Date |
Title |
₨ 149 Each |
---|---|---|
2019-07-11 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190711 |
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2019-06-24 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190624 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-07-08 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-05 |
Optional Attachment-(1)-05072019 |
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2019-07-05 |
Interest in other entities;-05072019 |
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2019-07-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019 |
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2019-07-05 |
Optional Attachment-(2)-05072019 |
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2019-07-05 |
Optional Attachment-(3)-05072019 |
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2018-10-26 |
Optional Attachment-(1)-26102018 |
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2018-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-27 |
Proof of dispatch-27042018 |
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2018-04-27 |
Proof of dispatch-27042018 1 |
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2018-04-27 |
Acknowledgement received from company-27042018 1 |
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2018-04-27 |
Notice of resignation filed with the company-27042018 1 |
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2018-04-27 |
Notice of resignation filed with the company-27042018 |
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2018-04-27 |
Resignation of Director |
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2018-04-27 |
Resignation of Director |
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2018-04-27 |
Acknowledgement received from company-27042018 |
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2018-04-20 |
Notice of resignation;-20042018 |
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2018-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-20 |
Evidence of cessation;-20042018 |
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2018-04-10 |
Notice of resignation;-10042018 |
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2018-04-10 |
Interest in other entities;-10042018 |
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2018-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-10 |
Evidence of cessation;-10042018 |
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2018-04-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-06-24 |
Registration of resolution(s) and agreement(s) |
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2019-02-25 |
Notice of situation or change of situation of registered office |
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2019-02-25 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-06-17 |
Altered memorandum of association-17062019 |
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2019-06-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019 |
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2019-02-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019 1 |
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2019-02-25 |
Optional Attachment-(1)-25022019 |
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2019-02-25 |
Optional Attachment-(1)-25022019 1 |
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2019-02-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019 |
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2019-02-25 |
Copy of board resolution authorizing giving of notice-25022019 1 |
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2019-02-25 |
Copy of board resolution authorizing giving of notice-25022019 |
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2019-02-25 |
Copies of the utility bills as mentioned above (not older than two months)-25022019 1 |
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2019-02-25 |
Copies of the utility bills as mentioned above (not older than two months)-25022019 |
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2018-12-18 |
List of share holders, debenture holders;-18122018 |
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2018-11-03 |
Company financials including balance sheet and profit & loss |
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2018-10-25 |
Directors report as per section 134(3)-25102018 |
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2018-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-12-18 |
Annual Returns and Shareholder Information |
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2018-10-26 |
Company financials including balance sheet and profit & loss |
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