Date |
Title |
|
---|---|---|
0000-00-00 |
Certificate of Incorporation-120412 |
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Date |
Title |
|
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2017-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-12 |
Letter of appointment;-12102017 |
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2017-10-12 |
Optional Attachment-(1)-12102017 |
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2017-10-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017 |
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2017-07-24 |
Letter of appointment;-24072017 |
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2017-07-24 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-24 |
Optional Attachment-(1)-24072017 |
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2017-07-24 |
Optional Attachment-(2)-24072017 |
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2017-07-24 |
Evidence of cessation;-24072017 |
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2017-07-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017 |
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2017-07-24 |
Optional Attachment-(3)-24072017 |
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2017-07-24 |
Notice of resignation;-24072017 |
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2017-07-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072017 |
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2017-07-09 |
Evidence of cessation;-09072017 |
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2017-07-09 |
Optional Attachment-(1)-09072017 1 |
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2017-07-09 |
Optional Attachment-(1)-09072017 |
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2017-07-09 |
Optional Attachment-(2)-09072017 |
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2017-07-09 |
Notice of resignation;-09072017 |
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2017-07-09 |
Letter of appointment;-09072017 |
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2017-07-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-20 |
Resignation of Director |
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2017-06-20 |
Acknowledgement received from company-20062017 |
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2017-06-20 |
Acknowledgement received from company-20062017 1 |
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2017-06-20 |
Notice of resignation filed with the company-20062017 |
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2017-06-20 |
Notice of resignation filed with the company-20062017 1 |
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2017-06-20 |
Proof of dispatch-20062017 1 |
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2017-06-20 |
Notice of resignation;-20062017 |
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2017-06-20 |
Proof of dispatch-20062017 |
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2017-06-20 |
Evidence of cessation;-20062017 |
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2017-06-20 |
Optional Attachment-(2)-20062017 |
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2017-06-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-20 |
Optional Attachment-(1)-20062017 |
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2017-06-20 |
Resignation of Director |
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2017-06-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062017 |
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2017-06-19 |
Letter of appointment;-17062017 |
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Date |
Title |
|
---|---|---|
2017-06-22 |
Notice of situation or change of situation of registered office |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2013-07-25 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
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2015-10-30 |
Information to the Registrar by company for appointment of auditor |
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2012-04-12 |
Application and declaration for incorporation of a company |
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2012-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-06 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
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2017-06-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062017 |
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2017-06-21 |
Optional Attachment-(1)-21062017 |
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2017-06-21 |
Copy of board resolution authorizing giving of notice-21062017 |
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2017-06-21 |
Copies of the utility bills as mentioned above (not older than two months)-21062017 |
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2014-07-29 |
Copy of resolution-290714 |
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2013-07-25 |
Optional Attachment 1-250713 |
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2012-04-12 |
Optional Attachment 1-120412 |
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2012-04-12 |
MoA - Memorandum of Association-120412 |
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2012-04-12 |
AoA - Articles of Association-120412 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-120412 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-120412 |
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Date |
Title |
|
---|---|---|
2015-11-21 |
Annual Returns and Shareholder Information |
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2015-11-20 |
Company financials including balance sheet and profit & loss |
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2014-12-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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