Date |
Title |
|
---|---|---|
2012-11-22 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-221112 |
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0000-00-00 |
Certificate of Incorporation-110711 |
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Date |
Title |
|
---|---|---|
2018-01-02 |
Resignation of Director |
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2017-12-29 |
Proof of dispatch-29122017 |
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2017-12-29 |
Notice of resignation filed with the company-29122017 |
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2017-12-12 |
Notice of resignation;-12122017 |
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2017-12-12 |
Letter of appointment;-12122017 |
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2017-12-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017 |
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2017-12-12 |
Evidence of cessation;-12122017 |
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2017-12-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2014-10-12 |
Submission of documents with the Registrar |
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2014-10-12 |
Submission of documents with the Registrar |
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2014-09-12 |
Registration of resolution(s) and agreement(s) |
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2013-10-28 |
Information by auditor to Registrar |
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2013-09-20 |
Notice of situation or change of situation of registered office |
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2012-12-21 |
Information by auditor to Registrar |
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2012-12-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-11-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-11-22 |
Registration of resolution(s) and agreement(s) |
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2012-11-17 |
Notice of situation or change of situation of registered office |
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2012-11-14 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-21 |
Information by auditor to Registrar |
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2011-07-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-07-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2011-07-11 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-11 |
Notice of situation or change of situation of registered office |
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2011-07-11 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
---|---|---|
2014-10-12 |
Optional Attachment 1-121014 |
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2012-12-05 |
List of allottees-051212 |
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2012-11-29 |
MoA - Memorandum of Association-291112 |
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2012-11-29 |
Optional Attachment 1-291112 |
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2012-11-29 |
Optional Attachment 2-291112 |
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2012-11-29 |
Optional Attachment 3-291112 |
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2012-11-29 |
Optional Attachment 4-291112 |
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2012-11-22 |
Optional Attachment 1-221112 |
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2012-11-22 |
AoA - Articles of Association-221112 |
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2012-11-22 |
MoA - Memorandum of Association-221112 |
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2012-11-22 |
Copy of resolution-221112 |
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2012-11-17 |
Optional Attachment 1-171112 |
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2012-11-14 |
Evidence of cessation-141112 |
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2011-07-27 |
Optional Attachment 1-270711 |
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2011-07-27 |
AoA - Articles of Association-270711 |
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2011-07-27 |
MoA - Memorandum of Association-270711 |
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2011-07-27 |
Optional Attachment 2-270711 |
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2011-07-27 |
Optional Attachment 3-270711 |
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2011-07-22 |
Evidence of cessation-220711 |
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2011-07-22 |
Optional Attachment 1-220711 |
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2011-07-11 |
Optional Attachment 1-110711 |
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2011-07-11 |
AoA - Articles of Association-110711 |
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2011-07-11 |
MoA - Memorandum of Association-110711 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-110711 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-110711 |
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Date |
Title |
|
---|---|---|
2014-11-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Form for submission of compliance certificate with the Registrar 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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2013-11-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-10-17 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-17 |
Annual Returns and Shareholder Information as on 31-03-12 |
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