Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-290914 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-07-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-07-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-07-04 |
Registration of resolution(s) and agreement(s) |
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2015-09-16 |
Registration of resolution(s) and agreement(s) |
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2015-09-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-11-10 |
Information to the Registrar by company for appointment of auditor |
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2015-04-03 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-09-23 |
Notice of situation or change of situation of registered office |
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2014-09-23 |
Application and declaration for incorporation of a company |
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2014-09-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-11 |
List of share holders, debenture holders;-11112017 |
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2017-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017 |
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2017-07-05 |
Copy of Board or Shareholders? resolution-05072017 |
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2017-07-05 |
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.-05072017 |
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2017-06-29 |
Optional Attachment-(1)-29062017 1 |
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2017-06-29 |
Optional Attachment-(1)-29062017 |
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2017-06-29 |
Altered memorandum of association-29062017 |
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2017-06-29 |
Altered memorandum of assciation;-29062017 |
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2017-06-29 |
Altered articles of association;-29062017 |
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2017-06-29 |
Copy of the resolution for alteration of capital;-29062017 |
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2017-06-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062017 |
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2017-06-29 |
Altered articles of association-29062017 |
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2015-09-16 |
Optional Attachment 1-160915 |
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2015-09-16 |
Optional Attachment 2-160915 |
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2015-09-16 |
Copy of resolution-150915 |
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2015-09-16 |
Complete record of private placement offers and acceptences- 160915 |
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2015-09-16 |
Resltn passed by the BOD-160915 |
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2015-09-16 |
List of allottees-160915 |
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2015-04-03 |
Optional Attachment 1-030415 |
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2015-04-03 |
Optional Attachment 2-030415 |
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2015-04-03 |
Specimen signature in form 2.10-030415 |
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2014-09-23 |
MoA - Memorandum of Association-230914 |
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2014-09-23 |
Interest in other entities-230914 |
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2014-09-23 |
Declaration of the appointee Director, in Form DIR-2-230914 |
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2014-09-23 |
Declaration by the first director-230914 |
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2014-09-23 |
AoA - Articles of Association-230914 |
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2014-09-23 |
Annexure of subscribers-230914 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-290914 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-290914 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-11 |
Annual Returns and Shareholder Information |
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2017-10-17 |
Company financials including balance sheet and profit & loss |
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2015-11-10 |
Annual Returns and Shareholder Information |
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2015-11-10 |
Company financials including balance sheet and profit & loss |
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