Date |
Title |
₨ 149 Each |
---|---|---|
2018-12-20 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181220 |
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2018-12-12 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181212 |
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2015-04-20 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160415.PDF |
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2014-07-31 |
Certificate of Incorporation-310714.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-11-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-03 |
Evidence of cessation;-03102018 |
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2018-10-03 |
Notice of resignation;-03102018 |
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2018-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-10 |
Interest in other entities;-10092018 |
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2018-09-10 |
Optional Attachment-(2)-10092018 |
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2018-09-10 |
Optional Attachment-(1)-10092018 |
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2018-09-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-10 |
Evidence of cessation;-10092018 |
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2018-09-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018 |
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2018-09-10 |
Notice of resignation;-10092018 |
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2018-09-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018 |
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2018-09-01 |
Optional Attachment-(1)-01092018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-12-12 |
Registration of resolution(s) and agreement(s) |
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2018-10-03 |
Notice of situation or change of situation of registered office |
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2015-07-29 |
Registration of resolution(s) and agreement(s) |
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2015-04-20 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160415.PDF |
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2015-04-16 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-18 |
Information to the Registrar by company for appointment of auditor |
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2014-09-19 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-07-31 |
Certificate of Incorporation-310714.PDF |
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2014-07-25 |
Application and declaration for incorporation of a company |
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2014-07-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-18 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-11-30 |
Altered articles of association-30112018 |
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2018-11-30 |
Altered memorandum of association-30112018 |
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2018-11-30 |
Optional Attachment-(1)-30112018 |
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2018-11-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018 |
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2018-10-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102018 |
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2018-10-03 |
Copy of board resolution authorizing giving of notice-03102018 |
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2018-10-03 |
Copies of the utility bills as mentioned above (not older than two months)-03102018 |
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2018-10-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018 |
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2018-10-02 |
List of share holders, debenture holders;-02102018 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2016-11-12 |
List of share holders, debenture holders;-12112016 |
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2016-11-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016 |
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2015-07-29 |
Copy of resolution-290715.PDF |
Add to Cart |
2015-04-20 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160415.PDF |
Add to Cart |
2015-04-16 |
Copy of resolution-160415.PDF |
Add to Cart |
2015-04-16 |
MoA - Memorandum of Association-160415.PDF |
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2014-09-19 |
Specimen signature in form 2.10-190914.PDF |
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2014-09-19 |
Optional Attachment 1-190914.PDF |
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2014-09-19 |
Certificate of Registration issued by the RBI-190914.PDF |
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2014-07-31 |
Acknowledgement of Stamp Duty AoA payment-310714.PDF |
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2014-07-31 |
Acknowledgement of Stamp Duty MoA payment-310714.PDF |
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2014-07-25 |
Annexure of subscribers-250714.PDF |
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2014-07-25 |
MoA - Memorandum of Association-250714.PDF |
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2014-07-25 |
AoA - Articles of Association-250714.PDF |
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2014-07-25 |
Optional Attachment 1-250714.PDF |
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2014-07-18 |
Declaration by the first director-180714.PDF |
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2014-07-18 |
Interest in other entities-180714.PDF |
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2014-07-18 |
Declaration of the appointee Director- in Form DIR-2-180714.PDF |
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2014-07-18 |
Letter of Appointment-180714.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-10-02 |
Annual Returns and Shareholder Information |
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2018-10-02 |
Company financials including balance sheet and profit & loss |
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2017-12-04 |
Annual Returns and Shareholder Information |
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2016-11-12 |
Company financials including balance sheet and profit & loss |
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2016-11-12 |
Annual Returns and Shareholder Information |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2015-10-24 |
Annual Returns and Shareholder Information |
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