Date |
Title |
₨ 149 Each |
---|---|---|
2014-09-11 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-090914 |
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0000-00-00 |
Certificate of Incorporation-221210 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-26 |
Interest in other entities;-26102017 |
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2017-10-26 |
Interest in other entities;-26102017 1 |
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2017-10-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017 |
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2017-10-26 |
Letter of appointment;-26102017 |
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2017-10-26 |
Notice of resignation;-26102017 |
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2017-10-26 |
Evidence of cessation;-26102017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-06 |
Information to the Registrar by company for appointment of auditor |
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2015-07-23 |
Notice of situation or change of situation of registered office |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-01 |
Registration of resolution(s) and agreement(s) |
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2014-09-04 |
Registration of resolution(s) and agreement(s) |
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2014-07-19 |
Registration of resolution(s) and agreement(s) |
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2013-12-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-12-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-11-19 |
Information by auditor to Registrar |
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2013-09-05 |
Information by auditor to Registrar |
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2013-07-05 |
Information by auditor to Registrar |
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2012-06-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-03-21 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-21 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2010-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-16 |
Notice of situation or change of situation of registered office |
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2010-12-16 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-17 |
Optional Attachment-(1)-17112017 |
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2017-11-17 |
List of share holders, debenture holders;-17112017 |
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2017-09-29 |
Copy of resolution passed by the company-29092017 |
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2017-09-29 |
Copy of written consent given by auditor-29092017 |
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2017-09-29 |
Copy of the intimation sent by company-29092017 |
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2014-10-11 |
Optional Attachment 1-101014 |
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2014-10-01 |
Copy of resolution-011014 |
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2014-09-09 |
Optional Attachment 1-090914 |
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2014-09-09 |
Optional Attachment 3-090914 |
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2014-09-09 |
Optional Attachment 4-090914 |
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2014-09-09 |
Minutes of Meeting-090914 |
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2014-09-09 |
Optional Attachment 2-090914 |
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2014-09-04 |
AoA - Articles of Association-040914 |
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2014-09-04 |
Copy of resolution-040914 |
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2014-09-04 |
MoA - Memorandum of Association-040914 |
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2014-08-27 |
Copy of Board Resolution-270814 |
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2013-12-21 |
List of allottees-211213 |
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2013-12-21 |
Resltn passed by the BOD-211213 |
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2013-12-20 |
Optional Attachment 1-201213 |
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2013-12-20 |
MoA - Memorandum of Association-201213 |
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2012-06-21 |
List of allottees-210612 |
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2012-03-21 |
Optional Attachment 1-210312 |
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2012-03-21 |
Evidence of cessation-210312 |
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2010-12-16 |
MoA - Memorandum of Association-161210 |
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2010-12-16 |
Optional Attachment 1-161210 |
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2010-12-16 |
AoA - Articles of Association-161210 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-221210 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-221210 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-10 |
Company financials including balance sheet and profit & loss |
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2017-11-18 |
Annual Returns and Shareholder Information |
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2015-11-30 |
Company financials including balance sheet and profit & loss |
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2014-12-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-07-12 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-07-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-05 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-10-04 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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