Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-230911 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-17 |
Registration of resolution(s) and agreement(s) |
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2014-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-17 |
Registration of resolution(s) and agreement(s) |
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2014-10-07 |
Submission of documents with the Registrar |
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2014-09-24 |
Registration of resolution(s) and agreement(s) |
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2014-06-23 |
Registration of resolution(s) and agreement(s) |
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2014-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-16 |
Information by auditor to Registrar |
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2013-02-18 |
Information by auditor to Registrar |
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2012-08-06 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2011-09-23 |
Application and declaration for incorporation of a company |
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2011-09-23 |
Notice of situation or change of situation of registered office |
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2011-09-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-14 |
Altered articles of association-14032018 |
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2018-03-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018 |
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2017-11-10 |
Optional Attachment-(1)-10112017 |
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2017-11-10 |
List of share holders, debenture holders;-10112017 |
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2017-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017 |
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2017-10-26 |
Directors report as per section 134(3)-26102017 |
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2014-10-27 |
Interest in other entities-271014 |
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2014-10-27 |
Letter of Appointment-271014 |
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2014-10-27 |
Declaration of the appointee Director, in Form DIR-2-271014 |
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2014-10-17 |
Copy of resolution-171014 |
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2014-10-07 |
Optional Attachment 1-071014 |
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2014-09-24 |
Copy of resolution-240914 |
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2014-06-23 |
Copy of resolution-230614 |
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2014-06-11 |
Letter of Appointment-110614 |
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2014-06-11 |
Interest in other entities-110614 |
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2014-06-11 |
Declaration of the appointee Director, in Form DIR-2-110614 |
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2011-09-23 |
AoA - Articles of Association-230911 |
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2011-09-23 |
MoA - Memorandum of Association-230911 |
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2011-09-23 |
Optional Attachment 1-230911 |
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2011-09-23 |
Optional Attachment 2-230911 |
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2011-09-19 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-190911 |
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2011-09-19 |
Optional Attachment 2-190911 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-230911 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-230911 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-17 |
Annual Returns and Shareholder Information |
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2017-10-27 |
Company financials including balance sheet and profit & loss |
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2015-11-04 |
Annual Returns and Shareholder Information |
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2015-10-27 |
Company financials including balance sheet and profit & loss |
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2014-11-25 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-02-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-02-14 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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