Date |
Title |
₨ 149 Each |
---|---|---|
2018-09-13 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180913 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-09-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017 |
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2017-09-27 |
Optional Attachment-(1)-27092017 |
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2017-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-27 |
Letter of appointment;-27092017 |
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2017-06-03 |
Letter of appointment;-03062017 |
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2017-06-03 |
Notice of resignation;-03062017 |
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2017-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-03 |
Evidence of cessation;-03062017 |
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2017-06-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-09-13 |
Registration of resolution(s) and agreement(s) |
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2018-04-13 |
Information to the Registrar by company for appointment of auditor |
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2017-09-02 |
Registration of resolution(s) and agreement(s) |
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2017-09-02 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-09-05 |
Altered memorandum of association-05092018 |
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2018-09-05 |
Optional Attachment-(2)-05092018 |
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2018-09-05 |
Optional Attachment-(1)-05092018 |
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2018-09-05 |
Altered articles of association-05092018 |
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2018-09-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018 |
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2018-04-13 |
List of share holders, debenture holders;-13042018 |
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2018-04-13 |
Directors report as per section 134(3)-13042018 |
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2018-04-13 |
Copy of written consent given by auditor-13042018 |
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2018-04-13 |
Copy of the intimation sent by company-13042018 |
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2018-04-13 |
Copy of resolution passed by the company-13042018 |
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2018-04-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018 |
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2017-09-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092017 |
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2017-09-02 |
Copies of the utility bills as mentioned above (not older than two months)-02092017 |
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2017-09-02 |
Copy of board resolution authorizing giving of notice-02092017 |
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2017-09-02 |
Optional Attachment-(1)-02092017 1 |
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2017-09-02 |
Optional Attachment-(1)-02092017 |
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2017-09-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-13 |
Company financials including balance sheet and profit & loss |
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2018-04-13 |
Annual Returns and Shareholder Information |
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