Date |
Title |
|
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0000-00-00 |
Certificate of Incorporation-010914 |
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Date |
Title |
|
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2017-08-18 |
Registration of resolution(s) and agreement(s) |
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2017-08-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-08-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-07-27 |
Information to the Registrar by company for appointment of auditor |
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2017-02-02 |
Registration of resolution(s) and agreement(s) |
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2017-01-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-23 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2015-03-24 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-03-23 |
Information to the Registrar by company for appointment of auditor |
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2014-08-29 |
Application and declaration for incorporation of a company |
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2014-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-22 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2018-06-19 |
List of share holders, debenture holders;-19062018 |
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2017-08-12 |
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.-12082017 |
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2017-08-12 |
Copy of Board or Shareholders? resolution-12082017 |
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2017-08-10 |
Altered memorandum of association-10082017 |
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2017-08-10 |
Altered articles of association-10082017 |
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2017-08-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082017 |
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2017-07-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017 |
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2017-07-28 |
Directors report as per section 134(3)-28072017 |
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2017-07-27 |
Copy of written consent given by auditor-27072017 |
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2017-07-27 |
List of share holders, debenture holders;-27072017 |
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2017-07-27 |
Optional Attachment-(1)-27072017 |
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2017-07-27 |
Copy of the intimation sent by company-27072017 |
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2017-07-27 |
Copy of resolution passed by the company-27072017 |
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2017-07-27 |
Copy of the resolution for alteration of capital;-27072017 |
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2017-07-27 |
Altered memorandum of assciation;-27072017 |
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2017-07-13 |
Altered articles of association-13072017 |
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2017-07-13 |
Copy of the resolution for alteration of capital;-13072017 |
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2017-07-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072017 |
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2017-07-13 |
Altered memorandum of assciation;-13072017 |
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2017-07-13 |
Optional Attachment-(1)-13072017 |
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2017-07-13 |
Altered memorandum of association-13072017 |
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2017-01-03 |
Optional Attachment-(1)-03012017 |
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2017-01-03 |
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.-03012017 |
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2017-01-03 |
Copy of Board or Shareholders? resolution-03012017 |
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2017-01-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012017 |
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2015-03-24 |
Optional Attachment 2-240315 |
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2015-03-24 |
Optional Attachment 1-240315 |
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2015-03-24 |
Specimen signature in form 2.10-240315 |
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2015-03-23 |
Copy of resolution-230315 |
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2015-03-23 |
Optional Attachment 1-230315 |
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2014-08-29 |
Annexure of subscribers-290814 |
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2014-08-29 |
AoA - Articles of Association-290814 |
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2014-08-29 |
Optional Attachment 2-290814 |
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2014-08-29 |
Optional Attachment 1-290814 |
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2014-08-29 |
MoA - Memorandum of Association-290814 |
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2014-08-22 |
Optional Attachment 1-220814 |
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2014-08-22 |
Declaration by the first director-220814 |
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2014-08-22 |
Declaration of the appointee Director, in Form DIR-2-220814 |
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2014-08-22 |
Letter of Appointment-220814 |
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2014-08-22 |
Interest in other entities-220814 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-010914 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-010914 |
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Date |
Title |
|
---|---|---|
2018-07-04 |
Company financials including balance sheet and profit & loss |
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2018-06-19 |
Annual Returns and Shareholder Information |
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2017-07-28 |
Company financials including balance sheet and profit & loss |
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2017-07-27 |
Annual Returns and Shareholder Information |
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