Date |
Title |
₨ 149 Each |
---|---|---|
2020-03-23 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200323 |
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2020-01-07 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-18 |
Optional Attachment-(1)-18092019 |
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2019-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-28 |
Evidence of cessation;-28032019 |
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2019-03-28 |
Notice of resignation;-28032019 |
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2019-03-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019 |
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2019-03-28 |
Optional Attachment-(1)-28032019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-03-20 |
Registration of resolution(s) and agreement(s) |
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2020-01-07 |
Registration of resolution(s) and agreement(s) |
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2019-07-07 |
Return of deposits |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-03-18 |
Altered articles of association-18032020 |
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2020-03-18 |
Optional Attachment-(2)-18032020 |
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2020-03-18 |
Optional Attachment-(1)-18032020 |
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2020-03-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020 |
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2020-03-18 |
Altered memorandum of association-18032020 |
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2020-02-17 |
Altered articles of association-17022020 |
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2020-02-17 |
Altered memorandum of association-17022020 |
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2020-02-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020 |
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2019-12-31 |
Altered memorandum of association-31122019 |
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2019-12-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019 |
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2019-10-08 |
Directors report as per section 134(3)-08102019 |
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2019-10-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019 |
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2019-10-08 |
List of share holders, debenture holders;-08102019 |
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2019-07-07 |
Optional Attachment-(1)-07072019 |
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2019-07-07 |
Auditor?s certificate-07072019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-10-08 |
Annual Returns and Shareholder Information |
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2019-10-08 |
Company financials including balance sheet and profit & loss |
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