Date |
Title |
₨ 149 Each |
---|---|---|
2019-10-16 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191016 |
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2019-10-11 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191011 |
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2015-04-15 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130415.PDF |
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2007-05-07 |
Certificate of Incorporation-070507.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-29 |
Declaration by first director-29112019 |
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2019-11-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019 |
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2019-11-29 |
Evidence of cessation;-29112019 |
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2019-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-29 |
Interest in other entities;-29112019 |
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2019-11-29 |
Notice of resignation;-29112019 |
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2019-11-28 |
Declaration by first director-28112019 |
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2019-11-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019 |
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2019-11-28 |
Evidence of cessation;-28112019 |
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2019-11-28 |
Interest in other entities;-28112019 |
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2019-11-28 |
Notice of resignation;-28112019 |
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2009-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-10-11 |
Registration of resolution(s) and agreement(s) |
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2019-08-02 |
Form BEN - 2-02082019_signed |
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2019-07-16 |
Return of deposits |
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2019-07-16 |
Return of deposits |
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2015-04-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-04-15 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130415.PDF |
Add to Cart |
2015-04-13 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-04-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-10-14 |
Registration of resolution(s) and agreement(s) |
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2013-10-14 |
Information by auditor to Registrar |
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2013-09-23 |
Information by auditor to Registrar |
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2012-03-24 |
Registration of resolution(s) and agreement(s) |
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2012-03-16 |
Information by auditor to Registrar |
Add to Cart |
2011-07-12 |
Information by auditor to Registrar |
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2010-05-04 |
Information by auditor to Registrar |
Add to Cart |
2009-06-19 |
Information by auditor to Registrar |
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2008-10-20 |
Notice of situation or change of situation of registered office |
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2008-09-20 |
Information by auditor to Registrar |
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2008-09-20 |
Information by auditor to Registrar |
Add to Cart |
2008-09-20 |
Information by auditor to Registrar |
Add to Cart |
2008-09-20 |
Information by auditor to Registrar |
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2008-09-20 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-04-20 |
Resignation of Director |
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2015-04-06 |
Resignation of Director |
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2015-04-06 |
Resignation of Director |
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2007-05-07 |
Certificate of Incorporation-070507.PDF |
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2007-05-07 |
Application and declaration for incorporation of a company |
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2007-04-23 |
Notice of situation or change of situation of registered office |
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2007-04-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-12-10 |
List of share holders, debenture holders;-10122019 |
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2019-11-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019 |
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2019-09-19 |
Altered articles of association-19092019 |
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2019-09-19 |
Altered memorandum of association-19092019 |
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2019-09-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019 |
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2019-09-19 |
Optional Attachment-(1)-19092019 |
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2019-09-19 |
Optional Attachment-(2)-19092019 |
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2019-09-19 |
Optional Attachment-(3)-19092019 |
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2019-09-12 |
Altered articles of association-12092019 |
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2019-09-12 |
Altered memorandum of association-12092019 |
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2019-09-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019 |
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2019-09-12 |
Optional Attachment-(1)-12092019 |
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2019-09-12 |
Optional Attachment-(2)-12092019 |
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2019-09-12 |
Optional Attachment-(3)-12092019 |
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2019-07-31 |
Declaration under section 90-31072019 |
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2015-04-30 |
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-300415.PDF |
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2015-04-30 |
Copy of Board Resolution-300415.PDF |
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2015-04-30 |
Optional Attachment 1-300415.PDF |
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2015-04-20 |
Evidence of cessation-200415.PDF |
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2015-04-15 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130415.PDF |
Add to Cart |
2015-04-13 |
AoA - Articles of Association-130415.PDF |
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2015-04-13 |
Copy of resolution-130415.PDF |
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2015-04-13 |
MoA - Memorandum of Association-130415.PDF |
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2015-04-13 |
Optional Attachment 1-130415.PDF |
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2015-04-13 |
Optional Attachment 2-130415.PDF |
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2015-04-06 |
Declaration of the appointee Director- in Form DIR-2-060415.PDF |
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2015-04-06 |
Evidence of cessation-060415.PDF |
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2014-09-29 |
Copy of resolution-290914.PDF |
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2012-09-26 |
Copy of Board Resolution-260912.PDF |
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2012-09-26 |
Optional Attachment 1-260912.PDF |
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2012-03-24 |
Copy of resolution-240312.PDF |
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2012-03-24 |
MoA - Memorandum of Association-240312.PDF |
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2012-03-24 |
Optional Attachment 1-240312.PDF |
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2012-03-14 |
Copy of Board Resolution-140312.PDF |
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2009-03-30 |
Evidence of cessation-300309.PDF |
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2008-09-20 |
Copy of intimation received-200908.PDF |
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2008-09-20 |
Copy of intimation received-200908.PDF 1 |
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2008-09-20 |
Copy of intimation received-200908.PDF 2 |
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2008-09-20 |
Copy of intimation received-200908.PDF 3 |
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2008-09-20 |
Copy of intimation received-200908.PDF 4 |
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2007-05-07 |
Annexure of subscribers-070507.PDF |
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2007-05-07 |
AoA - Articles of Association-070507.PDF |
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2007-05-07 |
MoA - Memorandum of Association-070507.PDF |
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2007-05-07 |
Optional Attachment 1-070507.PDF |
Add to Cart |
2007-05-07 |
Optional Attachment 2-070507.PDF |
Add to Cart |
2007-04-23 |
Photograph1-230407.PDF |
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2007-04-23 |
Photograph2-230407.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-12-17 |
Annual Returns and Shareholder Information |
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2019-12-02 |
Company financials including balance sheet and profit & loss |
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2015-12-23 |
Company financials including balance sheet and profit & loss |
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2015-11-27 |
Annual Returns and Shareholder Information |
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2014-11-13 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2012-12-13 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-10-30 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2011-10-27 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-10-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2010-11-10 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-10-14 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2009-12-13 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-09-23 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2008-12-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-11-15 |
Balance Sheet & Associated Schedules |
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