Date |
Title |
|
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0000-00-00 |
Certificate of Incorporation-040714 |
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Date |
Title |
|
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2018-05-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
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2018-05-18 |
Information to the Registrar by company for appointment of auditor |
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2016-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2015-01-05 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-07-04 |
Application and declaration for incorporation of a company |
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2014-06-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-28 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2018-05-12 |
List of share holders, debenture holders;-12052018 |
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2018-05-12 |
Directors report as per section 134(3)-12052018 |
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2018-05-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018 |
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2018-05-12 |
Optional Attachment-(1)-12052018 |
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2018-05-11 |
Copy of written consent given by auditor-11052018 |
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2018-05-11 |
Optional Attachment-(1)-11052018 |
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2018-05-11 |
List of share holders, debenture holders;-11052018 |
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2018-05-11 |
Copy of the intimation sent by company-11052018 |
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2018-05-11 |
Directors report as per section 134(3)-11052018 |
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2018-05-11 |
Copy of resolution passed by the company-11052018 |
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2018-05-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018 |
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2016-01-05 |
Optional Attachment 1-050116 |
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2016-01-05 |
Optional Attachment 2-050116 |
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2016-01-05 |
Declaration of the appointee Director, in Form DIR-2-050116 |
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2015-05-11 |
Declaration of the appointee Director, in Form DIR-2-110515 |
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2015-05-11 |
Letter of Appointment-110515 |
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2015-01-05 |
Optional Attachment 2-020115 |
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2015-01-05 |
Specimen signature in form 2.10-020115 |
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2015-01-05 |
Optional Attachment 1-020115 |
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2014-07-04 |
AoA - Articles of Association-040714 |
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2014-07-04 |
MoA - Memorandum of Association-040714 |
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2014-07-04 |
Annexure of subscribers-040714 |
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2014-06-28 |
Letter of Appointment-280614 |
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2014-06-28 |
Interest in other entities-280614 |
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2014-06-28 |
Declaration of the appointee Director, in Form DIR-2-280614 |
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2014-06-28 |
Declaration by the first director-280614 |
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2014-05-29 |
NOC from the sole proprietor/partners/other associates-29051 4 |
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2014-05-29 |
Optional Attachment 1-290514 |
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2014-05-29 |
Optional Attachment 2-290514 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-040714 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-040714 |
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Date |
Title |
|
---|---|---|
2018-05-18 |
Annual Returns and Shareholder Information |
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2018-05-18 |
Annual Returns and Shareholder Information |
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2018-05-18 |
Company financials including balance sheet and profit & loss |
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2018-05-18 |
Company financials including balance sheet and profit & loss |
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