Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-170912 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-19 |
Proof of dispatch-19122017 |
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2017-12-19 |
Resignation of Director |
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2017-12-19 |
Acknowledgement received from company-19122017 |
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2017-12-19 |
Notice of resignation filed with the company-19122017 |
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2017-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-08 |
Interest in other entities;-08122017 |
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2017-12-08 |
Letter of appointment;-08122017 |
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2017-12-08 |
Notice of resignation;-08122017 |
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2017-12-08 |
Evidence of cessation;-08122017 |
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2017-12-08 |
Optional Attachment-(1)-08122017 |
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2017-12-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017 |
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2017-12-08 |
Optional Attachment-(2)-08122017 |
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2017-12-08 |
Optional Attachment-(3)-08122017 |
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2017-12-08 |
Optional Attachment-(4)-08122017 |
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2017-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-09 |
Optional Attachment-(1)-09092017 |
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2017-09-09 |
Letter of appointment;-09092017 |
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2017-09-09 |
Interest in other entities;-09092017 |
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2017-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-05 |
Registration of resolution(s) and agreement(s) |
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2014-07-26 |
Registration of resolution(s) and agreement(s) |
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2014-01-17 |
Information by auditor to Registrar |
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2012-12-23 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-05 |
Information to the Registrar by company for appointment of auditor |
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2015-04-16 |
Resignation of Director |
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2014-12-09 |
-101214 |
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2012-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-15 |
Application and declaration for incorporation of a company |
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2012-09-15 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-14 |
List of share holders, debenture holders;-14102017 |
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2017-10-10 |
Directors report as per section 134(3)-10102017 |
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2017-10-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017 |
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2014-10-05 |
Copy of resolution-051014 |
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2012-09-15 |
AoA - Articles of Association-150912 |
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2012-09-15 |
No Objection Certificate in case there is a change in promot ers-150912 |
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2012-09-15 |
MoA - Memorandum of Association-150912 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-170912 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-170912 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-14 |
Annual Returns and Shareholder Information |
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2017-10-10 |
Company financials including balance sheet and profit & loss |
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2015-11-03 |
Company financials including balance sheet and profit & loss |
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2015-11-02 |
Annual Returns and Shareholder Information |
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2014-11-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-02-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-01-18 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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