Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-041115 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-01-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017 |
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2017-01-03 |
Evidence of cessation;-03012017 |
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2017-01-03 |
Notice of resignation;-03012017 |
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2017-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-03 |
Letter of appointment;-03012017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-01-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-01-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-01-03 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-11-02 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-30 |
Optional Attachment-(1)-30122017 |
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2017-12-30 |
List of share holders, debenture holders;-30122017 |
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2017-12-30 |
Directors report as per section 134(3)-30122017 |
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2017-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017 |
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2017-01-28 |
Copy of Board or Shareholders? resolution-28012017 |
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2017-01-28 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28012017 |
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2017-01-19 |
Copy of the resolution for alteration of capital;-19012017 |
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2017-01-19 |
Altered memorandum of assciation;-19012017 |
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2017-01-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012017 |
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2015-11-02 |
NOC from the sole proprietor/partners/other associates-02111 5 |
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2015-11-02 |
MoA - Memorandum of Association-021115 |
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2015-11-02 |
Annexure of subscribers-021115 |
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2015-11-02 |
AoA - Articles of Association-021115 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-041115 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-041115 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-01 |
Annual Returns and Shareholder Information |
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2018-01-01 |
Company financials including balance sheet and profit & loss |
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