Date |
Title |
|
---|---|---|
2017-03-03 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170303 |
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0000-00-00 |
Certificate of Incorporation-080911 |
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Date |
Title |
|
---|---|---|
2017-11-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2017-03-03 |
Registration of resolution(s) and agreement(s) |
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2014-12-04 |
Notice of situation or change of situation of registered office |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-08-14 |
Registration of resolution(s) and agreement(s) |
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2013-12-07 |
Information by auditor to Registrar |
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2013-06-28 |
Information by auditor to Registrar |
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2012-07-18 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2011-09-07 |
Application and declaration for incorporation of a company |
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2011-09-07 |
Notice of situation or change of situation of registered office |
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2011-09-07 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2017-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017 |
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2017-12-01 |
Directors report as per section 134(3)-01122017 |
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2017-11-23 |
Optional Attachment-(1)-23112017 |
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2017-11-23 |
List of share holders, debenture holders;-23112017 |
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2017-03-02 |
Altered memorandum of association-02032017 |
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2017-03-02 |
Optional Attachment-(1)-02032017 |
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2017-03-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032017 |
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2014-12-04 |
Optional Attachment 1-041214 |
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2014-10-16 |
Optional Attachment 3-151014 |
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2014-10-16 |
Optional Attachment 2-151014 |
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2014-10-16 |
Optional Attachment 1-151014 |
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2014-08-14 |
Copy of resolution-140814 |
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2011-09-07 |
MoA - Memorandum of Association-070911 |
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2011-09-07 |
AoA - Articles of Association-070911 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-080911 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-080911 |
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Date |
Title |
|
---|---|---|
2017-12-01 |
Company financials including balance sheet and profit & loss |
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2017-11-23 |
Annual Returns and Shareholder Information |
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2016-01-18 |
Company financials including balance sheet and profit & loss |
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2015-12-26 |
Annual Returns and Shareholder Information |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-23 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-03-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-03-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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