Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-230215 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-02-22 |
Form of return to be filed with the Registrar under section 89 |
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2017-01-27 |
Letter of Offer |
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2017-01-27 |
Form SH-9-27012017-signed |
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2015-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-20 |
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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2015-05-28 |
Information to the Registrar by company for appointment of auditor |
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2015-05-06 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-10 |
Application and declaration for incorporation of a company |
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2015-02-10 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-20 |
List of share holders, debenture holders;-20112017 |
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2017-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017 |
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2017-10-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017 |
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2017-10-26 |
Directors report as per section 134(3)-26102017 |
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2017-02-22 |
-22022017 1 |
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2017-02-22 |
-22022017 |
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2017-01-24 |
Statement of assets and liabilities-24012017 |
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2017-01-24 |
Optional Attachment-(1)-24012017 |
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2017-01-24 |
Optional Attachment-(2)-24012017 |
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2017-01-24 |
Details of the promoters of the company-24012017 |
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2017-01-24 |
Optional Attachment-(2)-24012017 1 |
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2017-01-24 |
Declaration by auditor(s)-24012017 |
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2017-01-24 |
Optional Attachment-(3)-24012017 |
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2017-01-24 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24012017 |
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2017-01-24 |
Copy of board resolution-24012017 |
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2017-01-24 |
Affidavit as per rule 65(3)-24012017 |
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2017-01-24 |
Audited financial statements of last three years-24012017 |
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2017-01-24 |
Copy of the board resolution-24012017 |
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2017-01-24 |
Auditor's report-24012017 |
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2017-01-13 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-13012017 |
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2017-01-13 |
Copy of the board resolution-13012017 |
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2017-01-13 |
Declaration by auditor(s)-13012017 |
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2017-01-13 |
Statement of assets and liabilities-13012017 |
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2017-01-13 |
Affidavit as per rule 65(3)-13012017 |
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2017-01-13 |
Copy of board resolution-13012017 |
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2017-01-13 |
Details of the promoters of the company-13012017 |
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2017-01-13 |
Audited financial statements of last three years-13012017 |
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2017-01-13 |
Auditor's report-13012017 |
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2015-07-15 |
Resltn passed by the BOD-150715 |
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2015-07-15 |
List of allottees-150715 |
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2015-05-06 |
Optional Attachment 1-060515 |
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2015-05-06 |
Specimen signature in form 2.10-060515 |
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2015-02-20 |
Optional Attachment 5-200215 |
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2015-02-20 |
Optional Attachment 4-200215 |
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2015-02-20 |
Form 67 (Addendum)-200215 in respect of Form INC-7,-100215Fo rm INC-22,-100215Form DIR-12-100215 |
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2015-02-20 |
Optional Attachment 3-200215 |
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2015-02-20 |
Optional Attachment 2-200215 |
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2015-02-20 |
Optional Attachment 1-200215 |
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2015-02-10 |
Declaration of the appointee Director, in Form DIR-2-100215 |
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2015-02-10 |
Optional Attachment 1-100215 |
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2015-02-10 |
MoA - Memorandum of Association-100215 |
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2015-02-10 |
Annexure of subscribers-100215 |
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2015-02-10 |
AoA - Articles of Association-100215 |
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2015-02-10 |
Declaration by the first director-100215 |
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2015-02-03 |
Optional Attachment 1-030215 |
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2015-02-03 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-030215 |
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2006-01-01 |
Altered Memorandum of Association-230215 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-230215 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-230215 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-20 |
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 |
Company financials including balance sheet and profit & loss |
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2015-11-27 |
Annual Returns and Shareholder Information |
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