Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-140612 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-16 |
Registration of resolution(s) and agreement(s) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-26 |
Registration of resolution(s) and agreement(s) |
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2014-06-21 |
Registration of resolution(s) and agreement(s) |
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2014-03-05 |
Registration of resolution(s) and agreement(s) |
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2014-03-05 |
Information by auditor to Registrar |
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2014-01-22 |
Information by auditor to Registrar |
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2013-12-24 |
Notice of situation or change of situation of registered office |
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2013-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-09 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-11 |
Information by auditor to Registrar |
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2012-07-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-09 |
Information to the Registrar by company for appointment of auditor |
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2015-06-12 |
Resignation of Director |
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2012-06-14 |
Application and declaration for incorporation of a company |
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2012-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-30 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-18 |
List of share holders, debenture holders;-18112017 |
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2017-11-18 |
Directors report as per section 134(3)-18112017 |
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2017-11-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017 |
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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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2015-10-06 |
Optional Attachment 2-061015 |
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2015-10-06 |
Optional Attachment 1-061015 |
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2015-10-06 |
Declaration of the appointee Director, in Form DIR-2-061015 |
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2015-10-06 |
Letter of Appointment-061015 |
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2015-10-06 |
Optional Attachment 3-061015 |
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2015-10-06 |
Interest in other entities-061015 |
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2015-06-16 |
Evidence of cessation-160615 |
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2015-06-16 |
Copy of resolution-160615 |
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2014-10-11 |
Optional Attachment 4-111014 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-10-11 |
Optional Attachment 2-111014 |
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2014-10-11 |
Optional Attachment 3-111014 |
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2014-09-30 |
Optional Attachment 1-300914 |
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2014-09-30 |
Copy of resolution-300914 |
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2014-09-26 |
Declaration of the appointee Director, in Form DIR-2-260914 |
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2014-09-26 |
Interest in other entities-260914 |
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2014-09-26 |
Optional Attachment 1-260914 |
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2014-09-26 |
Letter of Appointment-260914 |
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2014-09-26 |
Copy of resolution-260914 |
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2014-06-21 |
Copy of resolution-210614 |
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2014-03-05 |
Copy of resolution-050314 |
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2013-08-23 |
Evidence of cessation-230813 |
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2012-07-16 |
Optional Attachment 1-160712 |
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2012-06-14 |
MoA - Memorandum of Association-140612 |
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2012-06-14 |
No Objection Certificate in case there is a change in promot ers-140612 |
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2012-06-14 |
Optional Attachment 3-140612 |
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2012-06-14 |
AoA - Articles of Association-140612 |
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2012-06-14 |
Optional Attachment 1-140612 |
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2012-06-14 |
Optional Attachment 2-140612 |
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2012-05-30 |
Optional Attachment 1-300512 |
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2012-04-10 |
Optional Attachment 2-100412 |
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2012-04-10 |
Optional Attachment 1-100412 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-140612 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-140612 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-21 |
Annual Returns and Shareholder Information |
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2017-11-21 |
Company financials including balance sheet and profit & loss |
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2015-11-23 |
Company financials including balance sheet and profit & loss |
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2015-11-16 |
Annual Returns and Shareholder Information |
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2014-11-13 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-07 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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