Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-220415 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-01 |
Evidence of cessation;-01022018 |
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2018-02-01 |
Optional Attachment-(1)-01022018 |
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2018-02-01 |
Notice of resignation;-01022018 |
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2018-02-01 |
Optional Attachment-(2)-01022018 |
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2018-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018 |
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2018-02-01 |
Optional Attachment-(3)-01022018 |
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2018-01-31 |
Acknowledgement received from company-31012018 |
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2018-01-31 |
Notice of resignation filed with the company-31012018 |
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2018-01-31 |
Proof of dispatch-31012018 |
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2018-01-31 |
Resignation of Director |
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2018-01-11 |
Optional Attachment-(1)-11012018 |
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2018-01-11 |
Letter of appointment;-11012018 |
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2018-01-11 |
Optional Attachment-(2)-11012018 |
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2018-01-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018 |
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2018-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-10 |
Optional Attachment-(2)-10012017 |
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2017-01-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017 |
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2017-01-10 |
Optional Attachment-(4)-10012017 |
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2017-01-10 |
Optional Attachment-(3)-10012017 |
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2017-01-10 |
Letter of appointment;-10012017 |
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2017-01-10 |
Declaration by first director-10012017 |
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2017-01-10 |
Optional Attachment-(1)-10012017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-15 |
Notice of situation or change of situation of registered office |
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2017-11-08 |
Information to the Registrar by company for appointment of auditor |
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2015-06-22 |
Form of return to be filed with the Registrar under section 89 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-04-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-22 |
Application and declaration for incorporation of a company |
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2015-04-22 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-16 |
List of share holders, debenture holders;-16112017 |
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2017-11-16 |
Optional Attachment-(1)-16112017 |
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2017-11-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112017 |
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2017-11-15 |
Copies of the utility bills as mentioned above (not older than two months)-15112017 |
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2017-11-15 |
Optional Attachment-(1)-15112017 |
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2017-11-15 |
Copy of board resolution authorizing giving of notice-15112017 |
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2017-11-15 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15112017 |
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2017-11-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017 |
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2017-11-10 |
Directors report as per section 134(3)-10112017 |
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2017-11-08 |
Copy of written consent given by auditor-08112017 |
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2017-11-08 |
Copy of the intimation sent by company-08112017 |
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2017-11-08 |
Copy of resolution passed by the company-08112017 |
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2015-06-22 |
Declaration by person-220615 |
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2015-06-22 |
Declaration by person-220615 |
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2015-04-22 |
Optional Attachment 1-220415 |
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2015-04-22 |
MoA - Memorandum of Association-220415 |
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2015-04-22 |
Interest in other entities-220415 |
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2015-04-22 |
Declaration of the appointee Director, in Form DIR-2-220415 |
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2015-04-22 |
Declaration by the first director-220415 |
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2015-04-22 |
AoA - Articles of Association-220415 |
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2015-04-22 |
Annexure of subscribers-220415 |
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2015-03-19 |
Optional Attachment 2-190315 |
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2015-03-19 |
Optional Attachment 1-190315 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-220415 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-220415 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-16 |
Annual Returns and Shareholder Information |
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2017-11-10 |
Company financials including balance sheet and profit & loss |
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