Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-040610 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-25 |
Optional Attachment-(1)-25012018 |
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2018-01-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018 |
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2018-01-25 |
Letter of appointment;-25012018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-08-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-09-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-30 |
Registration of resolution(s) and agreement(s) |
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2013-10-28 |
Information by auditor to Registrar |
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2013-10-28 |
Information by auditor to Registrar |
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2012-07-19 |
Information by auditor to Registrar |
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2012-07-19 |
Information by auditor to Registrar |
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2012-02-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
---|---|---|
2010-05-29 |
Notice of situation or change of situation of registered office |
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2010-05-29 |
Application and declaration for incorporation of a company |
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2010-05-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2015-08-21 |
Resltn passed by the BOD-210815 |
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2015-08-21 |
List of allottees-210815 |
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2015-08-21 |
Complete record of private placement offers and acceptences- 210815 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-10-11 |
Optional Attachment 2-111014 |
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2014-07-30 |
Copy of resolution-300714 |
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2012-02-06 |
Optional Attachment 1-060212 |
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2012-02-06 |
MoA - Memorandum of Association-060212 |
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2010-05-29 |
MoA - Memorandum of Association-290510 |
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2010-05-29 |
AoA - Articles of Association-290510 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-040610 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-040610 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-02 |
Company financials including balance sheet and profit & loss |
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2017-12-02 |
Annual Returns and Shareholder Information |
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2015-11-23 |
Annual Returns and Shareholder Information |
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2015-11-07 |
Company financials including balance sheet and profit & loss |
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2014-11-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-03 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-21 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-12-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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