Date |
Title |
₨ 149 Each |
---|---|---|
2016-10-25 |
Information to the Registrar by company for appointment of auditor |
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2016-06-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-06-06 |
Registration of resolution(s) and agreement(s) |
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2016-03-11 |
Registration of resolution(s) and agreement(s) |
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2016-03-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-11-14 |
List of share holders, debenture holders;-14112016 |
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2016-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016 |
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2016-10-26 |
Directors report as per section 134(3)-26102016 |
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2016-10-25 |
Copy of resolution passed by the company-25102016 |
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2016-10-25 |
Copy of the intimation sent by company-25102016 |
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2016-10-25 |
Copy of written consent given by auditor-25102016 |
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2016-06-20 |
Copy of Board or Shareholders? resolution-20062016 |
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2016-06-20 |
Optional Attachment-(1)-20062016 |
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2016-06-20 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062016 |
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2016-06-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062016 |
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2016-06-03 |
Optional Attachment-(1)-03062016 |
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2016-06-03 |
Optional Attachment-(2)-03062016 |
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2016-03-11 |
AoA - Articles of Association-110316 |
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2016-03-11 |
Copy of the resolution for alteration of capital-110316 |
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2016-03-11 |
MoA - Memorandum of Association-110316 |
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2016-03-11 |
Optional Attachment 1-110316 |
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2016-03-11 |
Optional Attachment 2-110316 |
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2016-03-11 |
Copy of resolution-110316 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-11-15 |
Annual Returns and Shareholder Information |
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2016-11-06 |
Company financials including balance sheet and profit & loss |
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