Date |
Title |
₨ 149 Each |
---|---|---|
2017-06-14 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170614 |
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0000-00-00 |
Certificate of Incorporation-060513 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-05-20 |
Interest in other entities;-20052017 |
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2017-05-20 |
Proof of dispatch-20052017 1 |
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2017-05-20 |
Proof of dispatch-20052017 |
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2017-05-20 |
Resignation of Director |
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2017-05-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-20 |
Letter of appointment;-20052017 |
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2017-05-20 |
Optional Attachment-(1)-20052017 |
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2017-05-20 |
Resignation of Director |
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2017-05-20 |
Notice of resignation;-20052017 |
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2017-05-20 |
Notice of resignation filed with the company-20052017 |
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2017-05-20 |
Notice of resignation filed with the company-20052017 1 |
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2017-05-20 |
Acknowledgement received from company-20052017 |
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2017-05-20 |
Acknowledgement received from company-20052017 1 |
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2017-05-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017 |
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2017-05-20 |
Evidence of cessation;-20052017 |
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2017-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-08 |
Evidence of cessation;-08022017 |
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2017-02-07 |
Optional Attachment-(1)-07022017 |
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2017-02-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022017 |
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2017-02-07 |
Optional Attachment-(2)-07022017 |
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2017-02-07 |
Letter of appointment;-07022017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-04 |
Information to the Registrar by company for appointment of auditor |
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2017-12-02 |
Information to the Registrar by company for appointment of auditor |
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2017-06-13 |
Registration of resolution(s) and agreement(s) |
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2017-05-20 |
Notice of situation or change of situation of registered office |
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2015-08-20 |
Notice of situation or change of situation of registered office |
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2015-08-19 |
Registration of resolution(s) and agreement(s) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-08-27 |
Registration of resolution(s) and agreement(s) |
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2014-08-27 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2013-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-27 |
Application and declaration for incorporation of a company |
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2013-04-27 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
Copy of written consent given by auditor-27112017 |
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2017-11-27 |
Copy of the intimation sent by company-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-27 |
Copy of resolution passed by the company-27112017 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-25 |
Copy of the intimation sent by company-25112017 |
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2017-11-25 |
Copy of written consent given by auditor-25112017 |
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2017-11-25 |
Copy of resolution passed by the company-25112017 |
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2017-05-27 |
Optional Attachment-(1)-27052017 |
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2017-05-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052017 |
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2017-05-27 |
Altered memorandum of association-27052017 |
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2017-05-27 |
Altered articles of association-27052017 |
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2017-05-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052017 |
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2017-05-20 |
Copies of the utility bills as mentioned above (not older than two months)-20052017 |
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2017-05-20 |
Copy of board resolution authorizing giving of notice-20052017 |
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2015-08-19 |
Copy of resolution-190815 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-08-27 |
Copy of resolution-270814 |
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2013-04-27 |
AoA - Articles of Association-270413 |
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2013-04-27 |
Optional Attachment 1-270413 |
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2013-04-27 |
MoA - Memorandum of Association-270413 |
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2013-04-08 |
Optional Attachment 1-030413 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-060513 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-060513 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-02 |
Company financials including balance sheet and profit & loss |
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2017-12-02 |
Annual Returns and Shareholder Information |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2015-11-26 |
Company financials including balance sheet and profit & loss |
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2014-11-25 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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