Date |
Title |
₨ 149 Each |
---|---|---|
2017-09-07 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170907 |
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0000-00-00 |
Certificate of Incorporation-181213 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-29 |
Evidence of cessation;-29092017 |
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2017-09-29 |
Notice of resignation;-29092017 |
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2017-06-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017 |
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2017-06-21 |
Letter of appointment;-21062017 |
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2017-06-21 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-08-28 |
Registration of resolution(s) and agreement(s) |
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2015-10-09 |
Registration of resolution(s) and agreement(s) |
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2014-11-05 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-11-05 |
-131114 |
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2013-12-10 |
Application and declaration for incorporation of a company |
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2013-12-10 |
Notice of situation or change of situation of registered office |
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2013-12-10 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-30 |
Directors report as per section 134(3)-30032018 |
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2018-03-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018 |
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2018-03-30 |
List of share holders, debenture holders;-30032018 |
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2017-08-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082017 |
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2017-08-19 |
Optional Attachment-(1)-19082017 |
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2017-08-19 |
Altered memorandum of association-19082017 |
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2017-08-19 |
Altered articles of association-19082017 |
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2017-08-19 |
Optional Attachment-(2)-19082017 |
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2017-08-19 |
Optional Attachment-(3)-19082017 |
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2017-06-21 |
List of share holders, debenture holders;-21062017 |
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2017-06-21 |
Directors report as per section 134(3)-21062017 |
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2017-06-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017 |
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2014-11-05 |
Copy of resolution-051114 |
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2014-07-30 |
Copy of resolution-300714 |
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2013-12-10 |
AoA - Articles of Association-101213 |
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2013-12-10 |
Optional Attachment 1-101213 |
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2013-12-10 |
MoA - Memorandum of Association-101213 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-181213 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-181213 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-05 |
Company financials including balance sheet and profit & loss |
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2018-04-05 |
Annual Returns and Shareholder Information |
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2017-06-21 |
Annual Returns and Shareholder Information |
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2017-06-21 |
Company financials including balance sheet and profit & loss |
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2015-10-09 |
Company financials including balance sheet and profit & loss |
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2015-10-07 |
Annual Returns and Shareholder Information |
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2014-11-05 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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