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Certificates

Date

Title

₨ 149 Each

2018-03-23
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20180323
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Change in directors

Date

Title

₨ 149 Each

2018-05-09
Optional Attachment-(1)-09052018
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2018-05-09
Appointment or change of designation of directors, managers or secretary
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2018-05-09
Resignation of Director
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2018-05-09
Proof of dispatch-09052018
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2018-05-09
Evidence of cessation;-09052018
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2018-05-09
Acknowledgement received from company-09052018
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2018-05-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
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2018-05-09
Notice of resignation filed with the company-09052018
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2018-05-09
Notice of resignation;-09052018
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2017-12-18
Letter of appointment;-18122017
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2017-12-18
Interest in other entities;-18122017
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2017-12-18
Appointment or change of designation of directors, managers or secretary
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2017-12-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-23
Conversion of public company into private company or private company into public company
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2018-03-15
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-16
Copy of special resolution;-16032018
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2018-03-16
Copy of Altered Memorandum of Association;-16032018
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2018-03-16
Optional Attachment-(3)-16032018
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2018-03-16
Minutes of the members' meeting-16032018
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2018-03-16
Optional Attachment-(2)-16032018
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2018-03-16
Optional Attachment-(1)-16032018
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2018-03-12
Optional Attachment-(1)-12032018
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2018-03-12
Optional Attachment-(2)-12032018
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2018-03-12
Optional Attachment-(3)-12032018
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2018-03-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018
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2018-03-12
Altered memorandum of association-12032018
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2018-03-12
Altered articles of association-12032018
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2018-02-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022018
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2017-12-12
List of share holders, debenture holders;-12122017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-15
Company financials including balance sheet and profit & loss
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2017-12-12
Annual Returns and Shareholder Information
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