Date |
Title |
|
---|---|---|
2018-09-04 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20180904 |
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Date |
Title |
|
---|---|---|
2018-06-15 |
Notice of resignation;-15062018 |
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2018-06-15 |
Interest in other entities;-15062018 |
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2018-06-15 |
Optional Attachment-(1)-15062018 |
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2018-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-15 |
Evidence of cessation;-15062018 |
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2018-06-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018 |
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2018-06-15 |
Declaration by first director-15062018 |
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Date |
Title |
|
---|---|---|
2018-08-27 |
Notice of situation or change of situation of registered office |
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2018-07-31 |
Notice of the court or the company law board order |
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2018-06-27 |
Notice of resignation by the auditor |
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2018-03-19 |
Registration of resolution(s) and agreement(s) |
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2017-10-11 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2018-08-18 |
Copies of the utility bills as mentioned above (not older than two months)-18082018 |
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2018-08-18 |
Copy of altered Memorandum of association-18082018 |
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2018-08-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082018 |
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2018-08-18 |
Copy of board resolution authorizing giving of notice-18082018 |
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2018-08-18 |
Copy of the duly attested latest financial statement-18082018 |
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2018-08-18 |
Optional Attachment-(1)-18082018 |
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2018-07-25 |
Copy of court order or NCLT or CLB or order by any other competent authority.-25072018 |
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2018-07-25 |
Optional Attachment-(1)-25072018 |
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2018-06-30 |
Statement of Subsidiaries as per section 129 - Form AOC-1-30062018 |
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2018-06-30 |
Directors report as per section 134(3)-30062018 |
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2018-06-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018 |
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2018-06-25 |
Resignation letter-25062018 |
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2018-03-16 |
Altered memorandum of association-16032018 |
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2018-03-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-10-11 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11102017 |
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2017-10-11 |
Copies of the utility bills as mentioned above (not older than two months)-11102017 |
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2017-10-11 |
Copy of board resolution authorizing giving of notice-11102017 |
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2017-10-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102017 |
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2017-03-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017 |
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2017-03-23 |
Directors report as per section 134(3)-23032017 |
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2017-03-23 |
Statement of Subsidiaries as per section 129 - Form AOC-1-23032017 |
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2017-02-02 |
Optional Attachment-(1)-02022017 |
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2017-02-02 |
List of share holders, debenture holders;-02022017 |
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Date |
Title |
|
---|---|---|
2018-06-30 |
Company financials including balance sheet and profit & loss |
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2017-12-05 |
Annual Returns and Shareholder Information |
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2017-03-23 |
Company financials including balance sheet and profit & loss |
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2017-02-02 |
Annual Returns and Shareholder Information |
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