Date |
Title |
|
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0000-00-00 |
Certificate of Incorporation-010115 |
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Date |
Title |
|
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2017-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052017 |
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2017-05-14 |
Letter of appointment;-09052017 |
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2017-05-14 |
Declaration by first director-09052017 |
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2017-01-19 |
Optional Attachment-(2)-19012017 |
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2017-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-19 |
Declaration by first director-19012017 |
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2017-01-19 |
Letter of appointment;-19012017 |
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2017-01-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017 |
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2017-01-19 |
Optional Attachment-(1)-19012017 |
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Date |
Title |
|
---|---|---|
2017-10-12 |
Information to the Registrar by company for appointment of auditor |
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2017-08-02 |
Form for submission of documents with the Registrar |
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2017-06-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-06-27 |
Registration of resolution(s) and agreement(s) |
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2017-06-23 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2015-01-01 |
Application and declaration for incorporation of a company |
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2015-01-01 |
Notice of situation or change of situation of registered office |
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2015-01-01 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2017-11-11 |
Directors report as per section 134(3)-11112017 |
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2017-11-11 |
List of share holders, debenture holders;-11112017 |
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2017-11-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017 |
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2017-11-11 |
Optional Attachment-(1)-11112017 |
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2017-10-12 |
Copy of resolution passed by the company-12102017 |
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2017-10-12 |
Copy of written consent given by auditor-12102017 |
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2017-10-12 |
Copy of the intimation sent by company-12102017 |
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2017-07-29 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29072017 |
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2017-07-29 |
Optional Attachment-(1)-29072017 |
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2017-07-29 |
Optional Attachment-(2)-29072017 |
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2017-07-29 |
Optional Attachment-(3)-29072017 |
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2017-07-29 |
Optional Attachment-(4)-29072017 |
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2017-07-24 |
Optional Attachment-(5)-24072017 |
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2017-07-24 |
Optional Attachment-(1)-24072017 |
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2017-07-24 |
Optional Attachment-(2)-24072017 |
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2017-07-24 |
Optional Attachment-(3)-24072017 |
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2017-07-24 |
Optional Attachment-(4)-24072017 |
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2017-07-24 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24072017 |
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2017-06-23 |
Copy of the resolution for alteration of capital;-23062017 |
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2017-06-23 |
Altered memorandum of assciation;-23062017 |
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2017-06-23 |
Altered memorandum of association-23062017 |
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2017-06-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062017 |
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2017-06-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062017 1 |
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2015-01-01 |
AoA - Articles of Association-010115 |
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2015-01-01 |
AoA - Articles of Association-010115 |
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2015-01-01 |
Annexure of subscribers-010115 |
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2015-01-01 |
MoA - Memorandum of Association-010115 |
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2015-01-01 |
No Objection Certificate in case there is a change in promot ers-010115 |
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2015-01-01 |
MoA - Memorandum of Association-010115 |
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2015-01-01 |
Letter of Appointment-010115 |
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2015-01-01 |
Optional Attachment 1-010115 |
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2015-01-01 |
Declaration by the first director-010115 |
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2015-01-01 |
Declaration of the appointee Director, in Form DIR-2-010115 |
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2015-01-01 |
Form 67 (Addendum)-010115 in respect of Form INC-7,-010115Fo rm INC-22,-010115Form DIR-12-010115 |
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2014-12-01 |
Optional Attachment 1-011214 |
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2014-12-01 |
Optional Attachment 2-011214 |
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2014-12-01 |
Optional Attachment 3-011214 |
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2014-12-01 |
Optional Attachment 4-011214 |
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2014-12-01 |
Optional Attachment 5-011214 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-010115 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-010115 |
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Date |
Title |
|
---|---|---|
2017-11-11 |
Company financials including balance sheet and profit & loss |
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2017-11-11 |
Annual Returns and Shareholder Information |
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