Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-29 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180529 |
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2018-03-29 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180329 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-12 |
Evidence of cessation;-12062018 |
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2018-06-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-12 |
Notice of resignation;-12062018 |
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2018-06-09 |
Optional Attachment-(1)-09062018 |
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2018-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018 |
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2018-04-03 |
Evidence of cessation;-03042018 |
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2018-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-28 |
Optional Attachment-(1)-28032018 |
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2018-03-27 |
Interest in other entities;-27032018 |
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2018-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-27 |
Declaration by first director-27032018 |
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2018-03-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018 |
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2018-03-27 |
Optional Attachment-(1)-27032018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-23 |
Registration of resolution(s) and agreement(s) |
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2018-05-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-04-23 |
Notice of situation or change of situation of registered office |
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2018-03-29 |
Registration of resolution(s) and agreement(s) |
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2017-07-07 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-08 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-05 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062018 |
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2018-06-05 |
Copy of Board or Shareholders? resolution-05062018 |
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2018-06-05 |
Optional Attachment-(1)-05062018 |
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2018-05-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018 |
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2018-05-04 |
Optional Attachment-(1)-04052018 |
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2018-05-04 |
Altered memorandum of association-04052018 |
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2018-05-04 |
Altered articles of association-04052018 |
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2018-04-25 |
Altered memorandum of assciation;-25042018 |
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2018-04-25 |
Copy of the resolution for alteration of capital;-25042018 |
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2018-04-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018 |
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2018-04-23 |
Optional Attachment-(1)-23042018 |
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2018-04-23 |
Copies of the utility bills as mentioned above (not older than two months)-23042018 |
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2018-04-23 |
Copy of board resolution authorizing giving of notice-23042018 |
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2018-03-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018 |
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2018-03-28 |
Altered memorandum of association-28032018 |
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2018-03-28 |
Optional Attachment-(1)-28032018 |
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2017-07-07 |
Copy of written consent given by auditor-07072017 |
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2017-07-07 |
Copy of the intimation sent by company-07072017 |
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2017-07-07 |
Optional Attachment-(1)-07072017 |
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