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Change in directors

Date

Title

₨ 149 Each

2018-02-08
Notice of resignation;-08022018
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2018-02-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
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2018-02-08
Appointment or change of designation of directors, managers or secretary
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2018-02-08
Appointment or change of designation of directors, managers or secretary
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2018-02-08
Evidence of cessation;-08022018
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Other Documents Eform

Date

Title

₨ 149 Each

2022-03-23
Notice of the court or the company law board order
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2022-01-17
Notice of the court or the company law board order
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2020-06-05
Information to the Registrar by company for appointment of auditor
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2020-02-11
Notice of resignation by the auditor
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2018-01-11
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-03-26
Approval letter for extension of AGM;-26032022
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2022-03-26
List of share holders, debenture holders;-26032022
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2022-03-26
List of Directors;-26032022
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2022-03-23
Copy of court order or NCLT or CLB or order by any other competent authority.-15032022
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2022-03-14
Approval letter of extension of financial year or AGM-14032022
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2022-03-14
Optional Attachment-(3)-14032022
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2022-03-14
Optional Attachment-(2)-14032022
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2022-03-14
Optional Attachment-(1)-14032022
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2022-03-14
Directors report as per section 134(3)-14032022
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2022-03-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032022
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2022-03-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
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2022-01-13
Copy of court order or NCLT or CLB or order by any other competent authority.-13012022
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2021-02-27
List of share holders, debenture holders;-27022021
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2021-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-02-16
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022021
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2021-02-16
Directors report as per section 134(3)-15022021
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2021-02-16
Optional Attachment-(2)-15022021
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2021-02-16
Optional Attachment-(1)-15022021
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2020-06-06
List of share holders, debenture holders;-06062020
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2020-06-06
Optional Attachment-(1)-06062020
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2020-06-06
Optional Attachment-(2)-06062020
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2020-06-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
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2020-06-06
Directors report as per section 134(3)-06062020
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2020-06-05
Copy of the intimation sent by company-05062020
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2020-06-05
Copy of written consent given by auditor-05062020
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2020-02-11
Resignation letter-11022020
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2019-06-16
Directors report as per section 134(3)-16062019
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2019-06-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062019
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2019-06-16
List of share holders, debenture holders;-16062019
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2018-02-01
List of share holders, debenture holders;-01022018
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2018-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
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2018-01-23
Directors report as per section 134(3)-23012018
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2018-01-11
Copy of resolution passed by the company-11012018
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2018-01-11
Copy of the intimation sent by company-11012018
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2018-01-11
Copy of written consent given by auditor-11012018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-03-26
Form MGT-7A-26032022_signed
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2022-03-14
Company financials including balance sheet and profit & loss
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2021-02-28
Annual Returns and Shareholder Information
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2021-02-16
Company financials including balance sheet and profit & loss
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2020-06-06
Annual Returns and Shareholder Information
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2020-06-06
Company financials including balance sheet and profit & loss
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2019-06-16
Company financials including balance sheet and profit & loss
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2019-06-16
Annual Returns and Shareholder Information
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2018-02-01
Annual Returns and Shareholder Information
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2018-01-23
Company financials including balance sheet and profit & loss
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