Optional Attachment 1-230915 |
24-Sep-2015 |
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Optional Attachment 2-230915 |
24-Sep-2015 |
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Copy of the Court/Company Law Board Order-110915 |
11-Sep-2015 |
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Copy of special resolution sanctioning alteration-130515 |
14-May-2015 |
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Copy of notice of the general meeting along with relevant ex planatory statemen-130515 |
14-May-2015 |
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Copy of Memorandum of Association and Articles of Associatio n-130515 |
14-May-2015 |
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Affidavit from Directors in terms of Rules-130515 |
14-May-2015 |
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Power of attorney/vakalatnama/Board resolution-130515 |
14-May-2015 |
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Copy of the minutes of the general meeting authorizing such alteration-130515 |
14-May-2015 |
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Affidavit by directors about no retrenchment of the employee s-130515 |
14-May-2015 |
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Proof of service of the application to the Registrar,Chief s ecretary of the state , SEBI or any other regulatory authori ty, (if applicable)-130515 |
14-May-2015 |
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Affidavit by the company secretary of the company and the di rectors in regards to the correctness of list of creditors a nd affairs of the company-130515 |
14-May-2015 |
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Affidavit verifying the application-130515 |
14-May-2015 |
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Optional Attachment 1-141014 |
14-Oct-2014 |
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Copy of resolution-070814 |
07-Aug-2014 |
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Notice of Statutory meeting-030514 |
05-May-2014 |
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Details of preliminary expenses-030514 |
05-May-2014 |
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Abstract of receipts and payments-030514 |
05-May-2014 |
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Declaration by person-221013 |
22-Oct-2013 |
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Optional Attachment 1-221013 |
22-Oct-2013 |
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Optional Attachment 1-240913 |
24-Sep-2013 |
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Certified copy of statement-240913 |
24-Sep-2013 |
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AoA - Articles of Association-200913 |
21-Sep-2013 |
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MoA - Memorandum of Association-200913 |
21-Sep-2013 |
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Optional Attachment 1-200913 |
21-Sep-2013 |
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Acknowledgement of Stamp Duty MoA payment-230913 |
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Acknowledgement of Stamp Duty AoA payment-230913 |
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