Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-220212 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-11 |
Optional Attachment-(1)-11112017 |
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2017-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022017 |
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2017-02-25 |
Letter of appointment;-25022017 |
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2017-02-25 |
Declaration by first director-25022017 |
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2017-02-25 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-23 |
Notice of situation or change of situation of registered office |
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2018-06-18 |
Registration of resolution(s) and agreement(s) |
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2017-11-16 |
Information to the Registrar by company for appointment of auditor |
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2017-11-16 |
Information to the Registrar by company for appointment of auditor |
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2017-11-15 |
Notice of resignation by the auditor |
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2017-03-20 |
Notice of situation or change of situation of registered office |
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2014-10-18 |
Submission of documents with the Registrar |
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2014-07-26 |
Registration of resolution(s) and agreement(s) |
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2013-10-21 |
Information by auditor to Registrar |
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2013-06-05 |
Notice of situation or change of situation of registered office |
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2012-05-05 |
Notice of situation or change of situation of registered office |
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2012-05-04 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2012-02-18 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-18 |
Notice of situation or change of situation of registered office |
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2012-02-18 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062018 |
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2018-06-19 |
Copies of the utility bills as mentioned above (not older than two months)-19062018 |
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2018-06-19 |
Copy of board resolution authorizing giving of notice-19062018 |
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2018-06-19 |
Optional Attachment-(1)-19062018 |
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2018-06-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018 |
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2017-11-25 |
Directors report as per section 134(3)-25112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-11-25 |
Optional Attachment-(1)-25112017 |
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2017-11-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017 |
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2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2017-11-16 |
Copy of written consent given by auditor-16112017 1 |
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2017-11-16 |
Copy of the intimation sent by company-16112017 1 |
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2017-11-16 |
Copy of the intimation sent by company-16112017 |
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2017-11-16 |
Optional Attachment-(2)-16112017 |
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2017-11-16 |
Copy of resolution passed by the company-16112017 |
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2017-11-16 |
Optional Attachment-(1)-16112017 1 |
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2017-11-16 |
Optional Attachment-(1)-16112017 |
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2017-11-16 |
Copy of written consent given by auditor-16112017 |
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2017-11-08 |
Resignation letter-08112017 |
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2017-03-20 |
Optional Attachment-(1)-20032017 |
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2017-03-20 |
Optional Attachment-(2)-20032017 |
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2017-03-20 |
Copy of board resolution authorizing giving of notice-20032017 |
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2017-03-20 |
Copies of the utility bills as mentioned above (not older than two months)-20032017 |
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2017-03-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032017 |
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2014-10-18 |
Optional Attachment 1-181014 |
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2012-05-05 |
Optional Attachment 1-050512 |
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2012-05-04 |
Optional Attachment 1-040512 |
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2012-05-04 |
Copy of resolution-040512 |
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2012-02-18 |
MoA - Memorandum of Association-180212 |
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2012-02-18 |
AoA - Articles of Association-180212 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-220212 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-220212 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-25 |
Annual Returns and Shareholder Information |
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2017-11-25 |
Company financials including balance sheet and profit & loss |
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2015-10-29 |
Company financials including balance sheet and profit & loss |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-21 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-21 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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