Date |
Title |
|
---|---|---|
2015-06-01 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-270515 |
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0000-00-00 |
Certificate of Incorporation-120814 |
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Date |
Title |
|
---|---|---|
2017-01-20 |
Registration of resolution(s) and agreement(s) |
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2017-01-20 |
Notice of situation or change of situation of registered office |
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2015-05-27 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2015-12-14 |
Information to the Registrar by company for appointment of auditor |
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2015-12-04 |
Information to the Registrar by company for appointment of auditor |
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2014-07-03 |
Application and declaration for incorporation of a company |
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2014-06-13 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2017-11-27 |
Optional Attachment-(1)-27112017 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-26 |
List of share holders, debenture holders;-26112017 |
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2017-01-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012017 |
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2017-01-20 |
Optional Attachment-(1)-20012017 1 |
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2017-01-20 |
Optional Attachment-(1)-20012017 |
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2017-01-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012017 |
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2017-01-20 |
Copy of board resolution authorizing giving of notice-20012017 |
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2017-01-20 |
Copies of the utility bills as mentioned above (not older than two months)-20012017 |
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2015-05-27 |
MoA - Memorandum of Association-270515 |
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2015-05-27 |
Copy of resolution-270515 |
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2014-07-03 |
AoA - Articles of Association-030714 |
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2014-07-03 |
Annexure of subscribers-030714 |
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2014-07-03 |
Optional Attachment 1-030714 |
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2014-07-03 |
MoA - Memorandum of Association-030714 |
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2014-06-13 |
Declaration of the appointee Director, in Form DIR-2-130614 |
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2014-06-13 |
Declaration by the first director-130614 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-120814 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-120814 |
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Date |
Title |
|
---|---|---|
2017-12-05 |
Company financials including balance sheet and profit & loss |
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2017-11-26 |
Annual Returns and Shareholder Information |
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2015-12-05 |
Annual Returns and Shareholder Information |
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2015-12-05 |
Company financials including balance sheet and profit & loss |
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