Date |
Title |
₨ 149 Each |
---|---|---|
2013-08-08 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-160713 |
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2012-03-28 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-270312 |
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0000-00-00 |
Certificate of Incorporation-200112 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-03-18 |
Notice of resignation;-18032017 |
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2017-03-18 |
Evidence of cessation;-18032017 |
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2017-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-11 |
Letter of appointment;-11012017 |
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2017-01-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-21 |
Notice of resignation by the auditor |
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2018-03-21 |
Information to the Registrar by company for appointment of auditor |
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2017-08-02 |
Information to the Registrar by company for appointment of auditor |
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2015-05-02 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-30 |
Information by auditor to Registrar |
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2013-07-12 |
Registration of resolution(s) and agreement(s) |
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2013-06-12 |
Information by auditor to Registrar |
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2012-12-22 |
Information by auditor to Registrar |
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2012-07-26 |
Information by auditor to Registrar |
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2012-03-27 |
Submission of documents with the Registrar |
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2012-03-26 |
Registration of resolution(s) and agreement(s) |
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2012-03-22 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-26 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-02-11 |
Information to the Registrar by company for appointment of auditor |
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2012-01-19 |
Application and declaration for incorporation of a company |
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2012-01-19 |
Notice of situation or change of situation of registered office |
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2012-01-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-21 |
Copy of resolution passed by the company-21032018 |
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2018-03-21 |
Copy of written consent given by auditor-21032018 |
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2018-03-21 |
Copy of the intimation sent by company-21032018 |
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2018-03-14 |
Resignation letter-14032018 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-11-25 |
Directors report as per section 134(3)-25112017 |
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2017-11-25 |
Optional Attachment-(1)-25112017 |
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2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2017-08-02 |
Copy of written consent given by auditor-02082017 |
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2017-08-02 |
Copy of the intimation sent by company-02082017 |
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2017-08-02 |
Optional Attachment-(4)-02082017 |
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2017-08-02 |
Optional Attachment-(3)-02082017 |
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2017-08-02 |
Optional Attachment-(1)-02082017 |
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2017-08-02 |
Optional Attachment-(2)-02082017 |
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2015-05-02 |
Evidence of cessation-020515 |
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2013-07-16 |
Minutes of Meeting-160713 |
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2013-07-12 |
Copy of resolution-120713 |
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2012-03-27 |
Stmnt in lieu of Prospectus(ScheduleIV)-270312 |
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2012-03-26 |
AoA - Articles of Association-260312 |
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2012-03-26 |
Copy of resolution-260312 |
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2012-03-22 |
List of allottees-220312 |
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2012-01-27 |
Evidence of cessation-260112 |
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2012-01-19 |
MoA - Memorandum of Association-190112 |
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2012-01-19 |
AoA - Articles of Association-190112 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-200112 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-200112 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-25 |
Annual Returns and Shareholder Information |
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2017-11-25 |
Company financials including balance sheet and profit & loss |
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2015-10-25 |
Annual Returns and Shareholder Information |
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2015-10-16 |
Company financials including balance sheet and profit & loss |
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2014-10-13 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-12 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-08-07 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-07 |
Frm23ACA-070813 for the FY ending on-310313 |
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2012-10-23 |
Frm23ACA-231012 for the FY ending on-310312 |
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2012-10-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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