Date |
Title |
|
---|---|---|
2017-12-27 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171227 |
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Date |
Title |
|
---|---|---|
2018-05-04 |
Notice of the court or the company law board order |
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2018-03-13 |
Registration of resolution(s) and agreement(s) |
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2018-01-12 |
Notice of situation or change of situation of registered office |
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2017-12-27 |
Registration of resolution(s) and agreement(s) |
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2017-11-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-11-14 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2018-04-28 |
Copy of court order or NCLT or CLB or order by any other competent authority.-28042018 |
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2018-03-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018 |
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2018-01-12 |
Optional Attachment-(1)-12012018 |
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2018-01-12 |
Copy of board resolution authorizing giving of notice-12012018 |
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2018-01-12 |
Copies of the utility bills as mentioned above (not older than two months)-12012018 |
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2018-01-12 |
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.-12012018 |
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2018-01-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012018 |
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2017-12-11 |
Optional Attachment-(1)-11122017 |
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2017-12-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017 |
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2017-12-11 |
Altered memorandum of association-11122017 |
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2017-11-23 |
List of share holders, debenture holders;-23112017 |
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2017-11-23 |
Optional Attachment-(1)-23112017 |
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2017-11-22 |
Directors report as per section 134(3)-22112017 |
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2017-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017 |
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2017-11-14 |
Altered articles of association-14112017 |
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2017-11-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017 |
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2017-11-14 |
Copy of the resolution for alteration of capital;-14112017 |
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2017-11-14 |
Optional Attachment-(1)-14112017 |
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2017-11-14 |
Altered memorandum of association-14112017 |
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2017-11-14 |
Altered articles of association;-14112017 |
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Date |
Title |
|
---|---|---|
2017-11-23 |
Annual Returns and Shareholder Information |
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2017-11-22 |
Company financials including balance sheet and profit & loss |
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