Date |
Title |
|
---|---|---|
0000-00-00 |
Certificate of Incorporation-251113 |
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Date |
Title |
|
---|---|---|
2017-11-11 |
Optional Attachment-(1)-11112017 |
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2017-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-11 |
Letter of appointment;-11112017 |
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2017-11-11 |
Evidence of cessation;-11112017 |
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2017-11-11 |
Notice of resignation;-11112017 |
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2017-11-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017 |
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Date |
Title |
|
---|---|---|
2017-10-25 |
Information to the Registrar by company for appointment of auditor |
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2017-10-12 |
Information to the Registrar by company for appointment of auditor |
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2017-10-11 |
Notice of resignation by the auditor |
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2015-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-09 |
Notice of situation or change of situation of registered office |
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2014-12-05 |
Information by auditor to Registrar |
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2014-01-01 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2015-09-26 |
Information to the Registrar by company for appointment of auditor |
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2013-11-22 |
Application and declaration for incorporation of a company |
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2013-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-20 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2017-10-26 |
List of share holders, debenture holders;-26102017 |
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2017-10-25 |
Optional Attachment-(1)-25102017 |
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2017-10-25 |
Directors report as per section 134(3)-25102017 |
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2017-10-25 |
Copy of written consent given by auditor-25102017 |
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2017-10-25 |
Copy of the intimation sent by company-25102017 |
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2017-10-25 |
Copy of resolution passed by the company-25102017 |
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2017-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017 |
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2017-10-12 |
Copy of written consent given by auditor-12102017 |
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2017-10-12 |
Copy of the intimation sent by company-12102017 |
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2017-10-12 |
Optional Attachment-(1)-12102017 |
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2017-10-11 |
Resignation letter-11102017 |
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2015-09-25 |
Evidence of cessation-250915 |
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2015-09-24 |
Declaration of the appointee Director, in Form DIR-2-240915 |
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2013-11-22 |
Optional Attachment 1-221113 |
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2013-11-22 |
Optional Attachment 2-221113 |
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2013-11-22 |
MoA - Memorandum of Association-221113 |
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2013-11-22 |
AoA - Articles of Association-221113 |
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2013-11-20 |
Optional Attachment 1-201113 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-251113 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-251113 |
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Date |
Title |
|
---|---|---|
2017-10-26 |
Annual Returns and Shareholder Information |
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2017-10-25 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-11-29 |
Company financials including balance sheet and profit & loss |
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2014-12-05 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-05 |
Annual Returns and Shareholder Information as on 13-08-14 |
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