Date |
Title |
₨ 149 Each |
---|---|---|
2013-04-12 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-030413 |
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2013-04-12 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-100413 |
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0000-00-00 |
Certificate of Incorporation-151010 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-01 |
Letter of appointment;-01122017 |
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2017-12-01 |
Interest in other entities;-01122017 |
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2017-12-01 |
Optional Attachment-(1)-01122017 |
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2017-12-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017 |
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2017-12-01 |
Optional Attachment-(2)-01122017 |
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2017-12-01 |
Optional Attachment-(3)-01122017 |
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2012-09-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-04 |
Form e-CODS-04042018_signed |
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2017-12-18 |
Information to the Registrar by company for appointment of auditor |
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2017-12-18 |
Information to the Registrar by company for appointment of auditor |
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2017-12-18 |
Information to the Registrar by company for appointment of auditor |
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2017-12-12 |
Notice of resignation by the auditor |
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2015-10-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-26 |
Registration of resolution(s) and agreement(s) |
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2014-07-26 |
Registration of resolution(s) and agreement(s) |
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2013-04-05 |
Registration of resolution(s) and agreement(s) |
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2013-01-28 |
Information by auditor to Registrar |
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2012-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-03 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-05 |
Resignation of Director |
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2015-10-05 |
Resignation of Director |
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2010-10-15 |
Application and declaration for incorporation of a company |
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2010-10-15 |
Notice of situation or change of situation of registered office |
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2010-10-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-30 |
List of share holders, debenture holders;-30052018 |
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2018-05-30 |
Optional Attachment-(1)-30052018 |
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2018-05-30 |
Copy of MGT-8-30052018 |
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2018-02-15 |
Optional Attachment-(1)-15022018 |
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2018-02-15 |
Directors report as per section 134(3)-15022018 |
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2018-02-15 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15022018 |
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2018-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018 |
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2018-02-03 |
List of share holders, debenture holders;-03022018 |
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2018-02-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018 |
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2018-02-03 |
Optional Attachment-(1)-03022018 |
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2018-02-03 |
Optional Attachment-(1)-03022018 1 |
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2018-02-03 |
Directors report as per section 134(3)-03022018 |
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2018-02-01 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01022018 |
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2018-02-01 |
Optional Attachment-(1)-01022018 |
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2018-01-22 |
List of share holders, debenture holders;-22012018 |
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2018-01-22 |
Directors report as per section 134(3)-22012018 |
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2018-01-22 |
Optional Attachment-(1)-22012018 2 |
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2018-01-22 |
Optional Attachment-(1)-22012018 1 |
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2018-01-22 |
Optional Attachment-(1)-22012018 |
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2018-01-22 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22012018 |
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2018-01-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018 |
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2018-01-20 |
Optional Attachment-(1)-20012018 1 |
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2018-01-20 |
Optional Attachment-(2)-20012018 |
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2018-01-20 |
Optional Attachment-(1)-20012018 |
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2018-01-20 |
Annual return as per schedule V of the Companies Act,1956-20012018 1 |
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2018-01-20 |
Annual return as per schedule V of the Companies Act,1956-20012018 |
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2018-01-20 |
Optional Attachment-(2)-20012018 1 |
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2017-12-18 |
Copy of written consent given by auditor-18122017 1 |
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2017-12-18 |
Copy of resolution passed by the company-18122017 |
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2017-12-18 |
Copy of resolution passed by the company-18122017 1 |
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2017-12-18 |
Copy of the intimation sent by company-18122017 |
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2017-12-18 |
Copy of the intimation sent by company-18122017 1 |
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2017-12-18 |
Copy of the intimation sent by company-18122017 2 |
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2017-12-18 |
Copy of written consent given by auditor-18122017 |
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2017-12-18 |
Copy of written consent given by auditor-18122017 2 |
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2017-12-11 |
Resignation letter-11122017 |
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2013-04-10 |
Form 67 (Addendum)-100413 in respect of Form 23-030413 |
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2013-04-10 |
MoA - Memorandum of Association-100413 |
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2013-04-10 |
Minutes of Meeting-100413 |
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2013-04-05 |
AoA - Articles of Association-030413 |
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2013-04-05 |
Copy of resolution-030413 |
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2013-04-05 |
MoA - Memorandum of Association-030413 |
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2013-03-05 |
Optional Attachment 1-050313 |
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2013-03-05 |
Optional Attachment 2-050313 |
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2013-03-05 |
Copy of Board Resolution-050313 |
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2012-09-29 |
Evidence of cessation-290912 |
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2010-10-15 |
AoA - Articles of Association-151010 |
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2010-10-15 |
MoA - Memorandum of Association-151010 |
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0000-00-00 |
AoA - Articles of Association-151010 |
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0000-00-00 |
MoA - Memorandum of Association-151010 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-151010 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-151010 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-01 |
Annual Returns and Shareholder Information |
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2018-02-19 |
Company financials including balance sheet and profit & loss |
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2018-02-15 |
Company financials including balance sheet and profit & loss |
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2018-02-03 |
Annual Returns and Shareholder Information |
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2018-02-03 |
Company financials including balance sheet and profit & loss |
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2018-02-01 |
Balance Sheet & Associated Schedules |
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2018-01-22 |
Balance Sheet & Associated Schedules |
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2018-01-22 |
Annual Returns and Shareholder Information |
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2018-01-22 |
Company financials including balance sheet and profit & loss |
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2018-01-20 |
Annual Returns and Shareholder Information |
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2018-01-20 |
Annual Returns and Shareholder Information |
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2013-01-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-01-28 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-18 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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