Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-120511 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-26 |
Notice of resignation;-26102017 |
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2017-10-26 |
Evidence of cessation;-26102017 |
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2017-10-25 |
Interest in other entities;-25102017 |
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2017-10-25 |
Letter of appointment;-25102017 |
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2017-10-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017 |
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2017-10-25 |
Declaration by first director-25102017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-10 |
Information to the Registrar by company for appointment of auditor |
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2014-11-12 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-01 |
Registration of resolution(s) and agreement(s) |
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2014-07-23 |
Registration of resolution(s) and agreement(s) |
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2013-12-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-11-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-11-15 |
Information by auditor to Registrar |
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2013-08-30 |
Information by auditor to Registrar |
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2012-11-22 |
Information by auditor to Registrar |
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2012-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-25 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2015-09-29 |
Information to the Registrar by company for appointment of auditor |
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2015-08-13 |
Notice of resignation by the auditor |
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2014-12-08 |
Resignation of Director |
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2011-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-12 |
Notice of situation or change of situation of registered office |
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2011-05-12 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017 |
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2017-11-24 |
Directors report as per section 134(3)-24112017 |
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2017-11-17 |
List of share holders, debenture holders;-17112017 |
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2017-10-06 |
Copy of written consent given by auditor-06102017 |
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2017-10-06 |
Copy of the intimation sent by company-06102017 |
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2017-10-06 |
Copy of resolution passed by the company-06102017 |
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2015-08-13 |
Resignation Letter-130815 |
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2014-11-12 |
Optional Attachment 2-121114 |
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2014-11-12 |
Optional Attachment 1-121114 |
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2014-11-12 |
Declaration of the appointee Director, in Form DIR-2-121114 |
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2014-11-12 |
Evidence of cessation-121114 |
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2014-11-12 |
Letter of Appointment-121114 |
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2014-11-12 |
Interest in other entities-121114 |
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2014-10-11 |
Optional Attachment 1-101014 |
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2014-10-01 |
Copy of resolution-011014 |
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2013-12-20 |
List of allottees-201213 |
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2013-12-20 |
Resltn passed by the BOD-201213 |
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2013-11-30 |
Optional Attachment 1-301113 |
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2013-11-30 |
MoA - Memorandum of Association-301113 |
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2012-10-11 |
Evidence of cessation-111012 |
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2011-05-12 |
MoA - Memorandum of Association-120511 |
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2011-05-12 |
Optional Attachment 1-120511 |
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2011-05-12 |
AoA - Articles of Association-120511 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-120511 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-120511 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-24 |
Company financials including balance sheet and profit & loss |
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2017-11-18 |
Annual Returns and Shareholder Information |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2015-06-16 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-12 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-03-25 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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