Date |
Title |
₨ 149 Each |
---|---|---|
2019-06-06 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190606 |
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2019-04-19 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190419 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-27 |
Optional Attachment-(1)-27102018 |
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2018-09-12 |
Optional Attachment-(1)-12092018 |
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2018-09-12 |
Notice of resignation;-12092018 |
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2018-09-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-12 |
Optional Attachment-(2)-12092018 |
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2018-09-12 |
Optional Attachment-(3)-12092018 |
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2018-09-12 |
Evidence of cessation;-12092018 |
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2018-09-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-04-19 |
Registration of resolution(s) and agreement(s) |
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2019-02-05 |
Notice of situation or change of situation of registered office |
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2018-10-28 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-04-11 |
Altered articles of association-11042019 |
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2019-04-11 |
Altered memorandum of association-11042019 |
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2019-04-11 |
Optional Attachment-(2)-11042019 |
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2019-04-11 |
Optional Attachment-(1)-11042019 |
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2019-04-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019 |
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2019-03-29 |
Altered articles of association-29032019 |
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2019-03-29 |
Optional Attachment-(1)-29032019 |
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2019-03-29 |
Altered memorandum of association-29032019 |
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2019-03-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019 |
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2019-02-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019 |
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2019-02-05 |
Copies of the utility bills as mentioned above (not older than two months)-05022019 |
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2019-02-05 |
Optional Attachment-(1)-05022019 |
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2019-02-05 |
Copy of board resolution authorizing giving of notice-05022019 |
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2018-12-14 |
List of share holders, debenture holders;-14122018 |
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2018-12-14 |
Optional Attachment-(1)-14122018 |
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2018-10-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018 |
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2018-10-27 |
Optional Attachment-(1)-27102018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-12-15 |
Annual Returns and Shareholder Information |
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2018-10-27 |
Company financials including balance sheet and profit & loss |
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