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Change in directors

Date

Title

₨ 149 Each

2019-01-11
Notice of resignation;-11012019
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2019-01-11
Appointment or change of designation of directors, managers or secretary
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2019-01-11
Evidence of cessation;-11012019
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2018-10-01
Appointment or change of designation of directors, managers or secretary
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2018-10-01
Optional Attachment-(1)-01102018
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2018-10-01
Optional Attachment-(2)-01102018
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2018-10-01
Appointment or change of designation of directors, managers or secretary
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2018-10-01
Declaration by first director-01102018
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2018-09-24
Appointment or change of designation of directors, managers or secretary
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2018-09-21
Declaration by first director-21092018
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2018-09-01
Optional Attachment-(1)-01092018
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2018-09-01
Optional Attachment-(3)-01092018
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2018-09-01
Optional Attachment-(2)-01092018
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2018-07-20
Optional Attachment-(1)-20072018
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2018-07-20
Declaration by first director-20072018
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2018-07-20
Optional Attachment-(4)-20072018
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2018-07-20
Optional Attachment-(3)-20072018
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2018-07-20
Appointment or change of designation of directors, managers or secretary
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2018-07-20
Optional Attachment-(2)-20072018
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2018-07-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
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2018-07-09
Optional Attachment-(2)-09072018
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2018-07-09
Interest in other entities;-09072018
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2018-07-09
Appointment or change of designation of directors, managers or secretary
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2018-07-09
Optional Attachment-(1)-09072018
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2018-07-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-10-04
Registration of resolution(s) and agreement(s)
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2018-07-25
Return of appointment of managing director or whole-time director or manager
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2018-07-24
Registration of resolution(s) and agreement(s)
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2018-07-20
Allotment of equity (ESOP, Fund raising, etc)
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2018-07-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-06-27
Registration of resolution(s) and agreement(s)
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2018-06-19
Notice of the court or the company law board order
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2018-06-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-02-26
Form of return to be filed with the Registrar under section 89
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-11-12
Optional Attachment-(1)-12112018
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2018-11-12
List of share holders, debenture holders;-12112018
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2018-11-12
Optional Attachment-(2)-12112018
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2018-10-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018
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2018-10-10
XBRL document in respect Consolidated financial statement-10102018
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2018-10-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102018
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2018-07-24
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24072018
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2018-07-24
Copy of shareholders resolution-24072018
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2018-07-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072018
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2018-07-20
Valuation Report from the valuer, if any;-20072018
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2018-07-20
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20072018
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2018-07-20
NSEROC15_G93310993_NILASPACES1_20180720163057.xlsx
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2018-07-20
Copy of Board or Shareholders? resolution-20072018
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2018-07-10
Copy of the resolution for alteration of capital;-10072018
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2018-07-10
Optional Attachment-(1)-10072018
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2018-07-10
Altered memorandum of assciation;-10072018
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2018-06-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
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2018-06-25
Copy of the resolution for alteration of capital;-25062018
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2018-06-25
Altered memorandum of assciation;-25062018
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2018-05-31
Copy of the order of the Tribunal;-31052018
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2018-05-26
Optional Attachment-(1)-26052018
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2018-05-26
Optional Attachment-(2)-26052018
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2018-05-26
Optional Attachment-(3)-26052018
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2018-05-26
Copy of court order or NCLT or CLB or order by any other competent authority.-26052018
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2018-05-17
Optional Attachment-(1)-17052018
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2018-05-17
Copy of court order or NCLT or CLB or order by any other competent authority.-17052018
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2018-02-26
-26022018
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2018-02-26
-26022018 1
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-11-12
Annual Returns and Shareholder Information
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2018-10-11
Company financials including balance sheet and profit & loss
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