Date |
Title |
₨ 149 Each |
---|---|---|
2019-01-28 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190128 |
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2019-01-17 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190117 |
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2012-06-08 |
Certificate of Incorporation-080612.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-02-13 |
Optional Attachment-(2)-13022019 |
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2019-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019 |
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2019-02-13 |
Optional Attachment-(3)-13022019 |
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2019-02-13 |
Optional Attachment-(1)-13022019 |
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2018-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-28 |
Evidence of cessation;-27082018 |
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2018-08-28 |
Notice of resignation;-27082018 |
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2018-08-28 |
Optional Attachment-(1)-27082018 1 |
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2018-08-27 |
Interest in other entities;-27082018 |
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2018-08-27 |
Optional Attachment-(3)-27082018 |
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2018-08-27 |
Optional Attachment-(1)-27082018 |
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2018-08-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018 |
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2018-08-27 |
Optional Attachment-(2)-27082018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-01-18 |
Registration of resolution(s) and agreement(s) |
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2019-01-17 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2012-06-08 |
Certificate of Incorporation-080612.PDF |
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2012-06-04 |
Application and declaration for incorporation of a company |
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2012-06-04 |
Notice of situation or change of situation of registered office |
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2012-06-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-01-10 |
Altered memorandum of association-10012019 |
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2019-01-10 |
Altered articles of association-10012019 |
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2019-01-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019 |
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2019-01-08 |
Altered memorandum of association-08012019 |
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2019-01-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019 |
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2019-01-08 |
Altered articles of association-08012019 |
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2018-08-14 |
Directors report as per section 134(3)-14082018 |
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2018-08-14 |
List of share holders, debenture holders;-14082018 |
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2018-08-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018 |
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2017-06-05 |
List of share holders, debenture holders;-05062017 |
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2017-06-05 |
Directors report as per section 134(3)-05062017 |
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2017-06-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017 |
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2017-05-18 |
List of share holders, debenture holders;-18052017 |
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2017-05-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017 |
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2017-05-18 |
Directors report as per section 134(3)-18052017 |
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2012-06-08 |
Acknowledgement of Stamp Duty MoA payment-080612.PDF |
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2012-06-08 |
Acknowledgement of Stamp Duty AoA payment-080612.PDF |
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2012-06-04 |
MoA - Memorandum of Association-040612.PDF |
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2012-06-04 |
AoA - Articles of Association-040612.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-08-14 |
Company financials including balance sheet and profit & loss |
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2018-08-14 |
Annual Returns and Shareholder Information |
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2017-06-05 |
Company financials including balance sheet and profit & loss |
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2017-06-05 |
Annual Returns and Shareholder Information |
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2017-05-18 |
Company financials including balance sheet and profit & loss |
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2017-05-18 |
Annual Returns and Shareholder Information |
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2016-02-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2016-02-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2016-01-30 |
Company financials including balance sheet and profit & loss |
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2016-01-28 |
Annual Returns and Shareholder Information |
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2014-04-09 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-04-09 |
Annual Returns and Shareholder Information as on 31-03-13 |
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