Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-27 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180427 |
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2018-04-23 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180423 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-12 |
Acknowledgement received from company-12032017 |
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2017-03-12 |
Proof of dispatch-12032017 |
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2017-03-12 |
Resignation of Director |
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2017-03-12 |
Notice of resignation filed with the company-12032017 |
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2017-02-19 |
Optional Attachment-(1)-19022017 |
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2017-02-19 |
Evidence of cessation;-19022017 |
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2017-02-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-19 |
Notice of resignation;-19022017 |
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2017-02-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017 |
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2017-02-17 |
Interest in other entities;-17022017 |
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2017-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-17 |
Letter of appointment;-17022017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-07-30 |
Form for submission of documents with the Registrar |
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2018-07-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-07-09 |
Registration of resolution(s) and agreement(s) |
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2018-06-28 |
Information to the Registrar by company for appointment of auditor |
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2018-04-27 |
Notice of situation or change of situation of registered office |
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2018-04-23 |
Registration of resolution(s) and agreement(s) |
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2017-10-03 |
Form for submission of documents with the Registrar |
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2017-06-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-05-27 |
Registration of resolution(s) and agreement(s) |
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2017-02-19 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-07-17 |
Optional Attachment-(2)-17072018 |
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2018-07-17 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17072018 |
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2018-07-17 |
Optional Attachment-(3)-17072018 |
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2018-07-17 |
Optional Attachment-(1)-17072018 |
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2018-07-13 |
Copy of Board or Shareholders? resolution-13072018 |
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2018-07-13 |
Complete record of private placement offers and acceptances in Form PAS-5.-13072018 |
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2018-07-13 |
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.-13072018 |
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2018-07-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072018 |
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2018-06-28 |
Directors report as per section 134(3)-28062018 |
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2018-06-28 |
Copy of written consent given by auditor-28062018 |
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2018-06-28 |
Copy of resolution passed by the company-28062018 |
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2018-06-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018 |
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2018-06-28 |
Copy of the intimation sent by company-28062018 |
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2018-04-26 |
Copies of the utility bills as mentioned above (not older than two months)-26042018 |
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2018-04-26 |
Copy of board resolution authorizing giving of notice-26042018 |
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2018-04-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042018 |
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2018-04-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018 |
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2018-04-12 |
Altered articles of association-12042018 |
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2018-04-12 |
Altered memorandum of association-12042018 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-09-22 |
Optional Attachment-(3)-22092017 |
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2017-09-22 |
Optional Attachment-(1)-22092017 |
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2017-09-22 |
Optional Attachment-(2)-22092017 |
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2017-09-22 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22092017 |
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2017-06-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-09062017 |
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2017-06-09 |
Copy of Board or Shareholders? resolution-09062017 |
Add to Cart |
2017-06-09 |
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.-09062017 |
Add to Cart |
2017-05-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052017 |
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2017-05-27 |
Altered memorandum of association-27052017 |
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2017-05-27 |
Altered memorandum of assciation;-27052017 |
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2017-05-27 |
Copy of the resolution for alteration of capital;-27052017 |
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2017-02-19 |
Copies of the utility bills as mentioned above (not older than two months)-19022017 |
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2017-02-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022017 |
Add to Cart |
2017-02-19 |
Copy of board resolution authorizing giving of notice-19022017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-28 |
Company financials including balance sheet and profit & loss |
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2017-12-03 |
Annual Returns and Shareholder Information |
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