Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-010311 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-23 |
Interest in other entities;-23102017 |
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2017-10-23 |
Letter of appointment;-23102017 |
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2017-10-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017 |
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2017-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-06 |
Resignation of Director |
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2017-09-06 |
Resignation of Director |
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2017-09-06 |
Notice of resignation filed with the company-06092017 |
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2017-09-06 |
Evidence of cessation;-06092017 |
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2017-09-06 |
Notice of resignation filed with the company-06092017 1 |
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2017-09-06 |
Notice of resignation;-06092017 |
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2017-09-06 |
Proof of dispatch-06092017 |
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2017-09-06 |
Proof of dispatch-06092017 1 |
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2017-09-06 |
Acknowledgement received from company-06092017 1 |
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2017-09-06 |
Acknowledgement received from company-06092017 |
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2017-07-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017 |
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2017-07-25 |
Letter of appointment;-25072017 |
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2017-07-25 |
Interest in other entities;-25072017 |
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2017-07-25 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-09 |
Notice of situation or change of situation of registered office |
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2017-06-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-16 |
Registration of resolution(s) and agreement(s) |
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2014-10-08 |
Submission of documents with the Registrar |
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2014-09-24 |
Registration of resolution(s) and agreement(s) |
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2014-07-03 |
Registration of resolution(s) and agreement(s) |
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2013-10-16 |
Information by auditor to Registrar |
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2012-12-20 |
Information by auditor to Registrar |
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2012-08-06 |
Information by auditor to Registrar |
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2012-04-13 |
Form of return to be filed with the Registrar under section 89 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2011-02-28 |
Application and declaration for incorporation of a company |
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2011-02-21 |
Notice of situation or change of situation of registered office |
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2011-02-21 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-08 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112017 |
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2017-11-08 |
Copies of the utility bills as mentioned above (not older than two months)-08112017 |
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2017-11-08 |
Copy of board resolution authorizing giving of notice-08112017 |
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2017-11-07 |
List of share holders, debenture holders;-07112017 |
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2017-11-07 |
Optional Attachment-(1)-07112017 |
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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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2017-10-25 |
Directors report as per section 134(3)-25102017 |
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2017-06-15 |
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.-15062017 |
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2017-06-15 |
Copy of Board or Shareholders? resolution-15062017 |
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2014-10-08 |
Optional Attachment 1-081014 |
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2014-09-24 |
Copy of resolution-240914 |
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2014-07-03 |
Copy of resolution-030714 |
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2012-04-13 |
Declaration by person-130412 |
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2012-04-13 |
Declaration by person-130412 |
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2011-02-28 |
AoA - Articles of Association-280211 |
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2011-02-28 |
MoA - Memorandum of Association-280211 |
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2011-02-28 |
Optional Attachment 2-280211 |
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2011-02-28 |
Optional Attachment 1-280211 |
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2011-02-14 |
Optional Attachment 1-140211 |
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2011-02-02 |
Optional Attachment 1-020211 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-010311 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-010311 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-10 |
Annual Returns and Shareholder Information |
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2017-10-26 |
Company financials including balance sheet and profit & loss |
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2015-11-23 |
Company financials including balance sheet and profit & loss |
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2015-11-20 |
Annual Returns and Shareholder Information |
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2014-11-11 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-06 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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