Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-26 |
Acknowledgement received from company-26022018 |
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2018-02-26 |
Proof of dispatch-26022018 |
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2018-02-26 |
Notice of resignation filed with the company-26022018 |
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2018-02-26 |
Resignation of Director |
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2018-02-13 |
Notice of resignation;-13022018 |
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2018-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018 |
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2018-02-13 |
Evidence of cessation;-13022018 |
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2018-01-01 |
Letter of appointment;-01012018 |
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2018-01-01 |
Evidence of cessation;-01012018 |
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2018-01-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-28 |
Letter of appointment;-28102017 |
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2017-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-28 |
Notice of resignation;-28102017 |
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2017-10-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017 |
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2017-10-28 |
Evidence of cessation;-28102017 |
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2017-06-24 |
Evidence of cessation;-24062017 |
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2017-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-03 |
Letter of appointment;-03012017 |
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2017-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-03 |
Optional Attachment-(2)-03012017 |
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2016-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-30 |
Optional Attachment-(1)-30082016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-02 |
Registration of resolution(s) and agreement(s) |
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2017-01-03 |
Registration of resolution(s) and agreement(s) |
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2016-09-09 |
Registration of resolution(s) and agreement(s) |
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2016-09-02 |
Return of appointment of managing director or whole-time director or manager |
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2016-07-19 |
Form of return to be filed with the Registrar under section 89 |
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2016-06-20 |
Registration of resolution(s) and agreement(s) |
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2016-06-17 |
Registration of resolution(s) and agreement(s) |
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2016-06-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-06-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-06-14 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-19 |
Notice of situation or change of situation of registered office |
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2016-03-19 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062018 |
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2018-05-31 |
List of share holders, debenture holders;-31052018 |
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2018-05-31 |
Copy of MGT-8-31052018 |
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2018-03-28 |
Optional Attachment-(1)-28032018 |
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2017-01-03 |
Optional Attachment-(1)-03012017 |
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2017-01-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012017 |
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2016-09-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092016 |
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2016-08-30 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30082016 |
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2016-08-30 |
Copy of shareholders resolution-30082016 |
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2016-07-19 |
-19072016 |
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2016-07-19 |
Optional Attachment-(1)-19072016 |
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2016-07-19 |
Optional Attachment-(2)-19072016 |
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2016-06-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062016 |
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2016-06-17 |
Copy of Board or Shareholders? resolution-17062016 |
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2016-06-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062016 |
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2016-06-17 |
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.-17062016 |
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2016-06-14 |
Copy of the resolution for alteration of capital;-14062016 |
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2016-06-14 |
Altered memorandum of association-14062016 |
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2016-06-14 |
Altered memorandum of assciation;-14062016 |
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2016-06-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062016 |
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2016-03-19 |
Declaration by the first director-190316 |
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2016-03-19 |
Declaration of the appointee Director, in Form DIR-2-190316 |
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2016-03-19 |
Optional Attachment 3-190316 |
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2016-03-19 |
Optional Attachment 2-190316 |
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2016-03-19 |
Optional Attachment 1-190316 |
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2016-03-19 |
MoA - Memorandum of Association-190316 |
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2016-03-19 |
Annexure of subscribers-190316 |
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2016-03-19 |
Interest in other entities-190316 |
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2016-03-19 |
AoA - Articles of Association-190316 |
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2016-01-25 |
Optional Attachment 2-250116 |
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2016-01-25 |
Optional Attachment 1-250116 |
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2016-01-25 |
Optional Attachment 3-250116 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-31 |
Annual Returns and Shareholder Information |
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2018-03-28 |
Company financials including balance sheet and profit & loss |
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