Date |
Title |
|
---|---|---|
2016-01-21 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-180116 |
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0000-00-00 |
Certificate of Incorporation-030914 |
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Date |
Title |
|
---|---|---|
2018-01-10 |
Information to the Registrar by company for appointment of auditor |
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2016-01-18 |
Registration of resolution(s) and agreement(s) |
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2015-01-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
---|---|---|
2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2014-09-02 |
Application and declaration for incorporation of a company |
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2014-09-02 |
Notice of situation or change of situation of registered office |
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2014-09-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2018-01-10 |
Copy of the intimation sent by company-10012018 |
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2018-01-10 |
Copy of written consent given by auditor-10012018 |
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2017-11-25 |
Optional Attachment-(3)-25112017 |
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2017-11-25 |
Optional Attachment-(2)-25112017 |
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2017-11-25 |
Optional Attachment-(1)-25112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-11-25 |
Directors report as per section 134(3)-25112017 |
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2017-11-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017 |
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2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2016-01-18 |
MoA - Memorandum of Association-180116 |
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2016-01-18 |
Copy of resolution-180116 |
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2016-01-18 |
Optional Attachment 1-180116 |
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2015-01-10 |
MoA - Memorandum of Association-100115 |
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2015-01-10 |
Optional Attachment 1-100115 |
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2015-01-10 |
Copy of the resolution for alteration of capital-100115 |
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2014-09-02 |
Optional Attachment 2-020914 |
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2014-09-02 |
AoA - Articles of Association-020914 |
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2014-09-02 |
Optional Attachment 1-020914 |
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2014-09-02 |
Annexure of subscribers-020914 |
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2014-09-02 |
Declaration of the appointee Director, in Form DIR-2-020914 |
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2014-09-02 |
MoA - Memorandum of Association-020914 |
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2014-09-02 |
Declaration by the first director-020914 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-030914 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-030914 |
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Date |
Title |
|
---|---|---|
2017-11-25 |
Company financials including balance sheet and profit & loss |
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2017-11-25 |
Annual Returns and Shareholder Information |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-10-26 |
Company financials including balance sheet and profit & loss |
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