Date |
Title |
|
---|---|---|
2014-07-26 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-010714 |
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0000-00-00 |
Certificate of Incorporation-041012 |
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Date |
Title |
|
---|---|---|
2014-10-27 |
Registration of resolution(s) and agreement(s) |
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2014-10-16 |
Submission of documents with the Registrar |
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2014-06-30 |
Registration of resolution(s) and agreement(s) |
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2014-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-19 |
Notice of situation or change of situation of registered office |
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2013-11-27 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2012-10-01 |
Application and declaration for incorporation of a company |
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2012-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-26 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2017-12-22 |
Optional Attachment-(1)-22122017 |
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2017-12-22 |
List of share holders, debenture holders;-22122017 |
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2017-12-22 |
Directors report as per section 134(3)-22122017 |
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2017-12-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017 |
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2014-10-27 |
Copy of resolution-271014 |
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2014-10-16 |
Optional Attachment 1-161014 |
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2014-07-01 |
Minutes of Meeting-010714 |
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2014-06-30 |
Copy of resolution-300614 |
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2014-06-30 |
MoA - Memorandum of Association-300614 |
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2014-06-30 |
AoA - Articles of Association-300614 |
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2014-05-12 |
Optional Attachment 1-120514 |
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2014-05-12 |
Optional Attachment 2-120514 |
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2014-05-12 |
Copy of Board Resolution-120514 |
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2014-03-19 |
Optional Attachment 1-190314 |
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2014-03-19 |
Evidence of cessation-190314 |
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2012-10-01 |
AoA - Articles of Association-011012 |
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2012-10-01 |
MoA - Memorandum of Association-011012 |
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2012-08-09 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-090812 |
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2012-08-09 |
Optional Attachment 1-090812 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-041012 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-041012 |
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Date |
Title |
|
---|---|---|
2017-12-22 |
Company financials including balance sheet and profit & loss |
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2017-12-22 |
Annual Returns and Shareholder Information |
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2015-12-19 |
Annual Returns and Shareholder Information |
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2015-12-19 |
Company financials including balance sheet and profit & loss |
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2014-12-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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