Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-100413 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-29 |
Optional Attachment-(1)-29012018 |
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2018-01-29 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-29 |
Notice of resignation;-29012018 |
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2018-01-29 |
Evidence of cessation;-29012018 |
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2018-01-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-11-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-06 |
Registration of resolution(s) and agreement(s) |
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2013-12-13 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-19 |
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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2013-03-14 |
Notice of situation or change of situation of registered office |
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2013-03-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-10-27 |
Directors report as per section 134(3)-27102017 |
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2017-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 |
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2017-09-27 |
Copy of the resolution for alteration of capital;-27092017 |
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2017-09-27 |
Optional Attachment-(1)-27092017 |
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2015-11-05 |
List of allottees-051115 |
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2015-11-05 |
Resltn passed by the BOD-051115 |
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2015-11-05 |
Complete record of private placement offers and acceptences- 051115 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-10-06 |
Copy of resolution-061014 |
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2014-07-29 |
Copy of resolution-290714 |
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2013-04-10 |
MoA - Memorandum of Association-100413 |
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2013-04-10 |
AoA - Articles of Association-100413 |
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2013-04-10 |
Optional Attachment 1-100413 |
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2013-04-10 |
Annexure of subscribers-100413 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-100413 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-100413 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-02 |
Annual Returns and Shareholder Information |
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2017-10-27 |
Company financials including balance sheet and profit & loss |
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2015-11-20 |
Annual Returns and Shareholder Information |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2014-11-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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