Date |
Title |
|
---|---|---|
2011-11-30 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-301111 |
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0000-00-00 |
Certificate of Incorporation-040711 |
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Date |
Title |
|
---|---|---|
2018-06-28 |
Registration of resolution(s) and agreement(s) |
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2018-03-24 |
Registration of resolution(s) and agreement(s) |
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2018-03-24 |
Information to the Registrar by company for appointment of auditor |
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2018-03-22 |
Notice of resignation by the auditor |
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2017-09-26 |
Registration of resolution(s) and agreement(s) |
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2017-05-19 |
Information to the Registrar by company for appointment of auditor |
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2015-06-18 |
Registration of resolution(s) and agreement(s) |
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2015-06-18 |
Registration of resolution(s) and agreement(s) |
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2015-06-05 |
Registration of resolution(s) and agreement(s) |
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2015-02-08 |
Registration of resolution(s) and agreement(s) |
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2014-08-01 |
Registration of resolution(s) and agreement(s) |
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2014-03-29 |
Information by auditor to Registrar |
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2012-12-18 |
Information by auditor to Registrar |
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2012-05-22 |
Information by auditor to Registrar |
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2011-11-30 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2015-02-08 |
Information to the Registrar by company for appointment of auditor |
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2011-07-01 |
Application and declaration for incorporation of a company |
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2011-07-01 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-01 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2017-07-04 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04072017 |
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2017-05-29 |
Statement of Subsidiaries as per section 129 - Form AOC-1-29052017 |
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2017-05-29 |
Optional Attachment-(1)-29052017 |
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2017-05-29 |
Directors report as per section 134(3)-29052017 |
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2017-05-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29052017 |
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2017-05-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017 |
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2017-05-19 |
Copy of written consent given by auditor-19052017 |
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2017-05-19 |
Optional Attachment-(1)-19052017 1 |
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2017-05-19 |
Optional Attachment-(1)-19052017 |
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2017-05-19 |
List of share holders, debenture holders;-19052017 |
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2017-05-19 |
Copy of resolution passed by the company-19052017 |
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2017-05-19 |
Copy of the intimation sent by company-19052017 |
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2015-06-19 |
Optional Attachment 1-180615 |
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2015-06-19 |
Copy of resolution-180615 |
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2015-02-08 |
Copy of resolution-080215 |
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2014-08-01 |
Copy of resolution-010814 |
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2011-11-30 |
MoA - Memorandum of Association-301111 |
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2011-11-30 |
Copy of resolution-301111 |
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2011-11-30 |
Optional Attachment 4-301111 |
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2011-11-30 |
Optional Attachment 1-301111 |
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2011-11-30 |
Optional Attachment 3-301111 |
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2011-11-30 |
Optional Attachment 2-301111 |
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2011-07-01 |
AoA - Articles of Association-300611 |
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2011-07-01 |
MoA - Memorandum of Association-300611 |
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2011-06-23 |
Optional Attachment 2-230611 |
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2011-06-23 |
Optional Attachment 1-230611 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-040711 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-040711 |
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Date |
Title |
|
---|---|---|
2018-01-25 |
Company financials including balance sheet and profit & loss |
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2017-12-26 |
Annual Returns and Shareholder Information |
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2017-12-26 |
Company financials including balance sheet and profit & loss |
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2017-07-04 |
Company financials including balance sheet and profit & loss |
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2017-05-29 |
Company financials including balance sheet and profit & loss |
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2017-05-19 |
Annual Returns and Shareholder Information |
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2015-03-02 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-08 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-12-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-28 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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