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Change in directors

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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Other Documents Eform

Date

Title

2019-04-12
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

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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Annual Returns and balance sheet Eform

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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