Date |
Title |
₨ 149 Each |
---|---|---|
2017-06-18 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170618 |
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2014-03-12 |
Certificate of commencement of buisness-120314.PDF |
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2014-03-11 |
Certificate of Incorporation-110314.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062017 |
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2017-06-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-28 |
Optional Attachment-(4)-28062017 |
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2017-06-28 |
Resignation of Director |
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2017-06-28 |
Resignation of Director |
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2017-06-28 |
Optional Attachment-(3)-28062017 |
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2017-06-28 |
Proof of dispatch-28062017 |
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2017-06-28 |
Proof of dispatch-28062017 1 |
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2017-06-28 |
Evidence of cessation;-28062017 |
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2017-06-28 |
Letter of appointment;-28062017 |
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2017-06-28 |
Acknowledgement received from company-28062017 1 |
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2017-06-28 |
Optional Attachment-(2)-28062017 |
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2017-06-28 |
Notice of resignation filed with the company-28062017 |
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2017-06-28 |
Notice of resignation filed with the company-28062017 1 |
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2017-06-28 |
Optional Attachment-(1)-28062017 |
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2017-06-28 |
Notice of resignation;-28062017 |
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2017-06-28 |
Acknowledgement received from company-28062017 |
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2016-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-18 |
Notice of resignation;-18082016 |
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2016-08-18 |
Evidence of cessation;-18082016 |
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2016-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-27 |
Declaration by first director-27062016 |
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2016-06-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062016 |
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2016-06-27 |
Letter of appointment;-27062016 |
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2016-05-27 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-27 |
Optional Attachment-(1)-27052016 |
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2016-05-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052016 |
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2016-05-27 |
Optional Attachment-(2)-27052016 |
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2016-05-27 |
Letter of appointment;-27052016 |
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2016-05-27 |
Interest in other entities;-27052016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-09-21 |
Registration of resolution(s) and agreement(s) |
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2017-06-02 |
Notice of situation or change of situation of registered office |
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2017-05-23 |
Notice of the court or the company law board order |
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2016-11-11 |
Information to the Registrar by company for appointment of auditor |
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2016-11-11 |
Registration of resolution(s) and agreement(s) |
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2016-03-11 |
Registration of resolution(s) and agreement(s) |
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2016-03-08 |
Notice of situation or change of situation of registered office |
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2016-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-25 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-03-12 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2014-03-12 |
Certificate of commencement of buisness-120314.PDF |
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2014-03-11 |
Certificate of Incorporation-110314.PDF |
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2014-03-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-10 |
Notice of situation or change of situation of registered office |
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2014-03-10 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-04 |
Optional Attachment-(1)-04112017 |
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2017-11-04 |
List of share holders, debenture holders;-04112017 |
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2017-10-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017 |
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2017-09-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092017 |
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2017-05-31 |
Copy of the duly attested latest financial statement-31052017 |
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2017-05-31 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052017 |
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2017-05-31 |
Copies of the utility bills as mentioned above (not older than two months)-31052017 |
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2017-05-31 |
Copy of board resolution authorizing giving of notice-31052017 |
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2017-05-31 |
Copy of altered Memorandum of association-31052017 |
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2017-05-22 |
Copy of court order or NCLT or CLB or order by any other competent authority.-22052017 |
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2017-03-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18032017 |
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2016-12-27 |
Optional Attachment-(1)-27122016 |
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2016-12-27 |
List of share holders, debenture holders;-27122016 |
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2016-11-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112016 |
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2016-11-11 |
Copy of resolution passed by the company-11112016 |
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2016-11-11 |
Copy of the intimation sent by company-11112016 |
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2016-11-11 |
Copy of written consent given by auditor-11112016 |
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2016-03-11 |
Copy of resolution-110316.PDF |
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2016-03-11 |
MoA - Memorandum of Association-110316.PDF |
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2016-02-29 |
Evidence of cessation-290216.PDF |
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2016-02-25 |
Interest in other entities-250216.PDF |
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2016-02-25 |
Declaration of the appointee Director- in Form DIR-2-250216.PDF |
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2016-02-25 |
Evidence of cessation-250216.PDF |
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2016-02-25 |
Letter of Appointment-250216.PDF |
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2015-12-30 |
Copy of resolution-301215.PDF |
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2015-12-30 |
Optional Attachment 1-301215.PDF |
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2014-03-12 |
Certified copy of statement-120314.PDF |
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2014-03-11 |
Acknowledgement of Stamp Duty MoA payment-110314.PDF |
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2014-03-11 |
Acknowledgement of Stamp Duty AoA payment-110314.PDF |
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2014-03-10 |
No Objection Certificate in case there is a change in promoters-100314.PDF |
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2014-03-10 |
MoA - Memorandum of Association-100314.PDF |
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2014-03-10 |
AoA - Articles of Association-100314.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-04 |
Annual Returns and Shareholder Information |
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2017-10-26 |
Company financials including balance sheet and profit & loss |
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2017-03-18 |
Company financials including balance sheet and profit & loss |
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2016-12-27 |
Annual Returns and Shareholder Information |
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2015-12-31 |
Annual Returns and Shareholder Information |
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2015-12-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-12-31 |
Frm23ACA-281215 for the FY ending on-310314.OCT |
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