Date |
Title |
₨ 149 Each |
---|---|---|
2020-11-16 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20201116 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-06-11 |
Form CFSS-2020-11062021_signed |
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2021-04-01 |
Information to the Registrar by company for appointment of auditor |
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2021-03-31 |
Registration of resolution(s) and agreement(s) |
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2020-12-18 |
Return of deposits |
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2020-11-16 |
Conversion of public company into private company or private company into public company |
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2020-11-02 |
Notice of the court or the company law board order |
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2020-05-29 |
Information to the Registrar by company for appointment of auditor |
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2020-05-22 |
Notice of resignation by the auditor |
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2020-02-10 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-02-06 |
Copy of resolution passed by the company-12012021 |
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2021-02-06 |
Copy of the intimation sent by company-12012021 |
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2021-02-06 |
Copy of written consent given by auditor-12012021 |
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2021-01-31 |
Approval letter for extension of AGM;-27012021 |
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2021-01-31 |
List of share holders, debenture holders;-27012021 |
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2021-01-22 |
Optional Attachment-(1)-22012021 |
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2021-01-22 |
Directors report as per section 134(3)-22012021 |
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2021-01-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012021 |
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2021-01-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021 |
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2021-01-22 |
Approval letter of extension of financial year or AGM-22012021 |
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2020-11-04 |
Minutes of the members' meeting-04112020 |
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2020-11-04 |
Declaration of all Directors as per Rule 37(3)(g);-04112020 |
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2020-11-04 |
Copy of special resolution;-04112020 |
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2020-11-04 |
Copy of Altered Memorandum of Association;-04112020 |
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2020-10-23 |
Copy of court order or NCLT or CLB or order by any other competent authority.-23102020 |
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2020-05-29 |
Copy of written consent given by auditor-29052020 |
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2020-05-29 |
Copy of resolution passed by the company-29052020 |
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2020-05-22 |
Resignation letter-22052020 |
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2020-01-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020 |
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2020-01-10 |
Optional Attachment-(1)-10012020 |
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2020-01-10 |
Altered memorandum of association-10012020 |
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2020-01-10 |
Altered articles of association-10012020 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-02-14 |
Company financials including balance sheet and profit & loss |
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2021-02-10 |
Annual Returns and Shareholder Information |
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