Date |
Title |
|
---|---|---|
2017-08-23 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170823 |
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Date |
Title |
|
---|---|---|
2017-10-09 |
Information to the Registrar by company for appointment of auditor |
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2017-08-26 |
Information to the Registrar by company for appointment of auditor |
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2017-08-17 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2016-02-24 |
Application and declaration for incorporation of a company |
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2016-02-24 |
Notice of situation or change of situation of registered office |
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2016-02-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2017-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 |
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2017-11-28 |
Directors report as per section 134(3)-28112017 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-10-09 |
Copy of resolution passed by the company-09102017 |
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2017-10-09 |
Copy of the intimation sent by company-09102017 |
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2017-10-09 |
Copy of written consent given by auditor-09102017 |
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2017-08-29 |
Optional Attachment-(2)-29082017 |
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2017-08-29 |
Optional Attachment-(1)-29082017 |
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2017-08-29 |
Directors report as per section 134(3)-29082017 |
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2017-08-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017 |
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2017-08-26 |
List of share holders, debenture holders;-26082017 |
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2017-08-26 |
Copy of written consent given by auditor-26082017 |
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2017-08-26 |
Copy of the intimation sent by company-26082017 |
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2017-08-26 |
Copy of resolution passed by the company-26082017 |
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2017-08-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017 |
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2017-08-16 |
Altered memorandum of association-16082017 |
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2017-08-16 |
Optional Attachment-(2)-16082017 |
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2017-08-16 |
Optional Attachment-(1)-16082017 |
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2016-02-24 |
AoA - Articles of Association-240216 |
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2016-02-24 |
MoA - Memorandum of Association-240216 |
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2016-02-24 |
No Objection Certificate in case there is a change in promoters-240216 |
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2016-02-24 |
Declaration of the appointee Director, in Form DIR-2-240216 |
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2016-02-24 |
Annexure of subscribers-240216 |
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2016-02-24 |
Interest in other entities-240216 |
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2016-02-24 |
Declaration by the first director-240216 |
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2016-01-18 |
Image of the logo to be attached-180116 |
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2016-01-18 |
Optional Attachment 1-180116 |
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2016-01-18 |
Optional Attachment 2-180116 |
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2016-01-18 |
Optional Attachment 3-180116 |
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2016-01-18 |
Optional Attachment 4-180116 |
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Date |
Title |
|
---|---|---|
2017-12-10 |
Company financials including balance sheet and profit & loss |
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2017-11-25 |
Annual Returns and Shareholder Information |
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2017-08-29 |
Company financials including balance sheet and profit & loss |
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2017-08-26 |
Annual Returns and Shareholder Information |
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