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Change in directors

Date

Title

₨ 149 Each

2019-01-24
Appointment or change of designation of directors, managers or secretary
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2019-01-23
Evidence of cessation;-23012019
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2019-01-23
Optional Attachment-(2)-23012019
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2019-01-23
Interest in other entities;-23012019
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2019-01-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
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2019-01-23
Optional Attachment-(1)-23012019
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2018-08-23
Appointment or change of designation of directors, managers or secretary
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2018-08-23
Resignation of Director
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2018-08-22
Notice of resignation;-22082018
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2018-08-22
Acknowledgement received from company-22082018
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2018-08-22
Optional Attachment-(1)-22082018
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2018-08-22
Proof of dispatch-22082018
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2018-08-22
Evidence of cessation;-22082018
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2018-08-22
Notice of resignation filed with the company-22082018
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2018-06-13
Evidence of cessation;-13062018
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2018-06-13
Notice of resignation;-13062018
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2018-06-13
Appointment or change of designation of directors, managers or secretary
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2018-05-31
Resignation of Director
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2018-05-28
Notice of resignation filed with the company-28052018
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2018-05-28
Proof of dispatch-28052018
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2018-05-28
Acknowledgement received from company-28052018
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2018-02-15
Appointment or change of designation of directors, managers or secretary
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2018-02-15
Resignation of Director
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2018-02-10
Proof of dispatch-10022018
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2018-02-10
Notice of resignation;-10022018
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2018-02-10
Notice of resignation filed with the company-10022018
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2018-02-10
Optional Attachment-(1)-10022018
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2018-02-10
Acknowledgement received from company-10022018
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2018-02-10
Evidence of cessation;-10022018
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2018-02-10
Optional Attachment-(1)-10022018 1
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Other Documents Eform

Date

Title

₨ 149 Each

2019-02-09
Return of appointment of managing director or whole-time director or manager
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2019-02-08
Registration of resolution(s) and agreement(s)
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2019-01-22
Information to the Registrar by company for appointment of auditor
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2018-02-15
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-02-09
Copy of shareholders resolution-09022019
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2019-02-09
Copy of board resolution-09022019
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2019-02-09
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09022019
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2019-02-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
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2019-01-22
Copy of the intimation sent by company-22012019
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2019-01-22
Copy of written consent given by auditor-22012019
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2019-01-22
Copy of resolution passed by the company-22012019
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2019-01-11
List of share holders, debenture holders;-11012019
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2019-01-11
Copy of MGT-8-11012019
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2019-01-08
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
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2018-02-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022018
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2018-02-10
Copies of the utility bills as mentioned above (not older than two months)-10022018
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2018-02-10
Copy of board resolution authorizing giving of notice-10022018
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2018-02-10
Optional Attachment-(1)-10022018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-01-11
Annual Returns and Shareholder Information
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2019-01-09
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Standard Medical & Pharmaceuticals Limited


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