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Title |
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|---|---|---|
2017-10-12 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171012 |
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2017-01-03 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170103 |
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2016-12-02 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20161202 |
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2016-02-09 |
Fresh Certificate of Incorporation Consequent upon Change of Name-280116.PDF |
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2016-01-15 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120116.PDF |
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2006-03-22 |
Cerificate of Incorporation.PDF |
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2017-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-19 |
Letter of appointment;-19122017 |
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2017-10-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017 |
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2017-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-27 |
Letter of appointment;-27102017 |
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2017-10-27 |
Optional Attachment-(1)-27102017 |
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2017-05-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017 |
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2017-05-17 |
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2017-05-17 |
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2017-05-17 |
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2017-01-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017 |
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2017-01-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017 1 |
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2017-01-17 |
Evidence of cessation;-17012017 |
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2017-01-17 |
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Notice of resignation;-17012017 |
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Optional Attachment-(1)-17012017 |
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2017-01-17 |
Optional Attachment-(1)-17012017 1 |
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Optional Attachment-(2)-17012017 |
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Optional Attachment-(3)-17012017 |
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Optional Attachment-(4)-17012017 |
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2017-01-17 |
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2010-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-25 |
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2006-10-10 |
Form 32.PDF |
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2018-02-23 |
Form for submission of documents with the Registrar |
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2017-10-27 |
Registration of resolution(s) and agreement(s) |
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2017-10-17 |
Registration of resolution(s) and agreement(s) |
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2017-10-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-10-12 |
Registration of resolution(s) and agreement(s) |
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2017-10-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-10-07 |
Form for filing Report on Annual General Meeting |
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2017-08-05 |
Notice of situation or change of situation of registered office |
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2017-04-26 |
Notice of situation or change of situation of registered office |
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2017-02-08 |
Return of appointment of managing director or whole-time director or manager |
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2017-01-03 |
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2016-12-01 |
Notice of situation or change of situation of registered office |
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2016-07-20 |
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2016-03-09 |
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2016-01-15 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120116.PDF |
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2016-01-12 |
Registration of resolution(s) and agreement(s) |
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2015-11-06 |
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2015-11-06 |
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2015-11-06 |
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2015-11-06 |
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2014-11-16 |
Notice of situation or change of situation of registered office |
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Appointment or change of designation of directors, managers or secretary |
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2014-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-03 |
Information by auditor to Registrar |
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2012-08-08 |
Information by auditor to Registrar |
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2011-12-16 |
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2011-08-28 |
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2011-06-03 |
Notice of situation or change of situation of registered office |
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2011-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-23 |
Application for grant of immunity certificate under CLSS 2010-230910.PDF |
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Date |
Title |
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2016-02-09 |
Fresh Certificate of Incorporation Consequent upon Change of Name-280116.PDF |
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2014-11-17 |
Resignation of Director |
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2014-11-07 |
Resignation of Director |
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2006-03-22 |
Cerificate of Incorporation.PDF |
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Date |
Title |
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2018-05-08 |
Copy of MGT-8-08052018 |
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2018-05-08 |
List of share holders, debenture holders;-08052018 |
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2018-05-05 |
Copy of MGT-8-05052018 |
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2018-05-05 |
List of share holders, debenture holders;-05052018 |
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2017-12-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122017 |
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2017-12-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122017 1 |
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2017-10-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017 |
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2017-10-13 |
Complete record of private placement offers and acceptances in Form PAS-5.-13102017 |
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2017-10-13 |
Copy of Board or Shareholders? resolution-13102017 |
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2017-10-13 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13102017 |
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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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2017-10-13 |
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.-13102017 |
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2017-10-13 |
Optional Attachment-(1)-13102017 |
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2017-10-13 |
Optional Attachment-(1)-13102017 1 |
