Date |
Title |
|
---|---|---|
2020-08-03 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20200803 |
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Date |
Title |
|
---|---|---|
2020-12-28 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-28 |
Optional Attachment-(1)-28122020 |
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2020-02-20 |
Optional Attachment-(2)-20022020 |
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2020-02-20 |
Optional Attachment-(3)-20022020 |
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2020-02-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020 |
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2020-02-20 |
Optional Attachment-(1)-20022020 |
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2020-02-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2021-07-01 |
Return of deposits |
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2021-04-09 |
Form CFSS-2020-09042021_signed |
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2021-01-07 |
Return of deposits |
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2020-12-28 |
Information to the Registrar by company for appointment of auditor |
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2020-11-11 |
Form BEN - 2-11112020_signed |
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2020-08-03 |
Notice of situation or change of situation of registered office |
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2020-07-20 |
Notice of the court or the company law board order |
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2020-03-18 |
Registration of resolution(s) and agreement(s) |
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2020-02-10 |
Information to the Registrar by company for appointment of auditor |
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2020-01-23 |
Notice of resignation by the auditor |
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Date |
Title |
|
---|---|---|
2021-01-16 |
List of share holders, debenture holders;-12012021 |
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2021-01-16 |
Approval letter for extension of AGM;-12012021 |
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2020-12-30 |
Approval letter of extension of financial year or AGM-29122020 |
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2020-12-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020 |
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2020-12-30 |
Directors report as per section 134(3)-29122020 |
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2020-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020 |
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2020-12-28 |
Copy of resolution passed by the company-28122020 |
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2020-12-28 |
Copy of the intimation sent by company-28122020 |
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2020-12-28 |
Copy of written consent given by auditor-28122020 |
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2020-11-11 |
Declaration under section 90-11112020 |
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2020-07-28 |
Optional Attachment-(1)-28072020 |
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2020-07-28 |
Copy of the duly attested latest financial statement-28072020 |
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2020-07-28 |
Copies of the utility bills as mentioned above (not older than two months)-28072020 |
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2020-07-28 |
Copy of board resolution authorizing giving of notice-28072020 |
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2020-07-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020 |
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2020-07-28 |
Copy of altered Memorandum of association-28072020 |
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2020-07-16 |
Optional Attachment-(2)-16072020 |
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2020-07-16 |
Optional Attachment-(1)-16072020 |
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2020-07-16 |
Copy of court order or NCLT or CLB or order by any other competent authority.-16072020 |
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2020-03-18 |
Optional Attachment-(4)-18032020 |
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2020-03-18 |
Optional Attachment-(1)-18032020 |
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2020-03-18 |
Optional Attachment-(2)-18032020 |
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2020-03-18 |
Optional Attachment-(3)-18032020 |
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2020-03-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020 |
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2020-02-10 |
Copy of resolution passed by the company-10022020 |
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2020-02-10 |
Copy of the intimation sent by company-10022020 |
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2020-02-10 |
Copy of written consent given by auditor-10022020 |
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2020-01-23 |
Resignation letter-23012020 |
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Date |
Title |
|
---|---|---|
2021-04-03 |
Company financials including balance sheet and profit & loss |
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2021-01-16 |
Annual Returns and Shareholder Information |
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