Date |
Title |
₨ 149 Each |
---|---|---|
2014-07-15 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-090714 |
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2014-06-19 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-140614 |
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0000-00-00 |
Certificate of Incorporation-131212 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-09 |
Registration of resolution(s) and agreement(s) |
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2015-03-17 |
Registration of resolution(s) and agreement(s) |
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2015-03-17 |
Submission of documents with the Registrar |
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2015-03-17 |
Private placement offer letter-170315 |
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2015-02-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-02-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-02-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-08 |
Registration of resolution(s) and agreement(s) |
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2014-06-14 |
Registration of resolution(s) and agreement(s) |
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2013-01-19 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-30 |
Information to the Registrar by company for appointment of auditor |
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2012-12-12 |
Application and declaration for incorporation of a company |
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2012-12-12 |
Notice of situation or change of situation of registered office |
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2012-12-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-02 |
List of share holders, debenture holders;-02122017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2015-07-09 |
Optional Attachment 1-090715 |
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2015-07-09 |
Copy of resolution-090715 |
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2015-03-17 |
Optional Attachment 1-170315 |
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2015-03-17 |
Optional Attachment 2-170315 |
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2015-02-20 |
Resltn passed by the BOD-200215 |
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2015-02-20 |
List of allottees-200215 |
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2015-02-20 |
Complete record of private placement offers and acceptences- 200215 |
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2015-02-06 |
Resltn passed by the BOD-060215 |
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2015-02-06 |
List of allottees-060215 |
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2015-02-06 |
Complete record of private placement offers and acceptences- 060215 |
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2015-02-03 |
Complete record of private placement offers and acceptences- 030215 |
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2015-02-03 |
List of allottees-030215 |
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2015-02-03 |
Resltn passed by the BOD-030215 |
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2014-07-08 |
Copy of resolution-080714 |
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2014-06-14 |
Optional Attachment 2-140614 |
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2014-06-14 |
Copy of resolution-140614 |
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2014-06-14 |
AoA - Articles of Association-140614 |
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2014-06-14 |
MoA - Memorandum of Association-140614 |
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2014-06-14 |
Optional Attachment 1-140614 |
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2014-05-29 |
Optional Attachment 1-290514 |
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2014-05-29 |
Copy of Board Resolution-290514 |
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2012-12-12 |
Optional Attachment 1-121212 |
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2012-12-12 |
MoA - Memorandum of Association-121212 |
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2012-12-12 |
Optional Attachment 2-121212 |
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2012-12-12 |
AoA - Articles of Association-121212 |
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2012-11-27 |
Optional Attachment 1-271112 |
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2012-11-27 |
Optional Attachment 2-271112 |
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2012-11-12 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-121112 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-131212 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-131212 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-02 |
Annual Returns and Shareholder Information |
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2017-11-27 |
Company financials including balance sheet and profit & loss |
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2015-11-24 |
Company financials including balance sheet and profit & loss |
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2015-11-24 |
Annual Returns and Shareholder Information |
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2014-07-08 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-07-08 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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