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Change in directors

Date

Title

₨ 149 Each

2018-05-27
Appointment or change of designation of directors, managers or secretary
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2018-05-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
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2018-05-24
Optional Attachment-(3)-24052018
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2018-05-24
Evidence of cessation;-24052018
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2018-05-24
Declaration by first director-24052018
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2018-05-24
Optional Attachment-(5)-24052018
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2018-05-24
Interest in other entities;-24052018
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2018-05-24
Optional Attachment-(4)-24052018
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2018-05-24
Notice of resignation;-24052018
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2018-05-24
Optional Attachment-(2)-24052018
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2017-08-29
Optional Attachment-(1)-29082017
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2017-08-29
Appointment or change of designation of directors, managers or secretary
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2017-03-17
Resignation of Director
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2017-03-16
Notice of resignation filed with the company-16032017
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2017-03-16
Notice of resignation;-16032017
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2017-03-16
Appointment or change of designation of directors, managers or secretary
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2017-03-16
Evidence of cessation;-16032017
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2017-03-16
Proof of dispatch-16032017
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2017-03-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
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2017-03-09
Letter of appointment;-09032017
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2017-03-09
Declaration by first director-09032017
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2017-03-09
Interest in other entities;-09032017
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2017-03-09
Optional Attachment-(1)-09032017
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2017-03-09
Appointment or change of designation of directors, managers or secretary
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2017-03-09
Optional Attachment-(2)-09032017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-22
Registration of resolution(s) and agreement(s)
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2017-09-06
Information to the Registrar by company for appointment of auditor
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2017-02-24
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-24
Registration of resolution(s) and agreement(s)
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2017-02-02
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-24
Application and declaration for incorporation of a company
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2016-02-24
Appointment or change of designation of directors, managers or secretary
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2016-02-24
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
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2017-09-27
List of share holders, debenture holders;-27092017
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2017-09-05
Copy of written consent given by auditor-05092017
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2017-09-05
Optional Attachment-(1)-05092017
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2017-09-05
Copy of resolution passed by the company-05092017
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2017-09-05
Copy of the intimation sent by company-05092017
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2017-02-24
Optional Attachment-(2)-24022017
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2017-02-24
Optional Attachment-(1)-24022017
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2017-02-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022017
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2017-02-24
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022017
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2017-02-24
Copy of Board or Shareholders? resolution-24022017
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2017-02-24
Optional Attachment-(3)-24022017
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2017-02-02
Optional Attachment-(1)-02022017
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2017-02-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022017
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2017-02-02
Optional Attachment-(3)-02022017
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2017-02-02
Altered memorandum of association-02022017
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2017-02-02
Altered articles of association-02022017
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2017-02-02
Optional Attachment-(2)-02022017
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2016-02-24
AoA - Articles of Association-240216
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2016-02-24
Optional Attachment 2-240216
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2016-02-24
Declaration by the first director-240216
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2016-02-24
Optional Attachment 1-240216
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2016-02-24
Annexure of subscribers-240216
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2016-02-24
Declaration of the appointee Director, in Form DIR-2-240216
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2016-02-24
MoA - Memorandum of Association-240216
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2016-02-24
Interest in other entities-240216
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2016-02-16
Optional Attachment 1-160216
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2016-02-16
Optional Attachment 3-160216
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2016-02-16
Optional Attachment 2-160216
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-29
Company financials including balance sheet and profit & loss
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2017-09-27
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Talabira (odisha) Mining Private Limited


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