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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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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Date |
Title |
₨ 149 Each |
---|---|---|
2019-05-18 |
Registration of resolution(s) and agreement(s) |
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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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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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