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Certificates

Date

Title

₨ 149 Each

2018-08-30
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180830
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2018-08-25
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180825
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2018-01-24
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180124
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Change in directors

Date

Title

₨ 149 Each

2018-06-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
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2018-06-05
Optional Attachment-(1)-05062018
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2018-06-05
Appointment or change of designation of directors, managers or secretary
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2018-06-05
Interest in other entities;-05062018
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2017-10-25
Appointment or change of designation of directors, managers or secretary
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2017-03-16
Appointment or change of designation of directors, managers or secretary
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2017-03-16
Notice of resignation;-16032017
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2017-03-16
Letter of appointment;-16032017
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2017-03-16
Interest in other entities;-16032017
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2017-03-16
Evidence of cessation;-16032017
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2017-03-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
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2017-03-16
Declaration by first director-16032017
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2017-03-13
Notice of resignation filed with the company-13032017
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2017-03-13
Resignation of Director
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2017-03-13
Proof of dispatch-13032017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-08-25
Registration of resolution(s) and agreement(s)
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2018-01-16
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-08-14
Altered articles of association-14082018
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2018-08-14
Optional Attachment-(1)-14082018
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2018-08-14
Optional Attachment-(2)-14082018
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2018-08-14
Optional Attachment-(3)-14082018
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2018-08-14
Optional Attachment-(4)-14082018
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2018-08-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
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2018-08-14
Altered memorandum of association-14082018
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2018-01-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012018
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2018-01-13
Altered memorandum of association-13012018
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2018-01-13
Altered articles of association-13012018
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2018-01-13
Optional Attachment-(1)-13012018
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2017-11-21
List of share holders, debenture holders;-21112017
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2017-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
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2017-10-28
Directors report as per section 134(3)-28102017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-21
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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