Date |
Title |
|
---|---|---|
0000-00-00 |
Certificate of Incorporation-260713 |
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Date |
Title |
|
---|---|---|
2017-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-28 |
Optional Attachment-(1)-28122017 |
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2017-12-27 |
Evidence of cessation;-27122017 |
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2017-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-27 |
Letter of appointment;-27122017 |
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2017-12-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017 |
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2017-12-27 |
Optional Attachment-(1)-27122017 |
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2017-12-27 |
Optional Attachment-(2)-27122017 |
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2017-12-27 |
Optional Attachment-(3)-27122017 |
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Date |
Title |
|
---|---|---|
2015-05-20 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2013-07-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-18 |
Notice of situation or change of situation of registered office |
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2013-07-18 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
---|---|---|
2017-12-27 |
Directors report as per section 134(3)-27122017 |
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2017-12-27 |
List of share holders, debenture holders;-27122017 |
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2017-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017 |
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2015-05-20 |
Copy of resolution-200515 |
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2013-07-18 |
MoA - Memorandum of Association-180713 |
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2013-07-18 |
No Objection Certificate in case there is a change in promot ers-180713 |
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2013-07-18 |
AoA - Articles of Association-180713 |
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2013-07-18 |
Optional Attachment 1-180713 |
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2013-07-18 |
Optional Attachment 2-180713 |
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2013-07-18 |
Optional Attachment 3-180713 |
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2013-07-18 |
Optional Attachment 4-180713 |
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2013-07-17 |
Optional Attachment 1-170713 |
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2013-07-17 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-170713 |
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2013-07-17 |
Optional Attachment 2-170713 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-260713 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-260713 |
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Date |
Title |
|
---|---|---|
2017-12-27 |
Company financials including balance sheet and profit & loss |
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2017-12-27 |
Annual Returns and Shareholder Information |
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2015-11-06 |
Annual Returns and Shareholder Information |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2014-12-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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