Date |
Title |
₨ 149 Each |
---|---|---|
2019-12-02 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20191202 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-08-01 |
Optional Attachment-(1)-01082019 |
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2019-08-01 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-02 |
Optional Attachment-(1)-02052019 |
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2019-05-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019 |
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2019-05-02 |
Interest in other entities;-02052019 |
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2019-05-02 |
Optional Attachment-(2)-02052019 |
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2019-05-02 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-13 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-13 |
Evidence of cessation;-13032019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-12-02 |
Conversion of public company into private company or private company into public company |
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2019-11-22 |
Return of deposits |
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2019-10-17 |
Return of deposits |
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2019-09-30 |
Notice of the court or the company law board order |
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2019-08-01 |
Information to the Registrar by company for appointment of auditor |
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2019-07-19 |
Form for submission of documents with the Registrar |
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2019-05-13 |
Form for submission of documents with the Registrar |
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2019-03-29 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-11-23 |
Copy of special resolution;-23112019 |
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2019-11-23 |
Optional Attachment-(1)-23112019 |
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2019-11-23 |
Minutes of the members' meeting-23112019 |
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2019-11-23 |
Copy of Altered Memorandum of Association;-23112019 |
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2019-11-23 |
Optional Attachment-(2)-23112019 |
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2019-11-23 |
Declaration of all Directors as per Rule 37(3)(g);-23112019 |
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2019-11-13 |
Optional Attachment-(1)-13112019 |
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2019-11-13 |
Auditor?s certificate-13112019 |
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2019-09-24 |
Copy of court order or NCLT or CLB or order by any other competent authority.-24092019 |
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2019-09-12 |
List of share holders, debenture holders;-12092019 |
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2019-08-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019 |
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2019-08-10 |
Directors report as per section 134(3)-10082019 |
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2019-08-01 |
Copy of the intimation sent by company-01082019 |
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2019-08-01 |
Copy of written consent given by auditor-01082019 |
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2019-08-01 |
Copy of resolution passed by the company-01082019 |
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2019-06-26 |
Optional Attachment-(2)-26062019 |
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2019-06-26 |
Optional Attachment-(1)-26062019 |
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2019-04-30 |
Optional Attachment-(1)-30042019 |
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2019-03-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019 |
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2019-03-28 |
Optional Attachment-(2)-28032019 |
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2019-03-28 |
Altered articles of association-28032019 |
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2019-03-28 |
Optional Attachment-(1)-28032019 |
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2019-03-28 |
Altered memorandum of association-28032019 |
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2019-03-28 |
Optional Attachment-(3)-28032019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-09-12 |
Annual Returns and Shareholder Information |
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2019-08-10 |
Company financials including balance sheet and profit & loss |
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