Date |
Title |
|
---|---|---|
2019-12-05 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191121 |
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Date |
Title |
|
---|---|---|
2019-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-21 |
Optional Attachment-(1)-21102019 |
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Date |
Title |
|
---|---|---|
2019-12-11 |
Notice of situation or change of situation of registered office |
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2019-11-21 |
Registration of resolution(s) and agreement(s) |
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2019-03-30 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
---|---|---|
2019-12-11 |
Optional Attachment-(1)-11122019 |
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2019-12-11 |
List of share holders, debenture holders;-11122019 |
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2019-12-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019 |
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2019-12-09 |
Copies of the utility bills as mentioned above (not older than two months)-09122019 |
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2019-12-09 |
Copy of board resolution authorizing giving of notice-09122019 |
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2019-11-21 |
Altered memorandum of association-21112019 |
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2019-11-21 |
Optional Attachment-(2)-21112019 |
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2019-11-21 |
Optional Attachment-(1)-21112019 |
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2019-11-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019 |
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2019-11-19 |
Altered memorandum of association-19112019 |
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2019-11-19 |
Optional Attachment-(1)-19112019 |
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2019-11-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019 |
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2019-11-06 |
Directors report as per section 134(3)-06112019 |
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2019-11-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019 |
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2019-03-30 |
Copy of resolution passed by the company-30032019 |
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2019-03-30 |
Directors report as per section 134(3)-30032019 |
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2019-03-30 |
Directors report as per section 134(3)-30032019 1 |
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2019-03-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019 |
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2019-03-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019 1 |
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2019-03-30 |
List of share holders, debenture holders;-30032019 1 |
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2019-03-30 |
List of share holders, debenture holders;-30032019 |
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2019-03-30 |
Copy of the intimation sent by company-30032019 |
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2019-03-30 |
Copy of written consent given by auditor-30032019 |
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Date |
Title |
|
---|---|---|
2019-12-12 |
Annual Returns and Shareholder Information |
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2019-11-06 |
Company financials including balance sheet and profit & loss |
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2019-03-30 |
Company financials including balance sheet and profit & loss |
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2019-03-30 |
Annual Returns and Shareholder Information |
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2019-03-30 |
Annual Returns and Shareholder Information |
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2019-03-30 |
Company financials including balance sheet and profit & loss |
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