Date |
Title |
|
---|---|---|
0000-00-00 |
Certificate of Incorporation-210513 |
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Date |
Title |
|
---|---|---|
2018-01-15 |
Notice of situation or change of situation of registered office |
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2015-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-10 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2013-08-07 |
Notice of situation or change of situation of registered office |
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2013-07-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2015-11-24 |
Information to the Registrar by company for appointment of auditor |
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2015-07-29 |
Information to the Registrar by company for appointment of auditor |
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2015-01-02 |
Resignation of Director |
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2015-01-02 |
Resignation of Director |
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2013-05-15 |
Application and declaration for incorporation of a company |
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2013-05-15 |
Notice of situation or change of situation of registered office |
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2013-05-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2018-01-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012018 |
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2018-01-15 |
Copies of the utility bills as mentioned above (not older than two months)-15012018 |
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2018-01-15 |
Copy of board resolution authorizing giving of notice-15012018 |
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2017-11-30 |
List of share holders, debenture holders;-30112017 |
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2017-11-25 |
Directors report as per section 134(3)-25112017 |
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2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2015-10-16 |
Optional Attachment 1-161015 |
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2014-12-30 |
Letter of Appointment-301214 |
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2014-12-30 |
Interest in other entities-301214 |
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2014-12-30 |
Declaration of the appointee Director, in Form DIR-2-301214 |
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2014-12-30 |
Evidence of cessation-301214 |
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2014-07-29 |
Copy of resolution-290714 |
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2013-05-15 |
Optional Attachment 2-150513 |
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2013-05-15 |
MoA - Memorandum of Association-150513 |
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2013-05-15 |
Optional Attachment 1-150513 |
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2013-05-15 |
Optional Attachment 1-150513 |
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2013-05-15 |
AoA - Articles of Association-150513 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-210513 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-210513 |
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Date |
Title |
|
---|---|---|
2017-11-30 |
Annual Returns and Shareholder Information |
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2017-11-25 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2015-11-28 |
Company financials including balance sheet and profit & loss |
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2015-02-02 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-02 |
Annual Returns and Shareholder Information as on 31-03-14 |
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