Date |
Title |
₨ 149 Each |
---|---|---|
2009-12-14 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-061209 |
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0000-00-00 |
Certificate of Incorporation-041208 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017 |
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2017-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-07 |
Letter of appointment;-07062017 |
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2017-06-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017 |
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2017-06-05 |
Evidence of cessation;-05062017 |
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2017-06-05 |
Interest in other entities;-05062017 |
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2017-06-05 |
Letter of appointment;-05062017 |
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2017-06-05 |
Notice of resignation;-05062017 |
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2017-06-05 |
Optional Attachment-(1)-05062017 |
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2017-05-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052017 |
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2017-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-28 |
Interest in other entities;-28052017 |
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2017-05-28 |
Letter of appointment;-28052017 |
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2017-05-28 |
Optional Attachment-(1)-28052017 |
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2017-05-28 |
Optional Attachment-(2)-28052017 |
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2017-04-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017 |
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2017-04-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-04-28 |
Interest in other entities;-28042017 |
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2017-04-28 |
Letter of appointment;-28042017 |
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2017-04-28 |
Optional Attachment-(1)-28042017 |
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2017-04-28 |
Optional Attachment-(2)-28042017 |
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2009-12-30 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-06-28 |
Form for submission of documents with the Registrar |
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2017-06-28 |
Form for submission of documents with the Registrar |
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2017-06-08 |
Notice of situation or change of situation of registered office |
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2017-06-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-29 |
Registration of resolution(s) and agreement(s) |
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2017-05-29 |
Registration of resolution(s) and agreement(s) |
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2015-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-04 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-10 |
Registration of resolution(s) and agreement(s) |
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2015-02-11 |
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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2014-07-16 |
Registration of resolution(s) and agreement(s) |
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2012-12-24 |
Information by auditor to Registrar |
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2012-07-25 |
Information by auditor to Registrar |
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2012-06-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-12-06 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-03-21 |
Resignation of Director |
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2015-03-03 |
Notice of resignation by the auditor |
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2015-02-24 |
Information to the Registrar by company for appointment of auditor |
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2008-11-25 |
Application and declaration for incorporation of a company |
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2008-11-25 |
Notice of situation or change of situation of registered office |
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2008-11-25 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-06-07 |
Copies of the utility bills as mentioned above (not older than two months)-07062017 |
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2017-06-07 |
Copy of board resolution authorizing giving of notice-07062017 |
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2017-06-07 |
Optional Attachment-(1)-07062017 |
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2017-06-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062017 |
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2017-06-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-03062017 |
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2017-06-03 |
Copy of Board or Shareholders? resolution-03062017 |
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2017-06-03 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03062017 |
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2017-05-29 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29052017 |
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2017-05-29 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29052017 1 |
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2017-05-29 |
Optional Attachment-(1)-29052017 |
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2017-05-29 |
Optional Attachment-(1)-29052017 1 |
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2017-05-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052017 |
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2017-05-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052017 |
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2017-05-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017 |
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2017-05-19 |
Directors report as per section 134(3)-19052017 |
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2017-05-19 |
List of share holders, debenture holders;-19052017 |
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2015-12-31 |
Declaration of the appointee Director, in Form DIR-2-311215 |
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2015-12-31 |
Optional Attachment 1-311215 |
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2015-04-04 |
Declaration of the appointee Director, in Form DIR-2-040415 |
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2015-04-04 |
Optional Attachment 1-040415 |
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2015-03-24 |
Evidence of cessation-240315 |
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2015-03-10 |
Copy of resolution-100315 |
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2015-03-03 |
Resignation Letter-030315 |
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2015-02-11 |
Copy of resolution-110215 |
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2014-07-16 |
Copy of resolution-160714 |
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2012-06-23 |
List of allottees-230612 |
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2012-06-23 |
Resltn passed by the BOD-230612 |
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2009-12-30 |
Optional Attachment 1-301209 |
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2009-12-30 |
Optional Attachment 2-301209 |
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2009-12-06 |
AoA - Articles of Association-061209 |
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2009-12-06 |
Copy of resolution-061209 |
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2009-12-06 |
MoA - Memorandum of Association-061209 |
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2008-11-25 |
AoA - Articles of Association-251108 |
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2008-11-25 |
AoA - Articles of Association-251108 |
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2008-11-25 |
MoA - Memorandum of Association-251108 |
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2008-11-25 |
MoA - Memorandum of Association-251108 |
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2008-11-25 |
Optional Attachment 1-251108 |
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2008-11-25 |
Others-251108 |
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2008-11-10 |
Others-101108 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-05-19 |
Company financials including balance sheet and profit & loss |
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2017-05-19 |
Annual Returns and Shareholder Information |
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2015-12-29 |
Company financials including balance sheet and profit & loss |
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2015-12-04 |
Annual Returns and Shareholder Information |
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2015-01-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-09-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-10-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-20 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-16 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-16 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-10-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-04-07 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-04-07 |
Annual Returns and Shareholder Information as on 31-03-09 |
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