Copy of the Court/Company Law Board Order-261215 |
26-Dec-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-140815 |
14-Aug-2015 |
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Affidavit by directors about no retrenchment of the employee s-140815 |
14-Aug-2015 |
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Copy of the minutes of the general meeting authorizing such alteration-140815 |
14-Aug-2015 |
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Optional Attachment 2-140815 |
14-Aug-2015 |
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Optional Attachment 3-140815 |
14-Aug-2015 |
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Optional Attachment 4-140815 |
14-Aug-2015 |
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Copy of Memorandum of Association and Articles of Associatio n-140815 |
14-Aug-2015 |
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Affidavit verifying the application-140815 |
14-Aug-2015 |
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Affidavit verifying the list of creditors-140815 |
14-Aug-2015 |
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Optional Attachment 1-140815 |
14-Aug-2015 |
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Affidavit from Directors in terms of Rules-140815 |
14-Aug-2015 |
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List of creditors and debenture holders-140815 |
14-Aug-2015 |
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Power of attorney/vakalatnama/Board resolution-140815 |
14-Aug-2015 |
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Copy of special resolution sanctioning alteration-140815 |
14-Aug-2015 |
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Copy of notice of the general meeting along with relevant ex planatory statemen-140815 |
14-Aug-2015 |
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Optional Attachment 5-140815 |
14-Aug-2015 |
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Optional Attachment 1-130815 |
13-Aug-2015 |
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MoA - Memorandum of Association-040615 |
04-Jun-2015 |
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Copy of resolution-040615 |
04-Jun-2015 |
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Optional Attachment 1-070513 |
07-May-2013 |
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AoA - Articles of Association-070513 |
07-May-2013 |
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MoA - Memorandum of Association-070513 |
07-May-2013 |
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Evidence of payment of stamp duty-070513 |
07-May-2013 |
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Others-211215 |
01-Jan-2006 |
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Acknowledgement of Stamp Duty AoA payment-170513 |
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Acknowledgement of Stamp Duty MoA payment-170513 |
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