Date |
Title |
|
---|---|---|
0000-00-00 |
Certificate of Incorporation-051012 |
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Date |
Title |
|
---|---|---|
2017-12-26 |
Acknowledgement received from company-26122017 |
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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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2017-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-08 |
Optional Attachment-(4)-08122017 |
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2017-12-08 |
Letter of appointment;-08122017 |
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2017-12-08 |
Optional Attachment-(3)-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 |
Notice of resignation;-08122017 |
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2017-12-08 |
Evidence of cessation;-08122017 |
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2017-12-08 |
Optional Attachment-(2)-08122017 |
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2017-12-08 |
Optional Attachment-(1)-08122017 |
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2017-12-08 |
Interest in other entities;-08122017 |
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Date |
Title |
|
---|---|---|
2017-01-30 |
Notice of situation or change of situation of registered office |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-10-03 |
Registration of resolution(s) and agreement(s) |
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2014-01-31 |
Information by auditor to Registrar |
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2012-12-22 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2012-10-05 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-05 |
Notice of situation or change of situation of registered office |
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2012-10-05 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
---|---|---|
2017-10-14 |
List of share holders, debenture holders;-14102017 |
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2017-10-12 |
Directors report as per section 134(3)-12102017 |
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2017-10-12 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017 |
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2017-10-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017 |
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2017-01-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012017 |
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2017-01-30 |
Copy of board resolution authorizing giving of notice-30012017 |
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2017-01-30 |
Copies of the utility bills as mentioned above (not older than two months)-30012017 |
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2014-10-15 |
Optional Attachment 1-151014 |
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2014-10-03 |
Copy of resolution-031014 |
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2012-10-05 |
MoA - Memorandum of Association-051012 |
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2012-10-05 |
No Objection Certificate in case there is a change in promot ers-051012 |
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2012-10-05 |
AoA - Articles of Association-051012 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-051012 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-051012 |
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Date |
Title |
|
---|---|---|
2017-10-14 |
Annual Returns and Shareholder Information |
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2017-10-12 |
Company financials including balance sheet and profit & loss |
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2015-11-07 |
Annual Returns and Shareholder Information |
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2015-10-06 |
Company financials including balance sheet and profit & loss |
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2014-12-07 |
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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2014-02-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-01-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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