Date |
Title |
|
---|---|---|
0000-00-00 |
Certificate of Incorporation-111111 |
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Date |
Title |
|
---|---|---|
2017-04-24 |
Notice of situation or change of situation of registered office |
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2015-02-06 |
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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2014-10-02 |
Registration of resolution(s) and agreement(s) |
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2013-08-19 |
Information by auditor to Registrar |
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2012-12-21 |
Information by auditor to Registrar |
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2012-08-11 |
Information by auditor to Registrar |
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2012-08-11 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2015-02-06 |
Resignation of Director |
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2011-11-10 |
Notice of situation or change of situation of registered office |
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2011-11-10 |
Application and declaration for incorporation of a company |
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2011-11-10 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2018-02-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018 |
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2018-02-21 |
Directors report as per section 134(3)-21022018 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-04-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042017 |
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2017-04-24 |
Copies of the utility bills as mentioned above (not older than two months)-24042017 |
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2017-04-24 |
Copy of board resolution authorizing giving of notice-24042017 |
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2015-02-06 |
Interest in other entities-060215 |
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2015-02-06 |
Evidence of cessation-060215 |
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2015-02-06 |
Declaration of the appointee Director, in Form DIR-2-060215 |
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2015-02-06 |
Declaration by the first director-060215 |
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2014-10-15 |
Optional Attachment 3-141014 |
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2014-10-15 |
Optional Attachment 2-141014 |
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2014-10-15 |
Optional Attachment 1-141014 |
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2014-10-02 |
Copy of resolution-021014 |
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2011-11-10 |
AoA - Articles of Association-101111 |
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2011-11-10 |
MoA - Memorandum of Association-101111 |
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2011-11-10 |
Optional Attachment 1-101111 |
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2011-11-10 |
Optional Attachment 2-101111 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-111111 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-111111 |
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Date |
Title |
|
---|---|---|
2018-02-21 |
Company financials including balance sheet and profit & loss |
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2017-11-27 |
Annual Returns and Shareholder Information |
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2015-10-26 |
Company financials including balance sheet and profit & loss |
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2014-11-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-08-31 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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