Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-23 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180423 |
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2018-04-23 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180423 |
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2018-04-18 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180418 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-03 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-03 |
Notice of resignation;-03052018 |
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2018-05-03 |
Evidence of cessation;-03052018 |
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2018-04-27 |
Optional Attachment-(1)-27042018 |
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2018-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-27 |
Interest in other entities;-27042018 |
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2018-04-27 |
Evidence of cessation;-27042018 |
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2018-04-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018 |
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2018-04-27 |
Notice of resignation;-27042018 |
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2018-02-05 |
Resignation of Director |
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2018-02-05 |
Notice of resignation filed with the company-05022018 |
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2018-02-05 |
Proof of dispatch-05022018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-23 |
Registration of resolution(s) and agreement(s) |
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2018-04-18 |
Registration of resolution(s) and agreement(s) |
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2018-04-16 |
Information to the Registrar by company for appointment of auditor |
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2018-04-16 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-16 |
Copy of resolution passed by the company-16042018 |
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2018-04-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018 |
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2018-04-16 |
Directors report as per section 134(3)-16042018 1 |
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2018-04-16 |
Directors report as per section 134(3)-16042018 |
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2018-04-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018 1 |
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2018-04-16 |
List of share holders, debenture holders;-16042018 |
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2018-04-16 |
List of share holders, debenture holders;-16042018 1 |
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2018-04-16 |
Copy of written consent given by auditor-16042018 1 |
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2018-04-16 |
Copy of written consent given by auditor-16042018 |
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2018-04-16 |
Copy of resolution passed by the company-16042018 1 |
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2018-04-12 |
Altered articles of association-12042018 |
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2018-04-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018 |
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2018-04-12 |
Altered memorandum of association-12042018 |
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2018-04-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018 |
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2018-04-04 |
Altered memorandum of association-04042018 |
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2018-04-04 |
Altered articles of association-04042018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-22 |
Company financials including balance sheet and profit & loss |
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2018-04-16 |
Annual Returns and Shareholder Information |
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2018-04-16 |
Annual Returns and Shareholder Information |
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2018-04-16 |
Company financials including balance sheet and profit & loss |
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