Date |
Title |
₨ 149 Each |
---|---|---|
2019-05-29 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190529 |
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2019-04-29 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190429 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-04-22 |
Notice of resignation;-22042019 |
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2019-04-22 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-22 |
Evidence of cessation;-22042019 |
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2019-04-20 |
Optional Attachment-(1)-20042019 |
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2019-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019 |
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2019-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-02 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018 |
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2018-08-31 |
Interest in other entities;-31082018 |
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2018-08-31 |
Notice of resignation;-31082018 |
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2018-08-31 |
Optional Attachment-(1)-31082018 |
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2018-08-31 |
Evidence of cessation;-31082018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-04-29 |
Registration of resolution(s) and agreement(s) |
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2019-04-22 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-04-25 |
Altered memorandum of association-25042019 |
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2019-04-25 |
Altered articles of association-25042019 |
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2019-04-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019 |
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2019-04-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019 |
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2019-04-22 |
Copies of the utility bills as mentioned above (not older than two months)-22042019 |
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2019-04-22 |
Copy of board resolution authorizing giving of notice-22042019 |
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2019-02-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019 |
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2019-02-04 |
List of share holders, debenture holders;-04022019 |
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2019-02-04 |
Directors report as per section 134(3)-04022019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-02-04 |
Annual Returns and Shareholder Information |
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2019-02-04 |
Company financials including balance sheet and profit & loss |
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