Date |
Title |
|
---|---|---|
2021-04-08 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210408 |
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2021-03-31 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210331 |
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Date |
Title |
|
---|---|---|
2021-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-28 |
Notice of resignation;-28042021 |
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2021-04-28 |
Evidence of cessation;-28042021 |
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2021-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-15 |
Optional Attachment-(3)-15042021 |
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2021-04-15 |
Optional Attachment-(2)-15042021 |
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2021-04-15 |
Optional Attachment-(1)-15042021 |
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2021-04-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042021 |
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2021-04-14 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-13 |
Evidence of cessation;-13042021 |
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2021-04-13 |
Notice of resignation;-13042021 |
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2021-04-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042021 |
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2021-04-10 |
Optional Attachment-(3)-10042021 |
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2021-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-10 |
Optional Attachment-(1)-10042021 |
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2021-04-10 |
Optional Attachment-(2)-10042021 |
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Date |
Title |
|
---|---|---|
2021-03-31 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2021-03-26 |
Altered memorandum of association-26032021 |
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2021-03-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032021 |
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2021-03-26 |
Optional Attachment-(2)-26032021 |
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2021-03-26 |
Optional Attachment-(1)-26032021 |
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2021-01-07 |
List of share holders, debenture holders;-07012021 |
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2021-01-04 |
Optional Attachment-(1)-04012021 |
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2021-01-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012021 |
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2021-01-04 |
Directors report as per section 134(3)-04012021 |
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Date |
Title |
|
---|---|---|
2021-01-07 |
Annual Returns and Shareholder Information |
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2021-01-04 |
Company financials including balance sheet and profit & loss |
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