Date |
Title |
₨ 149 Each |
---|---|---|
2020-02-06 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200206 |
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2020-01-03 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200103 |
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2019-12-30 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191230 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-23 |
Notice of resignation;-23122019 |
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2019-12-23 |
Optional Attachment-(2)-23122019 |
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2019-12-23 |
Evidence of cessation;-23122019 |
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2019-12-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019 |
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2019-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-10 |
Evidence of cessation;-10122019 |
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2019-12-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019 |
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2019-12-10 |
Optional Attachment-(2)-10122019 |
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2019-12-10 |
Optional Attachment-(1)-10122019 |
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2019-12-10 |
Notice of resignation;-10122019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-02-12 |
Notice of situation or change of situation of registered office |
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2020-02-06 |
Registration of resolution(s) and agreement(s) |
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2019-12-30 |
Registration of resolution(s) and agreement(s) |
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2019-10-12 |
Information to the Registrar by company for appointment of auditor |
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2019-06-21 |
Notice of situation or change of situation of registered office |
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2019-06-04 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-02-12 |
Copies of the utility bills as mentioned above (not older than two months)-12022020 |
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2020-02-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020 |
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2020-02-04 |
Altered memorandum of association-04022020 |
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2020-02-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020 |
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2020-01-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020 |
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2020-01-31 |
Altered memorandum of association-31012020 |
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2019-12-28 |
Altered articles of association-28122019 |
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2019-12-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019 |
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2019-12-28 |
Altered memorandum of association-28122019 |
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2019-11-13 |
Directors report as per section 134(3)-13112019 |
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2019-11-13 |
Optional Attachment-(2)-13112019 |
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2019-11-13 |
Optional Attachment-(1)-13112019 1 |
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2019-11-13 |
Optional Attachment-(1)-13112019 |
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2019-11-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019 |
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2019-11-13 |
List of share holders, debenture holders;-13112019 |
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2019-10-12 |
Copy of resolution passed by the company-12102019 |
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2019-10-12 |
Copy of the intimation sent by company-12102019 |
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2019-10-12 |
Copy of written consent given by auditor-12102019 |
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2019-06-19 |
Optional Attachment-(1)-14062019 |
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2019-06-19 |
Copy of board resolution authorizing giving of notice-14062019 |
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2019-06-19 |
Copies of the utility bills as mentioned above (not older than two months)-14062019 |
Add to Cart |
2019-06-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019 |
Add to Cart |
2019-05-27 |
Copy of written consent given by auditor-27052019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-11-20 |
Company financials including balance sheet and profit & loss |
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2019-11-20 |
Annual Returns and Shareholder Information |
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