Date |
Title |
₨ 149 Each |
---|---|---|
2017-05-23 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170523 |
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0000-00-00 |
Certificate of Incorporation-120313 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-09-29 |
Resignation of Director |
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2017-09-28 |
Acknowledgement received from company-28092017 |
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2017-09-28 |
Proof of dispatch-28092017 |
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2017-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-28 |
Notice of resignation filed with the company-28092017 |
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2017-09-25 |
Notice of resignation;-25092017 |
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2017-09-25 |
Letter of appointment;-25092017 |
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2017-09-25 |
Optional Attachment-(1)-25092017 |
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2017-09-25 |
Optional Attachment-(2)-25092017 |
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2017-09-25 |
Evidence of cessation;-25092017 |
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2017-09-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017 |
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2017-09-25 |
Optional Attachment-(3)-25092017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-14 |
Notice of situation or change of situation of registered office |
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2017-11-24 |
Registration of resolution(s) and agreement(s) |
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2017-11-20 |
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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2017-11-11 |
Information to the Registrar by company for appointment of auditor |
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2017-05-23 |
Registration of resolution(s) and agreement(s) |
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2015-02-14 |
Registration of resolution(s) and agreement(s) |
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2015-01-10 |
Registration of resolution(s) and agreement(s) |
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2013-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-25 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-01-10 |
Information to the Registrar by company for appointment of auditor |
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2013-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-02 |
Notice of situation or change of situation of registered office |
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2013-03-02 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-14 |
Optional Attachment-(1)-14022018 |
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2018-02-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018 |
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2018-02-14 |
Copies of the utility bills as mentioned above (not older than two months)-14022018 |
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2018-02-14 |
Copy of board resolution authorizing giving of notice-14022018 |
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2017-11-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017 |
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2017-11-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112017 |
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2017-11-18 |
Copy of resolution passed by the company-18112017 |
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2017-11-18 |
List of share holders, debenture holders;-18112017 |
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2017-11-18 |
Copy of the intimation sent by company-18112017 |
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2017-11-18 |
Copy of MGT-8-18112017 |
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2017-11-18 |
Copy of written consent given by auditor-18112017 |
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2017-11-08 |
Copy of written consent given by auditor-08112017 |
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2017-11-08 |
Optional Attachment-(1)-08112017 |
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2017-11-08 |
Optional Attachment-(3)-08112017 |
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2017-11-08 |
Copy of the intimation sent by company-08112017 |
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2017-11-08 |
Optional Attachment-(2)-08112017 |
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2017-11-01 |
Resignation letter-01112017 |
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2017-05-23 |
Optional Attachment-(1)-23052017 |
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2017-05-23 |
Optional Attachment-(2)-23052017 |
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2017-05-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052017 |
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2017-05-23 |
Altered memorandum of association-23052017 |
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2015-02-14 |
Copy of resolution-140215 |
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2015-02-14 |
Optional Attachment 1-140215 |
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2015-01-10 |
Copy of resolution-100115 |
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2013-03-30 |
Evidence of cessation-300313 |
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2013-03-02 |
Optional Attachment 1-010313 |
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2013-03-02 |
MoA - Memorandum of Association-010313 |
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2013-03-02 |
AoA - Articles of Association-010313 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-120313 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-120313 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-04 |
Company financials including balance sheet and profit & loss |
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2017-11-20 |
Annual Returns and Shareholder Information |
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2016-02-25 |
Annual Returns and Shareholder Information |
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2016-02-20 |
Company financials including balance sheet and profit & loss |
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2015-01-02 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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