Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-25 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180125 |
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2018-01-16 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180116 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-07 |
Interest in other entities;-06012018 |
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2018-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012018 |
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2018-01-06 |
Letter of appointment;-06012018 |
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2017-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-19 |
Notice of resignation;-19042017 |
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2017-04-19 |
Optional Attachment-(1)-19042017 |
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2017-04-19 |
Evidence of cessation;-19042017 |
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2017-04-06 |
Optional Attachment-(1)-06042017 |
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2017-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017 |
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2017-04-06 |
Letter of appointment;-06042017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-16 |
Registration of resolution(s) and agreement(s) |
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2017-04-06 |
Registration of resolution(s) and agreement(s) |
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2017-01-11 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-15 |
Altered articles of association-15012018 |
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2018-01-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012018 |
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2018-01-15 |
Altered memorandum of association-15012018 |
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2018-01-15 |
Optional Attachment-(1)-15012018 |
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2018-01-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012018 |
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2018-01-06 |
Optional Attachment-(1)-06012018 |
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2018-01-06 |
Altered articles of association-06012018 |
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2018-01-06 |
Altered memorandum of association-06012018 |
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2017-05-30 |
Directors report as per section 134(3)-30052017 |
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2017-05-30 |
List of share holders, debenture holders;-30052017 |
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2017-05-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017 |
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2017-04-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042017 |
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2017-01-21 |
List of share holders, debenture holders;-21012017 1 |
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2017-01-21 |
List of share holders, debenture holders;-21012017 |
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2017-01-13 |
Annual return as per schedule V of the Companies Act,1956-13012017 |
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2017-01-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017 |
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2017-01-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017 1 |
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2017-01-13 |
Directors report as per section 134(3)-13012017 |
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2017-01-13 |
Directors report as per section 134(3)-13012017 1 |
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2017-01-11 |
Copy of written consent given by auditor-11012017 |
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2017-01-11 |
Copy of the intimation sent by company-11012017 |
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2017-01-11 |
Copy of resolution passed by the company-11012017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-05-30 |
Company financials including balance sheet and profit & loss |
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2017-05-30 |
Annual Returns and Shareholder Information |
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2017-01-21 |
Annual Returns and Shareholder Information |
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2017-01-21 |
Annual Returns and Shareholder Information |
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2017-01-13 |
Annual Returns and Shareholder Information |
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2017-01-13 |
Company financials including balance sheet and profit & loss |
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2017-01-13 |
Company financials including balance sheet and profit & loss |
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