Date |
Title |
₨ 149 Each |
---|---|---|
2019-03-20 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190320 |
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2019-03-11 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190311 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019 |
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2019-01-17 |
Evidence of cessation;-17012019 |
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2019-01-17 |
Interest in other entities;-17012019 |
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2019-01-17 |
Notice of resignation;-17012019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-03-11 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-02-22 |
Altered articles of association-22022019 |
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2019-02-22 |
Optional Attachment-(1)-22022019 |
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2019-02-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019 |
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2019-02-22 |
Altered memorandum of association-22022019 |
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2019-02-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019 |
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2019-02-04 |
Altered memorandum of association-04022019 |
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2019-02-04 |
Altered articles of association-04022019 |
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2018-11-20 |
List of share holders, debenture holders;-20112018 |
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2018-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018 |
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2018-10-17 |
Directors report as per section 134(3)-17102018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-11-26 |
Annual Returns and Shareholder Information |
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2018-10-17 |
Company financials including balance sheet and profit & loss |
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