Date |
Title |
₨ 149 Each |
---|---|---|
2012-03-28 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-270312 |
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2012-03-28 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-270312 |
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0000-00-00 |
Certificate of Incorporation-090911 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-07 |
Information to the Registrar by company for appointment of auditor |
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2015-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-22 |
Registration of resolution(s) and agreement(s) |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-09-18 |
Registration of resolution(s) and agreement(s) |
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2014-07-25 |
Registration of resolution(s) and agreement(s) |
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2014-05-23 |
Notice of situation or change of situation of registered office |
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2013-10-26 |
Information by auditor to Registrar |
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2013-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-07 |
Information by auditor to Registrar |
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2012-08-01 |
Information by auditor to Registrar |
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2012-03-27 |
Registration of resolution(s) and agreement(s) |
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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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2011-09-09 |
Application and declaration for incorporation of a company |
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2011-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-02 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-28 |
Directors report as per section 134(3)-28102017 |
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2017-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017 |
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2017-10-26 |
List of share holders, debenture holders;-26102017 |
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2017-10-07 |
Copy of resolution passed by the company-07102017 |
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2017-10-07 |
Copy of written consent given by auditor-07102017 |
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2017-10-07 |
Copy of the intimation sent by company-07102017 |
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2017-10-07 |
Optional Attachment-(1)-07102017 |
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2015-10-23 |
Optional Attachment 1-231015 |
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2015-01-21 |
Evidence of cessation-210115 |
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2015-01-19 |
Letter of Appointment-190115 |
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2015-01-19 |
Declaration of the appointee Director, in Form DIR-2-190115 |
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2015-01-19 |
Interest in other entities-190115 |
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2015-01-19 |
Evidence of cessation-190115 |
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2014-10-22 |
Copy of resolution-221014 |
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2014-10-14 |
Optional Attachment 3-141014 |
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2014-10-14 |
Optional Attachment 1-141014 |
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2014-10-14 |
Optional Attachment 2-141014 |
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2014-09-18 |
Copy of resolution-180914 |
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2014-05-23 |
Optional Attachment 1-230514 |
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2013-10-23 |
Optional Attachment 1-231013 |
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2013-10-23 |
Optional Attachment 2-231013 |
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2013-10-23 |
Evidence of cessation-231013 |
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2012-03-27 |
AoA - Articles of Association-270312 |
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2012-03-27 |
Minutes of Meeting-270312 |
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2012-03-27 |
MoA - Memorandum of Association-270312 |
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2012-03-27 |
Copy of resolution-270312 |
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2012-03-27 |
Optional Attachment 1-270312 |
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2012-03-27 |
Optional Attachment 2-270312 |
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2012-03-10 |
Optional Attachment 1-100312 |
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2012-01-18 |
Copy of Board Resolution-180112 |
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2011-09-09 |
MoA - Memorandum of Association-090911 |
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2011-09-09 |
AoA - Articles of Association-090911 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-090911 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-090911 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-28 |
Company financials including balance sheet and profit & loss |
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2017-10-26 |
Annual Returns and Shareholder Information |
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2015-11-19 |
Annual Returns and Shareholder Information |
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2015-10-29 |
Company financials including balance sheet and profit & loss |
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2014-11-04 |
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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2013-10-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-23 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-07 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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