Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-071112 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-10 |
Resignation letter.pdf - 1 (126022216) |
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2015-08-10 |
Board Resolution.pdf - 2 (126022216) |
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2015-08-05 |
MBP-1.pdf - 3 (126022238) |
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2015-08-05 |
AGM.pdf - 6 (126022238) |
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2015-08-05 |
DIR 2.pdf - 2 (126022238) |
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2015-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-05 |
Consent letter.pdf - 1 (126022238) |
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2015-08-05 |
Notice.pdf - 4 (126022238) |
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2015-08-05 |
Board Meeting.pdf - 5 (126022238) |
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2015-01-29 |
MBP-1.pdf - 2 (84573355) |
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2015-01-29 |
Registration of resolution(s) and agreement(s) |
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2015-01-29 |
Board Reslotion022.pdf - 1 (84573355) |
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2015-01-15 |
BOARD RESOLUTION.pdf - 1 (84573357) |
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2015-01-15 |
Registration of resolution(s) and agreement(s) |
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2014-03-27 |
Information by auditor to Registrar |
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2014-03-27 |
Appoint letter.pdf - 1 (21100491) |
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2013-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-25 |
Resignation Letter024.pdf - 1 (21100494) |
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2013-11-25 |
Resolution025.pdf - 2 (21100494) |
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2013-11-23 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-23 |
Consent Letter026.pdf - 1 (21100497) |
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2013-08-28 |
Information by auditor to Registrar |
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2013-08-28 |
appointment letter054.pdf - 1 (21100500) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-08-10 |
Proof of dispatch.pdf - 2 (126022760) |
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2015-08-10 |
Resignation of Director |
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2015-08-10 |
Resignation letter.pdf - 1 (126022760) |
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2015-08-10 |
Acknowledgement.pdf - 3 (126022760) |
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2015-01-22 |
AUDITORS CERTIFICATE.pdf - 2 (84573573) |
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2015-01-22 |
APPOINTMENT LETTER.pdf - 1 (84573573) |
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2015-01-22 |
BOARD RESOLUTION.pdf - 3 (84573573) |
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2015-01-22 |
Information to the Registrar by company for appointment of auditor |
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2012-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-05 |
POWER OF ATTORNEY.pdf - 6 (21100503) |
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2012-11-05 |
MOA.pdf - 1 (21100503) |
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2012-11-05 |
Lis of addiltional companies.pdf - 5 (21100503) |
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2012-11-05 |
Notice of situation or change of situation of registered office |
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2012-11-05 |
Application and declaration for incorporation of a company |
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2012-11-05 |
DECLARATION.pdf - 4 (21100503) |
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2012-11-05 |
CONSENT.pdf - 3 (21100503) |
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2012-11-05 |
AOA.pdf - 2 (21100503) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-07-18 |
List of share holders, debenture holders;-18072017 |
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2017-06-15 |
Directors report as per section 134(3)-15062017 |
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2017-06-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017 |
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2015-08-10 |
Evidence of cessation-100815 |
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2015-08-10 |
Optional Attachment 1-100815 |
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2015-01-16 |
Copy of resolution-150115 |
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2013-11-26 |
Evidence of cessation-251113 |
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2013-11-26 |
Optional Attachment 1-251113 |
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2013-11-23 |
Optional Attachment 1-231113 |
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2012-11-05 |
Optional Attachment 2-051112 |
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2012-11-05 |
Optional Attachment 3-051112 |
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2012-11-05 |
Optional Attachment 4-051112 |
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2012-11-05 |
Optional Attachment 1-051112 |
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2012-11-05 |
MoA - Memorandum of Association-051112 |
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2012-11-05 |
AoA - Articles of Association-051112 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-071112 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-071112 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-07-18 |
Annual Returns and Shareholder Information |
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2017-06-16 |
Company financials including balance sheet and profit & loss |
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2015-12-11 |
Annual Returns and Shareholder Information |
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2015-12-11 |
LIST OF SHAREHOLDERS.pdf - 1 (126429447) |
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2015-11-27 |
Company financials including balance sheet and profit & loss |
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2015-11-27 |
DIRECTORS REPORT.pdf - 2 (126429448) |
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2015-11-27 |
AUDITORS REPORT AND BS-PL.pdf - 1 (126429448) |
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2014-12-18 |
ANNUAL RETURN229.pdf - 1 (84574724) |
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2014-12-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-21 |
Director's Report.pdf - 2 (84574725) |
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2014-11-21 |
Balance Sheet.pdf - 1 (84574725) |
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2014-02-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-02-24 |
ANNUAL REPORT111.pdf - 1 (21100532) |
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2014-02-05 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-02-05 |
directors report017.pdf - 2 (21100534) |
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2014-02-05 |
auditors report and balance sheet.pdf - 1 (21100534) |
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