Date |
Title |
|
---|---|---|
2018-02-23 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180223 |
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0000-00-00 |
Certificate of Incorporation-161211 |
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Date |
Title |
|
---|---|---|
2018-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-03 |
Notice of resignation;-03032018 |
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2018-03-03 |
Evidence of cessation;-03032018 |
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2018-02-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-28 |
Interest in other entities;-28022018 |
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2018-02-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018 |
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2018-02-28 |
Optional Attachment-(1)-28022018 |
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2018-02-28 |
Optional Attachment-(2)-28022018 |
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Date |
Title |
|
---|---|---|
2018-02-28 |
Notice of situation or change of situation of registered office |
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2018-02-22 |
Registration of resolution(s) and agreement(s) |
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2015-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-27 |
Registration of resolution(s) and agreement(s) |
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2014-08-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-03 |
Information by auditor to Registrar |
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2013-01-08 |
Information by auditor to Registrar |
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2012-07-19 |
Information by auditor to Registrar |
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2012-05-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-05-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
---|---|---|
2015-10-02 |
Information to the Registrar by company for appointment of auditor |
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2015-03-07 |
Resignation of Director |
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2015-03-07 |
Resignation of Director |
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2014-08-26 |
Resignation of Director |
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2014-08-26 |
Resignation of Director |
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2011-12-16 |
Application and declaration for incorporation of a company |
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2011-12-16 |
Notice of situation or change of situation of registered office |
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2011-12-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2018-02-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018 |
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2018-02-28 |
Optional Attachment-(1)-28022018 |
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2018-02-28 |
Copy of board resolution authorizing giving of notice-28022018 |
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2018-02-28 |
Copies of the utility bills as mentioned above (not older than two months)-28022018 |
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2018-02-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018 |
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2018-02-21 |
Optional Attachment-(1)-21022018 |
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2018-02-21 |
Altered articles of association-21022018 |
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2018-02-21 |
Optional Attachment-(3)-21022018 |
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2018-02-21 |
Optional Attachment-(2)-21022018 |
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2018-02-21 |
Altered memorandum of association-21022018 |
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2017-12-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017 |
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2017-12-19 |
Directors report as per section 134(3)-19122017 |
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2017-12-19 |
Optional Attachment-(1)-19122017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2015-03-02 |
Evidence of cessation-020315 |
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2015-02-27 |
Letter of Appointment-270215 |
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2015-02-27 |
Declaration of the appointee Director, in Form DIR-2-270215 |
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2014-08-27 |
Copy of resolution-270814 |
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2014-08-26 |
Evidence of cessation-260814 |
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2014-08-26 |
Letter of Appointment-260814 |
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2014-08-26 |
Declaration of the appointee Director, in Form DIR-2-260814 |
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2012-05-28 |
List of allottees-280512 |
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2012-05-23 |
MoA - Memorandum of Association-230512 |
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2012-05-23 |
Optional Attachment 1-230512 |
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2011-12-16 |
MoA - Memorandum of Association-161211 |
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2011-12-16 |
No Objection Certificate in case there is a change in promot ers-161211 |
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2011-12-16 |
AoA - Articles of Association-161211 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-161211 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-161211 |
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Date |
Title |
|
---|---|---|
2017-12-19 |
Company financials including balance sheet and profit & loss |
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2017-12-08 |
Annual Returns and Shareholder Information |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2015-10-05 |
Company financials including balance sheet and profit & loss |
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2014-11-03 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-02 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-12 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-04 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-01-17 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-08 |
Annual Returns and Shareholder Information as on 31-03-12 |
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