Date |
Title |
₨ 149 Each |
---|---|---|
2010-03-17 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-120310 |
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0000-00-00 |
Certificate of Incorporation-251109 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-20 |
Notice of situation or change of situation of registered office |
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2017-10-13 |
Information to the Registrar by company for appointment of auditor |
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2015-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-09-03 |
Registration of resolution(s) and agreement(s) |
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2014-06-28 |
Registration of resolution(s) and agreement(s) |
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2013-10-19 |
Information by auditor to Registrar |
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2012-12-23 |
Information by auditor to Registrar |
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2012-07-17 |
Information by auditor to Registrar |
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2011-01-04 |
Information by auditor to Registrar |
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2010-05-03 |
Information by auditor to Registrar |
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2010-03-12 |
Registration of resolution(s) and agreement(s) |
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2010-03-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-02-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-10 |
Resignation of Director |
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2009-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-18 |
Application and declaration for incorporation of a company |
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2009-11-18 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042018 |
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2018-04-20 |
Optional Attachment-(1)-20042018 |
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2018-04-20 |
Copies of the utility bills as mentioned above (not older than two months)-20042018 |
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2018-04-20 |
Copy of board resolution authorizing giving of notice-20042018 |
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2017-11-16 |
List of share holders, debenture holders;-16112017 |
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2017-10-27 |
Directors report as per section 134(3)-27102017 |
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2017-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 |
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2017-10-13 |
Copy of resolution passed by the company-13102017 |
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2017-10-13 |
Copy of the intimation sent by company-13102017 |
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2017-10-13 |
Copy of written consent given by auditor-13102017 |
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2015-10-10 |
Optional Attachment 1-101015 |
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2015-10-10 |
Optional Attachment 2-101015 |
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2015-10-10 |
Interest in other entities-101015 |
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2015-10-10 |
Letter of Appointment-101015 |
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2015-10-10 |
Evidence of cessation-101015 |
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2015-10-10 |
Declaration of the appointee Director, in Form DIR-2-101015 |
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2014-10-15 |
Optional Attachment 1-141014 |
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2014-10-15 |
Optional Attachment 2-141014 |
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2014-09-03 |
Copy of resolution-030914 |
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2014-06-28 |
Copy of resolution-280614 |
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2014-06-28 |
Optional Attachment 1-280614 |
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2010-03-12 |
Copy of resolution-120310 |
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2010-03-12 |
MoA - Memorandum of Association-120310 |
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2010-03-12 |
Optional Attachment 1-120310 |
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2010-03-02 |
List of allottees-020310 |
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2010-02-10 |
MoA - Memorandum of Association-100210 |
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2010-02-10 |
Optional Attachment 1-100210 |
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2009-11-18 |
AoA - Articles of Association-181109 |
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2009-11-18 |
MoA - Memorandum of Association-181109 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-251109 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-251109 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-16 |
Annual Returns and Shareholder Information |
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2017-10-27 |
Company financials including balance sheet and profit & loss |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2014-10-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-07 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-03 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-10-14 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-22 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-09-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-03 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-05 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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