Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-12 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180112 |
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0000-00-00 |
Certificate of Incorporation-191012 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-28 |
Evidence of cessation;-28042018 |
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2018-04-28 |
Declaration by first director-28042018 |
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2018-04-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018 |
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2018-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-28 |
Interest in other entities;-28042018 |
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2018-04-28 |
Notice of resignation;-28042018 |
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2018-03-28 |
Notice of resignation filed with the company-28032018 |
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2018-03-28 |
Resignation of Director |
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2018-03-28 |
Proof of dispatch-28032018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-04 |
Registration of resolution(s) and agreement(s) |
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2014-09-19 |
Registration of resolution(s) and agreement(s) |
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2014-07-08 |
Registration of resolution(s) and agreement(s) |
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2013-11-14 |
Information by auditor to Registrar |
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2012-12-21 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-01-20 |
Information to the Registrar by company for appointment of auditor |
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2012-10-18 |
Application and declaration for incorporation of a company |
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2012-10-16 |
Notice of situation or change of situation of registered office |
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2012-10-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-03 |
Altered articles of association-03012018 |
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2018-01-03 |
Altered memorandum of association-03012018 |
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2018-01-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018 |
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2017-11-17 |
List of share holders, debenture holders;-17112017 |
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2017-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017 |
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2017-10-25 |
Directors report as per section 134(3)-25102017 |
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2014-07-08 |
Copy of resolution-080714 |
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2012-10-18 |
Optional Attachment 1-181012 |
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2012-10-18 |
MoA - Memorandum of Association-181012 |
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2012-10-18 |
Optional Attachment 2-181012 |
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2012-10-18 |
AoA - Articles of Association-181012 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-191012 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-191012 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-17 |
Annual Returns and Shareholder Information |
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2017-10-25 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2015-10-16 |
Company financials including balance sheet and profit & loss |
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2014-11-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-13 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-10 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-10 |
Annual Returns and Shareholder Information as on 31-03-13 |
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