Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-05 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180205 |
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2015-04-06 |
Immunity Certificate under CLSS, 2014-060415 |
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0000-00-00 |
Certificate of Incorporation-190811 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017 |
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2017-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-27 |
Interest in other entities;-27092017 |
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2017-09-27 |
Letter of appointment;-27092017 |
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2017-09-27 |
Optional Attachment-(1)-27092017 |
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2017-05-22 |
Acknowledgement received from company-22052017 |
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2017-05-22 |
Notice of resignation filed with the company-22052017 |
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2017-05-22 |
Notice of resignation;-22052017 |
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2017-05-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-22 |
Resignation of Director |
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2017-05-22 |
Proof of dispatch-22052017 |
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2017-05-22 |
Evidence of cessation;-22052017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-05 |
Registration of resolution(s) and agreement(s) |
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2014-11-23 |
Registration of resolution(s) and agreement(s) |
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2014-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-14 |
Information by auditor to Registrar |
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2014-10-11 |
Information by auditor to Registrar |
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2014-08-29 |
Registration of resolution(s) and agreement(s) |
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2014-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-03 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-12-04 |
-051214 |
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2011-08-18 |
Application and declaration for incorporation of a company |
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2011-08-11 |
Notice of situation or change of situation of registered office |
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2011-08-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018 |
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2018-03-09 |
Directors report as per section 134(3)-09032018 |
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2018-01-30 |
Altered memorandum of association-30012018 |
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2018-01-30 |
Optional Attachment-(3)-30012018 |
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2018-01-30 |
Optional Attachment-(2)-30012018 |
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2018-01-30 |
Optional Attachment-(1)-30012018 |
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2018-01-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-02-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017 |
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2017-02-28 |
Directors report as per section 134(3)-28022017 |
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2017-02-20 |
Optional Attachment-(1)-20022017 |
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2017-02-20 |
List of share holders, debenture holders;-20022017 |
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2014-08-29 |
Optional Attachment 1-290814 |
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2014-08-29 |
Copy of resolution-290814 |
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2014-03-30 |
Optional Attachment 1-300314 |
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2014-02-14 |
Evidence of cessation-140214 |
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2013-05-03 |
Copy of resolution-030513 |
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2013-05-03 |
AoA - Articles of Association-030513 |
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2013-05-03 |
MoA - Memorandum of Association-030513 |
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2011-08-18 |
Optional Attachment 1-180811 |
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2011-08-18 |
MoA - Memorandum of Association-180811 |
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2011-08-18 |
AoA - Articles of Association-180811 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-12 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2017-02-28 |
Company financials including balance sheet and profit & loss |
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2017-02-24 |
Annual Returns and Shareholder Information |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2014-11-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-03-31 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-03-31 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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