Date |
Title |
|
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0000-00-00 |
Certificate of Incorporation-250815 |
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Date |
Title |
|
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2017-02-23 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
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2015-10-05 |
Information to the Registrar by company for appointment of auditor |
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2015-08-24 |
Application and declaration for incorporation of a company |
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2015-08-11 |
Notice of situation or change of situation of registered office |
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2015-08-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2017-03-01 |
Optional Attachment-(3)-01032017 |
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2017-03-01 |
Optional Attachment-(1)-01032017 |
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2017-03-01 |
Directors report as per section 134(3)-01032017 |
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2017-03-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017 |
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2017-03-01 |
Optional Attachment-(2)-01032017 |
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2017-02-23 |
Copy of resolution passed by the company-23022017 |
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2017-02-23 |
Copy of the intimation sent by company-23022017 |
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2017-02-23 |
Copy of written consent given by auditor-23022017 |
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2017-02-23 |
Optional Attachment-(1)-23022017 |
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2017-02-23 |
List of share holders, debenture holders;-23022017 |
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2015-08-24 |
Optional Attachment 2-240815 |
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2015-08-24 |
Optional Attachment 3-240815 |
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2015-08-24 |
Optional Attachment 1-240815 |
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2015-08-24 |
No Objection Certificate in case there is a change in promot ers-240815 |
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2015-08-24 |
MoA - Memorandum of Association-240815 |
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2015-08-24 |
Annexure of subscribers-240815 |
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2015-08-24 |
AoA - Articles of Association-240815 |
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2015-08-11 |
Interest in other entities-110815 |
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2015-08-11 |
Optional Attachment 1-110815 |
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2015-08-11 |
Declaration of the appointee Director, in Form DIR-2-110815 |
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2015-08-11 |
Declaration by the first director-110815 |
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2015-07-13 |
Proof of Relation-130715 |
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2015-07-13 |
Optional Attachment 2-130715 |
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2015-07-13 |
Optional Attachment 1-130715 |
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2015-07-13 |
NOC from such other persons as required in rule 2.5(4)-13071 5 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-250815 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-250815 |
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Date |
Title |
|
---|---|---|
2017-03-01 |
Company financials including balance sheet and profit & loss |
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2017-02-23 |
Annual Returns and Shareholder Information |
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