Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-13 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180613 |
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2017-10-18 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171018 |
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0000-00-00 |
Certificate of Incorporation-241108 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-04-10 |
Notice of resignation;-10042017 |
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2017-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-10 |
Letter of appointment;-10042017 |
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2017-04-10 |
Evidence of cessation;-10042017 |
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2017-04-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017 |
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2010-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-13 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-04 |
Registration of resolution(s) and agreement(s) |
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2017-12-07 |
Registration of resolution(s) and agreement(s) |
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2017-10-18 |
Registration of resolution(s) and agreement(s) |
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2016-02-01 |
Notice of situation or change of situation of registered office |
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2014-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-11 |
Registration of resolution(s) and agreement(s) |
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2013-10-29 |
Information by auditor to Registrar |
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2012-12-22 |
Information by auditor to Registrar |
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2012-08-04 |
Information by auditor to Registrar |
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2011-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-06-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-16 |
Information to the Registrar by company for appointment of auditor |
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2014-12-29 |
Resignation of Director |
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2014-12-26 |
Resignation of Director |
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2008-11-14 |
Application and declaration for incorporation of a company |
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2008-11-14 |
Notice of situation or change of situation of registered office |
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2008-11-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-02 |
Altered memorandum of association-02052018 |
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2018-05-02 |
Altered articles of association-02052018 |
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2018-05-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018 |
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2017-12-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017 |
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2017-12-21 |
Directors report as per section 134(3)-21122017 |
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2017-12-04 |
Altered memorandum of association-04122017 |
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2017-12-04 |
Optional Attachment-(1)-04122017 |
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2017-12-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122017 |
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2017-11-18 |
List of share holders, debenture holders;-18112017 |
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2017-10-14 |
Altered memorandum of association-14102017 |
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2017-10-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102017 |
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2017-10-14 |
Optional Attachment-(1)-14102017 |
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2017-01-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017 |
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2017-01-04 |
Directors report as per section 134(3)-04012017 |
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2014-12-31 |
Optional Attachment 1-311214 |
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2014-12-31 |
Evidence of cessation-311214 |
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2014-12-26 |
Optional Attachment 1-261214 |
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2014-12-26 |
Letter of Appointment-261214 |
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2014-12-26 |
Declaration of the appointee Director, in Form DIR-2-261214 |
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2014-12-26 |
Evidence of cessation-261214 |
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2014-12-13 |
Optional Attachment 1-121214 |
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2014-12-13 |
Evidence of cessation-121214 |
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2014-12-10 |
Declaration of the appointee Director, in Form DIR-2-101214 |
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2014-09-11 |
Copy of resolution-110914 |
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2009-07-13 |
List of allottees-130709 |
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2009-06-19 |
Optional Attachment 2-190609 |
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2009-06-19 |
Optional Attachment 3-190609 |
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2009-06-19 |
AoA - Articles of Association-190609 |
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2009-06-19 |
Optional Attachment 1-190609 |
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2009-06-19 |
MoA - Memorandum of Association-190609 |
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2009-01-15 |
Others-150109 |
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2008-11-14 |
Optional Attachment 1-141108 |
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2008-11-14 |
MoA - Memorandum of Association-141108 |
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2008-11-14 |
Optional Attachment 2-141108 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-21 |
Company financials including balance sheet and profit & loss |
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2017-11-18 |
Annual Returns and Shareholder Information |
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2017-01-04 |
Company financials including balance sheet and profit & loss |
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2015-02-03 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-25 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2014-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-10-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-04-16 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-04-16 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-04-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2013-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-03-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2013-03-04 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2013-03-04 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-22 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-28 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-11-18 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2009-10-21 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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