Date |
Title |
|
---|---|---|
2018-01-29 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180129 |
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Date |
Title |
|
---|---|---|
2018-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122017 |
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2017-12-25 |
Optional Attachment-(1)-25122017 |
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2017-12-25 |
Evidence of cessation;-25122017 |
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2017-12-25 |
Notice of resignation;-25122017 |
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2017-12-25 |
Letter of appointment;-25122017 |
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2017-12-25 |
Interest in other entities;-25122017 |
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2017-01-10 |
Interest in other entities;-10012017 |
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2017-01-10 |
Letter of appointment;-10012017 |
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2017-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-10 |
Notice of resignation;-10012017 |
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2017-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-10 |
Optional Attachment-(1)-10012017 |
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2017-01-10 |
Optional Attachment-(1)-10012017 1 |
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2017-01-10 |
Evidence of cessation;-10012017 |
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2017-01-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017 |
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Date |
Title |
|
---|---|---|
2018-01-29 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2018-01-22 |
Altered articles of association-22012018 |
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2018-01-22 |
Optional Attachment-(1)-22012018 |
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2018-01-22 |
Altered memorandum of association-22012018 |
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2018-01-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012018 |
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2018-01-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018 |
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2018-01-08 |
Altered memorandum of association-08012018 |
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2018-01-08 |
Altered articles of association-08012018 |
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2017-10-27 |
Optional Attachment-(1)-27102017 |
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2017-10-27 |
List of share holders, debenture holders;-27102017 |
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2017-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 |
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2017-10-27 |
Directors report as per section 134(3)-27102017 |
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Date |
Title |
|
---|---|---|
2017-10-28 |
Company financials including balance sheet and profit & loss |
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2017-10-28 |
Annual Returns and Shareholder Information |
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