Date |
Title |
|
---|---|---|
2021-03-17 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210317 |
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2020-10-28 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201028 |
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2020-08-20 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200820 |
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Date |
Title |
|
---|---|---|
2020-07-14 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-14 |
Optional Attachment-(1)-14072020 |
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2020-07-14 |
Evidence of cessation;-14072020 |
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Date |
Title |
|
---|---|---|
2021-03-17 |
Registration of resolution(s) and agreement(s) |
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2020-08-20 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2021-03-06 |
Altered articles of association-06032021 |
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2021-03-06 |
Optional Attachment-(4)-06032021 |
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2021-03-06 |
Optional Attachment-(3)-06032021 |
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2021-03-06 |
Optional Attachment-(2)-06032021 |
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2021-03-06 |
Optional Attachment-(1)-06032021 |
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2021-03-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032021 |
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2021-03-06 |
Altered memorandum of association-06032021 |
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2021-03-03 |
Altered articles of association-03032021 |
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2021-03-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032021 |
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2021-03-03 |
Altered memorandum of association-03032021 |
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2021-03-03 |
Optional Attachment-(2)-03032021 |
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2021-03-03 |
Optional Attachment-(1)-03032021 |
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2021-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012021 |
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2021-02-06 |
Approval letter of extension of financial year or AGM-12012021 |
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2021-02-06 |
Directors report as per section 134(3)-12012021 |
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2021-02-06 |
Approval letter for extension of AGM;-12012021 |
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2021-02-06 |
List of share holders, debenture holders;-12012021 |
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2020-08-14 |
Altered memorandum of association-14082020 |
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2020-08-14 |
Optional Attachment-(1)-14082020 |
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2020-08-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020 |
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2020-08-14 |
Altered articles of association-14082020 |
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Date |
Title |
|
---|---|---|
2021-03-06 |
Company financials including balance sheet and profit & loss |
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2021-02-17 |
Annual Returns and Shareholder Information |
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