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Certificates

Date

Title

2018-08-25
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180825
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Change in directors

Date

Title

2018-08-03
Declaration by first director-03082018
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2018-08-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
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2018-08-03
Evidence of cessation;-03082018
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2018-08-03
Notice of resignation;-03082018
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2018-08-03
Appointment or change of designation of directors, managers or secretary
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2017-04-29
Letter of appointment;-29042017
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2017-04-29
Appointment or change of designation of directors, managers or secretary
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2017-04-29
Evidence of cessation;-29042017
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2017-04-29
Notice of resignation;-29042017
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2017-04-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
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Other Documents Eform

Date

Title

2018-08-25
Registration of resolution(s) and agreement(s)
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2017-10-29
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

2018-08-17
Altered memorandum of association-17082018
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2018-08-17
Optional Attachment-(1)-17082018
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2018-08-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082018
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2018-08-17
Altered articles of association-17082018
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2017-12-05
List of share holders, debenture holders;-05122017
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2017-11-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
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2017-10-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102017
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Annual Returns and balance sheet Eform

Date

Title

2017-12-05
Annual Returns and Shareholder Information
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2017-11-09
Company financials including balance sheet and profit & loss
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