Date |
Title |
₨ 149 Each |
---|---|---|
2022-03-25 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220325 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-05 |
Evidence of cessation;-05032022 |
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2022-03-05 |
Notice of resignation;-05032022 |
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2022-03-05 |
Optional Attachment-(1)-05032022 |
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2022-03-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032022 |
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2022-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-04 |
Interest in other entities;-04032022 |
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2022-03-04 |
Evidence of cessation;-04032022 |
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2022-03-04 |
Notice of resignation;-04032022 |
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2022-03-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032022 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-10-13 |
Information to the Registrar by company for appointment of auditor |
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2022-03-28 |
Notice of situation or change of situation of registered office |
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2022-03-25 |
Registration of resolution(s) and agreement(s) |
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2022-03-03 |
Form INC-20A-03032022_signed |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-14 |
List of Directors;-14112022 |
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2022-11-14 |
List of share holders, debenture holders;-14112022 |
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2022-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022 |
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2022-10-26 |
Optional Attachment-(1)-26102022 |
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2022-10-26 |
Directors report as per section 134(3)-26102022 |
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2022-10-13 |
Copy of resolution passed by the company-13102022 |
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2022-10-13 |
Copy of the intimation sent by company-13102022 |
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2022-10-13 |
Copy of written consent given by auditor-13102022 |
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2022-03-23 |
Optional Attachment-(1)-23032022 |
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2022-03-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032022 |
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2022-03-23 |
Optional Attachment-(2)-23032022 |
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2022-03-23 |
Optional Attachment-(3)-23032022 |
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2022-03-23 |
Altered memorandum of association-23032022 |
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2022-03-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032022 |
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2022-03-22 |
Copy of board resolution authorizing giving of notice-19032022 |
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2022-03-22 |
Copies of the utility bills as mentioned above (not older than two months)-19032022 |
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2022-03-03 |
-03032022 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-14 |
Form MGT-7A-14112022 |
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2022-10-26 |
Company financials including balance sheet and profit & loss |
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