Date |
Title |
₨ 149 Each |
---|---|---|
2016-11-08 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161108 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-07-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018 |
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2018-07-01 |
Optional Attachment-(1)-30062018 |
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2016-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-05 |
Evidence of cessation;-05112016 |
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2016-11-05 |
Notice of resignation;-05112016 |
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2016-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-25 |
Interest in other entities;-25102016 |
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2016-10-25 |
Letter of appointment;-25102016 |
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2016-10-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-11-23 |
Registration of resolution(s) and agreement(s) |
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2016-11-08 |
Registration of resolution(s) and agreement(s) |
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2016-11-07 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-30 |
List of share holders, debenture holders;-30062018 |
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2016-11-22 |
Altered articles of association-22112016 |
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2016-11-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112016 |
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2016-11-22 |
Optional Attachment-(1)-22112016 |
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2016-11-22 |
Altered memorandum of association-22112016 |
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2016-11-09 |
List of share holders, debenture holders;-09112016 |
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2016-11-07 |
Optional Attachment-(1)-07112016 |
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2016-11-07 |
Optional Attachment-(2)-07112016 |
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2016-11-07 |
Altered articles of association-07112016 |
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2016-11-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112016 |
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2016-11-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112016 |
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2016-11-07 |
Copy of board resolution authorizing giving of notice-07112016 |
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2016-11-07 |
Copies of the utility bills as mentioned above (not older than two months)-07112016 |
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2016-11-07 |
Altered memorandum of association-07112016 |
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2016-10-26 |
Directors report as per section 134(3)-26102016 |
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2016-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-07-02 |
Annual Returns and Shareholder Information |
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2016-11-09 |
Annual Returns and Shareholder Information |
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2016-10-26 |
Company financials including balance sheet and profit & loss |
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