Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-081209 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2011-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-01-05 |
Notice of situation or change of situation of registered office |
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2015-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-10 |
Registration of resolution(s) and agreement(s) |
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2014-09-09 |
Notice of situation or change of situation of registered office |
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2014-07-02 |
Registration of resolution(s) and agreement(s) |
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2014-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-06 |
Information by auditor to Registrar |
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2013-08-31 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-08 |
Information by auditor to Registrar |
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2012-07-13 |
Information by auditor to Registrar |
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2010-08-23 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-12-12 |
Information to the Registrar by company for appointment of auditor |
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2015-12-11 |
Information to the Registrar by company for appointment of auditor |
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2015-05-21 |
Resignation of Director |
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2009-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-29 |
Application and declaration for incorporation of a company |
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2009-11-29 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-09-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017 |
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2017-09-15 |
Directors report as per section 134(3)-15092017 |
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2017-09-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092017 |
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2017-09-15 |
List of share holders, debenture holders;-15092017 |
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2017-01-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012017 |
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2017-01-05 |
Copy of board resolution authorizing giving of notice-05012017 |
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2017-01-05 |
Copies of the utility bills as mentioned above (not older than two months)-05012017 |
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2015-12-14 |
Declaration of the appointee Director, in Form DIR-2-141215 |
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2015-12-14 |
Optional Attachment 1-141215 |
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2015-12-14 |
Letter of Appointment-141215 |
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2015-12-14 |
Evidence of cessation-141215 |
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2015-12-14 |
Interest in other entities-141215 |
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2015-04-14 |
Letter of Appointment-140415 |
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2015-04-14 |
Optional Attachment 1-140415 |
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2015-04-14 |
Declaration of the appointee Director, in Form DIR-2-140415 |
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2015-04-14 |
Evidence of cessation-140415 |
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2014-09-10 |
Copy of resolution-100914 |
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2014-07-02 |
Optional Attachment 1-020714 |
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2014-07-02 |
Copy of resolution-020714 |
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2014-06-02 |
Evidence of cessation-020614 |
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2013-08-31 |
Optional Attachment 1-310813 |
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2011-01-18 |
Evidence of cessation-180111 |
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2009-11-29 |
Optional Attachment 2-291109 |
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2009-11-29 |
Optional Attachment 1-291109 |
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2009-11-29 |
MoA - Memorandum of Association-291109 |
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2009-11-29 |
AoA - Articles of Association-291109 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-09-15 |
Annual Returns and Shareholder Information |
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2017-09-15 |
Company financials including balance sheet and profit & loss |
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2015-12-14 |
Company financials including balance sheet and profit & loss |
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2015-12-12 |
Annual Returns and Shareholder Information |
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2015-02-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-01-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-23 |
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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2012-10-12 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-09 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-03 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-10-30 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-12 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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