3)-04112019 |
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2019-10-19 |
Copy of resolution passed by the company-19102019 |
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2019-10-19 |
Copy of written consent given by auditor-19102019 |
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2019-06-12 |
Copy of written consent given by auditor-12062019 |
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2019-06-12 |
Copy of resolution passed by the company-12062019 |
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Date |
Title |
|
---|---|---|
2019-11-04 |
Annual Returns and Shareholder Information |
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2019-11-04 |
Company financials including balance sheet and profit & loss |
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