Date |
Title |
|
---|---|---|
2013-04-29 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-150413 |
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0000-00-00 |
Certificate of Incorporation-030512 |
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Date |
Title |
|
---|---|---|
2017-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-05 |
Resignation of Director |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-11-29 |
Optional Attachment-(1)-29112017 1 |
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2017-11-29 |
Notice of resignation filed with the company-29112017 |
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2017-11-29 |
Notice of resignation;-29112017 |
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2017-11-29 |
Evidence of cessation;-29112017 |
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2017-11-29 |
Proof of dispatch-29112017 |
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2017-11-29 |
Acknowledgement received from company-29112017 |
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Date |
Title |
|
---|---|---|
2017-11-02 |
Information to the Registrar by company for appointment of auditor |
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2017-11-02 |
Information to the Registrar by company for appointment of auditor |
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2017-08-03 |
Notice of resignation by the auditor |
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2014-10-18 |
Registration of resolution(s) and agreement(s) |
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2014-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-17 |
Submission of documents with the Registrar |
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2014-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-24 |
Registration of resolution(s) and agreement(s) |
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2014-09-01 |
Notice of situation or change of situation of registered office |
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2014-07-05 |
Registration of resolution(s) and agreement(s) |
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2013-12-13 |
Information by auditor to Registrar |
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2013-11-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-15 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2012-05-01 |
Application and declaration for incorporation of a company |
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2012-04-25 |
Notice of situation or change of situation of registered office |
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2012-04-25 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2018-05-22 |
List of share holders, debenture holders;-22052018 |
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2018-05-22 |
Directors report as per section 134(3)-22052018 |
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2018-05-22 |
Optional Attachment-(1)-22052018 |
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2018-05-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018 |
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2017-11-02 |
Copy of resolution passed by the company-02112017 |
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2017-11-02 |
Copy of written consent given by auditor-02112017 1 |
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2017-11-02 |
Copy of written consent given by auditor-02112017 |
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2017-11-02 |
Copy of the intimation sent by company-02112017 1 |
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2017-11-02 |
Copy of the intimation sent by company-02112017 |
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2017-11-02 |
Optional Attachment-(1)-02112017 |
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2017-08-01 |
Resignation letter-01082017 |
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2014-10-18 |
Copy of resolution-181014 |
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2014-10-17 |
Optional Attachment 1-171014 |
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2014-10-17 |
Optional Attachment 2-171014 |
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2014-09-24 |
Interest in other entities-240914 |
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2014-09-24 |
Declaration of the appointee Director, in Form DIR-2-240914 |
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2014-09-24 |
Copy of resolution-240914 |
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2014-09-01 |
Optional Attachment 1-010914 |
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2014-07-07 |
Copy of resolution-050714 |
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2013-09-27 |
Optional Attachment 1-270913 |
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2013-04-15 |
Optional Attachment 1-150413 |
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2013-04-15 |
AoA - Articles of Association-150413 |
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2013-04-15 |
Copy of resolution-150413 |
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2013-04-15 |
Optional Attachment 3-150413 |
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2013-04-15 |
Optional Attachment 2-150413 |
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2013-04-15 |
Optional Attachment 2-150413 |
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2013-04-15 |
Optional Attachment 1-150413 |
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2013-04-15 |
MoA - Memorandum of Association-150413 |
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2013-04-15 |
Minutes of Meeting-150413 |
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2012-05-01 |
Optional Attachment 2-010512 |
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2012-05-01 |
Optional Attachment 1-010512 |
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2012-05-01 |
Optional Attachment 3-010512 |
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2012-05-01 |
MoA - Memorandum of Association-010512 |
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2012-05-01 |
AoA - Articles of Association-010512 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-030512 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-030512 |
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Date |
Title |
|
---|---|---|
2018-05-26 |
Annual Returns and Shareholder Information |
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2018-05-26 |
Company financials including balance sheet and profit & loss |
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2015-12-26 |
Annual Returns and Shareholder Information |
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2015-10-26 |
Company financials including balance sheet and profit & loss |
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2015-03-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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