Date |
Title |
₨ 149 Each |
---|---|---|
2014-08-23 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-190814 |
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0000-00-00 |
Certificate of Incorporation-010414 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-24 |
Optional Attachment-(2)-24012017 |
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2017-01-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017 |
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2017-01-24 |
Letter of appointment;-24012017 |
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2017-01-24 |
Optional Attachment-(1)-24012017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-27 |
Notice of resignation by the auditor |
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2017-10-17 |
Information to the Registrar by company for appointment of auditor |
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2015-04-20 |
Notice of situation or change of situation of registered office |
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2014-08-19 |
Registration of resolution(s) and agreement(s) |
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2014-08-11 |
Registration of resolution(s) and agreement(s) |
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2014-05-13 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-26 |
Information to the Registrar by company for appointment of auditor |
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2014-03-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-29 |
Application and declaration for incorporation of a company |
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2014-03-29 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017 |
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2017-11-24 |
Directors report as per section 134(3)-24112017 |
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2017-10-16 |
Optional Attachment-(2)-16102017 |
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2017-10-16 |
Optional Attachment-(1)-16102017 |
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2017-10-16 |
Copy of the intimation sent by company-16102017 |
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2017-10-16 |
Copy of written consent given by auditor-16102017 |
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2017-10-12 |
Resignation letter-12102017 |
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2014-08-19 |
MoA - Memorandum of Association-190814 |
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2014-08-19 |
Copy of resolution-190814 |
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2014-05-13 |
Interest in other entities-130514 |
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2014-05-13 |
Letter of Appointment-130514 |
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2014-05-13 |
Declaration of the appointee Director, in Form DIR-2-130514 |
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2014-05-13 |
Optional Attachment 1-130514 |
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2014-03-29 |
AoA - Articles of Association-290314 |
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2014-03-29 |
Optional Attachment 2-290314 |
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2014-03-29 |
Optional Attachment 1-290314 |
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2014-03-29 |
MoA - Memorandum of Association-290314 |
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2014-02-14 |
Optional Attachment 1-140214 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-010414 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-010414 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-07 |
Annual Returns and Shareholder Information |
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2017-11-24 |
Company financials including balance sheet and profit & loss |
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2015-12-09 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
Annual Returns and Shareholder Information |
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