Date |
Title |
|
---|---|---|
0000-00-00 |
Certificate of Incorporation-070213 |
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Date |
Title |
|
---|---|---|
2018-02-09 |
Resignation of Director |
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2018-02-09 |
Proof of dispatch-09022018 |
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2018-02-09 |
Notice of resignation filed with the company-09022018 |
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2018-02-09 |
Acknowledgement received from company-09022018 |
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2017-06-09 |
Letter of appointment;-09062017 |
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2017-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-09 |
Notice of resignation;-09062017 |
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2017-06-09 |
Evidence of cessation;-09062017 |
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2017-06-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017 |
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Date |
Title |
|
---|---|---|
2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Information by auditor to Registrar |
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2014-09-15 |
Submission of documents with the Registrar |
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2014-07-16 |
Submission of documents with the Registrar |
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2013-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2015-09-17 |
Information to the Registrar by company for appointment of auditor |
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2013-02-07 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-07 |
Notice of situation or change of situation of registered office |
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2013-02-07 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
---|---|---|
2017-12-11 |
List of share holders, debenture holders;-11122017 |
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2017-12-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017 |
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2017-12-09 |
Directors report as per section 134(3)-09122017 |
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2014-10-21 |
Copy of resolution-211014 |
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2014-09-15 |
Optional Attachment 1-150914 |
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2014-07-16 |
Optional Attachment 1-160714 |
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2013-02-07 |
MoA - Memorandum of Association-070213 |
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2013-02-07 |
No Objection Certificate in case there is a change in promot ers-070213 |
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2013-02-07 |
AoA - Articles of Association-070213 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-070213 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-070213 |
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Date |
Title |
|
---|---|---|
2017-12-11 |
Annual Returns and Shareholder Information |
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2017-12-09 |
Company financials including balance sheet and profit & loss |
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2015-11-27 |
Company financials including balance sheet and profit & loss |
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2015-11-27 |
Annual Returns and Shareholder Information |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-09-22 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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