Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-27 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180227 |
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0000-00-00 |
Certificate of Incorporation-040914 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-23 |
Acknowledgement received from company-23012018 |
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2018-01-23 |
Resignation of Director |
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2018-01-23 |
Proof of dispatch-23012018 |
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2018-01-23 |
Notice of resignation filed with the company-23012018 |
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2018-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-20 |
Resignation of Director |
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2018-01-20 |
Notice of resignation filed with the company-20012018 |
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2018-01-20 |
Notice of resignation;-20012018 |
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2018-01-20 |
Acknowledgement received from company-20012018 |
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2018-01-20 |
Evidence of cessation;-20012018 |
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2018-01-20 |
Proof of dispatch-20012018 |
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2018-01-19 |
Resignation of Director |
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2018-01-19 |
Letter of appointment;-19012018 |
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2018-01-19 |
Optional Attachment-(1)-19012018 |
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2018-01-19 |
Notice of resignation filed with the company-19012018 |
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2018-01-19 |
Notice of resignation filed with the company-19012018 1 |
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2018-01-19 |
Notice of resignation;-19012018 |
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2018-01-19 |
Optional Attachment-(1)-19012018 1 |
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2018-01-19 |
Optional Attachment-(1)-19012018 2 |
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2018-01-19 |
Proof of dispatch-19012018 |
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2018-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-19 |
Resignation of Director |
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2018-01-19 |
Evidence of cessation;-19012018 |
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2018-01-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018 |
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2018-01-19 |
Proof of dispatch-19012018 1 |
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2018-01-19 |
Acknowledgement received from company-19012018 1 |
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2018-01-19 |
Acknowledgement received from company-19012018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-02-27 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Submission of documents with the Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-10 |
Information to the Registrar by company for appointment of auditor |
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2015-04-12 |
Declaration prior to the commencement of business or exercising borrowing powers |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-28 |
List of share holders, debenture holders;-28032018 |
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2018-03-28 |
Directors report as per section 134(3)-28032018 |
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2018-03-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018 |
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2018-03-16 |
Directors report as per section 134(3)-16032018 |
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2018-03-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018 |
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2018-03-15 |
List of share holders, debenture holders;-15032018 |
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2018-03-06 |
Copy of Board or Shareholders? resolution-06032018 |
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2018-03-06 |
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.-06032018 |
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2018-02-26 |
Altered memorandum of assciation;-26022018 |
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2018-02-26 |
Copy of the resolution for alteration of capital;-26022018 |
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2018-02-25 |
Altered memorandum of association-25022018 |
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2018-02-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022018 |
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2015-04-12 |
Specimen signature in form 2.10-120415 |
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2015-04-12 |
Optional Attachment 2-120415 |
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2015-04-12 |
Optional Attachment 1-120415 |
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2014-10-15 |
Optional Attachment 1-151014 |
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2014-10-15 |
Copy of resolution-151014 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-040914 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-040914 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-28 |
Annual Returns and Shareholder Information |
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2018-03-28 |
Company financials including balance sheet and profit & loss |
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2018-03-22 |
Annual Returns and Shareholder Information |
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2018-03-22 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Company financials including balance sheet and profit & loss |
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2015-12-27 |
Annual Returns and Shareholder Information |
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