Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-23 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180123 |
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2018-01-13 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180112 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-17 |
Notice of resignation;-17102017 |
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2017-10-17 |
Evidence of cessation;-17102017 |
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2017-10-17 |
Optional Attachment-(1)-17102017 |
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2017-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-12 |
Optional Attachment-(1)-12102017 |
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2017-10-12 |
Letter of appointment;-12102017 |
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2017-10-12 |
Interest in other entities;-12102017 |
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2017-10-12 |
Optional Attachment-(2)-12102017 |
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2017-10-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-26 |
Notice of situation or change of situation of registered office |
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2018-01-12 |
Registration of resolution(s) and agreement(s) |
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2017-11-01 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032018 |
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2018-03-24 |
Copies of the utility bills as mentioned above (not older than two months)-24032018 |
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2018-03-24 |
Copy of board resolution authorizing giving of notice-24032018 |
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2018-01-03 |
Altered articles of association-03012018 |
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2018-01-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018 |
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2018-01-03 |
Optional Attachment-(1)-03012018 |
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2018-01-03 |
Optional Attachment-(2)-03012018 |
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2018-01-03 |
Optional Attachment-(3)-03012018 |
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2018-01-03 |
Altered memorandum of association-03012018 |
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2017-12-09 |
Optional Attachment-(1)-09122017 |
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2017-12-09 |
Optional Attachment-(2)-09122017 |
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2017-12-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122017 |
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2017-12-09 |
Altered articles of association-09122017 |
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2017-12-09 |
Altered memorandum of association-09122017 |
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2017-11-03 |
Annual return as per schedule V of the Companies Act,1956-03112017 |
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2017-11-03 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03112017 |
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2017-11-03 |
Optional Attachment-(1)-03112017 |
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2017-11-02 |
List of share holders, debenture holders;-02112017 |
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2017-11-02 |
List of share holders, debenture holders;-02112017 1 |
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2017-11-02 |
List of share holders, debenture holders;-02112017 2 |
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2017-11-02 |
Optional Attachment-(1)-02112017 |
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2017-11-02 |
Optional Attachment-(1)-02112017 1 |
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2017-11-02 |
Optional Attachment-(1)-02112017 2 |
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2017-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017 2 |
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2017-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017 1 |
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2017-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017 |
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2017-11-02 |
Copy of the intimation received from the company - 2021.-02112017 |
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2017-11-02 |
Directors report as per section 134(3)-02112017 |
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2017-11-02 |
Directors report as per section 134(3)-02112017 1 |
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2017-11-02 |
Directors report as per section 134(3)-02112017 2 |
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2017-11-01 |
Copy of the intimation sent by company-01112017 |
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2017-11-01 |
Copy of resolution passed by the company-01112017 |
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2017-11-01 |
Copy of written consent given by auditor-01112017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-07 |
Annual Returns and Shareholder Information |
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2017-11-07 |
Balance Sheet & Associated Schedules |
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2017-11-02 |
Annual Returns and Shareholder Information |
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2017-11-02 |
Annual Returns and Shareholder Information |
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2017-11-02 |
Annual Returns and Shareholder Information |
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2017-11-02 |
Information by auditor to Registrar |
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2017-11-02 |
Company financials including balance sheet and profit & loss |
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2017-11-02 |
Company financials including balance sheet and profit & loss |
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2017-11-02 |
Company financials including balance sheet and profit & loss |
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