Date |
Title |
₨ 149 Each |
---|---|---|
2017-09-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170921 |
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0000-00-00 |
Certificate of Incorporation-160914 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-09-21 |
Instrument(s) of creation or modification of charge;-21092017 |
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2017-09-21 |
Optional Attachment-(1)-21092017 |
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2017-09-21 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-01-11 |
Notice of situation or change of situation of registered office |
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2015-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-03 |
Private placement offer letter-030215 |
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2015-02-03 |
Submission of documents with the Registrar |
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2015-01-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-05 |
Registration of resolution(s) and agreement(s) |
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2015-01-05 |
Registration of resolution(s) and agreement(s) |
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2015-01-05 |
Record of a private placement offer to be kept by the compan y-050115 |
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2015-01-05 |
Submission of documents with the Registrar |
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2014-12-30 |
Notice of situation or change of situation of registered office |
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2014-12-16 |
Registration of resolution(s) and agreement(s) |
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2014-12-16 |
Record of a private placement offer to be kept by the compan y-161214 |
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2014-12-16 |
Private placement offer letter-161214 |
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2014-12-16 |
Submission of documents with the Registrar |
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2014-12-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-12-16 |
Submission of documents with the Registrar |
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2014-12-16 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-12-07 |
Resignation of Director |
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2014-10-24 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-09-15 |
Application and declaration for incorporation of a company |
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2014-09-08 |
Notice of situation or change of situation of registered office |
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2014-09-08 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-17 |
Optional Attachment-(1)-17102017 |
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2017-10-17 |
Directors report as per section 134(3)-17102017 |
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2017-10-17 |
List of share holders, debenture holders;-17102017 |
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2017-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017 |
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2017-01-11 |
Optional Attachment-(1)-11012017 |
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2017-01-11 |
Copies of the utility bills as mentioned above (not older than two months)-11012017 |
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2017-01-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012017 |
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2015-12-07 |
Optional Attachment 1-071215 |
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2015-11-22 |
Optional Attachment 1-221115 |
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2015-11-22 |
Evidence of cessation-221115 |
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2015-11-22 |
Declaration of the appointee Director, in Form DIR-2-221115 |
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2015-11-22 |
Interest in other entities-221115 |
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2015-11-22 |
Letter of Appointment-221115 |
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2015-02-03 |
Optional Attachment 2-030215 |
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2015-02-03 |
Optional Attachment 1-030215 |
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2015-01-05 |
Optional Attachment 2-050115 |
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2015-01-05 |
List of allottees-050115 |
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2015-01-05 |
Optional Attachment 1-050115 |
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2015-01-05 |
Resltn passed by the BOD-050115 |
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2015-01-05 |
Complete record of private placement offers and acceptences- 050115 |
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2015-01-05 |
Copy of resolution-050115 |
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2015-01-05 |
Copy of resolution-050115 |
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2014-12-16 |
Optional Attachment 1-161214 |
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2014-12-16 |
Copy of resolution-161214 |
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2014-12-16 |
Copy of resolution-161214 |
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2014-10-24 |
Optional Attachment 2-241014 |
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2014-10-24 |
Specimen signature in form 2.10-241014 |
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2014-10-24 |
Optional Attachment 1-241014 |
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2014-09-15 |
MoA - Memorandum of Association-150914 |
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2014-09-15 |
AoA - Articles of Association-150914 |
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2014-09-15 |
Annexure of subscribers-150914 |
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2014-09-08 |
Interest in other entities-080914 |
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2014-09-08 |
Declaration of the appointee Director, in Form DIR-2-080914 |
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2014-09-08 |
Declaration by the first director-080914 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-160914 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-160914 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-17 |
Company financials including balance sheet and profit & loss |
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2017-10-17 |
Annual Returns and Shareholder Information |
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2015-11-12 |
Company financials including balance sheet and profit & loss |
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2015-11-12 |
Annual Returns and Shareholder Information |
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