Date |
Title |
|
---|---|---|
0000-00-00 |
Certificate of Incorporation-301214 |
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Date |
Title |
|
---|---|---|
2017-01-27 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2015-03-04 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-03-04 |
Information to the Registrar by company for appointment of auditor |
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2014-12-19 |
Application and declaration for incorporation of a company |
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2014-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-19 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2017-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017 |
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2017-11-16 |
List of share holders, debenture holders;-16112017 |
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2017-11-16 |
Directors report as per section 134(3)-16112017 |
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2017-01-27 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012017 |
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2017-01-27 |
Copies of the utility bills as mentioned above (not older than two months)-27012017 |
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2017-01-27 |
Copy of board resolution authorizing giving of notice-27012017 |
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2015-03-18 |
Optional Attachment 2-180315 |
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2015-03-18 |
Optional Attachment 1-180315 |
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2015-03-18 |
Form 67 (Addendum)-180315 in respect of Form INC-21-040315 |
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2015-03-04 |
Specimen signature in form 2.10-040315 |
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2015-03-04 |
Optional Attachment 1-040315 |
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2014-12-30 |
Optional Attachment 3-301214 |
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2014-12-30 |
Optional Attachment 2-301214 |
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2014-12-30 |
Optional Attachment 1-301214 |
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2014-12-30 |
Form 67 (Addendum)-301214 in respect of Form INC-7,-191214Fo rm INC-22,-191214Form DIR-12-191214 |
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2014-12-19 |
Declaration of the appointee Director, in Form DIR-2-191214 |
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2014-12-19 |
Interest in other entities-191214 |
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2014-12-19 |
Letter of Appointment-191214 |
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2014-12-19 |
Declaration by the first director-191214 |
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2014-12-19 |
MoA - Memorandum of Association-191214 |
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2014-12-19 |
AoA - Articles of Association-191214 |
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2014-12-19 |
Optional Attachment 1-191214 |
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2014-12-19 |
Optional Attachment 1-191214 |
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2014-12-19 |
Annexure of subscribers-191214 |
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2014-12-19 |
Optional Attachment 2-191214 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-301214 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-301214 |
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Date |
Title |
|
---|---|---|
2017-11-16 |
Annual Returns and Shareholder Information |
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2017-11-16 |
Company financials including balance sheet and profit & loss |
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