Date |
Title |
₨ 149 Each |
---|---|---|
2019-03-29 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20190329 |
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2018-11-13 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181113 |
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2018-10-10 |
CERTIFICATE OF REGISTRATION OF CHARGE-20181010 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-03-26 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-26 |
Optional Attachment-(1)-26032019 |
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2019-03-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019 |
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2019-03-26 |
Optional Attachment-(2)-26032019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-11-13 |
Optional Attachment-(1)-13112018 |
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2018-11-13 |
Creation of Charge (New Secured Borrowings) |
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2018-11-13 |
Instrument(s) of creation or modification of charge;-13112018 |
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2018-10-10 |
Instrument(s) of creation or modification of charge;-10102018 |
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2018-10-10 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-03-29 |
Conversion of public company into private company or private company into public company |
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2019-03-28 |
Registration of resolution(s) and agreement(s) |
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2018-12-19 |
Information to the Registrar by company for appointment of auditor |
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2018-04-26 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-03-28 |
Minutes of the members' meeting-28032019 |
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2019-03-28 |
Optional Attachment-(1)-28032019 |
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2019-03-28 |
Copy of Altered Memorandum of Association;-28032019 |
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2019-03-28 |
Copy of special resolution;-28032019 |
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2019-03-26 |
Altered memorandum of association-26032019 |
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2019-03-26 |
Altered articles of association-26032019 |
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2019-03-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019 |
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2019-03-26 |
Optional Attachment-(1)-26032019 |
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2019-01-10 |
Directors report as per section 134(3)-10012019 |
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2019-01-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019 |
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2018-12-29 |
Optional Attachment-(1)-29122018 |
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2018-12-29 |
List of share holders, debenture holders;-29122018 |
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2018-12-19 |
Copy of written consent given by auditor-19122018 |
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2018-12-19 |
Copy of resolution passed by the company-19122018 |
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2018-12-19 |
Optional Attachment-(1)-19122018 |
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2018-04-26 |
Copy of board resolution authorizing giving of notice-26042018 |
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2018-04-26 |
Optional Attachment-(1)-26042018 |
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2018-04-26 |
Copies of the utility bills as mentioned above (not older than two months)-26042018 |
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2018-04-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-01-15 |
Annual Returns and Shareholder Information |
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2019-01-10 |
Company financials including balance sheet and profit & loss |
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