Date |
Title |
|
---|---|---|
2020-07-11 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200711 |
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Date |
Title |
|
---|---|---|
2020-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-26 |
Evidence of cessation;-26022020 |
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2020-02-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020 |
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2020-02-26 |
Interest in other entities;-26022020 |
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2020-02-26 |
Notice of resignation;-26022020 |
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2020-02-26 |
Optional Attachment-(1)-26022020 |
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2020-02-26 |
Optional Attachment-(1)-26022020 1 |
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2020-02-26 |
Optional Attachment-(2)-26022020 |
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Date |
Title |
|
---|---|---|
2021-06-24 |
Return of deposits |
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2021-01-06 |
Information to the Registrar by company for appointment of auditor |
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2020-07-30 |
Return of deposits |
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2020-07-11 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2021-01-06 |
Copy of written consent given by auditor-06012021 |
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2021-01-06 |
Directors report as per section 134(3)-06012021 |
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2021-01-06 |
List of share holders, debenture holders;-06012021 |
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2021-01-06 |
Copy of the intimation sent by company-06012021 |
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2021-01-06 |
Copy of resolution passed by the company-06012021 |
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2021-01-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012021 |
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2021-01-06 |
Approval letter of extension of financial year or AGM-06012021 |
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2021-01-06 |
Approval letter for extension of AGM;-06012021 |
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2021-01-06 |
Optional Attachment-(1)-06012021 |
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2020-07-10 |
Altered memorandum of association-10072020 |
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2020-07-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020 |
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2020-07-10 |
Altered articles of association-10072020 |
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Date |
Title |
|
---|---|---|
2021-01-06 |
Company financials including balance sheet and profit & loss |
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2021-01-06 |
Annual Returns and Shareholder Information |
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