Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-170912 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-26 |
Proof of dispatch-26122017 |
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2017-12-26 |
Resignation of Director |
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2017-12-26 |
Notice of resignation filed with the company-26122017 |
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2017-12-26 |
Acknowledgement received from company-26122017 |
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2017-12-08 |
Optional Attachment-(3)-08122017 |
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2017-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-08 |
Notice of resignation;-08122017 |
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2017-12-08 |
Letter of appointment;-08122017 |
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2017-12-08 |
Optional Attachment-(1)-08122017 |
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2017-12-08 |
Evidence of cessation;-08122017 |
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2017-12-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017 |
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2017-12-08 |
Interest in other entities;-08122017 |
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2017-12-08 |
Optional Attachment-(2)-08122017 |
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2017-12-08 |
Optional Attachment-(4)-08122017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-05 |
Appointment or change of designation of directors, managers or secretary |
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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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2014-10-03 |
Registration of resolution(s) and agreement(s) |
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2014-01-30 |
Information by auditor to Registrar |
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2012-12-22 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-06-05 |
Resignation of Director |
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2012-09-14 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-14 |
Notice of situation or change of situation of registered office |
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2012-09-14 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-07-13 |
Directors report as per section 134(3)-13072017 |
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2017-07-13 |
List of share holders, debenture holders;-13072017 |
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2017-07-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017 |
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2015-09-25 |
Optional Attachment 1-240915 |
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2015-09-25 |
Declaration of the appointee Director, in Form DIR-2-240915 |
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2015-09-25 |
Interest in other entities-240915 |
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2015-06-05 |
Optional Attachment 1-050615 |
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2015-06-05 |
Evidence of cessation-050615 |
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2015-06-05 |
Letter of Appointment-050615 |
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2015-06-05 |
Declaration of the appointee Director, in Form DIR-2-050615 |
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2015-06-05 |
Interest in other entities-050615 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-10-03 |
Copy of resolution-031014 |
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2012-09-14 |
MoA - Memorandum of Association-140912 |
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2012-09-14 |
No Objection Certificate in case there is a change in promot ers-140912 |
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2012-09-14 |
AoA - Articles of Association-140912 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-170912 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-170912 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-07-13 |
Annual Returns and Shareholder Information |
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2017-07-13 |
Company financials including balance sheet and profit & loss |
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2015-11-04 |
Annual Returns and Shareholder Information |
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2015-10-01 |
Company financials including balance sheet and profit & loss |
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2014-11-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-02-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-01-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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