Date |
Title |
|
---|---|---|
0000-00-00 |
Certificate of Incorporation-161210 |
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Date |
Title |
|
---|---|---|
2018-04-27 |
Notice of situation or change of situation of registered office |
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2016-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-25 |
Notice of situation or change of situation of registered office |
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2014-10-14 |
Registration of resolution(s) and agreement(s) |
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2013-12-10 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-29 |
Information by auditor to Registrar |
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2013-10-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-05-14 |
Information by auditor to Registrar |
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2013-01-23 |
Notice of situation or change of situation of registered office |
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2012-08-07 |
Information by auditor to Registrar |
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2012-03-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-03-22 |
Registration of resolution(s) and agreement(s) |
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2011-05-31 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2010-12-15 |
Application and declaration for incorporation of a company |
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2010-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-06 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2018-04-27 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042018 |
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2018-04-27 |
Optional Attachment-(1)-27042018 |
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2018-04-27 |
Copies of the utility bills as mentioned above (not older than two months)-27042018 |
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2018-04-27 |
Copy of board resolution authorizing giving of notice-27042018 |
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2017-11-23 |
List of share holders, debenture holders;-23112017 |
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2017-10-26 |
Optional Attachment-(3)-26102017 |
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2017-10-26 |
Optional Attachment-(2)-26102017 |
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2017-10-26 |
Optional Attachment-(1)-26102017 |
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2017-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017 |
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2017-10-26 |
Directors report as per section 134(3)-26102017 |
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2016-01-20 |
Letter of Appointment-200116 |
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2016-01-20 |
Declaration of the appointee Director, in Form DIR-2-200116 |
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2016-01-20 |
Optional Attachment 1-200116 |
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2015-11-25 |
Optional Attachment 1-251115 |
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2013-10-24 |
Resltn passed by the BOD-241013 |
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2013-10-24 |
List of allottees-241013 |
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2013-10-24 |
Copy of the valuation report of properties/ rights and share s-241013 |
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2013-01-23 |
Optional Attachment 2-230113 |
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2013-01-23 |
Optional Attachment 1-230113 |
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2012-03-22 |
AoA - Articles of Association-220312 |
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2012-03-22 |
Optional Attachment 2-220312 |
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2012-03-22 |
AoA - Articles of Association-220312 |
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2012-03-22 |
Copy of resolution-220312 |
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2012-03-22 |
Optional Attachment 1-220312 |
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2012-03-22 |
Optional Attachment 1-220312 |
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2012-03-22 |
MoA - Memorandum of Association-220312 |
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2012-03-22 |
MoA - Memorandum of Association-220312 |
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2010-12-15 |
Optional Attachment 1-151210 |
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2010-12-15 |
MoA - Memorandum of Association-151210 |
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2010-12-15 |
AoA - Articles of Association-151210 |
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2010-12-15 |
Optional Attachment 2-151210 |
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2010-12-15 |
Optional Attachment 3-151210 |
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2010-12-15 |
Optional Attachment 4-151210 |
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2010-11-30 |
Optional Attachment 3-301110 |
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2010-11-30 |
Optional Attachment 2-301110 |
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2010-11-30 |
Optional Attachment 1-301110 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-161210 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-161210 |
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Date |
Title |
|
---|---|---|
2017-11-25 |
Annual Returns and Shareholder Information |
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2017-10-26 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-10-23 |
Company financials including balance sheet and profit & loss |
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2014-10-14 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-14 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-12-25 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-24 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-22 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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