Directors report as per section 134(3)-29102020 |
29-Oct-2020 |
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List of share holders, debenture holders;-29102020 |
29-Oct-2020 |
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Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020 |
29-Oct-2020 |
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Directors report as per section 134(3)-02102019 |
02-Oct-2019 |
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Optional Attachment-(1)-02102019 |
02-Oct-2019 |
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List of share holders, debenture holders;-02102019 |
02-Oct-2019 |
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Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019 |
02-Oct-2019 |
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Declaration under section 90-23082019 |
23-Aug-2019 |
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Altered memorandum of assciation;-30102018 |
30-Oct-2018 |
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Altered memorandum of association-30102018 |
30-Oct-2018 |
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Copy of the resolution for alteration of capital;-30102018 |
30-Oct-2018 |
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Optional Attachment-(1)-30102018 |
30-Oct-2018 |
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Optional Attachment-(1)-30102018 1 |
30-Oct-2018 |
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Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018 |
30-Oct-2018 |
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Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018 |
21-Sep-2018 |
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Directors report as per section 134(3)-21092018 |
21-Sep-2018 |
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List of share holders, debenture holders;-21092018 |
21-Sep-2018 |
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Optional Attachment-(1)-21092018 |
21-Sep-2018 |
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List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052018 |
23-May-2018 |
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Copy of Board or Shareholders? resolution-23052018 |
23-May-2018 |
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Optional Attachment-(1)-19042018 |
19-Apr-2018 |
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Copy of the resolution for alteration of capital;-19042018 |
19-Apr-2018 |
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Altered memorandum of assciation;-19042018 |
19-Apr-2018 |
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Optional Attachment-(1)-18042018 |
18-Apr-2018 |
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Altered memorandum of association-18042018 |
18-Apr-2018 |
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Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042018 |
18-Apr-2018 |
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Copy of Board or Shareholders? resolution-05122017 |
05-Dec-2017 |
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List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122017 |
05-Dec-2017 |
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Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017 |
17-Oct-2017 |
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Directors report as per section 134(3)-17102017 |
17-Oct-2017 |
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Optional Attachment-(1)-17102017 |
17-Oct-2017 |
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List of share holders, debenture holders;-12102017 |
12-Oct-2017 |
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Copy of resolution passed by the company-01102016 |
01-Oct-2016 |
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List of share holders, debenture holders;-01102016 |
01-Oct-2016 |
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Copy of the intimation sent by company-01102016 |
01-Oct-2016 |
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Copy of written consent given by auditor-01102016 |
01-Oct-2016 |
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Directors report as per section 134(3)-01102016 |
01-Oct-2016 |
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Optional Attachment-(1)-01102016 |
01-Oct-2016 |
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Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016 |
01-Oct-2016 |
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Acknowledgement of Stamp Duty MoA payment-311215 |
31-Dec-2015 |
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Acknowledgement of Stamp Duty AoA payment-311215 |
31-Dec-2015 |
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Annexure of subscribers-301215 |
30-Dec-2015 |
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AoA - Articles of Association-301215 |
30-Dec-2015 |
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Interest in other entities-301215 |
30-Dec-2015 |
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MoA - Memorandum of Association-301215 |
30-Dec-2015 |
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Optional Attachment 1-301215 |
30-Dec-2015 |
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Declaration by the first director-301215 |
30-Dec-2015 |
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Declaration of the appointee Director- in Form DIR-2-301215 |
30-Dec-2015 |
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Letter of Appointment-301215 |
30-Dec-2015 |
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Optional Attachment 2-301215 |
30-Dec-2015 |
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Optional Attachment 3-301215 |
30-Dec-2015 |
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Optional Attachment 5-301215 |
30-Dec-2015 |
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Optional Attachment 4-301215 |
30-Dec-2015 |
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