Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-010116 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-16 |
Interest in other entities;-16012017 |
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2017-01-16 |
Letter of appointment;-16012017 |
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2017-01-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-30 |
Information to the Registrar by company for appointment of auditor |
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2017-05-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-18 |
Registration of resolution(s) and agreement(s) |
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2017-02-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-01-25 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-12-21 |
Application and declaration for incorporation of a company |
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2015-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-21 |
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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2017-11-02 |
Directors report as per section 134(3)-02112017 |
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2017-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017 |
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2017-10-30 |
Optional Attachment-(1)-30102017 |
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2017-10-30 |
Copy of written consent given by auditor-30102017 |
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2017-10-30 |
Copy of resolution passed by the company-30102017 |
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2017-10-30 |
Copy of the intimation sent by company-30102017 |
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2017-05-23 |
Valuation Report from the valuer, if any;-23052017 |
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2017-05-23 |
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.-23052017 |
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2017-05-23 |
Copy of Board or Shareholders? resolution-23052017 |
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2017-05-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017 |
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2017-05-05 |
Optional Attachment-(1)-05052017 |
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2017-01-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012017 |
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2017-01-25 |
Altered articles of association-25012017 |
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2017-01-25 |
Altered articles of association;-25012017 |
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2017-01-25 |
Altered memorandum of assciation;-25012017 |
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2017-01-25 |
Altered memorandum of association-25012017 |
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2017-01-25 |
Copy of the resolution for alteration of capital;-25012017 |
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2015-12-21 |
Declaration by the first director-211215 |
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2015-12-21 |
Optional Attachment 2-211215 |
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2015-12-21 |
Optional Attachment 1-211215 |
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2015-12-21 |
MoA - Memorandum of Association-211215 |
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2015-12-21 |
Declaration of the appointee Director, in Form DIR-2-211215 |
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2015-12-21 |
AoA - Articles of Association-211215 |
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2015-12-21 |
Annexure of subscribers-211215 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-010116 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-010116 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-07 |
Annual Returns and Shareholder Information |
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2017-11-02 |
Company financials including balance sheet and profit & loss |
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