Date |
Title |
₨ 149 Each |
---|---|---|
2019-09-12 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20190912 |
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2009-04-02 |
Certificate of Incorporation-020409.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2010-02-18 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-09-04 |
Notice of situation or change of situation of registered office |
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2019-06-27 |
Information to the Registrar by company for appointment of auditor |
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2019-06-26 |
Notice of the court or the company law board order |
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2019-02-11 |
Notice of address at which books of account are maintained |
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2019-01-12 |
Registration of resolution(s) and agreement(s) |
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2016-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-13 |
Information by auditor to Registrar |
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2014-08-31 |
Registration of resolution(s) and agreement(s) |
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2013-09-24 |
Information by auditor to Registrar |
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2013-06-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-23 |
Information by auditor to Registrar |
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2012-07-23 |
Information by auditor to Registrar |
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2012-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-25 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-12-12 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-03-03 |
Resignation of Director |
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2015-09-15 |
Information to the Registrar by company for appointment of auditor |
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2009-04-02 |
Certificate of Incorporation-020409.PDF |
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2009-03-24 |
Application and declaration for incorporation of a company |
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2009-03-24 |
Notice of situation or change of situation of registered office |
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2009-03-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-07-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072019 |
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2019-07-19 |
Copy of the duly attested latest financial statement-19072019 |
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2019-07-19 |
Copies of the utility bills as mentioned above (not older than two months)-19072019 |
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2019-07-19 |
Copy of altered Memorandum of association-19072019 |
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2019-07-19 |
Copy of board resolution authorizing giving of notice-19072019 |
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2019-06-15 |
Copy of court order or NCLT or CLB or order by any other competent authority.-15062019 |
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2019-06-13 |
Copy of written consent given by auditor-13062019 |
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2019-06-13 |
Copy of resolution passed by the company-13062019 |
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2019-02-07 |
Copy of board resolution-07022019 |
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2019-02-07 |
-07022019 |
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2019-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019 |
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2019-01-31 |
List of share holders, debenture holders;-31012019 |
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2019-01-31 |
Directors report as per section 134(3)-31012019 |
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2019-01-12 |
Altered memorandum of association-12012019 |
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2019-01-12 |
Optional Attachment-(1)-12012019 |
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2019-01-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012019 |
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2016-03-03 |
Evidence of cessation-030316.PDF |
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2016-03-03 |
Optional Attachment 1-030316.PDF |
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2016-03-03 |
Interest in other entities-030316.PDF |
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2016-03-03 |
Declaration of the appointee Director- in Form DIR-2-030316.PDF |
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2014-08-27 |
Copy of resolution-270814.PDF |
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2013-06-27 |
Evidence of cessation-270613.PDF |
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2012-07-02 |
Evidence of cessation-020712.PDF |
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2012-06-25 |
Evidence of cessation-250612.PDF |
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2012-06-25 |
Optional Attachment 1-250612.PDF |
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2010-12-04 |
List of allottees-041210.PDF |
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2010-10-26 |
Optional Attachment 1-261010.PDF |
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2010-10-26 |
MoA - Memorandum of Association-261010.PDF |
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2010-02-18 |
Evidence of cessation-180210.PDF |
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2009-04-02 |
AoA - Articles of Association-020409.PDF |
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2009-04-02 |
Optional Attachment 5-020409.PDF |
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2009-04-02 |
Optional Attachment 4-020409.PDF |
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2009-04-02 |
MoA - Memorandum of Association-020409.PDF |
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2009-04-02 |
Consent of directors-020409.PDF |
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2009-04-02 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-03-24 |
MoA - Memorandum of Association-240309.PDF |
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2009-03-24 |
AoA - Articles of Association-240309.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-01-31 |
Annual Returns and Shareholder Information |
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2019-01-31 |
Company financials including balance sheet and profit & loss |
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2016-01-03 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-06-20 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2013-06-20 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-10-24 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-15 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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