Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-13 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180313 1 |
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2018-03-13 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180313 |
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0000-00-00 |
Certificate of Incorporation-240415 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-13 |
Optional Attachment-(3)-13032018 1 |
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2018-03-13 |
Creation of Charge (New Secured Borrowings) |
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2018-03-13 |
Creation of Charge (New Secured Borrowings) |
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2018-03-13 |
Satisfaction of Charge (Secured Borrowing) |
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2018-03-13 |
Instrument(s) of creation or modification of charge;-13032018 |
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2018-03-13 |
Instrument(s) of creation or modification of charge;-13032018 1 |
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2018-03-13 |
Letter of the charge holder stating that the amount has been satisfied-13032018 |
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2018-03-13 |
Optional Attachment-(1)-13032018 |
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2018-03-13 |
Optional Attachment-(1)-13032018 1 |
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2018-03-13 |
Optional Attachment-(3)-13032018 |
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2018-03-13 |
Optional Attachment-(2)-13032018 1 |
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2018-03-13 |
Optional Attachment-(2)-13032018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-21 |
Information to the Registrar by company for appointment of auditor |
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2018-02-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-02-08 |
Registration of resolution(s) and agreement(s) |
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2018-01-31 |
Notice of resignation by the auditor |
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2017-01-09 |
Information to the Registrar by company for appointment of auditor |
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2015-06-04 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-04-23 |
Application and declaration for incorporation of a company |
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2015-04-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-06 |
Optional Attachment-(1)-06032018 |
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2018-03-06 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032018 |
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2018-03-06 |
Copy of Board or Shareholders? resolution-06032018 |
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2018-02-21 |
Optional Attachment-(1)-21022018 |
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2018-02-21 |
Copy of written consent given by auditor-21022018 |
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2018-02-21 |
Copy of the intimation sent by company-21022018 |
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2018-02-21 |
Copy of resolution passed by the company-21022018 |
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2018-02-08 |
Altered memorandum of assciation;-08022018 |
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2018-02-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022018 |
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2018-02-08 |
Altered memorandum of association-08022018 |
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2018-02-08 |
Copy of the resolution for alteration of capital;-08022018 |
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2018-01-31 |
Resignation letter-31012018 |
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2017-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017 |
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2017-10-17 |
List of share holders, debenture holders;-17102017 |
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2017-10-17 |
Directors report as per section 134(3)-17102017 |
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2017-01-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017 |
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2017-01-14 |
List of share holders, debenture holders;-14012017 |
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2017-01-14 |
Directors report as per section 134(3)-14012017 |
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2017-01-09 |
Copy of written consent given by auditor-09012017 |
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2017-01-09 |
Copy of the intimation sent by company-09012017 |
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2017-01-09 |
Optional Attachment-(1)-09012017 |
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2017-01-09 |
Copy of resolution passed by the company-09012017 |
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2015-04-23 |
Annexure of subscribers-230415 |
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2015-04-23 |
MoA - Memorandum of Association-230415 |
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2015-04-23 |
Optional Attachment 1-230415 |
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2015-04-23 |
AoA - Articles of Association-230415 |
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2015-04-20 |
Declaration of the appointee Director, in Form DIR-2-200415 |
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2015-04-20 |
Declaration by the first director-200415 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-240415 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-240415 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-17 |
Company financials including balance sheet and profit & loss |
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2017-10-17 |
Annual Returns and Shareholder Information |
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2017-01-14 |
Company financials including balance sheet and profit & loss |
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2017-01-14 |
Annual Returns and Shareholder Information |
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