Date |
Title |
₨ 149 Each |
---|---|---|
2020-12-02 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201202 |
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2020-11-27 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201127 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-02-18 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-17 |
Optional Attachment-(1)-17022021 |
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2021-02-17 |
Notice of resignation;-17022021 |
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2021-02-17 |
Evidence of cessation;-17022021 |
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2021-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-29 |
Optional Attachment-(1)-29122020 |
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2020-12-29 |
Notice of resignation;-29122020 |
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2020-12-29 |
Evidence of cessation;-29122020 |
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2020-11-26 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-24 |
Interest in other entities;-24112020 |
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2020-11-24 |
Optional Attachment-(2)-24112020 |
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2020-11-24 |
Optional Attachment-(1)-24112020 |
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2020-11-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-07-08 |
Return of deposits |
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2021-04-27 |
Information to the Registrar by company for appointment of auditor |
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2021-04-12 |
Notice of resignation by the auditor |
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2020-11-27 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-07-01 |
Auditor?s certificate-30062021 |
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2021-04-23 |
Copy of resolution passed by the company-23042021 |
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2021-04-23 |
Copy of the intimation sent by company-23042021 |
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2021-04-23 |
Copy of written consent given by auditor-23042021 |
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2021-04-12 |
Resignation letter-12042021 |
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2020-11-24 |
Optional Attachment-(2)-24112020 |
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2020-11-24 |
Optional Attachment-(1)-24112020 |
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2020-11-24 |
Optional Attachment-(3)-24112020 |
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2020-11-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020 |
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2020-11-24 |
Altered articles of association-24112020 |
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2020-11-24 |
Altered memorandum of association-24112020 |
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2020-07-17 |
List of share holders, debenture holders;-17072020 |
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2020-07-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020 |
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2020-07-17 |
Directors report as per section 134(3)-17072020 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-07-19 |
Annual Returns and Shareholder Information |
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2020-07-19 |
Company financials including balance sheet and profit & loss |
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