Date |
Title |
|
---|---|---|
2019-04-30 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190430 |
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Date |
Title |
|
---|---|---|
2019-04-09 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019 |
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2019-04-08 |
Evidence of cessation;-08042019 |
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2019-04-08 |
Interest in other entities;-08042019 |
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2019-04-08 |
Notice of resignation;-08042019 |
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2019-04-08 |
Optional Attachment-(1)-08042019 |
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Date |
Title |
|
---|---|---|
2019-04-30 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2019-04-26 |
Altered memorandum of association-26042019 |
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2019-04-26 |
Optional Attachment-(2)-26042019 |
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2019-04-26 |
Optional Attachment-(1)-26042019 |
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2019-04-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019 |
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2019-04-26 |
Altered articles of association-26042019 |
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2019-01-04 |
List of share holders, debenture holders;-31122018 |
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2018-12-31 |
Directors report as per section 134(3)-31122018 |
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2018-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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Date |
Title |
|
---|---|---|
2019-01-04 |
Company financials including balance sheet and profit & loss |
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2019-01-04 |
Annual Returns and Shareholder Information |
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