Date |
Title |
₨ 149 Each |
---|---|---|
2017-08-14 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170814 |
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0000-00-00 |
Certificate of Incorporation-240312 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-13 |
Registration of resolution(s) and agreement(s) |
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2017-10-11 |
Information to the Registrar by company for appointment of auditor |
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2017-07-26 |
Registration of resolution(s) and agreement(s) |
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2017-05-15 |
Notice of resignation by the auditor |
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2017-05-15 |
Information to the Registrar by company for appointment of auditor |
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2017-04-26 |
Information to the Registrar by company for appointment of auditor |
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2017-04-25 |
Notice of resignation by the auditor |
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2014-10-13 |
Submission of documents with the Registrar |
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2014-10-13 |
Submission of documents with the Registrar |
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2014-08-27 |
Registration of resolution(s) and agreement(s) |
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2013-10-31 |
Information by auditor to Registrar |
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2013-03-01 |
Information by auditor to Registrar |
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2013-02-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-12-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
---|---|---|
2012-03-20 |
Notice of situation or change of situation of registered office |
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2012-03-20 |
Application and declaration for incorporation of a company |
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2012-03-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-27 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017 |
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2017-11-17 |
List of share holders, debenture holders;-17112017 |
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2017-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017 |
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2017-10-25 |
Directors report as per section 134(3)-25102017 |
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2017-10-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102017 |
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2017-10-11 |
Copy of written consent given by auditor-11102017 |
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2017-10-11 |
Copy of the intimation sent by company-11102017 |
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2017-10-11 |
Copy of resolution passed by the company-11102017 |
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2017-07-26 |
Altered articles of association-26072017 |
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2017-07-26 |
Altered memorandum of association-26072017 |
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2017-07-26 |
Optional Attachment-(2)-26072017 |
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2017-07-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017 |
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2017-07-26 |
Optional Attachment-(1)-26072017 |
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2017-05-15 |
Resignation letter-10052017 |
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2017-05-15 |
Optional Attachment-(1)-15052017 |
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2017-05-15 |
Copy of written consent given by auditor-15052017 |
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2017-05-15 |
Copy of the intimation sent by company-15052017 |
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2017-04-26 |
Copy of written consent given by auditor-26042017 |
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2017-04-26 |
Copy of the intimation sent by company-26042017 |
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2017-04-26 |
Optional Attachment-(1)-26042017 |
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2017-04-22 |
Resignation letter-22042017 |
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2014-10-13 |
Optional Attachment 1-131014 |
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2014-08-27 |
Copy of resolution-270814 |
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2012-12-26 |
MoA - Memorandum of Association-261212 |
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2012-12-26 |
Optional Attachment 1-261212 |
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2012-03-20 |
MoA - Memorandum of Association-200312 |
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2012-03-20 |
AoA - Articles of Association-200312 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-240312 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-240312 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-06 |
Company financials including balance sheet and profit & loss |
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2017-11-17 |
Annual Returns and Shareholder Information |
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2017-10-25 |
Company financials including balance sheet and profit & loss |
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2015-11-19 |
Annual Returns and Shareholder Information |
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2015-10-23 |
Company financials including balance sheet and profit & loss |
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2014-11-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-09 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-02-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-02-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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