Date |
Title |
|
---|---|---|
2017-03-29 |
CERTIFICATE OF INCORPORATION-20170329 |
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Date |
Title |
|
---|---|---|
2022-10-12 |
Information to the Registrar by company for appointment of auditor |
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2022-09-30 |
Information to the Registrar by company for appointment of auditor |
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2022-09-29 |
Notice of resignation by the auditor |
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2022-06-28 |
Return of deposits |
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2020-08-09 |
Return of deposits |
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2019-06-28 |
Return of deposits |
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2019-04-25 |
Information to the Registrar by company for appointment of auditor |
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2019-04-25 |
Consen of Auditor.pdf - 2 (616148721) |
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2019-04-25 |
Intimation sent by company.pdf - 1 (616148721) |
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2019-04-25 |
CTC_AGM.pdf - 3 (616148721) |
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Date |
Title |
|
---|---|---|
2017-03-25 |
Form SPICe MOA (INC-33)-25032017 |
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2017-03-25 |
Form SPICe AOA (INC-34)-25032017 |
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Date |
Title |
|
---|---|---|
2023-12-03 |
List of share holders, debenture holders;-23112023 |
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2023-12-03 |
List of Directors;-23112023 |
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2023-11-07 |
Directors report as per section 134(3)-28102023 |
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2023-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023 |
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2022-11-19 |
Directors report as per section 134(3)-19112022 |
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2022-11-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112022 |
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2022-11-19 |
List of Directors;-19112022 |
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2022-11-19 |
List of share holders, debenture holders;-19112022 |
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2022-11-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022 |
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2022-10-11 |
Copy of resolution passed by the company-11102022 |
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2022-10-11 |
Copy of written consent given by auditor-11102022 |
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2022-09-29 |
Copy of resolution passed by the company-29092022 |
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2022-09-29 |
Copy of written consent given by auditor-29092022 |
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2022-09-28 |
Resignation letter-28092022 |
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2022-02-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022022 |
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2022-02-02 |
Directors report as per section 134(3)-02022022 |
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2022-02-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022022 |
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2022-02-02 |
List of share holders, debenture holders;-02022022 |
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2021-02-07 |
List of share holders, debenture holders;-27012021 |
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2021-02-07 |
Optional Attachment-(1)-27012021 |
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2021-02-07 |
Approval letter of extension of financial year or AGM-27012021 |
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2021-02-07 |
Approval letter for extension of AGM;-27012021 |
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2021-02-07 |
Directors report as per section 134(3)-27012021 |
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2021-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021 |
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2019-11-30 |
Directors report as per section 134(3)-30112019 |
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2019-11-30 |
List of share holders, debenture holders;-30112019 |
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2019-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-04-24 |
Copy of the intimation sent by company-24042019 |
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2019-04-24 |
Copy of resolution passed by the company-24042019 |
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2019-04-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019 |
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2019-04-24 |
List of share holders, debenture holders;-24042019 |
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2019-04-24 |
Copy of written consent given by auditor-24042019 |
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2019-04-24 |
Directors report as per section 134(3)-24042019 |
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Date |
Title |
|
---|---|---|
2024-02-05 |
Form MGT-7A-05022024_signed |
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2023-12-02 |
Form MGT-7A-23112023 |
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2023-11-03 |
Company financials including balance sheet and profit & loss |
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2022-11-22 |
Company financials including balance sheet and profit & loss |
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2022-11-19 |
Form MGT-7A-19112022_signed |
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2022-02-02 |
Annual Returns and Shareholder Information |
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2022-02-02 |
Company financials including balance sheet and profit & loss |
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2021-02-15 |
Annual Returns and Shareholder Information |
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2021-02-15 |
Company financials including balance sheet and profit & loss |
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2019-11-30 |
Company financials including balance sheet and profit & loss |
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2019-11-30 |
Annual Returns and Shareholder Information |
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2019-05-23 |
Annual Returns and Shareholder Information |
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2019-05-23 |
list of shareholders 17-18.pdf - 1 (649916687) |
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2019-04-25 |
Stalwart- Annual Accounts FY 17-18_Final1.pdf - 1 (616149511) |
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2019-04-25 |
Directors Report_Final.pdf - 2 (616149511) |
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2019-04-25 |
Company financials including balance sheet and profit & loss |
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