Date |
Title |
₨ 149 Each |
---|---|---|
2019-02-12 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190212 |
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2019-01-17 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190117 |
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2015-02-16 |
Certificate of Incorporation-160215.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-10-17 |
Evidence of cessation;-17102018 |
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2018-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018 |
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2018-10-17 |
Notice of resignation;-17102018 |
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2018-10-17 |
Optional Attachment-(1)-17102018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-01-17 |
Registration of resolution(s) and agreement(s) |
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2015-09-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-11-11 |
Information to the Registrar by company for appointment of auditor |
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2015-03-30 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-02-16 |
Certificate of Incorporation-160215.PDF |
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2015-02-09 |
Application and declaration for incorporation of a company |
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2015-02-09 |
Notice of situation or change of situation of registered office |
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2015-02-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-01-09 |
Altered articles of association-09012019 |
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2019-01-09 |
Altered memorandum of association-09012019 |
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2019-01-09 |
Optional Attachment-(1)-09012019 |
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2019-01-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019 |
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2018-10-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018 |
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2018-10-05 |
List of share holders, debenture holders;-05102018 |
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2018-10-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018 |
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2018-10-05 |
Directors report as per section 134(3)-05102018 |
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2017-11-26 |
List of share holders, debenture holders;-26112017 |
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2017-11-26 |
Directors report as per section 134(3)-26112017 |
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2017-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017 |
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2016-12-15 |
Directors report as per section 134(3)-15122016 |
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2016-12-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016 |
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2016-12-14 |
List of share holders, debenture holders;-14122016 |
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2015-09-08 |
Optional Attachment 1-080915.PDF |
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2015-09-08 |
List of allottees-080915.PDF |
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2015-09-08 |
Optional Attachment 2-080915.PDF |
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2015-09-08 |
Resltn passed by the BOD-080915.PDF |
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2015-03-30 |
Specimen signature in form 2.10-300315.PDF |
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2015-03-30 |
Optional Attachment 2-300315.PDF |
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2015-03-30 |
Optional Attachment 1-300315.PDF |
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2015-02-16 |
Acknowledgement of Stamp Duty MoA payment-160215.PDF |
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2015-02-16 |
Acknowledgement of Stamp Duty AoA payment-160215.PDF |
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2015-02-09 |
Letter of Appointment-090215.PDF |
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2015-02-09 |
MoA - Memorandum of Association-090215.PDF |
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2015-02-09 |
No Objection Certificate in case there is a change in promoters-090215.PDF |
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2015-02-09 |
Optional Attachment 1-090215.PDF |
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2015-02-09 |
Declaration of the appointee Director- in Form DIR-2-090215.PDF |
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2015-02-09 |
Declaration by the first director-090215.PDF |
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2015-02-09 |
AoA - Articles of Association-090215.PDF |
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2015-02-09 |
Annexure of subscribers-090215.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-10-05 |
Annual Returns and Shareholder Information |
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2018-10-05 |
Company financials including balance sheet and profit & loss |
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2017-11-27 |
Annual Returns and Shareholder Information |
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2017-11-27 |
Company financials including balance sheet and profit & loss |
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2016-12-16 |
Company financials including balance sheet and profit & loss |
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2016-12-14 |
Annual Returns and Shareholder Information |
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2015-11-09 |
Annual Returns and Shareholder Information |
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2015-11-06 |
Company financials including balance sheet and profit & loss |
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