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Certificates

Date

Title

₨ 149 Each

2019-05-23
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190523
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2019-05-18
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190518
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Change in directors

Date

Title

₨ 149 Each

2019-05-17
Appointment or change of designation of directors, managers or secretary
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2019-05-06
Appointment or change of designation of directors, managers or secretary
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2019-05-04
Interest in other entities;-04052019
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2019-05-04
Optional Attachment-(1)-04052019
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2019-05-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
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2019-04-27
Appointment or change of designation of directors, managers or secretary
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2019-04-27
Evidence of cessation;-27042019
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2019-04-27
Notice of resignation;-27042019
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2019-04-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
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2019-04-22
Interest in other entities;-22042019
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2019-04-22
Notice of resignation;-22042019
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2019-04-22
Evidence of cessation;-22042019
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2019-04-22
Optional Attachment-(1)-22042019
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Other Documents Eform

Date

Title

₨ 149 Each

2019-05-18
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-05-13
Optional Attachment-(2)-13052019
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2019-05-13
Altered articles of association-13052019
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2019-05-13
Optional Attachment-(1)-13052019
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2019-05-13
Altered memorandum of association-13052019
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2019-05-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
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2018-11-16
List of share holders, debenture holders;-16112018
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2018-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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2018-10-27
Optional Attachment-(1)-27102018
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2018-10-27
Directors report as per section 134(3)-27102018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-11-20
Annual Returns and Shareholder Information
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2018-11-02
Company financials including balance sheet and profit & loss
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