Date |
Title |
|
---|---|---|
0000-00-00 |
Certificate of Incorporation-150915 |
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Date |
Title |
|
---|---|---|
2018-02-23 |
Notice of situation or change of situation of registered office |
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2017-10-22 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
---|---|---|
2015-09-12 |
Application and declaration for incorporation of a company |
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2015-09-12 |
Notice of situation or change of situation of registered office |
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2015-09-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2018-02-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018 |
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2018-02-23 |
Copies of the utility bills as mentioned above (not older than two months)-23022018 |
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2018-02-23 |
Copy of board resolution authorizing giving of notice-23022018 |
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2017-12-27 |
List of share holders, debenture holders;-27122017 |
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2017-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017 |
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2017-10-22 |
Copy of resolution passed by the company-22102017 |
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2017-10-22 |
Copy of the intimation sent by company-22102017 |
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2017-10-22 |
Copy of written consent given by auditor-22102017 |
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2015-09-12 |
Declaration of the appointee Director, in Form DIR-2-110915 |
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2015-09-12 |
Optional Attachment 1-110915 |
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2015-09-12 |
MoA - Memorandum of Association-110915 |
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2015-09-12 |
Declaration by the first director-110915 |
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2015-09-12 |
AoA - Articles of Association-110915 |
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2015-09-12 |
Annexure of subscribers-110915 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-150915 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-150915 |
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Date |
Title |
|
---|---|---|
2017-12-27 |
Annual Returns and Shareholder Information |
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2017-12-27 |
Company financials including balance sheet and profit & loss |
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