Date |
Title |
₨ 149 Each |
---|---|---|
2021-03-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210311 |
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2021-02-09 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201006 |
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2020-09-10 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200910 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-03-12 |
Creation of Charge (New Secured Borrowings) |
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2021-03-11 |
Optional Attachment-(3)-11032021 |
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2021-03-11 |
Optional Attachment-(2)-11032021 |
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2021-03-11 |
Optional Attachment-(1)-11032021 |
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2021-03-11 |
Instrument(s) of creation or modification of charge;-11032021 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-06-30 |
Return of deposits |
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2021-04-01 |
Information to the Registrar by company for appointment of auditor |
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2021-03-26 |
Form CFSS-2020-26032021_signed |
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2021-01-05 |
Return of deposits |
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2020-09-30 |
Registration of resolution(s) and agreement(s) |
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2020-09-10 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-02-01 |
Approval letter for extension of AGM;-01022021 |
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2021-02-01 |
List of share holders, debenture holders;-01022021 |
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2021-01-25 |
Directors report as per section 134(3)-25012021 |
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2021-01-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012021 |
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2021-01-25 |
Approval letter of extension of financial year or AGM-25012021 |
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2021-01-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021 |
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2021-01-14 |
Optional Attachment-(1)-14012021 |
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2021-01-14 |
Copy of written consent given by auditor-14012021 |
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2021-01-14 |
Copy of the intimation sent by company-14012021 |
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2021-01-14 |
Copy of resolution passed by the company-14012021 |
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2020-09-27 |
Altered articles of association-25092020 |
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2020-09-27 |
Altered memorandum of association-25092020 |
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2020-09-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020 |
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2020-09-09 |
Optional Attachment-(1)-09092020 |
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2020-09-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020 |
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2020-09-09 |
Altered memorandum of association-09092020 |
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2020-09-09 |
Altered articles of association-09092020 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-02-24 |
Company financials including balance sheet and profit & loss |
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2021-02-01 |
Annual Returns and Shareholder Information |
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