Date |
Title |
|
---|---|---|
2019-01-23 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190123 |
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2017-09-04 |
CERTIFICATE OF INCORPORATION-20170904 |
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Date |
Title |
|
---|---|---|
2018-07-06 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-04 |
Evidence of cessation;-04072018 |
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2018-07-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018 |
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2018-07-04 |
Optional Attachment-(1)-04072018 |
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Date |
Title |
|
---|---|---|
2019-01-23 |
Registration of resolution(s) and agreement(s) |
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2018-10-29 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
---|---|---|
2017-09-04 |
Form SPICe AOA (INC-34)-04092017 |
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2017-09-04 |
Form SPICe MOA (INC-33)-04092017 |
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2017-08-31 |
Form SPICe AOA (INC-34)-31082017 |
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2017-08-31 |
Form SPICe MOA (INC-33)-31082017 |
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Date |
Title |
|
---|---|---|
2019-01-10 |
Optional Attachment-(2)-10012019 |
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2019-01-10 |
Optional Attachment-(1)-10012019 |
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2019-01-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019 |
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2019-01-10 |
Altered memorandum of association-10012019 |
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2018-11-09 |
List of share holders, debenture holders;-09112018 |
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2018-10-29 |
Directors report as per section 134(3)-29102018 |
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2018-10-29 |
Copy of written consent given by auditor-29102018 |
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2018-10-29 |
Copy of the intimation sent by company-29102018 |
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2018-10-29 |
Copy of resolution passed by the company-29102018 |
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2018-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 |
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Date |
Title |
|
---|---|---|
2018-11-09 |
Annual Returns and Shareholder Information |
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2018-10-29 |
Company financials including balance sheet and profit & loss |
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