Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-290709 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-04 |
Optional Attachment-(1)-04012018 |
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2018-01-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-04 |
Letter of appointment;-04012018 |
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2018-01-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018 |
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2017-12-08 |
Optional Attachment-(1)-08122017 |
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2017-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017 |
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2017-05-24 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-24 |
Letter of appointment;-24052017 |
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2017-05-24 |
Optional Attachment-(1)-24052017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-19 |
Registration of resolution(s) and agreement(s) |
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2017-12-19 |
Notice of situation or change of situation of registered office |
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2016-01-15 |
Notice of situation or change of situation of registered office |
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2014-10-13 |
Submission of documents with the Registrar |
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2014-10-11 |
Registration of resolution(s) and agreement(s) |
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2014-08-30 |
Submission of documents with the Registrar |
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2014-07-25 |
Registration of resolution(s) and agreement(s) |
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2013-10-25 |
Information by auditor to Registrar |
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2013-01-08 |
Information by auditor to Registrar |
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2012-12-29 |
Information by auditor to Registrar |
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2010-10-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-11-26 |
Information to the Registrar by company for appointment of auditor |
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2009-07-29 |
Application and declaration for incorporation of a company |
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2009-07-25 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-25 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122017 |
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2017-12-19 |
Optional Attachment-(1)-19122017 |
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2017-12-19 |
Optional Attachment-(2)-19122017 |
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2017-12-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017 |
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2017-12-19 |
Copies of the utility bills as mentioned above (not older than two months)-19122017 |
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2017-12-19 |
Copy of board resolution authorizing giving of notice-19122017 |
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2017-12-08 |
Directors report as per section 134(3)-08122017 |
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2017-12-08 |
List of share holders, debenture holders;-08122017 |
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2017-12-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017 |
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2014-10-13 |
Optional Attachment 2-131014 |
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2014-10-13 |
Optional Attachment 1-131014 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-10-11 |
Copy of resolution-111014 |
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2014-08-30 |
Optional Attachment 1-300814 |
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2010-10-18 |
Resltn passed by the BOD-181010 |
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2010-10-18 |
List of allottees-181010 |
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2009-07-29 |
Optional Attachment 1-290709 |
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2009-07-29 |
MoA - Memorandum of Association-290709 |
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2009-07-29 |
Optional Attachment 2-290709 |
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2009-07-29 |
AoA - Articles of Association-290709 |
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2009-07-25 |
Optional Attachment 1-250709 |
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2009-07-25 |
Optional Attachment 2-250709 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-08 |
Annual Returns and Shareholder Information |
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2017-12-08 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2015-11-28 |
Company financials including balance sheet and profit & loss |
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2014-10-16 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-16 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-12-29 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-29 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-18 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-10-19 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-18 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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