Date |
Title |
₨ 149 Each |
---|---|---|
2018-08-03 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180803 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-27 |
Optional Attachment-(1)-27042018 |
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2017-07-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-15 |
Notice of resignation;-15072017 |
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2017-07-15 |
Optional Attachment-(1)-15072017 |
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2017-07-15 |
Letter of appointment;-15072017 |
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2017-07-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017 |
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2017-07-15 |
Optional Attachment-(2)-15072017 |
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2017-07-15 |
Evidence of cessation;-15072017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-08-03 |
Registration of resolution(s) and agreement(s) |
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2018-07-18 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-07-31 |
Altered memorandum of association-31072018 |
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2018-07-31 |
Optional Attachment-(2)-31072018 |
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2018-07-31 |
Optional Attachment-(1)-31072018 |
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2018-07-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018 |
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2018-07-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072018 |
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2018-07-19 |
Altered memorandum of association-19072018 |
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2018-07-19 |
Optional Attachment-(1)-19072018 |
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2018-07-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018 |
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2018-07-18 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18072018 |
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2018-07-18 |
Optional Attachment-(1)-18072018 |
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2018-07-18 |
Copies of the utility bills as mentioned above (not older than two months)-18072018 |
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2018-06-30 |
List of share holders, debenture holders;-30062018 |
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2018-06-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018 |
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2018-06-29 |
Optional Attachment-(2)-29062018 |
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2018-06-29 |
Optional Attachment-(1)-29062018 |
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2018-06-29 |
Directors report as per section 134(3)-29062018 |
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2017-07-08 |
List of share holders, debenture holders;-08072017 |
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2017-04-27 |
Directors report as per section 134(3)-27042017 |
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2017-04-27 |
Optional Attachment-(1)-27042017 |
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2017-04-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-07-05 |
Annual Returns and Shareholder Information |
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2018-07-04 |
Company financials including balance sheet and profit & loss |
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2017-07-08 |
Annual Returns and Shareholder Information |
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2017-05-03 |
Company financials including balance sheet and profit & loss |
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