Date |
Title |
|
---|---|---|
2012-04-25 |
Certificate of Registration of Mortgage-250412 |
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0000-00-00 |
Certificate of Incorporation-311011 |
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Date |
Title |
|
---|---|---|
2017-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-15 |
Resignation of Director |
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2017-05-14 |
Proof of dispatch-08052017 |
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2017-05-14 |
Notice of resignation filed with the company-08052017 |
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2017-05-14 |
Notice of resignation;-08052017 |
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2017-05-14 |
Acknowledgement received from company-08052017 |
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2017-05-14 |
Evidence of cessation;-08052017 |
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Date |
Title |
|
---|---|---|
2012-04-25 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2017-11-30 |
Information to the Registrar by company for appointment of auditor |
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2016-01-09 |
Information by auditor to Registrar |
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2016-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-29 |
Information by auditor to Registrar |
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2015-12-26 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2011-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-28 |
Application and declaration for incorporation of a company |
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2011-10-28 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2017-11-30 |
Copy of written consent given by auditor-30112017 |
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2017-11-30 |
Directors report as per section 134(3)-30112017 |
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2017-11-30 |
List of share holders, debenture holders;-30112017 |
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2017-11-30 |
Copy of the intimation sent by company-30112017 |
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2017-11-30 |
Copy of resolution passed by the company-30112017 |
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2017-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017 |
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2017-11-30 |
Optional Attachment-(1)-30112017 |
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2017-11-30 |
Optional Attachment-(1)-30112017 1 |
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2017-11-30 |
Optional Attachment-(2)-30112017 |
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2017-11-30 |
Optional Attachment-(2)-30112017 1 |
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2015-12-27 |
Evidence of cessation-261215 |
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2015-12-27 |
Declaration of the appointee Director, in Form DIR-2-261215 |
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2015-12-27 |
Declaration by the first director-261215 |
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2012-04-25 |
Instrument of creation or modification of charge-250412 |
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2011-10-28 |
AoA - Articles of Association-281011 |
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2011-10-28 |
Optional Attachment 2-281011 |
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2011-10-28 |
Optional Attachment 1-281011 |
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2011-10-28 |
MoA - Memorandum of Association-281011 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-311011 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-311011 |
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Date |
Title |
|
---|---|---|
2017-11-30 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2016-01-11 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2016-01-11 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2016-01-09 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2016-01-09 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2015-12-26 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2015-12-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
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