Date |
Title |
|
---|---|---|
0000-00-00 |
Certificate of Incorporation-010813 |
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Date |
Title |
|
---|---|---|
2016-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-04 |
Notice of situation or change of situation of registered office |
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2015-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-27 |
Registration of resolution(s) and agreement(s) |
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2015-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-30 |
Submission of documents with the Registrar |
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2014-07-07 |
Registration of resolution(s) and agreement(s) |
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2013-12-02 |
Information by auditor to Registrar |
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2013-11-28 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2016-01-12 |
Resignation of Director |
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2015-08-20 |
Resignation of Director |
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2015-04-03 |
Resignation of Director |
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2014-11-07 |
-091114 |
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2013-08-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-01 |
Application and declaration for incorporation of a company |
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2013-08-01 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2017-11-18 |
List of share holders, debenture holders;-18112017 |
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2017-10-18 |
Directors report as per section 134(3)-18102017 |
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2017-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017 |
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2016-01-18 |
Evidence of cessation-180116 |
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2016-01-18 |
Optional Attachment 1-180116 |
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2015-08-10 |
Optional Attachment 3-100815 |
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2015-08-10 |
Optional Attachment 2-100815 |
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2015-08-10 |
Interest in other entities-100815 |
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2015-08-10 |
Evidence of cessation-100815 |
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2015-08-10 |
Optional Attachment 1-100815 |
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2015-08-10 |
Declaration of the appointee Director, in Form DIR-2-100815 |
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2015-08-10 |
Letter of Appointment-100815 |
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2015-05-27 |
Copy of resolution-270515 |
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2015-04-01 |
Interest in other entities-010415 |
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2015-04-01 |
Letter of Appointment-010415 |
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2015-04-01 |
Declaration of the appointee Director, in Form DIR-2-010415 |
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2015-04-01 |
Evidence of cessation-010415 |
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2014-09-30 |
Optional Attachment 1-300914 |
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2014-07-07 |
Optional Attachment 2-070714 |
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2014-07-07 |
Optional Attachment 1-070714 |
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2014-07-07 |
Copy of resolution-070714 |
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2013-08-01 |
MoA - Memorandum of Association-010813 |
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2013-08-01 |
No Objection Certificate in case there is a change in promot ers-010813 |
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2013-08-01 |
AoA - Articles of Association-010813 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-010813 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-010813 |
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Date |
Title |
|
---|---|---|
2017-11-21 |
Annual Returns and Shareholder Information |
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2017-10-18 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Annual Returns and Shareholder Information |
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2015-12-28 |
Company financials including balance sheet and profit & loss |
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2014-10-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-15 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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