Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-291012 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-03 |
Optional Attachment-(1)-03012018 |
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2018-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-22 |
Interest in other entities;-22122017 |
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2017-12-22 |
Letter of appointment;-22122017 |
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2017-12-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017 |
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2017-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-22 |
Optional Attachment-(1)-22122017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-15 |
Information to the Registrar by company for appointment of auditor |
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2014-12-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-09-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-30 |
Registration of resolution(s) and agreement(s) |
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2013-11-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-19 |
Information by auditor to Registrar |
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2013-01-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2012-10-23 |
Application and declaration for incorporation of a company |
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2012-10-23 |
Notice of situation or change of situation of registered office |
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2012-10-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-19 |
Optional Attachment-(1)-19012018 1 |
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2018-01-19 |
Optional Attachment-(1)-19012018 |
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2018-01-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018 |
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2018-01-19 |
List of share holders, debenture holders;-19012018 |
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2018-01-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012018 |
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2018-01-19 |
Directors report as per section 134(3)-19012018 |
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2018-01-15 |
Copy of resolution passed by the company-15012018 |
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2018-01-15 |
Copy of the intimation sent by company-15012018 |
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2018-01-15 |
Copy of written consent given by auditor-15012018 |
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2017-02-28 |
List of share holders, debenture holders;-28022017 |
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2017-02-28 |
Directors report as per section 134(3)-28022017 |
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2017-02-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017 |
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2014-12-10 |
List of allottees-101214 |
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2014-12-10 |
Optional Attachment 1-101214 |
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2014-12-10 |
Optional Attachment 2-101214 |
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2014-12-10 |
Resltn passed by the BOD-101214 |
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2014-11-29 |
MoA - Memorandum of Association-291114 |
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2014-11-29 |
Copy of the resolution for alteration of capital-291114 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-07-30 |
Copy of resolution-300714 |
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2013-11-21 |
MoA - Memorandum of Association-211113 |
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2013-11-21 |
Optional Attachment 1-211113 |
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2013-10-29 |
Optional Attachment 1-291013 |
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2013-01-04 |
Optional Attachment 2-040113 |
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2013-01-04 |
Optional Attachment 1-040113 |
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2013-01-04 |
Evidence of cessation-040113 |
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2012-10-29 |
MoA - Memorandum of Association-291012 |
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2012-10-29 |
Form 67 (Addendum)-291012 in respect of Form 1,-231012Form 1 8,-231012Form 32-231012 |
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2012-10-23 |
MoA - Memorandum of Association-231012 |
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2012-10-23 |
Optional Attachment 1-231012 |
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2012-10-23 |
Optional Attachment 1-231012 |
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2012-10-23 |
Optional Attachment 2-231012 |
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2012-10-23 |
AoA - Articles of Association-231012 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-291012 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-291012 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-19 |
Annual Returns and Shareholder Information |
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2018-01-19 |
Company financials including balance sheet and profit & loss |
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2017-03-07 |
Company financials including balance sheet and profit & loss |
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2017-03-07 |
Annual Returns and Shareholder Information |
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2015-05-13 |
Annual Returns and Shareholder Information as on 29-09-14 |
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2015-01-12 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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