Date |
Title |
|
---|---|---|
2015-06-22 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-180615 |
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2015-06-01 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-300515 |
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0000-00-00 |
Certificate of Incorporation-050510 |
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Date |
Title |
|
---|---|---|
2017-07-10 |
Registration of resolution(s) and agreement(s) |
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2016-01-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-08-28 |
Registration of resolution(s) and agreement(s) |
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2015-06-16 |
Registration of resolution(s) and agreement(s) |
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2015-05-30 |
Registration of resolution(s) and agreement(s) |
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2015-05-02 |
Registration of resolution(s) and agreement(s) |
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2015-02-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-06 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2013-09-29 |
Information by auditor to Registrar |
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2012-10-23 |
Information by auditor to Registrar |
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2011-11-09 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2015-10-08 |
Information to the Registrar by company for appointment of auditor |
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2010-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-27 |
Application and declaration for incorporation of a company |
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2010-04-27 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2018-04-05 |
Directors report as per section 134(3)-05042018 |
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2018-04-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018 |
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2018-04-05 |
List of share holders, debenture holders;-05042018 |
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2017-07-10 |
Optional Attachment-(1)-10072017 |
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2017-07-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072017 |
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2017-01-31 |
List of share holders, debenture holders;-31012017 |
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2016-01-15 |
Copy of the resolution for alteration of capital-150116 |
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2016-01-15 |
MoA - Memorandum of Association-150116 |
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2016-01-15 |
Optional Attachment 1-150116 |
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2015-06-18 |
Minutes of Meeting-180615 |
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2015-06-18 |
Optional Attachment 1-180615 |
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2015-06-16 |
MoA - Memorandum of Association-160615 |
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2015-06-16 |
Optional Attachment 1-160615 |
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2015-06-16 |
Copy of resolution-160615 |
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2015-05-30 |
MoA - Memorandum of Association-300515 |
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2015-05-30 |
Copy of resolution-300515 |
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2015-05-30 |
AoA - Articles of Association-300515 |
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2015-05-30 |
Optional Attachment 1-300515 |
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2015-05-21 |
Copy of Board Resolution-210515 |
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2015-05-21 |
Optional Attachment 1-210515 |
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2015-05-21 |
Optional Attachment 2-210515 |
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2015-05-21 |
Image of the logo to be attached-210515 |
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2015-05-02 |
Copy of resolution-020515 |
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2015-02-04 |
Evidence of cessation-040215 |
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2014-10-06 |
Copy of resolution-061014 |
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2014-08-05 |
Copy of resolution-050814 |
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2010-04-27 |
MoA - Memorandum of Association-270410 |
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2010-04-27 |
No Objection Certificate in case there is a change in promot ers-270410 |
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2010-04-27 |
AoA - Articles of Association-270410 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-050510 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-050510 |
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Date |
Title |
|
---|---|---|
2018-04-05 |
Company financials including balance sheet and profit & loss |
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2018-04-05 |
Annual Returns and Shareholder Information |
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2017-01-31 |
Annual Returns and Shareholder Information |
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2015-10-29 |
Annual Returns and Shareholder Information |
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2015-10-23 |
Company financials including balance sheet and profit & loss |
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2014-11-07 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-07 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-09-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-10-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-09 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-09 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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