Date |
Title |
|
---|---|---|
2020-07-15 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20200715 |
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2020-01-31 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200131 |
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Date |
Title |
|
---|---|---|
2020-07-15 |
Notice of situation or change of situation of registered office |
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2020-07-07 |
Notice of the court or the company law board order |
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2020-01-31 |
Registration of resolution(s) and agreement(s) |
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2020-01-14 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2021-02-25 |
Approval letter for extension of AGM;-25022021 |
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2021-02-25 |
List of share holders, debenture holders;-25022021 |
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2021-02-21 |
Approval letter of extension of financial year or AGM-21022021 |
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2021-02-21 |
Directors report as per section 134(3)-21022021 |
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2021-02-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022021 |
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2020-07-08 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020 |
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2020-07-08 |
Optional Attachment-(1)-08072020 |
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2020-07-08 |
Copy of the duly attested latest financial statement-08072020 |
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2020-07-08 |
Copy of altered Memorandum of association-08072020 |
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2020-07-08 |
Copies of the utility bills as mentioned above (not older than two months)-08072020 |
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2020-06-29 |
Copy of court order or NCLT or CLB or order by any other competent authority.-29062020 |
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2020-06-29 |
Optional Attachment-(1)-29062020 |
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2020-01-24 |
Optional Attachment-(1)-24012020 |
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2020-01-24 |
Altered memorandum of association-24012020 |
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2020-01-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020 |
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2020-01-24 |
Altered articles of association-24012020 |
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2020-01-14 |
Optional Attachment-(1)-14012020 |
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2020-01-14 |
Copy of board resolution authorizing giving of notice-14012020 |
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2020-01-14 |
Copies of the utility bills as mentioned above (not older than two months)-14012020 |
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2020-01-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020 |
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Date |
Title |
|
---|---|---|
2021-03-04 |
Annual Returns and Shareholder Information |
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2021-03-02 |
Company financials including balance sheet and profit & loss |
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