Date |
Title |
₨ 149 Each |
---|---|---|
2019-05-23 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190523 |
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2019-05-22 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190522 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-05-15 |
Interest in other entities;-15052019 |
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2019-05-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019 |
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2019-05-15 |
Notice of resignation;-15052019 |
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2019-05-15 |
Optional Attachment-(2)-15052019 |
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2019-05-15 |
Evidence of cessation;-15052019 |
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2019-05-15 |
Optional Attachment-(1)-15052019 |
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2019-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-03 |
Optional Attachment-(2)-03052019 |
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2019-05-03 |
Optional Attachment-(1)-03052019 |
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2019-05-03 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-03 |
Evidence of cessation;-03052019 |
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2019-05-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-05-22 |
Registration of resolution(s) and agreement(s) |
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2019-05-10 |
Registration of resolution(s) and agreement(s) |
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2019-05-10 |
Notice of situation or change of situation of registered office |
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2019-05-03 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-11-09 |
List of share holders, debenture holders;-09112019 |
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2019-11-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019 |
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2019-11-09 |
Directors report as per section 134(3)-09112019 |
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2019-05-21 |
Altered memorandum of association-21052019 |
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2019-05-21 |
Optional Attachment-(2)-21052019 |
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2019-05-21 |
Optional Attachment-(1)-21052019 |
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2019-05-21 |
Altered articles of association-21052019 |
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2019-05-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019 |
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2019-05-10 |
Copy of board resolution authorizing giving of notice-10052019 |
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2019-05-10 |
Optional Attachment-(1)-10052019 |
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2019-05-10 |
Copies of the utility bills as mentioned above (not older than two months)-10052019 |
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2019-05-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019 |
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2019-05-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019 |
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2019-05-03 |
Copy of resolution passed by the company-03052019 |
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2019-05-03 |
List of share holders, debenture holders;-03052019 |
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2019-05-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019 |
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2019-05-03 |
Copy of written consent given by auditor-03052019 |
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2019-05-03 |
Directors report as per section 134(3)-03052019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-11-09 |
Annual Returns and Shareholder Information |
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2019-11-09 |
Company financials including balance sheet and profit & loss |
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2019-05-03 |
Annual Returns and Shareholder Information |
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2019-05-03 |
Company financials including balance sheet and profit & loss |
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