Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-010210 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-02-20 |
Information to the Registrar by company for appointment of auditor |
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2015-02-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-30 |
Registration of resolution(s) and agreement(s) |
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2010-03-23 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2010-01-16 |
Application and declaration for incorporation of a company |
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2010-01-16 |
Notice of situation or change of situation of registered office |
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2010-01-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-02-22 |
Approval letter for extension of AGM;-22022017 |
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2017-02-22 |
Approval letter for extension of AGM;-22022017 1 |
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2017-02-22 |
List of share holders, debenture holders;-22022017 1 |
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2017-02-22 |
List of share holders, debenture holders;-22022017 |
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2017-02-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017 |
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2017-02-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017 1 |
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2017-02-22 |
Directors report as per section 134(3)-22022017 1 |
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2017-02-22 |
Directors report as per section 134(3)-22022017 |
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2017-02-20 |
Copy of the intimation sent by company-20022017 |
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2017-02-20 |
Copy of written consent given by auditor-20022017 |
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2017-02-20 |
Copy of resolution passed by the company-20022017 |
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2015-03-14 |
Optional Attachment 1-140315 |
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2015-03-14 |
Copy of Board Resolution-140315 |
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2015-03-14 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-140315 |
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2014-08-30 |
Copy of resolution-300814 |
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2010-02-01 |
Form 67 (Addendum)-010210 in respect of Form 1,-160110Form 1 8,-160110Form 32-160110 |
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2010-02-01 |
Copies of approval-010210 |
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2010-01-16 |
AoA - Articles of Association-160110 |
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2010-01-16 |
MoA - Memorandum of Association-160110 |
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2010-01-16 |
Optional Attachment 1-160110 |
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2009-12-25 |
Optional Attachment 1-251209 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-02-22 |
Annual Returns and Shareholder Information |
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2017-02-22 |
Annual Returns and Shareholder Information |
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2017-02-22 |
Company financials including balance sheet and profit & loss |
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2017-02-22 |
Company financials including balance sheet and profit & loss |
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2015-05-14 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-05-14 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-31 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-12-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2014-12-31 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-12-31 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-12-31 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-12-31 |
Annual Returns and Shareholder Information as on 31-03-11 |
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