Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-090812 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-13 |
Resignation of Director |
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2018-01-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-12 |
Acknowledgement received from company-12012018 |
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2018-01-12 |
Proof of dispatch-12012018 |
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2018-01-12 |
Evidence of cessation;-12012018 |
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2018-01-12 |
Notice of resignation filed with the company-12012018 |
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2018-01-12 |
Notice of resignation;-12012018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-04-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-23 |
Registration of resolution(s) and agreement(s) |
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2015-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-13 |
Registration of resolution(s) and agreement(s) |
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2014-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-31 |
Registration of resolution(s) and agreement(s) |
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2014-10-31 |
Registration of resolution(s) and agreement(s) |
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2014-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-09-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-09-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-09-10 |
Registration of resolution(s) and agreement(s) |
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2014-09-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-08-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-02-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-24 |
Information by auditor to Registrar |
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2013-05-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-02-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-12-16 |
Information by auditor to Registrar |
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2012-10-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-10-25 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-11-24 |
Information to the Registrar by company for appointment of auditor |
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2014-10-31 |
-021114 |
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2012-08-06 |
Application and declaration for incorporation of a company |
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2012-08-06 |
Notice of situation or change of situation of registered office |
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2012-08-06 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017 |
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2017-11-17 |
Directors report as per section 134(3)-17112017 |
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2017-04-03 |
Optional Attachment-(1)-03042017 |
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2017-04-03 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042017 |
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2017-04-03 |
Copy of Board or Shareholders? resolution-03042017 |
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2015-05-23 |
Optional Attachment 2-230515 |
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2015-05-23 |
Letter of Appointment-230515 |
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2015-05-23 |
Optional Attachment 1-230515 |
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2015-05-23 |
Declaration of the appointee Director, in Form DIR-2-230515 |
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2015-05-23 |
Copy of resolution-230515 |
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2015-01-13 |
Copy of resolution-130115 |
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2015-01-13 |
Optional Attachment 1-130115 |
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2014-09-22 |
Letter of Appointment-210914 |
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2014-09-22 |
Declaration of the appointee Director, in Form DIR-2-210914 |
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2014-09-22 |
Optional Attachment 1-210914 |
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2014-09-10 |
List of allottees-100914 |
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2014-09-10 |
List of allottees-100914 |
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2014-09-10 |
List of allottees-100914 |
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2014-09-10 |
Resltn passed by the BOD-100914 |
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2014-09-10 |
Resltn passed by the BOD-100914 |
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2014-09-10 |
Resltn passed by the BOD-100914 |
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2014-09-10 |
Copy of resolution-100914 |
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2014-09-10 |
Complete record of private placement offers and acceptences- 100914 |
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2014-09-10 |
Complete record of private placement offers and acceptences- 100914 |
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2014-09-10 |
Complete record of private placement offers and acceptences- 100914 |
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2014-09-10 |
Copy of the special resolution authorizing the issue of secu rities-100914 |
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2014-02-22 |
Optional Attachment 1-220214 |
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2013-05-07 |
List of allottees-070513 |
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2013-05-07 |
Resltn passed by the BOD-070513 |
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2012-10-29 |
Optional Attachment 1-291012 |
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2012-10-29 |
Optional Attachment 2-291012 |
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2012-10-29 |
AoA - Articles of Association-291012 |
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2012-10-29 |
MoA - Memorandum of Association-291012 |
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2012-10-25 |
Copy of resolution-251012 |
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2012-10-25 |
MoA - Memorandum of Association-251012 |
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2012-10-25 |
Optional Attachment 1-251012 |
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2012-10-25 |
AoA - Articles of Association-251012 |
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2012-08-06 |
MoA - Memorandum of Association-060812 |
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2012-08-06 |
AoA - Articles of Association-060812 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-090812 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-090812 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-02 |
Annual Returns and Shareholder Information |
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2017-11-23 |
Company financials including balance sheet and profit & loss |
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2015-12-02 |
Annual Returns and Shareholder Information |
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2015-10-30 |
Company financials including balance sheet and profit & loss |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-19 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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