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Certificates

Date

Title

2019-05-21
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190521
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2019-04-30
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190430
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Change in directors

Date

Title

2019-05-24
Optional Attachment-(1)-24052019
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2019-05-24
Evidence of cessation;-24052019
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2019-05-24
Notice of resignation;-24052019
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2019-05-24
Appointment or change of designation of directors, managers or secretary
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2019-05-23
Optional Attachment-(1)-23052019
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2019-05-23
Declaration by first director-23052019
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2019-05-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
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2019-05-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2019-04-30
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

2019-04-12
Altered memorandum of association-12042019
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2019-04-12
Optional Attachment-(2)-12042019
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2019-04-12
Optional Attachment-(1)-12042019
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2019-04-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
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2019-04-12
Altered articles of association-12042019
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2018-11-13
List of share holders, debenture holders;-13112018
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2018-10-10
Directors report as per section 134(3)-10102018
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2018-10-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
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Annual Returns and balance sheet Eform

Date

Title

2018-11-15
Annual Returns and Shareholder Information
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2018-10-10
Company financials including balance sheet and profit & loss
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