Date |
Title |
|
---|---|---|
0000-00-00 |
Certificate of Incorporation-130410 |
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0000-00-00 |
Certificate of Incorporation-130410 |
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Date |
Title |
|
---|---|---|
2017-09-07 |
Resignation of Director |
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2017-09-07 |
Proof of dispatch-07092017 |
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2017-09-07 |
Notice of resignation filed with the company-07092017 |
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2017-09-07 |
Acknowledgement received from company-07092017 |
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2017-08-25 |
Evidence of cessation;-25082017 |
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2017-08-25 |
Optional Attachment-(2)-25082017 |
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2017-08-25 |
Optional Attachment-(1)-25082017 |
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2017-08-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017 |
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2017-08-25 |
Interest in other entities;-25082017 |
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2017-08-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-25 |
Notice of resignation;-25082017 |
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2017-08-25 |
Letter of appointment;-25082017 |
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2010-05-04 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-25 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2018-04-11 |
Information to the Registrar by company for appointment of auditor |
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2018-04-06 |
Notice of resignation by the auditor |
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2017-08-28 |
Registration of resolution(s) and agreement(s) |
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2014-10-13 |
Notice of situation or change of situation of registered office |
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2014-09-27 |
Registration of resolution(s) and agreement(s) |
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2013-11-08 |
Information by auditor to Registrar |
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2012-12-15 |
Information by auditor to Registrar |
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2012-07-20 |
Information by auditor to Registrar |
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2012-04-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-09-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2014-11-05 |
-061114 |
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2010-04-11 |
Application and declaration for incorporation of a company |
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2010-04-11 |
Notice of situation or change of situation of registered office |
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2010-04-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
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2018-04-11 |
Copy of resolution passed by the company-11042018 |
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2018-04-11 |
Copy of the intimation sent by company-11042018 |
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2018-04-11 |
Copy of written consent given by auditor-11042018 |
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2018-04-04 |
Resignation letter-04042018 |
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2017-11-12 |
Optional Attachment-(1)-12112017 |
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2017-11-12 |
List of share holders, debenture holders;-12112017 |
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2017-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017 |
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2017-10-20 |
Directors report as per section 134(3)-20102017 |
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2017-08-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082017 |
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2017-08-28 |
Optional Attachment-(2)-28082017 |
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2017-08-28 |
Optional Attachment-(1)-28082017 |
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2014-10-13 |
Optional Attachment 1-131014 |
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2014-10-13 |
Optional Attachment 2-131014 |
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2014-09-27 |
Copy of resolution-270914 |
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2014-09-27 |
Optional Attachment 1-270914 |
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2012-04-30 |
List of allottees-300412 |
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2012-04-23 |
MoA - Memorandum of Association-230412 |
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2012-04-23 |
Optional Attachment 1-230412 |
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2010-05-04 |
Evidence of cessation-040510 |
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2010-04-11 |
AoA - Articles of Association-110410 |
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2010-04-11 |
No Objection Certificate in case there is a change in promot ers-110410 |
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2010-04-11 |
MoA - Memorandum of Association-110410 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-130410 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-130410 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-130410 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-130410 |
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Date |
Title |
|
---|---|---|
2017-11-13 |
Annual Returns and Shareholder Information |
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2017-10-20 |
Company financials including balance sheet and profit & loss |
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2015-11-24 |
Annual Returns and Shareholder Information |
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2015-10-24 |
Company financials including balance sheet and profit & loss |
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2014-11-09 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-17 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-03 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-10-15 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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