Date |
Title |
₨ 149 Each |
---|---|---|
2017-03-01 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170301 |
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2017-01-17 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170117 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-04 |
Optional Attachment-(1)-04072018 |
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2018-07-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018 |
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2018-07-04 |
Optional Attachment-(2)-04072018 |
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2018-01-16 |
Evidence of cessation;-16012018 |
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2018-01-16 |
Notice of resignation;-16012018 |
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2018-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-16 |
Optional Attachment-(1)-16012018 |
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2018-01-15 |
Optional Attachment-(1)-15012018 |
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2018-01-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018 |
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2018-01-15 |
Letter of appointment;-15012018 |
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2018-01-15 |
Interest in other entities;-15012018 |
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2017-08-12 |
Letter of appointment;-12082017 |
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2017-08-12 |
Notice of resignation;-12082017 |
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2017-08-12 |
Optional Attachment-(1)-12082017 |
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2017-08-12 |
Evidence of cessation;-12082017 |
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2017-08-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082017 |
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2017-08-12 |
Optional Attachment-(1)-12082017 1 |
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2017-08-12 |
Interest in other entities;-12082017 |
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2017-08-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-12 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-17 |
Optional Attachment-(1)-17112016 |
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2016-11-17 |
Proof of dispatch-17112016 |
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2016-11-17 |
Acknowledgement received from company-17112016 |
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2016-11-17 |
Resignation of Director |
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2016-11-17 |
Notice of resignation;-17112016 |
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2016-11-17 |
Notice of resignation filed with the company-17112016 |
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2016-11-17 |
Letter of appointment;-17112016 |
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2016-11-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112016 |
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2016-11-17 |
Evidence of cessation;-17112016 |
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2016-11-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-07-08 |
Optional Attachment-(1)-08072016 |
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2016-07-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016 |
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2016-07-08 |
Letter of appointment;-08072016 |
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2016-07-08 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-01-17 |
Information to the Registrar by company for appointment of auditor |
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2017-01-17 |
Registration of resolution(s) and agreement(s) |
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2017-01-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-01-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-02-24 |
Directors report as per section 134(3)-24022017 1 |
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2017-02-24 |
Directors report as per section 134(3)-24022017 |
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2017-02-24 |
List of share holders, debenture holders;-24022017 |
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2017-02-24 |
List of share holders, debenture holders;-24022017 1 |
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2017-02-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017 1 |
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2017-02-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017 |
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2017-02-24 |
Optional Attachment-(1)-24022017 |
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2017-02-23 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23022017 1 |
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2017-02-23 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23022017 |
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2017-02-22 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22022017 |
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2017-01-17 |
Copy of written consent given by auditor-17012017 |
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2017-01-17 |
Annual return as per schedule V of the Companies Act,1956-17012017 |
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2017-01-17 |
Copy of resolution passed by the company-17012017 |
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2017-01-17 |
Copy of the intimation sent by company-17012017 |
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2017-01-14 |
Optional Attachment-(1)-14012017 |
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2017-01-14 |
Altered articles of association-14012017 |
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2017-01-14 |
Optional Attachment-(2)-14012017 |
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2017-01-14 |
Optional Attachment-(3)-14012017 |
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2017-01-14 |
Optional Attachment-(4)-14012017 |
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2017-01-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012017 |
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2017-01-14 |
Altered memorandum of association-14012017 |
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2017-01-09 |
Annual return as per schedule V of the Companies Act,1956-09012017 |
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2017-01-09 |
Copy of the intimation received from the company - 2021.-09012017 1 |
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2017-01-09 |
Copy of the intimation received from the company - 2021.-09012017 |
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2017-01-09 |
Annual return as per schedule V of the Companies Act,1956-09012017 1 |
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2017-01-05 |
Copy of Board or Shareholders? resolution-05012017 |
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2017-01-05 |
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.-05012017 |
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2017-01-05 |
Complete record of private placement offers and acceptances in Form PAS-5.-05012017 |
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2017-01-03 |
Altered memorandum of assciation;-03012017 |
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2017-01-03 |
Optional Attachment-(1)-03012017 |
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2017-01-03 |
Copy of the resolution for alteration of capital;-03012017 |
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2017-01-02 |
Copy of the intimation received from the company - 2021.-02012017 1 |
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2017-01-02 |
Copy of the intimation received from the company - 2021.-02012017 |
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2017-01-02 |
Annual return as per schedule V of the Companies Act,1956-02012017 |
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2017-01-02 |
Annual return as per schedule V of the Companies Act,1956-02012017 1 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-02-24 |
Annual Returns and Shareholder Information |
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2017-02-24 |
Annual Returns and Shareholder Information |
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2017-02-24 |
Company financials including balance sheet and profit & loss |
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2017-02-24 |
Company financials including balance sheet and profit & loss |
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2017-02-23 |
Form for submission of compliance certificate with the Registrar |
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2017-02-23 |
Form for submission of compliance certificate with the Registrar |
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2017-02-22 |
Form for submission of compliance certificate with the Registrar |
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2017-01-17 |
Annual Returns and Shareholder Information |
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2017-01-09 |
Information by auditor to Registrar |
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2017-01-09 |
Information by auditor to Registrar |
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2017-01-09 |
Annual Returns and Shareholder Information |
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2017-01-09 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-01-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-01-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-01-02 |
Information by auditor to Registrar |
Add to Cart |
2017-01-02 |
Information by auditor to Registrar |
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