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Change in directors

Date

Title

2018-06-06
Evidence of cessation;-06062018
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2018-06-06
Notice of resignation;-06062018
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2018-06-06
Appointment or change of designation of directors, managers or secretary
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2018-05-17
Appointment or change of designation of directors, managers or secretary
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2018-05-16
Notice of resignation;-16052018
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2018-05-16
Evidence of cessation;-16052018
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2018-05-05
Appointment or change of designation of directors, managers or secretary
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2018-05-01
Optional Attachment-(1)-01052018
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2018-05-01
Evidence of cessation;-01052018
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2017-07-07
Appointment or change of designation of directors, managers or secretary
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2017-07-01
Optional Attachment-(2)-01072017
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2017-07-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072017
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2017-07-01
Declaration by first director-01072017
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2017-07-01
Optional Attachment-(1)-01072017
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2017-07-01
Letter of appointment;-01072017
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Other Documents Eform

Date

Title

2018-06-29
Registration of resolution(s) and agreement(s)
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2018-06-01
Information to the Registrar by company for appointment of auditor
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2018-05-31
Registration of resolution(s) and agreement(s)
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2017-09-23
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2018-06-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062018
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2018-06-29
Optional Attachment-(3)-29062018
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2018-06-29
Optional Attachment-(1)-29062018
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2018-06-25
Copy of MGT-8-25062018
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2018-06-25
List of share holders, debenture holders;-25062018
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2018-06-25
List of share holders, debenture holders;-25062018 1
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2018-06-25
Optional Attachment-(1)-25062018
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2018-06-25
Optional Attachment-(1)-25062018 1
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2018-06-25
Copy of MGT-8-25062018 1
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2018-05-31
Optional Attachment-(2)-31052018 1
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2018-05-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
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2018-05-31
Copy of written consent given by auditor-31052018
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2018-05-31
Optional Attachment-(3)-31052018
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2018-05-31
Copy of the intimation sent by company-31052018
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2018-05-31
Optional Attachment-(1)-31052018
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2018-05-31
Altered articles of association-31052018
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2018-05-31
Optional Attachment-(3)-31052018 1
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2018-05-31
Copy of resolution passed by the company-31052018
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2018-05-31
Optional Attachment-(4)-31052018
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2018-05-31
Optional Attachment-(2)-31052018
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2017-09-23
Copy of resolution passed by the company-23092017
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2017-09-23
Copy of the intimation sent by company-23092017
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2017-09-23
Copy of written consent given by auditor-23092017
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2017-02-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022017
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Annual Returns and balance sheet Eform

Date

Title

2018-06-27
Company financials including balance sheet and profit & loss
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2018-06-26
Company financials including balance sheet and profit & loss
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2018-06-25
Annual Returns and Shareholder Information
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2018-06-25
Annual Returns and Shareholder Information
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2017-03-01
Company financials including balance sheet and profit & loss
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