Date |
Title |
₨ 149 Each |
---|---|---|
2017-09-21 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170921 |
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2014-12-02 |
Certificate of Incorporation-021214.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-09-21 |
Registration of resolution(s) and agreement(s) |
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2015-01-15 |
Registration of resolution(s) and agreement(s) |
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2014-12-26 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-08 |
Information to the Registrar by company for appointment of auditor |
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2015-01-15 |
Information to the Registrar by company for appointment of auditor |
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2014-12-02 |
Certificate of Incorporation-021214.PDF |
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2014-11-26 |
Application and declaration for incorporation of a company |
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2014-10-30 |
Appointment or change of designation of directors, managers or secretary |
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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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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-09-19 |
Altered memorandum of association-19092017 |
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2017-09-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092017 |
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2017-09-04 |
List of share holders, debenture holders;-04092017 |
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2017-09-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017 |
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2017-09-04 |
Directors report as per section 134(3)-04092017 |
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2015-01-14 |
Copy of resolution-140115.PDF |
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2014-12-25 |
Optional Attachment 1-251214.PDF |
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2014-12-02 |
Acknowledgement of Stamp Duty MoA payment-021214.PDF |
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2014-12-02 |
Acknowledgement of Stamp Duty AoA payment-021214.PDF |
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2014-11-26 |
AoA - Articles of Association-261114.PDF |
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2014-11-26 |
Annexure of subscribers-261114.PDF |
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2014-11-26 |
MoA - Memorandum of Association-261114.PDF |
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2014-11-26 |
Optional Attachment 1-261114.PDF |
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2014-11-26 |
Optional Attachment 2-261114.PDF |
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2014-10-30 |
Declaration of the appointee Director- in Form DIR-2-311014.PDF |
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2014-10-30 |
Declaration by the first director-311014.PDF |
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2014-10-30 |
Optional Attachment 1-311014.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-27 |
Company financials including balance sheet and profit & loss |
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2017-11-27 |
Annual Returns and Shareholder Information |
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2017-09-04 |
Annual Returns and Shareholder Information |
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2017-09-04 |
Company financials including balance sheet and profit & loss |
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2015-12-12 |
Company financials including balance sheet and profit & loss |
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2015-12-03 |
Annual Returns and Shareholder Information |
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