Date |
Title |
₨ 149 Each |
---|---|---|
2017-08-03 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170803 |
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2010-10-01 |
Certificate of Incorporation-011010.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-06-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-13 |
Evidence of cessation;-13062016 |
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2016-06-13 |
Resignation of Director |
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2016-06-13 |
Acknowledgement received from company-13062016 |
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2016-06-13 |
Notice of resignation;-13062016 |
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2016-06-13 |
Proof of dispatch-13062016 |
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2016-06-13 |
Notice of resignation filed with the company-13062016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-08-03 |
Notice of situation or change of situation of registered office |
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2017-07-17 |
Notice of the court or the company law board order |
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2017-04-17 |
Form for submission of documents with the Registrar |
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2017-03-27 |
Registration of resolution(s) and agreement(s) |
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2015-02-11 |
Registration of resolution(s) and agreement(s) |
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2015-02-11 |
Private placement offer letter-110215.PDF |
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2015-02-11 |
Submission of documents with the Registrar |
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2015-02-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-08-07 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2014-07-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2014-01-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-01-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-09-21 |
Information by auditor to Registrar |
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2013-04-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-09-27 |
Information by auditor to Registrar |
Add to Cart |
2011-10-30 |
Information by auditor to Registrar |
Add to Cart |
2010-12-11 |
Information by auditor to Registrar |
Add to Cart |
2010-11-30 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2010-11-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2010-10-01 |
Certificate of Incorporation-011010.PDF |
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2010-10-01 |
Application and declaration for incorporation of a company |
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2010-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-25 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-15 |
Directors report as per section 134(3)-15112017 |
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2017-11-15 |
List of share holders, debenture holders;-15112017 |
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2017-11-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017 |
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2017-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017 |
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2017-07-31 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072017 |
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2017-07-31 |
Copy of the duly attested latest financial statement-31072017 |
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2017-07-31 |
Copy of board resolution authorizing giving of notice-31072017 |
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2017-07-31 |
Copy of altered Memorandum of association-31072017 |
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2017-07-31 |
Copies of the utility bills as mentioned above (not older than two months)-31072017 |
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2017-07-31 |
Optional Attachment-(1)-31072017 |
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2017-07-17 |
Copy of court order or NCLT or CLB or order by any other competent authority.-17072017 |
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2017-04-14 |
Optional Attachment-(1)-14042017 |
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2017-03-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032017 |
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2017-03-27 |
Altered memorandum of association-27032017 |
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2016-11-12 |
List of share holders, debenture holders;-12112016 |
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2016-11-12 |
Directors report as per section 134(3)-12112016 |
Add to Cart |
2016-11-12 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112016 |
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2016-11-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016 |
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2015-02-11 |
Optional Attachment 1-110215.PDF 2 |
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2015-02-11 |
Optional Attachment 1-110215.PDF 1 |
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2015-02-11 |
Optional Attachment 1-110215.PDF |
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2015-02-11 |
List of allottees-110215.PDF |
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2015-02-11 |
Resltn passed by the BOD-110215.PDF |
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2015-02-11 |
Complete record of private placement offers and acceptences-110215.PDF |
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2015-02-11 |
Copy of resolution-110215.PDF |
Add to Cart |
2015-01-22 |
Copy of the resolution for alteration of capital-220115.PDF |
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2015-01-22 |
MoA - Memorandum of Association-220115.PDF |
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2014-10-18 |
Copy of resolution-181014.PDF |
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2014-10-13 |
Optional Attachment 2-131014.PDF |
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2014-10-13 |
Optional Attachment 1-131014.PDF |
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2014-08-01 |
List of allottees-010814.PDF |
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2014-08-01 |
Resltn passed by the BOD-010814.PDF |
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2014-07-28 |
MoA - Memorandum of Association-280714.PDF |
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2014-07-28 |
Copy of the resolution for alteration of capital-280714.PDF |
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2014-01-28 |
Evidence of cessation-280114.PDF |
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2014-01-28 |
Optional Attachment 1-280114.PDF |
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2013-04-25 |
Evidence of cessation-250413.PDF |
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2010-11-30 |
List of allottees-301110.PDF |
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2010-11-17 |
MoA - Memorandum of Association-171110.PDF |
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2010-11-17 |
Optional Attachment 1-171110.PDF |
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2010-11-17 |
Optional Attachment 2-171110.PDF |
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2010-10-01 |
Acknowledgement of Stamp Duty AoA payment-011010.PDF |
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2010-10-01 |
Acknowledgement of Stamp Duty MoA payment-011010.PDF |
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2010-10-01 |
AoA - Articles of Association-011010.PDF |
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2010-10-01 |
Others-011010.PDF |
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2010-10-01 |
MoA - Memorandum of Association-011010.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-15 |
Company financials including balance sheet and profit & loss |
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2017-11-15 |
Annual Returns and Shareholder Information |
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2016-11-12 |
Annual Returns and Shareholder Information |
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2016-11-12 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-11-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-05 |
Company financials including balance sheet and profit & loss |
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2014-11-16 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2014-10-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2013-11-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-10-10 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2012-12-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2012-12-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-10-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2011-10-12 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2011-09-26 |
Annual Returns and Shareholder Information as on 31-03-11 |
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