Date |
Title |
₨ 149 Each |
---|---|---|
2016-07-15 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20160715 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-10 |
Information to the Registrar by company for appointment of auditor |
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2017-07-11 |
Registration of resolution(s) and agreement(s) |
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2017-07-05 |
Notice of resignation by the auditor |
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2017-07-03 |
Notice of resignation by the auditor |
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2017-07-01 |
Information to the Registrar by company for appointment of auditor |
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2017-04-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-03-29 |
Registration of resolution(s) and agreement(s) |
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2016-06-29 |
Notice of the court or the company law board order |
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2016-04-01 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-01 |
Directors report as per section 134(3)-01012018 |
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2018-01-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018 |
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2017-05-14 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11052017 |
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2017-04-17 |
Copy of Board or Shareholders? resolution-17042017 |
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2017-04-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042017 |
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2017-03-25 |
Altered articles of association;-25032017 |
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2017-03-25 |
Copy of the resolution for alteration of capital;-25032017 |
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2017-03-25 |
Altered memorandum of assciation;-25032017 |
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2017-03-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017 |
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2017-03-23 |
Altered articles of association-23032017 |
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2017-01-24 |
Directors report as per section 134(3)-24012017 |
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2017-01-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017 |
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2017-01-24 |
Optional Attachment-(1)-24012017 |
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2017-01-21 |
List of share holders, debenture holders;-21012017 |
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2016-07-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072016 |
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2016-07-15 |
Optional Attachment-(3)-11072016 |
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2016-07-15 |
Optional Attachment-(2)-11072016 |
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2016-07-15 |
Optional Attachment-(1)-11072016 |
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2016-07-15 |
Copies of the utility bills as mentioned above (not older than two months)-11072016 |
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2016-07-15 |
Copy of altered Memorandum of association-11072016 |
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2016-07-15 |
Notice of situation or change of situation of registered office |
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2016-07-15 |
Copy of board resolution authorizing giving of notice-11072016 |
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2016-07-15 |
Copy of the duly attested latest financial statement-11072016 |
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2016-06-29 |
Copy of court order or NCLT or CLB or order by any other competent authority.-29062016 |
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2016-04-18 |
Optional Attachment-(1)-18042016 |
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2016-04-01 |
Altered memorandum of association-01042016 |
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2016-04-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-01 |
Company financials including balance sheet and profit & loss |
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2017-12-03 |
Annual Returns and Shareholder Information |
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2017-05-20 |
Company financials including balance sheet and profit & loss |
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2017-01-28 |
Company financials including balance sheet and profit & loss |
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2017-01-28 |
Annual Returns and Shareholder Information |
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