Date |
Title |
|
---|---|---|
0000-00-00 |
Certificate of Incorporation-200913 |
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Date |
Title |
|
---|---|---|
2018-05-07 |
Notice of resignation by the auditor |
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2018-04-17 |
Information to the Registrar by company for appointment of auditor |
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2015-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-16 |
Submission of documents with the Registrar |
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2014-10-16 |
Submission of documents with the Registrar |
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2014-07-04 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2015-10-03 |
Information to the Registrar by company for appointment of auditor |
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2015-09-18 |
Notice of resignation by the auditor |
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2013-09-20 |
Application and declaration for incorporation of a company |
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2013-08-13 |
Notice of situation or change of situation of registered office |
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2013-08-13 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2018-04-17 |
Copy of resolution passed by the company-17042018 |
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2018-04-17 |
Copy of the intimation sent by company-17042018 |
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2018-04-17 |
Copy of written consent given by auditor-17042018 |
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2018-04-11 |
Resignation letter-11042018 |
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2017-10-24 |
Optional Attachment-(2)-24102017 |
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2017-10-24 |
Optional Attachment-(1)-24102017 |
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2017-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017 |
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2017-10-24 |
List of share holders, debenture holders;-24102017 |
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2017-10-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017 |
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2017-10-24 |
Directors report as per section 134(3)-24102017 |
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2015-09-18 |
Resignation Letter-180915 |
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2015-06-02 |
Optional Attachment 1-020615 |
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2015-06-02 |
Declaration of the appointee Director, in Form DIR-2-020615 |
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2015-06-02 |
Evidence of cessation-020615 |
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2014-10-16 |
Optional Attachment 1-161014 |
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2014-07-04 |
Copy of resolution-040714 |
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2014-07-04 |
Optional Attachment 1-040714 |
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2013-09-20 |
Optional Attachment 5-200913 |
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2013-09-20 |
AoA - Articles of Association-200913 |
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2013-09-20 |
Optional Attachment 4-200913 |
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2013-09-20 |
Optional Attachment 3-200913 |
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2013-09-20 |
Optional Attachment 2-200913 |
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2013-09-20 |
Annexure of subscribers-200913 |
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2013-09-20 |
Optional Attachment 1-200913 |
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2013-09-20 |
No Objection Certificate in case there is a change in promot ers-200913 |
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2013-09-20 |
MoA - Memorandum of Association-200913 |
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2013-08-13 |
Optional Attachment 1-130813 |
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2013-07-06 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-060713 |
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Date |
Title |
|
---|---|---|
2017-10-25 |
Annual Returns and Shareholder Information |
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2017-10-25 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2015-11-21 |
Company financials including balance sheet and profit & loss |
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2014-12-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-25 |
Additional attachment to Form 23AC-251014 for the FY ending on-310314 |
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2014-10-25 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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