Date |
Title |
|
---|---|---|
0000-00-00 |
Certificate of Incorporation-040413 |
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Date |
Title |
|
---|---|---|
2017-01-23 |
Notice of situation or change of situation of registered office |
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2015-11-19 |
Registration of resolution(s) and agreement(s) |
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2013-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-16 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2015-10-28 |
Information to the Registrar by company for appointment of auditor |
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2015-10-28 |
Information to the Registrar by company for appointment of auditor |
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2013-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-03 |
Notice of situation or change of situation of registered office |
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2013-04-03 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
---|---|---|
2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-01-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012017 |
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2017-01-23 |
Copy of board resolution authorizing giving of notice-23012017 |
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2017-01-23 |
Copies of the utility bills as mentioned above (not older than two months)-23012017 |
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2017-01-23 |
Optional Attachment-(1)-23012017 |
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2015-11-19 |
Copy of resolution-191115 |
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2015-11-19 |
Optional Attachment 1-191115 |
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2015-11-19 |
AoA - Articles of Association-191115 |
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2013-07-16 |
Optional Attachment 1-160713 |
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2013-04-03 |
MoA - Memorandum of Association-030413 |
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2013-04-03 |
Optional Attachment 1-030413 |
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2013-04-03 |
AoA - Articles of Association-030413 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-040413 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-040413 |
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Date |
Title |
|
---|---|---|
2017-12-08 |
Annual Returns and Shareholder Information |
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2017-12-06 |
Company financials including balance sheet and profit & loss |
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2015-11-19 |
Annual Returns and Shareholder Information |
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2015-11-07 |
Company financials including balance sheet and profit & loss |
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2014-11-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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