Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-150912 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-26 |
Optional Attachment-(1)-26102017 |
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2017-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-03 |
Letter of appointment;-03072017 |
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2017-07-03 |
Interest in other entities;-03072017 |
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2017-07-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-02-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-08-26 |
Registration of resolution(s) and agreement(s) |
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2013-11-06 |
Information by auditor to Registrar |
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2013-08-10 |
Notice of situation or change of situation of registered office |
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2013-08-10 |
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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2012-10-17 |
Notice of situation or change of situation of registered office |
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2012-10-17 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2015-06-30 |
Resignation of Director |
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2015-06-20 |
Resignation of Director |
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2012-09-14 |
Application and declaration for incorporation of a company |
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2012-09-14 |
Notice of situation or change of situation of registered office |
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2012-09-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-16 |
List of share holders, debenture holders;-16112017 |
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2017-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017 |
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2017-11-02 |
Directors report as per section 134(3)-02112017 |
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2017-02-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022017 |
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2017-02-24 |
Copy of Board or Shareholders? resolution-24022017 |
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2017-02-23 |
Optional Attachment-(1)-23022017 |
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2017-02-23 |
Copy of the resolution for alteration of capital;-23022017 |
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2017-02-23 |
Altered memorandum of assciation;-23022017 |
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2015-10-30 |
Optional Attachment 1-291015 |
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2015-06-22 |
Evidence of cessation-220615 |
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2015-06-14 |
Declaration of the appointee Director, in Form DIR-2-140615 |
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2015-06-14 |
Interest in other entities-140615 |
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2015-06-14 |
Evidence of cessation-140615 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-08-26 |
Copy of resolution-260814 |
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2013-08-10 |
Optional Attachment 1-100813 |
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2013-08-10 |
Optional Attachment 1-100813 |
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2012-10-23 |
Evidence of cessation-231012 |
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2012-09-14 |
AoA - Articles of Association-140912 |
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2012-09-14 |
MoA - Memorandum of Association-140912 |
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2012-09-14 |
No Objection Certificate in case there is a change in promot ers-140912 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-150912 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-150912 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-16 |
Annual Returns and Shareholder Information |
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2017-11-02 |
Company financials including balance sheet and profit & loss |
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2015-11-29 |
Company financials including balance sheet and profit & loss |
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2015-11-21 |
Annual Returns and Shareholder Information |
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2014-11-11 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-17 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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