Date |
Title |
|
---|---|---|
2019-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-12 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019 |
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2019-04-09 |
Evidence of cessation;-09042019 |
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2019-04-09 |
Notice of resignation;-09042019 |
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2019-04-09 |
Optional Attachment-(1)-09042019 |
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2019-04-09 |
Optional Attachment-(2)-09042019 |
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Date |
Title |
|
---|---|---|
2019-04-12 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
---|---|---|
2019-12-02 |
List of share holders, debenture holders;-29112019 |
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2019-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-11-30 |
Directors report as per section 134(3)-30112019 |
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2019-04-09 |
Directors report as per section 134(3)-09042019 |
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2019-04-09 |
Copy of written consent given by auditor-09042019 |
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2019-04-09 |
Copy of the intimation sent by company-09042019 |
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2019-04-09 |
Copy of resolution passed by the company-09042019 |
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2019-04-09 |
List of share holders, debenture holders;-09042019 |
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2019-04-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019 |
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Date |
Title |
|
---|---|---|
2019-12-02 |
Annual Returns and Shareholder Information |
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2019-12-02 |
Company financials including balance sheet and profit & loss |
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2019-04-12 |
Company financials including balance sheet and profit & loss |
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2019-04-12 |
Annual Returns and Shareholder Information |
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