Date |
Title |
|
---|---|---|
2019-01-24 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190124 |
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2012-07-06 |
Fresh Certificate of Incorporation Consequent upon Change of Name-220612.PDF |
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2010-06-21 |
Certificate of Incorporation-210610.PDF |
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Date |
Title |
|
---|---|---|
2017-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-19 |
Optional Attachment-(1)-19012017 |
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Date |
Title |
|
---|---|---|
2019-01-24 |
Registration of resolution(s) and agreement(s) |
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2018-11-14 |
Notice of situation or change of situation of registered office |
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2016-02-04 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-14 |
Registration of resolution(s) and agreement(s) |
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2015-02-21 |
Registration of resolution(s) and agreement(s) |
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2015-01-10 |
Notice of situation or change of situation of registered office |
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2014-10-14 |
Submission of documents with the Registrar |
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2013-12-05 |
Information by auditor to Registrar |
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2012-12-23 |
Information by auditor to Registrar |
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2012-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-22 |
Information by auditor to Registrar |
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2012-07-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-19 |
Notice of situation or change of situation of registered office |
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2012-06-22 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2012-07-06 |
Fresh Certificate of Incorporation Consequent upon Change of Name-220612.PDF |
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2010-06-21 |
Certificate of Incorporation-210610.PDF |
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2010-06-21 |
Application and declaration for incorporation of a company |
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2010-06-16 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-16 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2019-01-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019 |
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2018-12-28 |
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018 |
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2018-11-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112018 |
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2018-11-14 |
Copies of the utility bills as mentioned above (not older than two months)-14112018 |
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2018-11-14 |
Copy of board resolution authorizing giving of notice-14112018 |
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2018-01-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018 |
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2018-01-04 |
Optional Attachment-(3)-04012018 |
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2018-01-04 |
Optional Attachment-(1)-04012018 |
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2018-01-04 |
List of share holders, debenture holders;-04012018 |
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2018-01-04 |
Directors report as per section 134(3)-04012018 |
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2018-01-04 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012018 |
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2017-01-19 |
Optional Attachment-(1)-19012017 |
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2017-01-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017 |
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2017-01-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017 1 |
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2017-01-19 |
List of share holders, debenture holders;-19012017 |
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2017-01-19 |
List of share holders, debenture holders;-19012017 1 |
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2017-01-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012017 |
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2017-01-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012017 1 |
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2017-01-19 |
Optional Attachment-(1)-19012017 1 |
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2017-01-19 |
Directors report as per section 134(3)-19012017 |
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2017-01-19 |
Directors report as per section 134(3)-19012017 1 |
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2016-02-04 |
Evidence of cessation-040216.PDF |
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2016-02-04 |
Optional Attachment 2-040216.PDF |
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2016-02-04 |
Optional Attachment 1-040216.PDF |
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2015-12-02 |
Optional Attachment 3-021215.PDF |
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2015-12-02 |
Optional Attachment 2-021215.PDF |
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2015-12-02 |
Declaration of the appointee Director- in Form DIR-2-021215.PDF |
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2015-12-02 |
Optional Attachment 1-021215.PDF |
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2015-05-06 |
Copy of resolution-060515.PDF |
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2015-02-21 |
Copy of resolution-210215.PDF |
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2015-01-10 |
Optional Attachment 1-100115.PDF |
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2014-10-14 |
Optional Attachment 2-151014.PDF |
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2014-10-14 |
Optional Attachment 1-151014.PDF |
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2012-10-17 |
Evidence of cessation-171012.PDF |
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2012-07-19 |
Optional Attachment 2-190712.PDF |
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2012-07-19 |
Optional Attachment 1-190712.PDF |
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2012-07-19 |
Optional Attachment 1-190712.PDF 1 |
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2012-06-22 |
Optional Attachment 2-220612.PDF 1 |
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2012-06-22 |
Optional Attachment 3-220612.PDF |
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2012-06-22 |
Optional Attachment 2-220612.PDF |
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2012-06-22 |
Optional Attachment 4-220612.PDF |
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2012-06-22 |
Optional Attachment 1-220612.PDF 1 |
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2012-06-22 |
Optional Attachment 1-220612.PDF |
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2012-06-22 |
AoA - Articles of Association-220612.PDF |
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2012-06-22 |
MoA - Memorandum of Association-220612.PDF |
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2012-06-22 |
Minutes of Meeting-220612.PDF |
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2012-06-22 |
Copy of resolution-220612.PDF |
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2012-06-11 |
Copy of Board Resolution-110612.PDF |
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2010-06-21 |
MoA - Memorandum of Association-210610.PDF |
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2010-06-21 |
Acknowledgement of Stamp Duty AoA payment-210610.PDF |
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2010-06-21 |
AoA - Articles of Association-210610.PDF |
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2010-06-21 |
Acknowledgement of Stamp Duty MoA payment-210610.PDF |
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Date |
Title |
|
---|---|---|
2019-01-11 |
Company financials including balance sheet and profit & loss |
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2018-12-29 |
Annual Returns and Shareholder Information |
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2018-12-28 |
Company financials including balance sheet and profit & loss |
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2018-01-04 |
Annual Returns and Shareholder Information |
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2018-01-04 |
Company financials including balance sheet and profit & loss |
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2017-01-19 |
Annual Returns and Shareholder Information |
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2017-01-19 |
Company financials including balance sheet and profit & loss |
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2017-01-19 |
Company financials including balance sheet and profit & loss |
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2017-01-19 |
Annual Returns and Shareholder Information |
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2015-05-06 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-05-06 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-03-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-03-18 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-16 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-16 |
Annual Returns and Shareholder Information as on 31-03-11 |
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