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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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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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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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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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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