Date |
Title |
|
---|---|---|
0000-00-00 |
Certificate of Incorporation-170111 |
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Date |
Title |
|
---|---|---|
2017-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-20 |
Letter of appointment;-20102017 |
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2017-05-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-22 |
Resignation of Director |
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2017-05-15 |
Proof of dispatch-12052017 |
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2017-05-15 |
Notice of resignation filed with the company-12052017 |
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2017-05-15 |
Acknowledgement received from company-12052017 |
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2017-05-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017 |
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2017-05-14 |
Evidence of cessation;-12052017 |
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2017-05-14 |
Optional Attachment-(1)-12052017 |
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2017-05-14 |
Letter of appointment;-12052017 |
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2017-05-14 |
Notice of resignation;-12052017 |
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2017-05-14 |
Optional Attachment-(2)-12052017 |
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2017-05-14 |
Optional Attachment-(3)-12052017 |
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Date |
Title |
|
---|---|---|
2014-10-11 |
Submission of documents with the Registrar |
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2014-09-24 |
Registration of resolution(s) and agreement(s) |
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2014-06-28 |
Registration of resolution(s) and agreement(s) |
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2013-10-24 |
Information by auditor to Registrar |
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2012-12-18 |
Information by auditor to Registrar |
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2012-11-02 |
Form of return to be filed with the Registrar under section 89 |
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2012-02-21 |
Information by auditor to Registrar |
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2012-01-21 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-21 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2011-01-12 |
Application and declaration for incorporation of a company |
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2010-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-27 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2017-11-03 |
List of share holders, debenture holders;-03112017 |
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2017-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017 |
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2017-10-21 |
Directors report as per section 134(3)-21102017 |
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2014-10-11 |
Optional Attachment 1-101014 |
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2014-09-24 |
Copy of resolution-240914 |
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2014-06-28 |
Copy of resolution-280614 |
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2012-11-02 |
Declaration by person-021112 |
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2012-11-02 |
Declaration by person-021112 |
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2011-11-21 |
Evidence of cessation-211111 |
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2011-11-21 |
Optional Attachment 1-211111 |
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2011-01-12 |
AoA - Articles of Association-120111 |
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2011-01-12 |
Optional Attachment 4-120111 |
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2011-01-12 |
Optional Attachment 3-120111 |
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2011-01-12 |
Optional Attachment 2-120111 |
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2011-01-12 |
MoA - Memorandum of Association-120111 |
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2011-01-12 |
Optional Attachment 1-120111 |
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2010-12-27 |
No Objection Certificate in case there is a change in promot ers-271210 |
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2010-12-21 |
Optional Attachment 1-211210 |
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2010-12-08 |
Optional Attachment 1-081210 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-170111 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-170111 |
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Date |
Title |
|
---|---|---|
2017-11-03 |
Annual Returns and Shareholder Information |
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2017-10-21 |
Company financials including balance sheet and profit & loss |
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2015-10-24 |
Annual Returns and Shareholder Information |
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2015-10-23 |
Company financials including balance sheet and profit & loss |
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2014-11-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-20 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-02-13 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-01-21 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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