Date |
Title |
|
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0000-00-00 |
Certificate of Incorporation-160412 |
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Date |
Title |
|
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2017-05-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-05 |
Letter of appointment;-05052017 |
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2017-05-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017 |
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2017-05-05 |
Evidence of cessation;-05052017 |
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2017-05-05 |
Notice of resignation;-05052017 |
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2017-05-05 |
Optional Attachment-(1)-05052017 |
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2017-05-05 |
Optional Attachment-(2)-05052017 |
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2017-02-02 |
Resignation of Director |
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2017-02-02 |
Notice of resignation filed with the company-02022017 |
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2017-02-02 |
Notice of resignation;-02022017 |
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2017-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-02 |
Proof of dispatch-02022017 |
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2017-02-02 |
Acknowledgement received from company-02022017 |
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2017-02-02 |
Evidence of cessation;-02022017 |
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Date |
Title |
|
---|---|---|
2017-09-21 |
Information to the Registrar by company for appointment of auditor |
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2014-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-06 |
Information by auditor to Registrar |
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2014-10-15 |
Information by auditor to Registrar |
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2014-09-11 |
Registration of resolution(s) and agreement(s) |
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2014-09-11 |
Notice of situation or change of situation of registered office |
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2014-09-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2014-12-08 |
Resignation of Director |
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2012-04-15 |
Notice of situation or change of situation of registered office |
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2012-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-15 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
---|---|---|
2017-10-05 |
List of share holders, debenture holders;-05102017 |
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2017-10-05 |
List of share holders, debenture holders;-05102017 1 |
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2017-09-27 |
Directors report as per section 134(3)-27092017 |
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2017-09-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017 |
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2017-09-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017 |
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2017-09-25 |
Optional Attachment-(1)-25092017 |
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2017-09-19 |
Copy of resolution passed by the company-19092017 |
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2017-09-19 |
Copy of the intimation sent by company-19092017 |
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2017-09-19 |
Copy of written consent given by auditor-19092017 |
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2014-12-15 |
Declaration of the appointee Director, in Form DIR-2-151214 |
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2014-12-15 |
Evidence of cessation-151214 |
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2014-09-11 |
Optional Attachment 1-110914 |
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2014-09-11 |
Copy of resolution-110914 |
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2014-09-11 |
Declaration of the appointee Director, in Form DIR-2-110914 |
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2012-04-15 |
AoA - Articles of Association-150412 |
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2012-04-15 |
No Objection Certificate in case there is a change in promot ers-150412 |
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2012-04-15 |
MoA - Memorandum of Association-150412 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-160412 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-160412 |
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Date |
Title |
|
---|---|---|
2017-10-05 |
Annual Returns and Shareholder Information |
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2017-10-05 |
Annual Returns and Shareholder Information |
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2017-09-27 |
Company financials including balance sheet and profit & loss |
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2017-09-25 |
Company financials including balance sheet and profit & loss |
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2014-12-08 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-06 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-03 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-11-01 |
Annual Returns and Shareholder Information as on 31-03-13 |
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