Date |
Title |
₨ 149 Each |
---|---|---|
2020-01-27 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200127 |
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2020-01-14 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200114 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-27 |
Notice of resignation;-27072019 |
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2019-07-27 |
Declaration by first director-27072019 |
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2019-07-27 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-27 |
Optional Attachment-(1)-27072019 |
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2019-07-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019 |
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2019-07-27 |
Optional Attachment-(2)-27072019 |
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2019-07-27 |
Optional Attachment-(3)-27072019 |
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2019-07-27 |
Optional Attachment-(4)-27072019 |
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2019-07-27 |
Evidence of cessation;-27072019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-01-14 |
Registration of resolution(s) and agreement(s) |
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2020-01-13 |
Information to the Registrar by company for appointment of auditor |
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2019-11-17 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-01-17 |
List of share holders, debenture holders;-17012020 |
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2020-01-13 |
Altered memorandum of association-13012020 |
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2020-01-13 |
Optional Attachment-(1)-13012020 |
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2020-01-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020 |
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2020-01-13 |
Altered articles of association-13012020 |
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2020-01-11 |
Copy of resolution passed by the company-11012020 |
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2020-01-11 |
Copy of the intimation sent by company-11012020 |
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2020-01-11 |
Copy of written consent given by auditor-11012020 |
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2019-12-31 |
Directors report as per section 134(3)-31122019 |
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2019-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019 |
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2019-10-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102019 |
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2019-10-21 |
Optional Attachment-(2)-21102019 |
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2019-10-21 |
Optional Attachment-(1)-21102019 |
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2019-10-21 |
Copies of the utility bills as mentioned above (not older than two months)-21102019 |
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2019-10-21 |
Copy of board resolution authorizing giving of notice-21102019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-01-21 |
Annual Returns and Shareholder Information |
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2020-01-03 |
Company financials including balance sheet and profit & loss |
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