Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-23 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20180323 |
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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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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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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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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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