Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-010216 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-07 |
Declaration by first director-07112017 |
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2017-11-07 |
Letter of appointment;-07112017 |
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2017-11-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-01-30 |
Application and declaration for incorporation of a company |
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2016-01-30 |
Notice of situation or change of situation of registered office |
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2016-01-30 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-14 |
List of share holders, debenture holders;-14102017 |
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2017-10-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017 |
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2017-10-14 |
Directors report as per section 134(3)-14102017 |
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2017-10-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017 |
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2016-01-30 |
Optional Attachment 3-300116 |
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2016-01-30 |
Interest in other entities-300116 |
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2016-01-30 |
MoA - Memorandum of Association-300116 |
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2016-01-30 |
No Objection Certificate in case there is a change in promot ers-300116 |
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2016-01-30 |
Optional Attachment 1-300116 |
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2016-01-30 |
Optional Attachment 2-300116 |
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2016-01-30 |
Declaration of the appointee Director, in Form DIR-2-300116 |
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2016-01-30 |
Declaration by the first director-300116 |
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2016-01-30 |
AoA - Articles of Association-300116 |
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2016-01-30 |
Annexure of subscribers-300116 |
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2016-01-14 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-140116 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-010216 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-010216 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-14 |
Annual Returns and Shareholder Information |
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2017-10-14 |
Company financials including balance sheet and profit & loss |
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