Date |
Title |
₨ 149 Each |
---|---|---|
2015-05-19 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-110515 |
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2014-02-18 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-100214 |
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0000-00-00 |
Certificate of Incorporation-301012 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-01-23 |
Notice of situation or change of situation of registered office |
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2015-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-11 |
Registration of resolution(s) and agreement(s) |
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2014-10-10 |
Submission of documents with the Registrar |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-05-29 |
Registration of resolution(s) and agreement(s) |
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2014-02-10 |
Registration of resolution(s) and agreement(s) |
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2013-10-27 |
Information by auditor to Registrar |
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2013-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2012-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-22 |
Application and declaration for incorporation of a company |
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2012-10-22 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-02-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017 |
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2017-02-03 |
List of share holders, debenture holders;-03022017 |
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2017-02-03 |
Directors report as per section 134(3)-03022017 |
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2015-11-02 |
Evidence of cessation-021115 |
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2015-11-02 |
Optional Attachment 1-021115 |
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2015-11-02 |
Declaration of the appointee Director, in Form DIR-2-021115 |
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2015-05-11 |
AoA - Articles of Association-110515 |
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2015-05-11 |
Optional Attachment 3-110515 |
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2015-05-11 |
Optional Attachment 2-110515 |
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2015-05-11 |
Optional Attachment 2-110515 |
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2015-05-11 |
Optional Attachment 1-110515 |
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2015-05-11 |
Minutes of Meeting-110515 |
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2015-05-11 |
MoA - Memorandum of Association-110515 |
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2015-05-11 |
Copy of resolution-110515 |
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2015-05-11 |
Optional Attachment 4-110515 |
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2015-05-11 |
Optional Attachment 1-110515 |
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2015-05-11 |
Optional Attachment 5-110515 |
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2015-04-28 |
Copy of Board Resolution-280415 |
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2014-10-10 |
Optional Attachment 1-091014 |
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2014-09-30 |
Copy of resolution-300914 |
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2014-05-29 |
Copy of resolution-290514 |
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2014-02-10 |
MoA - Memorandum of Association-100214 |
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2014-02-10 |
Optional Attachment 3-100214 |
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2014-02-10 |
AoA - Articles of Association-100214 |
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2014-02-10 |
Optional Attachment 2-100214 |
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2014-02-10 |
Copy of resolution-100214 |
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2014-02-10 |
Optional Attachment 1-100214 |
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2014-02-10 |
Optional Attachment 1-100214 |
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2014-02-10 |
Minutes of Meeting-100214 |
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2014-02-03 |
Copy of Board Resolution-030214 |
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2013-10-03 |
Evidence of cessation-031013 |
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2013-10-03 |
Optional Attachment 1-031013 |
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2012-11-28 |
List of allottees-281112 |
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2012-10-22 |
AoA - Articles of Association-221012 |
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2012-10-22 |
MoA - Memorandum of Association-221012 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-301012 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-301012 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-04 |
Company financials including balance sheet and profit & loss |
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2017-02-21 |
Annual Returns and Shareholder Information |
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2017-02-03 |
Company financials including balance sheet and profit & loss |
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2015-11-09 |
Annual Returns and Shareholder Information |
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2015-11-09 |
Company financials including balance sheet and profit & loss |
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2014-11-15 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-12 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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