Date |
Title |
₨ 149 Each |
---|---|---|
2017-06-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170627 |
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0000-00-00 |
Certificate of Incorporation-180411 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-24 |
Letter of appointment;-24042017 |
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2017-04-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017 |
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2017-04-24 |
Interest in other entities;-24042017 |
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2017-04-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-05 |
Letter of the charge holder stating that the amount has been satisfied-05012018 |
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2018-01-05 |
Satisfaction of Charge (Secured Borrowing) |
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2017-06-27 |
Creation of Charge (New Secured Borrowings) |
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2017-06-27 |
Optional Attachment-(1)-27062017 |
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2017-06-27 |
Instrument(s) of creation or modification of charge;-27062017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-09 |
Information to the Registrar by company for appointment of auditor |
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2015-04-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-09 |
Information by auditor to Registrar |
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2014-03-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-14 |
Information by auditor to Registrar |
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2012-10-19 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-09-22 |
Information to the Registrar by company for appointment of auditor |
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2011-04-18 |
Application and declaration for incorporation of a company |
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2011-04-15 |
Notice of situation or change of situation of registered office |
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2011-04-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-23 |
List of share holders, debenture holders;-23112017 |
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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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2017-10-09 |
Copy of resolution passed by the company-09102017 |
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2017-10-09 |
Copy of the intimation sent by company-09102017 |
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2017-10-09 |
Copy of written consent given by auditor-09102017 |
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2015-04-07 |
Optional Attachment 1-070415 |
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2015-04-07 |
Evidence of cessation-070415 |
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2011-04-18 |
AoA - Articles of Association-180411 |
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2011-04-18 |
MoA - Memorandum of Association-180411 |
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2011-04-18 |
Optional Attachment 1-180411 |
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2011-04-15 |
Annexure of subscribers-150411 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-180411 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-180411 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-23 |
Annual Returns and Shareholder Information |
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2017-10-25 |
Company financials including balance sheet and profit & loss |
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2015-11-23 |
Annual Returns and Shareholder Information |
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2014-11-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-30 |
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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2012-11-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-17 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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