Date |
Title |
|
---|---|---|
2017-05-17 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170517 |
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2010-05-25 |
Certificate of Incorporation-250510.PDF |
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Date |
Title |
|
---|---|---|
2017-09-12 |
Optional Attachment-(1)-12092017 |
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2017-09-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-11 |
Optional Attachment-(1)-11092017 |
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2017-09-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2017-04-28 |
Notice of situation or change of situation of registered office |
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2017-02-28 |
Notice of the court or the company law board order |
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2016-09-29 |
Notice of situation or change of situation of registered office |
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2016-09-20 |
Notice of situation or change of situation of registered office |
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2016-07-15 |
Registration of resolution(s) and agreement(s) |
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2016-06-30 |
Notice of situation or change of situation of registered office |
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2016-02-03 |
Notice of situation or change of situation of registered office |
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2015-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-18 |
Registration of resolution(s) and agreement(s) |
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2013-11-25 |
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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2012-08-05 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2015-10-16 |
Information to the Registrar by company for appointment of auditor |
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2010-05-25 |
Certificate of Incorporation-250510.PDF |
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2010-05-23 |
Application and declaration for incorporation of a company |
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2010-05-23 |
Notice of situation or change of situation of registered office |
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2010-05-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-09-18 |
List of share holders, debenture holders;-18092017 |
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2017-09-18 |
Directors report as per section 134(3)-18092017 |
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2017-09-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017 |
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2017-04-27 |
Optional Attachment-(2)-27042017 |
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2017-04-27 |
Optional Attachment-(1)-27042017 |
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2017-04-27 |
Copy of the duly attested latest financial statement-27042017 |
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2017-04-27 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042017 |
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2017-04-27 |
Copies of the utility bills as mentioned above (not older than two months)-27042017 |
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2017-04-27 |
Copy of altered Memorandum of association-27042017 |
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2017-04-27 |
Copy of board resolution authorizing giving of notice-27042017 |
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2017-02-27 |
Copy of court order or NCLT or CLB or order by any other competent authority.-27022017 |
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2016-11-24 |
Directors report as per section 134(3)-24112016 |
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2016-11-24 |
List of share holders, debenture holders;-24112016 |
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2016-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016 |
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2016-09-29 |
Copies of the utility bills as mentioned above (not older than two months)-29092016 |
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2016-09-29 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092016 |
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2016-09-20 |
Copies of the utility bills as mentioned above (not older than two months)-20092016 |
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2016-09-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092016 |
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2016-07-15 |
Optional Attachment-(1)-15072016 |
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2016-07-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072016 |
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2016-06-30 |
Optional Attachment-(1)-30062016 |
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2016-06-30 |
Copy of board resolution authorizing giving of notice-30062016 |
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2016-06-30 |
Copies of the utility bills as mentioned above (not older than two months)-30062016 |
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2016-06-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062016 |
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2016-05-11 |
Directors report as per section 134(3)-11052016 |
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2016-05-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052016 |
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2016-05-10 |
List of share holders, debenture holders;-10052016 |
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2015-10-19 |
Evidence of cessation-191015.PDF |
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2015-10-07 |
Declaration of the appointee Director- in Form DIR-2-071015.PDF |
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2015-10-07 |
Optional Attachment 3-071015.PDF |
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2015-10-07 |
Optional Attachment 2-071015.PDF |
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2015-10-07 |
Optional Attachment 1-071015.PDF |
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2015-10-07 |
Letter of Appointment-071015.PDF |
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2015-10-07 |
Interest in other entities-071015.PDF |
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2014-09-03 |
Copy of resolution-030914.PDF |
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2013-11-23 |
Evidence of cessation-231113.PDF |
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2010-05-25 |
Acknowledgement of Stamp Duty MoA payment-250510.PDF |
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2010-05-25 |
Acknowledgement of Stamp Duty AoA payment-250510.PDF |
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2010-05-23 |
No Objection Certificate in case there is a change in promoters-230510.PDF |
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2010-05-23 |
MoA - Memorandum of Association-230510.PDF |
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2010-05-23 |
AoA - Articles of Association-230510.PDF |
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Date |
Title |
|
---|---|---|
2017-12-09 |
Annual Returns and Shareholder Information |
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2017-09-18 |
Company financials including balance sheet and profit & loss |
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2017-09-18 |
Annual Returns and Shareholder Information |
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2016-11-25 |
Company financials including balance sheet and profit & loss |
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2016-11-25 |
Annual Returns and Shareholder Information |
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2016-05-11 |
Company financials including balance sheet and profit & loss |
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2016-05-10 |
Annual Returns and Shareholder Information |
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2015-09-13 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-04-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2014-04-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-04-09 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-03-31 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2014-03-31 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-03-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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