Date |
Title |
|
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0000-00-00 |
Certificate of Incorporation-160813 |
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Date |
Title |
|
---|---|---|
2018-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-08 |
Proof of dispatch-08012018 |
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2018-01-08 |
Optional Attachment-(1)-08012018 |
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2018-01-08 |
Notice of resignation filed with the company-08012018 |
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2018-01-08 |
Letter of appointment;-08012018 |
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2018-01-08 |
Resignation of Director |
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2018-01-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018 |
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2018-01-08 |
Declaration by first director-08012018 |
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2018-01-08 |
Acknowledgement received from company-08012018 |
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2017-10-29 |
Optional Attachment-(1)-29102017 |
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2017-10-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102017 |
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2017-10-29 |
Letter of appointment;-29102017 |
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2017-10-29 |
Interest in other entities;-29102017 |
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2017-10-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2014-10-30 |
Registration of resolution(s) and agreement(s) |
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2013-08-23 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2015-12-05 |
Information to the Registrar by company for appointment of auditor |
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2014-10-30 |
-011114 |
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2013-08-14 |
Application and declaration for incorporation of a company |
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2013-08-14 |
Notice of situation or change of situation of registered office |
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2013-08-05 |
Application and declaration for incorporation of a company |
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2013-08-05 |
Notice of situation or change of situation of registered office |
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2013-07-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2017-11-06 |
List of share holders, debenture holders;-06112017 |
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2017-10-29 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102017 |
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2017-10-29 |
Details of other entity(s)-29102017 |
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2017-10-29 |
Directors report as per section 134(3)-29102017 |
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2017-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017 |
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2014-10-30 |
Optional Attachment 2-301014 |
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2014-10-30 |
Optional Attachment 1-301014 |
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2014-10-30 |
Copy of resolution-301014 |
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2013-08-14 |
Optional Attachment 4-140813 |
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2013-08-14 |
Optional Attachment 3-140813 |
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2013-08-14 |
Optional Attachment 2-140813 |
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2013-08-14 |
Optional Attachment 1-140813 |
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2013-08-14 |
MoA - Memorandum of Association-140813 |
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2013-08-14 |
AoA - Articles of Association-140813 |
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2013-08-05 |
MoA - Memorandum of Association-050813 |
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2013-08-05 |
Optional Attachment 1-050813 |
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2013-08-05 |
Optional Attachment 2-050813 |
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2013-08-05 |
Optional Attachment 3-050813 |
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2013-08-05 |
AoA - Articles of Association-050813 |
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2013-08-05 |
Optional Attachment 4-050813 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-160813 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-160813 |
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Date |
Title |
|
---|---|---|
2017-11-06 |
Annual Returns and Shareholder Information |
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2017-10-29 |
Company financials including balance sheet and profit & loss |
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2017-10-29 |
Company financials including balance sheet and profit & loss |
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2015-12-05 |
Annual Returns and Shareholder Information |
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2015-12-05 |
Company financials including balance sheet and profit & loss |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Additional attachment to Form 23AC-301014 for the FY ending on-310314 |
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