Date |
Title |
₨ 149 Each |
---|---|---|
2014-06-16 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-070614 |
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0000-00-00 |
Certificate of Incorporation-180314 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-07-03 |
Registration of resolution(s) and agreement(s) |
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2014-06-07 |
Registration of resolution(s) and agreement(s) |
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2014-05-10 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-11-19 |
Resignation of Director |
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2014-11-19 |
Resignation of Director |
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2014-03-18 |
Application and declaration for incorporation of a company |
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2014-03-18 |
Notice of situation or change of situation of registered office |
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2014-03-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-01 |
Optional Attachment-(1)-01052018 |
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2018-05-01 |
Directors report as per section 134(3)-01052018 |
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2018-05-01 |
Directors report as per section 134(3)-01052018 1 |
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2018-05-01 |
Directors report as per section 134(3)-01052018 2 |
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2018-05-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018 2 |
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2018-05-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018 1 |
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2018-05-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018 |
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2018-05-01 |
List of share holders, debenture holders;-01052018 |
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2018-05-01 |
List of share holders, debenture holders;-01052018 1 |
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2018-05-01 |
List of share holders, debenture holders;-01052018 2 |
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2015-01-21 |
Copy of Board Resolution-210115 |
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2014-12-20 |
Evidence of cessation-201214 |
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2014-11-18 |
Declaration of the appointee Director, in Form DIR-2-181114 |
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2014-11-18 |
Interest in other entities-181114 |
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2014-11-18 |
Letter of Appointment-181114 |
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2014-11-15 |
Evidence of cessation-151114 |
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2014-11-15 |
Copy of Board Resolution-151114 |
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2014-10-07 |
Copy of resolution-071014 |
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2014-07-03 |
Copy of resolution-030714 |
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2014-06-07 |
MoA - Memorandum of Association-070614 |
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2014-06-07 |
Optional Attachment 1-070614 |
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2014-06-07 |
Minutes of Meeting-070614 |
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2014-06-07 |
AoA - Articles of Association-070614 |
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2014-06-07 |
Optional Attachment 1-070614 |
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2014-06-07 |
Copy of resolution-070614 |
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2014-05-13 |
Optional Attachment 1-130514 |
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2014-05-13 |
Copy of Board Resolution-130514 |
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2014-05-12 |
Optional Attachment 1-100514 |
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2014-05-12 |
Declaration of the appointee Director, in Form DIR-2-100514 |
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2014-05-12 |
Interest in other entities-100514 |
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2014-05-12 |
Letter of Appointment-100514 |
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2014-03-18 |
Optional Attachment 3-180314 |
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2014-03-18 |
Optional Attachment 2-180314 |
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2014-03-18 |
Optional Attachment 1-180314 |
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2014-03-18 |
Optional Attachment 1-180314 |
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2014-03-18 |
MoA - Memorandum of Association-180314 |
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2014-03-18 |
Annexure of subscribers-180314 |
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2014-03-18 |
AoA - Articles of Association-180314 |
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2014-02-20 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-200214 |
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2014-02-20 |
Optional Attachment 1-200214 |
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2014-02-20 |
Optional Attachment 2-200214 |
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2014-02-20 |
Optional Attachment 3-200214 |
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2014-02-20 |
Optional Attachment 4-200214 |
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2014-02-20 |
Optional Attachment 5-200214 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-180314 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-180314 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-07 |
Company financials including balance sheet and profit & loss |
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2018-05-07 |
Annual Returns and Shareholder Information |
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2018-05-07 |
Annual Returns and Shareholder Information |
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2018-05-07 |
Annual Returns and Shareholder Information |
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2018-05-07 |
Company financials including balance sheet and profit & loss |
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2018-05-07 |
Company financials including balance sheet and profit & loss |
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2014-11-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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