Date |
Title |
|
---|---|---|
2013-10-28 |
Certificate of Incorporation-281013.PDF |
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0000-00-00 |
Certificate of Incorporation-281013 |
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Date |
Title |
|
---|---|---|
2020-06-18 |
Evidence of cessation;-18062020 |
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2020-06-18 |
Optional Attachment-(1)-18062020 |
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2020-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020 |
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2020-03-13 |
Optional Attachment-(1)-13032020 |
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2020-03-13 |
Interest in other entities;-13032020 |
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Date |
Title |
|
---|---|---|
2021-07-01 |
Form CFSS-2020-01072021_signed |
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2020-06-20 |
Information to the Registrar by company for appointment of auditor |
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2020-03-19 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
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2020-09-12 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-28 |
Certificate of Incorporation-281013.PDF |
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2013-10-25 |
Application and declaration for incorporation of a company |
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2013-10-25 |
Application and declaration for incorporation of a company |
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2013-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-02 |
Notice of situation or change of situation of registered office |
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2013-09-02 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
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2024-03-07 |
List of share holders, debenture holders;-07032024 |
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2024-03-07 |
Directors report as per section 134(3)-07032024 |
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2024-03-07 |
List of Directors;-07032024 |
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2024-03-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032024 |
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2022-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022 |
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2022-11-23 |
List of share holders, debenture holders;-19112022 |
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2022-11-23 |
Directors report as per section 134(3)-19112022 |
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2022-11-23 |
List of Directors;-19112022 |
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2022-03-18 |
Directors report as per section 134(3)-15032022 |
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2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-18 |
Approval letter of extension of financial year or AGM-15032022 |
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2022-03-16 |
List of Directors;-15032022 |
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2022-03-16 |
List of Directors;-15032022 1 |
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2022-03-16 |
Approval letter for extension of AGM;-15032022 |
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2022-03-16 |
List of share holders, debenture holders;-15032022 |
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2021-03-01 |
Approval letter for extension of AGM;-01032021 |
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2021-03-01 |
List of share holders, debenture holders;-01032021 |
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2021-02-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022021 |
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2021-02-24 |
Approval letter of extension of financial year or AGM-24022021 |
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2021-02-24 |
Directors report as per section 134(3)-24022021 |
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2020-06-18 |
Copy of resolution passed by the company-18062020 |
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2020-06-18 |
Copy of the intimation sent by company-18062020 |
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2020-06-18 |
Copy of written consent given by auditor-18062020 |
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2020-03-19 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032020 |
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2020-03-19 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19032020 |
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2020-03-17 |
Annual return as per schedule V of the Companies Act,1956-17032020 |
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2020-03-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020 2 |
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2020-03-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020 1 |
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2020-03-14 |
Directors report as per section 134(3)-14032020 1 |
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2020-03-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020 |
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2020-03-14 |
List of share holders, debenture holders;-14032020 |
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2020-03-14 |
List of share holders, debenture holders;-14032020 1 |
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2020-03-14 |
List of share holders, debenture holders;-14032020 2 |
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2020-03-14 |
Directors report as per section 134(3)-14032020 2 |
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2020-03-14 |
Directors report as per section 134(3)-14032020 |
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2020-03-13 |
Copy of the intimation sent by company-13032020 |
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2020-03-13 |
Copy of written consent given by auditor-13032020 |
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2020-03-13 |
Directors report as per section 134(3)-13032020 |
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2020-03-13 |
Copy of resolution passed by the company-13032020 |
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2020-03-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020 1 |
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2020-03-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020 |
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2020-03-13 |
Directors report as per section 134(3)-13032020 1 |
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2020-03-13 |
List of share holders, debenture holders;-13032020 1 |
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2020-03-13 |
List of share holders, debenture holders;-13032020 |
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2013-10-28 |
Acknowledgement of Stamp Duty AoA payment-281013.PDF |
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2013-10-28 |
Acknowledgement of Stamp Duty MoA payment-281013.PDF |
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2013-10-25 |
AoA - Articles of Association-251013.PDF |
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2013-10-25 |
AoA - Articles of Association-251013 |
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2013-10-25 |
Optional Attachment 1-251013.PDF |
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2013-10-25 |
Optional Attachment 1-251013 |
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2013-10-25 |
MoA - Memorandum of Association-251013.PDF |
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2013-10-25 |
MoA - Memorandum of Association-251013 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-281013 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-281013 |
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Date |
Title |
|
---|---|---|
2024-03-14 |
Company financials including balance sheet and profit & loss |
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2024-03-14 |
Form MGT-7A-14032024_signed |
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2022-11-27 |
Company financials including balance sheet and profit & loss |
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2022-11-27 |
Form MGT-7A-27112022_signed |
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2022-04-02 |
Form MGT-7A-02042022_signed |
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2022-03-21 |
Company financials including balance sheet and profit & loss |
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2022-03-17 |
Form MGT-7A-15032022 |
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2021-03-03 |
Annual Returns and Shareholder Information |
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2021-03-01 |
Company financials including balance sheet and profit & loss |
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2020-03-24 |
Balance Sheet & Associated Schedules |
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2020-03-19 |
Annual Returns and Shareholder Information |
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2020-03-19 |
Company financials including balance sheet and profit & loss |
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2020-03-19 |
Company financials including balance sheet and profit & loss |
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2020-03-19 |
Company financials including balance sheet and profit & loss |
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2020-03-19 |
Company financials including balance sheet and profit & loss |
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2020-03-19 |
Annual Returns and Shareholder Information |
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2020-03-19 |
Form for submission of compliance certificate with the Registrar |
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2020-03-19 |
Annual Returns and Shareholder Information |
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2020-03-19 |
Annual Returns and Shareholder Information |
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2020-03-19 |
Annual Returns and Shareholder Information |
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2020-03-19 |
Annual Returns and Shareholder Information |
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2020-03-19 |
Company financials including balance sheet and profit & loss |
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