Date |
Title |
|
---|---|---|
0000-00-00 |
Certificate of Incorporation-130912 |
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Date |
Title |
|
---|---|---|
2018-05-18 |
Optional Attachment-(1)-18052018 |
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2018-05-18 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-18 |
Evidence of cessation;-18052018 |
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2018-05-18 |
Notice of resignation;-18052018 |
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2018-05-16 |
Optional Attachment-(2)-16052018 |
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2018-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-16 |
Interest in other entities;-16052018 |
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2018-05-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018 |
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2018-05-16 |
Optional Attachment-(1)-16052018 |
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Date |
Title |
|
---|---|---|
2017-12-30 |
Notice of situation or change of situation of registered office |
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2014-11-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2012-09-13 |
Application and declaration for incorporation of a company |
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2012-09-11 |
Notice of situation or change of situation of registered office |
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2012-09-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2017-12-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122017 |
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2017-12-30 |
Copy of board resolution authorizing giving of notice-30122017 |
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2017-12-30 |
Copies of the utility bills as mentioned above (not older than two months)-30122017 |
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2017-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017 |
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2017-12-01 |
List of share holders, debenture holders;-01122017 |
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2017-12-01 |
Directors report as per section 134(3)-01122017 |
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2017-11-20 |
List of share holders, debenture holders;-20112017 |
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2017-11-20 |
Directors report as per section 134(3)-20112017 |
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2017-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017 |
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2017-11-18 |
List of share holders, debenture holders;-18112017 |
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2017-11-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017 |
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2017-11-18 |
Directors report as per section 134(3)-18112017 |
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2014-11-08 |
Interest in other entities-081114 |
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2014-11-08 |
Letter of Appointment-081114 |
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2014-11-08 |
Declaration of the appointee Director, in Form DIR-2-081114 |
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2014-11-08 |
Evidence of cessation-081114 |
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2014-07-29 |
Copy of resolution-290714 |
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2014-07-29 |
Declaration of the appointee Director, in Form DIR-2-290714 |
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2014-07-29 |
Evidence of cessation-290714 |
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2014-07-29 |
Letter of Appointment-290714 |
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2014-07-29 |
Interest in other entities-290714 |
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2012-09-13 |
MoA - Memorandum of Association-130912 |
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2012-09-13 |
AoA - Articles of Association-130912 |
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2012-07-16 |
Optional Attachment 1-160712 |
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2012-07-16 |
Optional Attachment 2-160712 |
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2012-07-16 |
Optional Attachment 3-160712 |
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2012-07-16 |
Optional Attachment 4-160712 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-130912 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-130912 |
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Date |
Title |
|
---|---|---|
2017-12-02 |
Annual Returns and Shareholder Information |
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2017-12-01 |
Company financials including balance sheet and profit & loss |
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2017-11-20 |
Company financials including balance sheet and profit & loss |
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2017-11-20 |
Company financials including balance sheet and profit & loss |
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2017-11-20 |
Annual Returns and Shareholder Information |
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2017-11-20 |
Annual Returns and Shareholder Information |
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2014-11-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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