Date |
Title |
₨ 149 Each |
---|---|---|
2016-11-25 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161125 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-12-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-12-22 |
Registration of resolution(s) and agreement(s) |
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2016-11-25 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017 |
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2017-12-26 |
Directors report as per section 134(3)-26122017 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-11-24 |
Annual Returns and Shareholder Information |
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2016-12-28 |
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.-28122016 |
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2016-12-28 |
Copy of Board or Shareholders? resolution-28122016 |
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2016-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016 |
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2016-12-24 |
Directors report as per section 134(3)-24122016 |
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2016-12-22 |
Altered memorandum of association-22122016 |
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2016-12-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122016 |
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2016-12-22 |
Altered articles of association-22122016 |
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2016-11-28 |
List of share holders, debenture holders;-28112016 |
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2016-11-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112016 |
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2016-11-23 |
Altered memorandum of association-23112016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-26 |
Company financials including balance sheet and profit & loss |
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2017-11-24 |
Annual Returns and Shareholder Information |
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2016-12-24 |
Company financials including balance sheet and profit & loss |
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2016-11-28 |
Annual Returns and Shareholder Information |
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