Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-250814 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-12 |
Optional Attachment-(1)-12102017 1 |
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2017-10-12 |
Optional Attachment-(1)-12102017 |
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2017-10-12 |
Optional Attachment-(2)-12102017 |
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2017-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-07 |
Evidence of cessation;-07042017 |
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2017-04-07 |
Notice of resignation;-07042017 |
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2017-04-07 |
Optional Attachment-(1)-07042017 |
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2017-04-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-03 |
Letter of appointment;-03042017 |
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2017-04-03 |
Interest in other entities;-03042017 |
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2017-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-13 |
Information to the Registrar by company for appointment of auditor |
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2017-06-14 |
Notice of situation or change of situation of registered office |
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2015-09-28 |
Registration of resolution(s) and agreement(s) |
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2014-09-04 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2015-02-03 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-08-22 |
Application and declaration for incorporation of a company |
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2014-08-22 |
Notice of situation or change of situation of registered office |
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2014-08-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-30 |
Directors report as per section 134(3)-30112017 |
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2017-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017 |
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2017-11-22 |
Optional Attachment-(1)-22112017 |
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2017-11-22 |
List of share holders, debenture holders;-22112017 |
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2017-10-13 |
Copy of resolution passed by the company-13102017 |
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2017-10-13 |
Optional Attachment-(1)-13102017 |
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2017-10-13 |
Copy of written consent given by auditor-13102017 |
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2017-10-13 |
Copy of the intimation sent by company-13102017 |
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2017-09-12 |
List of share holders, debenture holders;-12092017 |
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2017-06-14 |
Copy of board resolution authorizing giving of notice-14062017 |
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2017-06-14 |
Copies of the utility bills as mentioned above (not older than two months)-14062017 |
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2017-06-14 |
Optional Attachment-(1)-14062017 |
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2017-06-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062017 |
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2017-02-16 |
Directors report as per section 134(3)-16022017 |
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2017-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017 |
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2015-09-29 |
MoA - Memorandum of Association-280915 |
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2015-09-29 |
Copy of resolution-280915 |
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2015-02-03 |
Optional Attachment 1-030215 |
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2015-02-03 |
Specimen signature in form 2.10-030215 |
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2014-08-22 |
MoA - Memorandum of Association-220814 |
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2014-08-22 |
Evidence of cessation-220814 |
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2014-08-22 |
Declaration of the appointee Director, in Form DIR-2-220814 |
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2014-08-22 |
Declaration by the first director-220814 |
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2014-08-22 |
AoA - Articles of Association-220814 |
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2014-08-22 |
Annexure of subscribers-220814 |
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2014-08-12 |
Letter of Appointment-120814 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-250814 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-250814 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-09 |
Company financials including balance sheet and profit & loss |
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2017-12-08 |
Annual Returns and Shareholder Information |
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2017-12-01 |
Company financials including balance sheet and profit & loss |
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2017-09-12 |
Annual Returns and Shareholder Information |
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2017-02-16 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Annual Returns and Shareholder Information |
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