Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-060116 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-28 |
Information to the Registrar by company for appointment of auditor |
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2017-12-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-28 |
Registration of resolution(s) and agreement(s) |
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2017-04-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-01-06 |
Application and declaration for incorporation of a company |
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2016-01-04 |
Notice of situation or change of situation of registered office |
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2016-01-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-28 |
Directors report as per section 134(3)-28122017 |
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2017-12-28 |
List of share holders, debenture holders;-28122017 |
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2017-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017 |
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2017-12-28 |
Copy of MGT-8-28122017 |
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2017-12-28 |
Copy of resolution passed by the company-28122017 |
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2017-12-28 |
Copy of the intimation sent by company-28122017 |
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2017-12-28 |
Copy of written consent given by auditor-28122017 |
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2017-12-24 |
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.-24122017 |
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2017-12-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24122017 |
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2017-12-24 |
Copy of Board or Shareholders? resolution-24122017 |
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2017-04-27 |
Copy of the resolution for alteration of capital;-27042017 |
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2017-04-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042017 |
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2017-04-27 |
Altered memorandum of association-27042017 |
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2017-04-27 |
Altered memorandum of assciation;-27042017 |
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2017-04-27 |
Altered articles of association;-27042017 |
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2017-04-27 |
Altered articles of association-27042017 |
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2016-01-06 |
AoA - Articles of Association-060116 |
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2016-01-06 |
Annexure of subscribers-060116 |
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2016-01-06 |
MoA - Memorandum of Association-060116 |
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2016-01-04 |
Optional Attachment 1-040116 |
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2016-01-04 |
Declaration of the appointee Director, in Form DIR-2-040116 |
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2016-01-04 |
Declaration by the first director-040116 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-060116 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-060116 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-28 |
Annual Returns and Shareholder Information |
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2017-12-28 |
Company financials including balance sheet and profit & loss |
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