Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-13 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180313 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-30 |
Evidence of cessation;-30032017 |
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2017-03-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017 |
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2017-03-30 |
Interest in other entities;-30032017 |
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2017-03-30 |
Letter of appointment;-30032017 |
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2017-03-30 |
Notice of resignation;-30032017 |
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2017-03-30 |
Optional Attachment-(1)-30032017 |
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2017-03-14 |
Resignation of Director |
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2017-03-14 |
Notice of resignation filed with the company-14032017 |
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2017-03-14 |
Proof of dispatch-14032017 |
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2017-03-14 |
Acknowledgement received from company-14032017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-13 |
Registration of resolution(s) and agreement(s) |
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2017-10-30 |
Information to the Registrar by company for appointment of auditor |
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2017-10-28 |
Notice of resignation by the auditor |
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2017-08-16 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-09 |
Altered memorandum of association-09032018 |
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2018-03-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-10-26 |
Optional Attachment-(1)-26102017 |
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2017-10-26 |
Copy of the intimation sent by company-26102017 |
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2017-10-26 |
Copy of written consent given by auditor-26102017 |
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2017-10-17 |
Resignation letter-17102017 |
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2017-08-14 |
Copy of board resolution authorizing giving of notice-14082017 |
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2017-08-14 |
Optional Attachment-(1)-14082017 |
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2017-08-14 |
Copies of the utility bills as mentioned above (not older than two months)-14082017 |
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2017-08-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-04 |
Annual Returns and Shareholder Information |
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2017-12-04 |
Company financials including balance sheet and profit & loss |
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