Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-020611 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-10-23 |
Information by auditor to Registrar |
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2012-11-01 |
Information by auditor to Registrar |
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2012-07-25 |
Information by auditor to Registrar |
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2012-06-30 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-24 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-24 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-08-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-08-06 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-11-07 |
Information to the Registrar by company for appointment of auditor |
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2011-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-02 |
Notice of situation or change of situation of registered office |
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2011-06-02 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-26 |
List of share holders, debenture holders;-26102017 |
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2017-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017 |
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2017-10-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017 |
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2017-10-26 |
Directors report as per section 134(3)-26102017 |
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2015-11-18 |
Optional Attachment 1-181115 |
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2015-10-15 |
Resltn passed by the BOD-151015 |
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2015-10-15 |
List of allottees-151015 |
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2015-10-15 |
Complete record of private placement offers and acceptences- 151015 |
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2015-01-02 |
Resltn passed by the BOD-020115 |
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2015-01-02 |
List of allottees-020115 |
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2015-01-02 |
Complete record of private placement offers and acceptences- 020115 |
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2012-06-30 |
Optional Attachment 1-300612 |
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2012-05-24 |
Optional Attachment 1-240512 |
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2012-05-24 |
Evidence of cessation-240512 |
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2012-05-24 |
Optional Attachment 2-240512 |
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2012-05-23 |
Optional Attachment 1-230512 |
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2012-05-23 |
Optional Attachment 2-230512 |
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2011-10-15 |
List of allottees-151011 |
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2011-10-15 |
Resltn passed by the BOD-151011 |
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2011-08-18 |
Form 67 (Addendum)-180811 in respect of Form 5-060811 |
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2011-08-18 |
Copy of members special resolution approving the proposal al ong with notice and explanatory statement relating there to- 180811 |
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2011-08-06 |
MoA - Memorandum of Association-060811 |
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2011-08-06 |
Copy of resolution-060811 |
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2011-08-06 |
Optional Attachment 1-060811 |
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2011-06-02 |
AoA - Articles of Association-020611 |
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2011-06-02 |
No Objection Certificate in case there is a change in promot ers-020611 |
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2011-06-02 |
MoA - Memorandum of Association-020611 |
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2011-05-24 |
Optional Attachment 1-240511 |
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2011-05-13 |
Optional Attachment 1-130511 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-020611 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-020611 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-26 |
Annual Returns and Shareholder Information |
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2017-10-26 |
Company financials including balance sheet and profit & loss |
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2015-11-26 |
Annual Returns and Shareholder Information |
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2015-11-09 |
Company financials including balance sheet and profit & loss |
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2014-11-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-08-09 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-06-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-06-05 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-22 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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