Date |
Title |
₨ 149 Each |
---|---|---|
2016-09-02 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160902 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-05 |
Evidence of cessation;-05082016 |
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2016-08-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082016 |
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2016-08-05 |
Letter of appointment;-05082016 |
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2016-08-05 |
Notice of resignation;-05082016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-03-07 |
Notice of situation or change of situation of registered office |
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2016-08-01 |
ULTRA_STEEL_FORM_MGT-14_SGKANKANI_20160801121155.pdf-01082016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-03-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032017 |
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2017-03-07 |
Copies of the utility bills as mentioned above (not older than two months)-07032017 |
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2017-03-07 |
Copy of board resolution authorizing giving of notice-07032017 |
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2017-03-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017 |
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2017-03-04 |
List of share holders, debenture holders;-04032017 |
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2017-03-04 |
Directors report as per section 134(3)-04032017 |
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2016-09-02 |
Altered memorandum of association-01082016 |
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2016-09-02 |
Optional Attachment-(2)-05082016 |
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2016-09-02 |
Optional Attachment-(1)-05082016 |
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2016-09-02 |
Registration of resolution(s) and agreement(s) |
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2016-09-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082016 |
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2016-09-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082016 |
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2016-09-02 |
Altered memorandum of association-05082016 |
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2016-09-02 |
Altered articles of association-05082016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-03-04 |
Annual Returns and Shareholder Information |
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2017-03-04 |
Company financials including balance sheet and profit & loss |
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