Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-14 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180114 |
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0000-00-00 |
Certificate of Incorporation-010713 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-14 |
Creation of Charge (New Secured Borrowings) |
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2018-01-12 |
Instrument(s) of creation or modification of charge;-12012018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-08-17 |
Return of appointment of managing director or whole-time director or manager |
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2015-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-11 |
Registration of resolution(s) and agreement(s) |
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2014-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-10-01 |
Registration of resolution(s) and agreement(s) |
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2013-07-03 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2013-07-01 |
Application and declaration for incorporation of a company |
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2013-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-08 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-17 |
List of share holders, debenture holders;-17112017 |
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2017-11-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017 |
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2017-11-17 |
Directors report as per section 134(3)-17112017 |
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2015-08-17 |
Copy of Board Resolution-170815 |
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2015-08-17 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-170815 |
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2015-08-17 |
Copy of shareholder resolution-170815 |
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2015-08-11 |
Optional Attachment 1-110815 |
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2015-08-11 |
Copy of resolution-110815 |
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2015-08-11 |
Optional Attachment 1-110815 |
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2014-10-14 |
Optional Attachment 1-141014 |
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2014-10-02 |
Copy of resolution-011014 |
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2013-07-03 |
Optional Attachment 1-030713 |
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2013-07-01 |
MoA - Memorandum of Association-010713 |
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2013-07-01 |
Optional Attachment 1-010713 |
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2013-07-01 |
AoA - Articles of Association-010713 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-010713 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-010713 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-17 |
Annual Returns and Shareholder Information |
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2017-11-17 |
Company financials including balance sheet and profit & loss |
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2015-11-18 |
Annual Returns and Shareholder Information |
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2015-10-27 |
Company financials including balance sheet and profit & loss |
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2014-11-20 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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