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Certificates

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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Change in directors

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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Other Documents Attachment

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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Annual Returns and balance sheet Eform

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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