Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-060314 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-05-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-15 |
Optional Attachment-(1)-10052017 |
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2017-05-15 |
Notice of resignation;-10052017 |
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2017-05-15 |
Evidence of cessation;-10052017 |
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2017-05-01 |
Proof of dispatch-01052017 |
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2017-05-01 |
Notice of resignation filed with the company-01052017 |
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2017-05-01 |
Resignation of Director |
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2017-05-01 |
Acknowledgement received from company-01052017 |
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2017-04-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017 |
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2017-04-26 |
Declaration by first director-26042017 |
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2017-04-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-26 |
Letter of appointment;-26042017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-09-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-17 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-03-05 |
Notice of situation or change of situation of registered office |
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2014-03-05 |
Application and declaration for incorporation of a company |
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2014-02-21 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017 |
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2017-12-08 |
Directors report as per section 134(3)-08122017 |
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2017-11-29 |
Approval letter for extension of AGM;-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2014-07-17 |
Optional Attachment 2-170714 |
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2014-07-17 |
Copy of resolution-170714 |
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2014-07-17 |
Optional Attachment 1-170714 |
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2014-03-05 |
Optional Attachment 3-050314 |
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2014-03-05 |
Optional Attachment 2-050314 |
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2014-03-05 |
Optional Attachment 1-050314 |
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2014-03-05 |
AoA - Articles of Association-050314 |
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2014-03-05 |
MoA - Memorandum of Association-050314 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-060314 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-060314 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-08 |
Company financials including balance sheet and profit & loss |
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2017-12-04 |
Annual Returns and Shareholder Information |
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