Date |
Title |
|
---|---|---|
2019-04-24 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190424 |
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Date |
Title |
|
---|---|---|
2019-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-27 |
Notice of resignation;-27092019 |
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2019-09-27 |
Optional Attachment-(1)-27092019 |
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2019-09-27 |
Evidence of cessation;-27092019 |
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2019-08-22 |
Optional Attachment-(2)-22082019 |
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2019-08-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019 |
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2019-08-22 |
Optional Attachment-(1)-22082019 |
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2019-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-04 |
Notice of resignation;-04072019 |
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2019-07-04 |
Optional Attachment-(1)-04072019 |
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2019-07-04 |
Optional Attachment-(2)-04072019 |
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2019-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-04 |
Evidence of cessation;-04072019 |
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2019-07-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019 |
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2019-07-04 |
Optional Attachment-(3)-04072019 |
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2019-05-13 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-10 |
Optional Attachment-(2)-10052019 |
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2019-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-10 |
Optional Attachment-(1)-10052019 1 |
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2019-05-10 |
Optional Attachment-(1)-10052019 |
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2019-05-10 |
Notice of resignation;-10052019 |
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2019-05-10 |
Evidence of cessation;-10052019 |
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2019-05-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019 |
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Date |
Title |
|
---|---|---|
2019-10-04 |
Notice of address at which books of account are maintained |
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2019-09-02 |
Notice of address at which books of account are maintained |
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2019-07-04 |
Notice of situation or change of situation of registered office |
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2019-04-24 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2019-12-05 |
List of share holders, debenture holders;-05122019 |
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2019-11-29 |
Directors report as per section 134(3)-28112019 |
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2019-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 |
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2019-10-01 |
Copy of board resolution-01102019 |
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2019-08-22 |
Copy of board resolution-22082019 |
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2019-07-04 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019 |
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2019-07-04 |
Copy of board resolution authorizing giving of notice-04072019 |
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2019-07-04 |
Copies of the utility bills as mentioned above (not older than two months)-04072019 |
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2019-04-16 |
Altered memorandum of association-16042019 |
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2019-04-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019 |
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Date |
Title |
|
---|---|---|
2019-12-07 |
Annual Returns and Shareholder Information |
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2019-11-28 |
Company financials including balance sheet and profit & loss |
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