Date |
Title |
|
---|---|---|
2021-05-13 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210513 |
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2021-05-06 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210325 |
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Date |
Title |
|
---|---|---|
2021-03-25 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2021-03-23 |
Altered memorandum of association-23032021 |
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2021-03-23 |
Optional Attachment-(3)-23032021 |
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2021-03-23 |
Optional Attachment-(2)-23032021 |
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2021-03-23 |
Optional Attachment-(1)-23032021 |
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2021-03-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032021 |
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2021-03-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032021 |
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2021-03-11 |
Optional Attachment-(1)-11032021 |
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2021-03-11 |
Altered memorandum of association-11032021 |
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2021-02-25 |
List of share holders, debenture holders;-25022021 |
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2021-02-25 |
Approval letter for extension of AGM;-25022021 |
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2021-02-15 |
Directors report as per section 134(3)-15022021 |
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2021-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-15 |
Approval letter of extension of financial year or AGM-15022021 |
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Date |
Title |
|
---|---|---|
2021-03-17 |
Annual Returns and Shareholder Information |
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2021-02-21 |
Company financials including balance sheet and profit & loss |
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