Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-110914 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-04-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-30 |
Registration of resolution(s) and agreement(s) |
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2017-03-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-03-15 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-03-09 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-09-11 |
Application and declaration for incorporation of a company |
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2014-09-11 |
Notice of situation or change of situation of registered office |
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2014-09-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018 |
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2018-04-23 |
Directors report as per section 134(3)-23042018 |
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2018-04-23 |
List of share holders, debenture holders;-23042018 |
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2017-08-01 |
List of share holders, debenture holders;-01082017 |
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2017-04-01 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042017 |
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2017-04-01 |
Optional Attachment-(1)-01042017 |
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2017-04-01 |
Complete record of private placement offers and acceptances in Form PAS-5.-01042017 |
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2017-04-01 |
Copy of Board or Shareholders? resolution-01042017 |
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2017-03-30 |
Optional Attachment-(1)-30032017 |
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2017-03-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032017 |
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2017-03-30 |
Altered memorandum of association-30032017 |
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2017-03-30 |
Altered articles of association-30032017 |
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2017-03-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017 |
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2017-03-15 |
Copy of the resolution for alteration of capital;-15032017 |
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2017-03-15 |
Optional Attachment-(1)-15032017 |
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2017-03-15 |
Altered memorandum of association-15032017 |
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2017-03-15 |
Altered memorandum of assciation;-15032017 |
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2015-03-26 |
Optional Attachment 1-260315 |
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2015-03-26 |
Form GNL-4-260315 in respect of Form INC-21-090315 |
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2015-03-09 |
Optional Attachment 1-090315 |
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2015-03-09 |
Specimen signature in form 2.10-090315 |
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2014-09-11 |
Declaration of the appointee Director, in Form DIR-2-110914 |
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2014-09-11 |
MoA - Memorandum of Association-110914 |
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2014-09-11 |
Declaration by the first director-110914 |
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2014-09-11 |
AoA - Articles of Association-110914 |
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2014-09-11 |
Annexure of subscribers-110914 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-110914 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-110914 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-30 |
Annual Returns and Shareholder Information |
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2018-04-30 |
Company financials including balance sheet and profit & loss |
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2017-08-08 |
Annual Returns and Shareholder Information |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-12-07 |
Company financials including balance sheet and profit & loss |
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