Date |
Title |
₨ 149 Each |
---|---|---|
2017-03-30 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170330 |
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0000-00-00 |
Certificate of Incorporation-240309 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-29 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-28 |
Evidence of cessation;-28032018 |
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2018-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-26 |
Optional Attachment-(3)-26032018 |
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2018-03-26 |
Optional Attachment-(2)-26032018 |
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2018-03-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018 |
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2018-03-26 |
Optional Attachment-(1)-26032018 |
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2017-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-29 |
Evidence of cessation;-29042017 |
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2017-04-29 |
Notice of resignation;-29042017 |
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2017-04-29 |
Optional Attachment-(2)-29042017 |
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2017-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-29 |
Optional Attachment-(1)-29042017 |
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2017-04-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-25 |
Interest in other entities;-25042017 |
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2017-04-25 |
Evidence of cessation;-25042017 |
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2017-04-25 |
Letter of appointment;-25042017 |
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2017-04-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017 |
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2017-04-25 |
Notice of resignation;-25042017 |
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2017-04-25 |
Optional Attachment-(1)-25042017 |
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2010-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-16 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-05 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-07-04 |
Notice of situation or change of situation of registered office |
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2017-03-29 |
Registration of resolution(s) and agreement(s) |
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2016-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-09 |
Submission of documents with the Registrar |
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2014-09-13 |
Registration of resolution(s) and agreement(s) |
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2014-07-16 |
Registration of resolution(s) and agreement(s) |
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2013-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-01 |
Information by auditor to Registrar |
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2013-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-01 |
Information by auditor to Registrar |
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2012-01-27 |
Information by auditor to Registrar |
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2011-01-17 |
Notice of situation or change of situation of registered office |
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2009-05-05 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-07 |
Information to the Registrar by company for appointment of auditor |
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2009-03-19 |
Notice of situation or change of situation of registered office |
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2009-03-19 |
Application and declaration for incorporation of a company |
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2009-03-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-07-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018 |
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2018-07-03 |
Copies of the utility bills as mentioned above (not older than two months)-03072018 |
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2018-07-03 |
Optional Attachment-(1)-03072018 |
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2017-11-09 |
List of share holders, debenture holders;-09112017 |
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2017-09-25 |
Optional Attachment-(1)-25092017 |
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2017-09-25 |
Directors report as per section 134(3)-25092017 |
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2017-09-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017 |
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2017-03-27 |
Optional Attachment-(1)-27032017 |
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2017-03-27 |
Altered memorandum of association-27032017 |
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2017-03-27 |
Altered articles of association-27032017 |
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2017-03-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032017 |
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2016-01-08 |
Declaration of the appointee Director, in Form DIR-2-070116 |
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2016-01-08 |
Optional Attachment 1-070116 |
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2014-10-09 |
Optional Attachment 1-091014 |
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2014-07-16 |
Copy of resolution-160714 |
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2013-04-25 |
Optional Attachment 1-250413 |
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2013-04-25 |
Evidence of cessation-250413 |
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2011-01-17 |
Optional Attachment 1-170111 |
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2010-09-30 |
Optional Attachment 1-300910 |
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2010-09-25 |
Optional Attachment 1-250910 |
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2009-03-19 |
No Objection Certificate in case there is a change in promot ers-190309 |
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2009-03-19 |
Optional Attachment 2-190309 |
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2009-03-19 |
MoA - Memorandum of Association-190309 |
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2009-03-19 |
AoA - Articles of Association-190309 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-14 |
Annual Returns and Shareholder Information |
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2017-09-26 |
Company financials including balance sheet and profit & loss |
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2015-11-24 |
Annual Returns and Shareholder Information |
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2015-10-13 |
Company financials including balance sheet and profit & loss |
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2014-11-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-07 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-01 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-16 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-22 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-10-08 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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