Date |
Title |
|
---|---|---|
2013-10-15 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-071013 |
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2013-10-11 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-071013 |
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0000-00-00 |
Certificate of Incorporation-290310 |
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Date |
Title |
|
---|---|---|
2017-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017 |
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2017-01-10 |
Optional Attachment-(1)-10012017 |
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Date |
Title |
|
---|---|---|
2014-11-06 |
Registration of resolution(s) and agreement(s) |
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2014-07-22 |
Registration of resolution(s) and agreement(s) |
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2013-10-07 |
Registration of resolution(s) and agreement(s) |
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2012-12-21 |
Information by auditor to Registrar |
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2012-07-12 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2014-11-06 |
-071114 |
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2010-03-29 |
Application and declaration for incorporation of a company |
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2010-03-22 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-22 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2017-12-28 |
Optional Attachment-(1)-28122017 |
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2017-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017 |
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2017-12-28 |
Directors report as per section 134(3)-28122017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-02-16 |
Optional Attachment-(1)-16022017 |
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2017-02-16 |
List of share holders, debenture holders;-16022017 |
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2017-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017 |
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2017-02-16 |
Directors report as per section 134(3)-16022017 |
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2014-11-06 |
Copy of resolution-061114 |
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2013-10-07 |
Optional Attachment 1-071013 |
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2013-10-07 |
Optional Attachment 3-071013 |
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2013-10-07 |
Optional Attachment 1-071013 |
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2013-10-07 |
MoA - Memorandum of Association-071013 |
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2013-10-07 |
Minutes of Meeting-071013 |
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2013-10-07 |
AoA - Articles of Association-071013 |
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2013-10-07 |
Optional Attachment 5-071013 |
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2013-10-07 |
Optional Attachment 2-071013 |
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2013-10-07 |
Optional Attachment 2-071013 |
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2013-10-07 |
Copy of resolution-071013 |
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2013-10-07 |
Optional Attachment 3-071013 |
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2013-10-07 |
Optional Attachment 5-071013 |
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2013-10-07 |
Optional Attachment 4-071013 |
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2013-10-07 |
Optional Attachment 4-071013 |
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2013-09-05 |
Copy of Board Resolution-050913 |
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2013-09-05 |
Optional Attachment 2-050913 |
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2013-09-05 |
Optional Attachment 1-050913 |
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2010-03-29 |
AoA - Articles of Association-290310 |
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2010-03-29 |
Optional Attachment 1-290310 |
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2010-03-29 |
MoA - Memorandum of Association-290310 |
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2010-03-19 |
Optional Attachment 1-190310 |
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2010-03-11 |
Optional Attachment 3-110310 |
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2010-03-11 |
Optional Attachment 2-110310 |
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2010-03-11 |
Optional Attachment 1-110310 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-290310 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-290310 |
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Date |
Title |
|
---|---|---|
2018-01-01 |
Company financials including balance sheet and profit & loss |
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2017-12-01 |
Annual Returns and Shareholder Information |
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2017-02-16 |
Company financials including balance sheet and profit & loss |
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2017-02-16 |
Annual Returns and Shareholder Information |
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2015-12-11 |
Company financials including balance sheet and profit & loss |
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2015-12-08 |
Annual Returns and Shareholder Information |
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2014-11-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-14 |
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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2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-20 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-16 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-10-25 |
Annual Returns and Shareholder Information as on 31-05-11 |
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2011-10-25 |
Balance Sheet & Associated Schedules as on 31-05-11 |
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2011-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-05-11 |
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