Date |
Title |
|
---|---|---|
2018-03-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-13 |
Optional Attachment-(2)-13032018 |
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2018-03-13 |
Optional Attachment-(1)-13032018 |
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2018-03-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018 |
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Date |
Title |
|
---|---|---|
2018-03-13 |
Registration of resolution(s) and agreement(s) |
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2017-01-10 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
---|---|---|
2016-03-12 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
---|---|---|
2018-03-13 |
Optional Attachment-(1)-13032018 |
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2018-03-13 |
Altered memorandum of association-13032018 |
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2018-03-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018 |
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2017-11-07 |
Directors report as per section 134(3)-07112017 |
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2017-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017 |
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2017-11-07 |
List of share holders, debenture holders;-07112017 |
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2017-01-22 |
Optional Attachment-(1)-22012017 |
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2017-01-22 |
Directors report as per section 134(3)-22012017 |
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2017-01-22 |
List of share holders, debenture holders;-22012017 |
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2017-01-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012017 |
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2017-01-10 |
Copy of the intimation sent by company-10012017 |
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2017-01-10 |
Copy of resolution passed by the company-10012017 |
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2017-01-10 |
Copy of written consent given by auditor-10012017 |
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2016-03-12 |
MoA - Memorandum of Association-120316 |
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2016-03-12 |
Optional Attachment 1-120316 |
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2016-03-12 |
Optional Attachment 2-120316 |
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2016-03-12 |
Optional Attachment 3-120316 |
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2016-03-12 |
Optional Attachment 4-120316 |
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2016-03-12 |
AoA - Articles of Association-120316 |
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2016-03-12 |
Annexure of subscribers-120316 |
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Date |
Title |
|
---|---|---|
2017-11-07 |
Company financials including balance sheet and profit & loss |
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2017-11-07 |
Annual Returns and Shareholder Information |
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2017-01-22 |
Company financials including balance sheet and profit & loss |
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2017-01-22 |
Annual Returns and Shareholder Information |
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