Date |
Title |
₨ 149 Each |
---|---|---|
2017-04-10 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170410 |
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0000-00-00 |
Certificate of Incorporation-170211 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-22 |
Proof of dispatch-22032018 |
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2018-03-22 |
Acknowledgement received from company-22032018 |
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2018-03-22 |
Notice of resignation filed with the company-22032018 |
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2018-03-22 |
Resignation of Director |
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2018-03-19 |
Notice of resignation;-19032018 |
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2018-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018 |
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2018-03-19 |
Evidence of cessation;-19032018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-07-03 |
Letter of the charge holder stating that the amount has been satisfied-03072017 |
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2017-07-03 |
Satisfaction of Charge (Secured Borrowing) |
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2017-04-10 |
Creation of Charge (New Secured Borrowings) |
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2017-04-07 |
Instrument(s) of creation or modification of charge;-07042017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-12 |
Notice of resignation by the auditor |
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2015-02-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-28 |
Registration of resolution(s) and agreement(s) |
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2014-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-26 |
Information by auditor to Registrar |
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2012-12-20 |
Information by auditor to Registrar |
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2012-07-20 |
Information by auditor to Registrar |
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2011-05-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-05-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-05-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-06 |
Information to the Registrar by company for appointment of auditor |
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2014-10-28 |
-311014 |
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2014-08-27 |
Resignation of Director |
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2011-02-16 |
Application and declaration for incorporation of a company |
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2011-02-16 |
Notice of situation or change of situation of registered office |
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2011-02-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-06 |
List of share holders, debenture holders;-06062018 |
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2018-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018 |
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2018-02-16 |
Directors report as per section 134(3)-16022018 |
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2017-12-09 |
Resignation letter-09122017 |
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2017-11-22 |
List of share holders, debenture holders;-22112017 |
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2017-05-02 |
Directors report as per section 134(3)-02052017 |
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2017-05-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017 |
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2014-08-28 |
Copy of resolution-280814 |
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2014-08-27 |
Letter of Appointment-270814 |
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2014-08-27 |
Evidence of cessation-270814 |
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2014-08-27 |
Declaration of the appointee Director, in Form DIR-2-270814 |
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2011-05-25 |
List of allottees-250511 |
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2011-05-25 |
List of allottees-250511 |
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2011-05-13 |
MoA - Memorandum of Association-130511 |
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2011-05-13 |
Optional Attachment 1-130511 |
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2011-02-16 |
MoA - Memorandum of Association-160211 |
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2011-02-16 |
No Objection Certificate in case there is a change in promot ers-160211 |
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2011-02-16 |
AoA - Articles of Association-160211 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-170211 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-170211 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-06 |
Annual Returns and Shareholder Information |
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2018-02-16 |
Company financials including balance sheet and profit & loss |
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2017-11-22 |
Annual Returns and Shareholder Information |
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2017-05-02 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2015-10-12 |
Company financials including balance sheet and profit & loss |
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2014-11-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-01-30 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-02 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-02-26 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-01-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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