Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-12 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180212 |
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2015-10-15 |
Certificate of Registration of Mortgage-151015 |
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0000-00-00 |
Certificate of Incorporation-280813 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-12 |
Optional Attachment-(2)-12022018 |
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2018-02-12 |
Instrument(s) of creation or modification of charge;-12022018 |
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2018-02-12 |
Optional Attachment-(1)-12022018 |
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2018-02-12 |
Creation of Charge (New Secured Borrowings) |
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2015-10-15 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-01 |
Information to the Registrar by company for appointment of auditor |
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2017-06-07 |
Registration of resolution(s) and agreement(s) |
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2017-06-07 |
Registration of resolution(s) and agreement(s) |
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2017-06-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-06-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-04-23 |
Notice of situation or change of situation of registered office |
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2017-03-30 |
Information to the Registrar by company for appointment of auditor |
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2014-11-25 |
Registration of resolution(s) and agreement(s) |
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2013-10-28 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2014-11-25 |
-011214 |
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2013-08-27 |
Application and declaration for incorporation of a company |
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2013-08-27 |
Notice of situation or change of situation of registered office |
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2013-08-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-27 |
Optional Attachment-(1)-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Copy of resolution passed by the company-27112017 |
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2017-11-27 |
Copy of the intimation sent by company-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
Copy of written consent given by auditor-27112017 |
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2017-06-07 |
Copy of Board or Shareholders? resolution-07062017 |
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2017-06-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062017 |
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2017-06-07 |
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.-07062017 |
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2017-06-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062017 |
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2017-06-01 |
Optional Attachment-(1)-01062017 |
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2017-06-01 |
Altered memorandum of association-01062017 |
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2017-06-01 |
Copy of the resolution for alteration of capital;-01062017 |
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2017-06-01 |
Altered articles of association-01062017 |
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2017-06-01 |
Altered memorandum of assciation;-01062017 |
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2017-06-01 |
Altered articles of association;-01062017 |
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2017-04-23 |
Copy of board resolution authorizing giving of notice-23042017 |
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2017-04-23 |
Optional Attachment-(1)-23042017 |
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2017-04-23 |
Copies of the utility bills as mentioned above (not older than two months)-23042017 |
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2017-04-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042017 |
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2017-03-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017 |
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2017-03-30 |
List of share holders, debenture holders;-30032017 |
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2017-03-30 |
Optional Attachment-(1)-30032017 |
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2017-03-30 |
Directors report as per section 134(3)-30032017 |
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2017-03-24 |
Copy of written consent given by auditor-24032017 |
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2017-03-24 |
Copy of resolution passed by the company-24032017 |
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2017-03-24 |
Copy of the intimation sent by company-24032017 |
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2015-10-15 |
Instrument of creation or modification of charge-151015 |
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2015-10-15 |
Optional Attachment 1-151015 |
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2014-11-25 |
Copy of resolution-251114 |
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2013-08-27 |
Optional Attachment 1-260813 |
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2013-08-27 |
AoA - Articles of Association-260813 |
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2013-08-27 |
Optional Attachment 2-260813 |
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2013-08-27 |
MoA - Memorandum of Association-260813 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-280813 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-280813 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-01 |
Annual Returns and Shareholder Information |
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2017-12-01 |
Company financials including balance sheet and profit & loss |
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2017-03-30 |
Company financials including balance sheet and profit & loss |
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2017-03-30 |
Annual Returns and Shareholder Information |
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2015-11-29 |
Company financials including balance sheet and profit & loss |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2014-11-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-25 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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