Date |
Title |
|
---|---|---|
0000-00-00 |
Certificate of Incorporation-220910 |
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Date |
Title |
|
---|---|---|
2017-07-03 |
Resignation of Director |
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2017-06-30 |
Proof of dispatch-30062017 |
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2017-06-30 |
Acknowledgement received from company-30062017 |
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2017-06-30 |
Optional Attachment-(1)-30062017 |
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2017-06-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-30 |
Notice of resignation filed with the company-30062017 |
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2017-06-29 |
Evidence of cessation;-29062017 |
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2017-06-29 |
Interest in other entities;-29062017 |
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2017-06-29 |
Letter of appointment;-29062017 |
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2017-06-29 |
Notice of resignation;-29062017 |
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2017-06-29 |
Optional Attachment-(1)-29062017 |
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2017-06-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017 |
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2011-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2015-04-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-22 |
Registration of resolution(s) and agreement(s) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-07-08 |
Registration of resolution(s) and agreement(s) |
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2012-12-14 |
Information by auditor to Registrar |
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2012-07-18 |
Information by auditor to Registrar |
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2012-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-03-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-03-17 |
Notice of situation or change of situation of registered office |
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2012-03-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-03-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-03-12 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-22 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2010-09-17 |
Notice of situation or change of situation of registered office |
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2010-09-17 |
Application and declaration for incorporation of a company |
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2010-09-17 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2017-11-11 |
List of share holders, debenture holders;-11112017 |
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2017-10-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017 |
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2017-10-16 |
Directors report as per section 134(3)-16102017 |
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2015-04-30 |
Evidence of cessation-300415 |
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2015-04-30 |
Optional Attachment 3-300415 |
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2015-04-30 |
Optional Attachment 2-300415 |
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2015-04-30 |
Optional Attachment 1-300415 |
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2015-04-30 |
Interest in other entities-300415 |
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2015-04-30 |
Letter of Appointment-300415 |
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2015-04-30 |
Declaration of the appointee Director, in Form DIR-2-300415 |
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2015-04-22 |
Copy of resolution-220415 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-07-08 |
Copy of resolution-080714 |
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2012-03-28 |
Evidence of cessation-280312 |
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2012-03-23 |
Copy of contract, if any-230312 |
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2012-03-23 |
List of allottees-230312 |
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2012-03-19 |
List of allottees-190312 |
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2012-03-19 |
Copy of contract, if any-190312 |
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2012-03-16 |
MoA - Memorandum of Association-160312 |
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2012-03-16 |
Optional Attachment 1-160312 |
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2012-03-14 |
Optional Attachment 1-140312 |
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2012-03-14 |
MoA - Memorandum of Association-140312 |
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2011-01-03 |
Evidence of cessation-030111 |
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2010-09-17 |
MoA - Memorandum of Association-170910 |
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2010-09-17 |
No Objection Certificate in case there is a change in promot ers-170910 |
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2010-09-17 |
AoA - Articles of Association-170910 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-220910 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-220910 |
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Date |
Title |
|
---|---|---|
2017-11-13 |
Annual Returns and Shareholder Information |
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2017-10-16 |
Company financials including balance sheet and profit & loss |
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2015-11-14 |
Annual Returns and Shareholder Information |
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2015-10-26 |
Company financials including balance sheet and profit & loss |
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2014-11-10 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-10 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-09 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-05 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-07-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-04-16 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-04-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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