Date |
Title |
₨ 149 Each |
---|---|---|
2020-03-16 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20200316 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-03-16 |
Conversion of public company into private company or private company into public company |
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2020-03-09 |
Notice of the court or the company law board order |
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2019-12-12 |
Information to the Registrar by company for appointment of auditor |
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2019-07-20 |
Registration of resolution(s) and agreement(s) |
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2019-04-04 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-03-11 |
Minutes of the members' meeting-11032020 |
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2020-03-11 |
Copy of Altered Memorandum of Association;-11032020 |
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2020-03-11 |
Copy of special resolution;-11032020 |
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2020-03-11 |
Declaration of all Directors as per Rule 37(3)(g);-11032020 |
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2020-03-02 |
Copy of court order or NCLT or CLB or order by any other competent authority.-02032020 |
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2019-12-16 |
List of share holders, debenture holders;-16122019 |
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2019-12-12 |
Copy of the intimation sent by company-12122019 |
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2019-12-12 |
Copy of written consent given by auditor-12122019 |
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2019-12-12 |
Copy of resolution passed by the company-12122019 |
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2019-12-02 |
Directors report as per section 134(3)-02122019 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019 |
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2019-07-06 |
Altered memorandum of association-06072019 |
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2019-07-06 |
Optional Attachment-(1)-06072019 |
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2019-07-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072019 |
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2019-07-06 |
Altered articles of association-06072019 |
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2019-04-04 |
Copy of board resolution authorizing giving of notice-04042019 |
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2019-04-04 |
Copies of the utility bills as mentioned above (not older than two months)-04042019 |
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2019-04-04 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-12-17 |
Annual Returns and Shareholder Information |
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2019-12-07 |
Company financials including balance sheet and profit & loss |
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