Date |
Title |
|
---|---|---|
2016-02-15 |
Certificate of Incorporation-150216.PDF |
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Date |
Title |
|
---|---|---|
2022-10-18 |
Information to the Registrar by company for appointment of auditor |
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2021-06-29 |
Return of deposits |
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2019-04-13 |
Information to the Registrar by company for appointment of auditor |
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2016-10-20 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
---|---|---|
2016-02-15 |
Certificate of Incorporation-150216.PDF |
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2016-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-13 |
Notice of situation or change of situation of registered office |
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2016-02-13 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
---|---|---|
2022-11-01 |
List of Directors;-27102022 |
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2022-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022 |
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2022-11-01 |
Directors report as per section 134(3)-27102022 |
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2022-11-01 |
List of share holders, debenture holders;-27102022 |
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2022-10-19 |
Copy of written consent given by auditor-14102022 |
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2022-10-19 |
Copy of resolution passed by the company-14102022 |
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2022-03-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032022 |
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2022-03-23 |
Approval letter of extension of financial year or AGM-13032022 |
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2022-03-23 |
Directors report as per section 134(3)-13032022 |
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2022-03-22 |
Approval letter for extension of AGM;-13032022 |
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2022-03-22 |
List of Directors;-13032022 |
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2022-03-22 |
List of share holders, debenture holders;-13032022 |
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2021-02-14 |
List of share holders, debenture holders;-14022021 |
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2021-02-14 |
Directors report as per section 134(3)-14022021 |
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2021-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021 |
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2019-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019 |
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2019-10-29 |
List of share holders, debenture holders;-29102019 |
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2019-10-29 |
Directors report as per section 134(3)-29102019 |
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2019-04-13 |
Copy of written consent given by auditor-13042019 |
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2019-04-13 |
Copy of the intimation sent by company-13042019 |
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2019-04-13 |
Optional Attachment-(1)-13042019 |
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2019-04-13 |
Copy of resolution passed by the company-13042019 |
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2018-12-25 |
List of share holders, debenture holders;-25122018 |
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2018-12-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018 |
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2018-12-25 |
Directors report as per section 134(3)-25122018 |
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2017-10-16 |
List of share holders, debenture holders;-16102017 |
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2017-10-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017 |
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2017-10-16 |
Directors report as per section 134(3)-16102017 |
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2016-10-20 |
Optional Attachment-(1)-20102016 |
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2016-10-20 |
Optional Attachment-(2)-20102016 |
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2016-10-20 |
List of share holders, debenture holders;-20102016 |
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2016-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016 |
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2016-10-20 |
Directors report as per section 134(3)-20102016 |
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2016-10-20 |
Copy of resolution passed by the company-20102016 |
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2016-10-20 |
Copy of the intimation sent by company-20102016 |
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2016-10-20 |
Copy of written consent given by auditor-20102016 |
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2016-02-15 |
Acknowledgement of Stamp Duty MoA payment-150216.PDF |
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2016-02-15 |
Acknowledgement of Stamp Duty AoA payment-150216.PDF |
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2016-02-13 |
Declaration by the first director-130216.PDF |
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2016-02-13 |
Declaration of the appointee Director- in Form DIR-2-130216.PDF |
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2016-02-13 |
MoA - Memorandum of Association-130216.PDF |
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2016-02-13 |
AoA - Articles of Association-130216.PDF |
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2016-02-13 |
Annexure of subscribers-130216.PDF |
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2016-02-02 |
NOC from the sole proprietor-partners-other associates-020216.PDF |
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2016-02-02 |
Optional Attachment 1-020216.PDF |
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Date |
Title |
|
---|---|---|
2022-10-28 |
Company financials including balance sheet and profit & loss |
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2022-10-27 |
Form MGT-7A-27102022 |
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2022-03-15 |
Company financials including balance sheet and profit & loss |
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2022-03-15 |
Form MGT-7A-15032022_signed |
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2021-03-07 |
Company financials including balance sheet and profit & loss |
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2021-02-20 |
Annual Returns and Shareholder Information |
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2019-11-03 |
Annual Returns and Shareholder Information |
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2019-11-03 |
Company financials including balance sheet and profit & loss |
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2018-12-25 |
Company financials including balance sheet and profit & loss |
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2018-12-25 |
Annual Returns and Shareholder Information |
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2017-10-16 |
Annual Returns and Shareholder Information |
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2017-10-16 |
Company financials including balance sheet and profit & loss |
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2016-10-22 |
Company financials including balance sheet and profit & loss |
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2016-10-20 |
Annual Returns and Shareholder Information |
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