Date |
Title |
₨ 149 Each |
---|---|---|
2020-02-17 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200217 |
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2020-02-13 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200213 |
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2019-09-17 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190917 |
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2019-08-09 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190809 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-03 |
Evidence of cessation;-03022020 |
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2020-02-03 |
Notice of resignation;-03022020 |
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2020-02-03 |
Optional Attachment-(1)-03022020 |
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2019-09-06 |
Notice of resignation;-06092019 |
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2019-09-06 |
Optional Attachment-(1)-06092019 |
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2019-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-06 |
Evidence of cessation;-06092019 1 |
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2019-09-06 |
Evidence of cessation;-06092019 |
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2019-09-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-03-03 |
Notice of situation or change of situation of registered office |
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2020-02-13 |
Registration of resolution(s) and agreement(s) |
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2019-09-06 |
Information to the Registrar by company for appointment of auditor |
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2019-08-09 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-03-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020 |
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2020-03-03 |
Copies of the utility bills as mentioned above (not older than two months)-03032020 |
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2020-03-03 |
Copy of board resolution authorizing giving of notice-03032020 |
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2020-03-03 |
Optional Attachment-(1)-03032020 |
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2020-02-12 |
Altered memorandum of association-12022020 |
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2020-02-12 |
Altered articles of association-12022020 |
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2020-02-12 |
Optional Attachment-(1)-12022020 |
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2020-02-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020 |
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2019-09-06 |
List of share holders, debenture holders;-06092019 |
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2019-09-06 |
Optional Attachment-(1)-06092019 |
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2019-09-06 |
Optional Attachment-(2)-06092019 |
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2019-09-06 |
Directors report as per section 134(3)-06092019 |
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2019-09-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019 |
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2019-09-05 |
Copy of written consent given by auditor-05092019 |
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2019-09-05 |
Optional Attachment-(2)-05092019 |
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2019-09-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019 |
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2019-09-05 |
Optional Attachment-(1)-05092019 |
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2019-09-05 |
Copy of resolution passed by the company-05092019 |
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2019-09-05 |
List of share holders, debenture holders;-05092019 |
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2019-09-05 |
Directors report as per section 134(3)-05092019 |
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2019-08-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019 |
Add to Cart |
2019-08-09 |
Optional Attachment-(1)-09082019 |
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2019-08-09 |
Altered memorandum of association-09082019 |
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2019-07-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072019 |
Add to Cart |
2019-07-21 |
Optional Attachment-(1)-21072019 |
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2019-07-21 |
Altered memorandum of association-21072019 |
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2019-07-21 |
Optional Attachment-(2)-21072019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-09-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-09-06 |
Annual Returns and Shareholder Information |
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2019-09-06 |
Company financials including balance sheet and profit & loss |
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2019-09-06 |
Company financials including balance sheet and profit & loss |
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