Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-26 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180426 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-07 |
Optional Attachment-(1)-07042018 |
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2018-04-07 |
Optional Attachment-(2)-07042018 |
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2018-04-07 |
Optional Attachment-(3)-07042018 |
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2018-04-07 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-26 |
Registration of resolution(s) and agreement(s) |
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2018-04-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-09-07 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018 |
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2018-05-07 |
List of share holders, debenture holders;-07052018 |
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2018-05-07 |
Directors report as per section 134(3)-07052018 |
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2018-04-21 |
Altered memorandum of association-21042018 |
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2018-04-21 |
Altered articles of association-21042018 |
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2018-04-21 |
Optional Attachment-(1)-21042018 |
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2018-04-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042018 |
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2018-04-20 |
Copy of Board or Shareholders? resolution-20042018 |
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2018-04-20 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042018 |
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2017-09-11 |
List of share holders, debenture holders;-11092017 |
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2017-09-09 |
Directors report as per section 134(3)-09092017 |
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2017-09-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017 |
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2017-08-31 |
Copies of the utility bills as mentioned above (not older than two months)-31082017 |
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2017-08-31 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-07 |
Annual Returns and Shareholder Information |
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2018-05-07 |
Company financials including balance sheet and profit & loss |
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2017-09-11 |
Annual Returns and Shareholder Information |
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2017-09-11 |
Company financials including balance sheet and profit & loss |
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