Date |
Title |
₨ 149 Each |
---|---|---|
2018-07-12 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180712 |
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2018-07-12 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180712 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-07-13 |
Notice of resignation;-13072018 |
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2018-07-13 |
Evidence of cessation;-13072018 |
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2018-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-02 |
Notice of resignation;-02072018 |
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2018-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-02 |
Evidence of cessation;-02072018 |
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2018-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018 |
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2018-06-21 |
Declaration by first director-21062018 |
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2018-06-21 |
Optional Attachment-(1)-21062018 |
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2018-06-21 |
Optional Attachment-(2)-21062018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-07-18 |
Notice of situation or change of situation of registered office |
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2018-07-18 |
Registration of resolution(s) and agreement(s) |
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2018-07-12 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-07-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018 |
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2018-07-18 |
Optional Attachment-(1)-18072018 |
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2018-07-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072018 |
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2018-07-18 |
Optional Attachment-(1)-18072018 1 |
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2018-07-18 |
Optional Attachment-(2)-18072018 |
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2018-07-18 |
Copy of board resolution authorizing giving of notice-18072018 |
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2018-07-18 |
Copies of the utility bills as mentioned above (not older than two months)-18072018 |
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2018-07-03 |
Company financials including balance sheet and profit & loss |
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2018-06-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018 |
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2018-06-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018 1 |
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2018-06-30 |
List of share holders, debenture holders;-30062018 1 |
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2018-06-30 |
List of share holders, debenture holders;-30062018 |
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2018-06-30 |
Directors report as per section 134(3)-30062018 |
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2018-06-30 |
Directors report as per section 134(3)-30062018 1 |
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2018-06-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018 |
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2018-06-27 |
Optional Attachment-(1)-27062018 |
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2018-06-27 |
Altered articles of association-27062018 |
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2018-06-27 |
Altered memorandum of association-27062018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-07-03 |
Company financials including balance sheet and profit & loss |
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2018-06-30 |
Company financials including balance sheet and profit & loss |
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2018-06-30 |
Annual Returns and Shareholder Information |
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2018-06-30 |
Annual Returns and Shareholder Information |
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