Date |
Title |
₨ 149 Each |
---|---|---|
2016-07-25 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160725 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-25 |
Optional Attachment-(1)-25112017 |
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2017-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-28 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-27 |
Proof of dispatch-27122016 |
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2016-12-27 |
Acknowledgement received from company-27122016 |
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2016-12-27 |
Optional Attachment-(2)-27122016 |
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2016-12-27 |
Optional Attachment-(1)-27122016 |
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2016-12-27 |
Notice of resignation;-27122016 |
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2016-12-27 |
Notice of resignation filed with the company-27122016 |
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2016-12-27 |
Letter of appointment;-27122016 |
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2016-12-27 |
Resignation of Director |
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2016-12-27 |
Evidence of cessation;-27122016 |
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2016-12-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2017-11-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-11-25 |
Directors report as per section 134(3)-25112017 |
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2016-11-07 |
List of share holders, debenture holders;-07112016 |
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2016-11-07 |
Directors report as per section 134(3)-07112016 |
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2016-11-07 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016 |
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2016-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016 |
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2016-07-25 |
Registration of resolution(s) and agreement(s) |
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2016-07-25 |
Optional Attachment-(1)-22072016 |
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2016-07-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072016 |
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2016-07-25 |
Optional Attachment-(2)-22072016 |
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2016-07-25 |
Altered memorandum of association-22072016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-26 |
Annual Returns and Shareholder Information |
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2017-11-25 |
Company financials including balance sheet and profit & loss |
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2016-11-07 |
Annual Returns and Shareholder Information |
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2016-11-07 |
Company financials including balance sheet and profit & loss |
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