Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-16 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171116 |
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2016-01-19 |
Certificate of Registration of Mortgage-190116 |
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2015-04-27 |
Certificate of Registration of Mortgage-270415 |
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0000-00-00 |
Certificate of Incorporation-110413 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-01-19 |
Creation of Charge (New Secured Borrowings) |
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2015-04-27 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-16 |
Registration of resolution(s) and agreement(s) |
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2015-03-26 |
Notice of situation or change of situation of registered office |
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2015-02-23 |
Registration of resolution(s) and agreement(s) |
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2015-02-23 |
Registration of resolution(s) and agreement(s) |
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2013-08-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-07-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-07-19 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-03-16 |
Information to the Registrar by company for appointment of auditor |
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2013-04-10 |
Application and declaration for incorporation of a company |
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2013-03-29 |
Notice of situation or change of situation of registered office |
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2013-03-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112017 |
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2017-11-04 |
Altered memorandum of association-04112017 |
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2017-11-04 |
Optional Attachment-(1)-04112017 |
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2016-01-19 |
Instrument of creation or modification of charge-190116 |
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2016-01-19 |
Optional Attachment 1-190116 |
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2015-04-27 |
Instrument of creation or modification of charge-270415 |
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2015-03-26 |
Optional Attachment 1-260315 |
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2015-02-23 |
Copy of resolution-230215 |
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2015-02-23 |
Copy of resolution-230215 |
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2013-08-08 |
List of allottees-080813 |
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2013-04-10 |
AoA - Articles of Association-100413 |
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2013-04-10 |
MoA - Memorandum of Association-100413 |
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2013-04-10 |
Annexure of subscribers-100413 |
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2013-03-29 |
Optional Attachment 1-290313 |
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2013-03-29 |
Optional Attachment 2-290313 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-110413 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-110413 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-06 |
Company financials including balance sheet and profit & loss |
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2017-12-06 |
Annual Returns and Shareholder Information |
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2015-11-17 |
Annual Returns and Shareholder Information |
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2015-10-24 |
Company financials including balance sheet and profit & loss |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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