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2017-10-13 |
Optional Attachment-(2)-13102017 |
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2017-10-13 |
Optional Attachment-(3)-13102017 |
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2017-10-13 |
Optional Attachment-(4)-13102017 |
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2017-10-04 |
Altered memorandum of assciation;-04102017 |
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2017-10-04 |
Altered memorandum of association-04102017 |
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2017-10-04 |
Copy of the resolution for alteration of capital;-04102017 |
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2017-10-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017 |
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2017-08-05 |
Copies of the utility bills as mentioned above (not older than two months)-05082017 |
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2017-08-05 |
Optional Attachment-(1)-05082017 |
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2017-08-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082017 |
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2017-04-26 |
Copies of the utility bills as mentioned above (not older than two months)-26042017 |
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2017-04-26 |
Copy of board resolution authorizing giving of notice-26042017 |
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2017-04-26 |
Optional Attachment-(1)-26042017 |
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2017-04-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042017 |
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2017-02-02 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02022017 |
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2017-02-02 |
Copy of shareholders resolution-02022017 |
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2017-01-03 |
Altered memorandum of association-03012017 |
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2017-01-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012017 |
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2017-01-03 |
Optional Attachment-(1)-03012017 |
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2016-11-28 |
Copies of the utility bills as mentioned above (not older than two months)-28112016 |
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2016-11-28 |
Copy of altered Memorandum of association-28112016 |
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2016-11-28 |
Copy of board resolution authorizing giving of notice-28112016 |
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2016-11-28 |
Copy of the duly attested latest financial statement-28112016 |
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2016-11-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112016 |
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2016-07-20 |
Copy of court order or NCLT or CLB or order by any other competent authority.-20072016 |
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2016-03-09 |
Affidavit by directors about no retrenchment of the employees-090316.PDF |
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2016-03-09 |
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-090316.PDF |
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2016-03-09 |
Affidavit from Directors in terms of Rules-090316.PDF |
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2016-03-09 |
Affidavit verifying the application-090316.PDF |
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2016-03-09 |
Affidavit verifying the list of creditors-090316.PDF |
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2016-03-09 |
Copy of Memorandum of Association and Articles of Association-090316.PDF |
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2016-03-09 |
Copy of notice of the general meeting along with relevant explanatory statemen-090316.PDF |
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2016-03-09 |
Copy of objections- -if received any--090316.PDF |
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2016-03-09 |
Copy of special resolution sanctioning alteration-090316.PDF |
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2016-03-09 |
Copy of the minutes of the general meeting authorizing such alteration-090316.PDF |
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2016-03-09 |
List of creditors and debenture holders-090316.PDF |
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2016-03-09 |
Optional Attachment 1-090316.PDF |
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2016-03-09 |
Optional Attachment 1-090316.PDF 1 |
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2016-03-09 |
Optional Attachment 2-090316.PDF |
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2016-03-09 |
Optional Attachment 2-090316.PDF 1 |
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2016-03-09 |
Optional Attachment 3-090316.PDF |
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2016-03-09 |
Optional Attachment 3-090316.PDF 1 |
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2016-03-09 |
Optional Attachment 4-090316.PDF |
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2016-03-09 |
Optional Attachment 4-090316.PDF 1 |
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2016-03-09 |
Optional Attachment 5-090316.PDF |
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2016-03-09 |
Power of attorney-vakalatnama-Board resolution-090316.PDF |
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2016-03-09 |
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--090316.PDF |
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2016-01-28 |
Minutes of Meeting-280116.PDF |
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2016-01-28 |
Optional Attachment 1-280116.PDF |
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2016-01-28 |
Optional Attachment 2-280116.PDF |
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2016-01-28 |
Optional Attachment 3-280116.PDF |
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2016-01-28 |
Optional Attachment 4-280116.PDF |
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2016-01-28 |
Optional Attachment 5-280116.PDF |
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2016-01-15 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120116.PDF |
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2016-01-12 |
AoA - Articles of Association-120116.PDF |
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2016-01-12 |
Copy of resolution-120116.PDF |
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2016-01-12 |
MoA - Memorandum of Association-120116.PDF |
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2016-01-12 |
Optional Attachment 1-120116.PDF |
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2015-11-09 |
Copy of Board Resolution-091115.PDF |
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2015-11-05 |
Declaration of the appointee Director- in Form DIR-2-051115.PDF |
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2015-11-05 |
Declaration of the appointee Director- in Form DIR-2-051115.PDF 1 |
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2015-11-05 |
Evidence of cessation-051115.PDF |
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2015-11-05 |
Interest in other entities-051115.PDF |
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2015-11-05 |
Letter of Appointment-051115.PDF |
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2015-11-05 |
Letter of Appointment-051115.PDF 1 |
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2015-11-05 |
Letter of Appointment-051115.PDF 2 |
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2015-11-05 |
Optional Attachment 1-051115.PDF |
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2015-11-05 |
Optional Attachment 1-051115.PDF 1 |
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2015-11-05 |
Optional Attachment 1-051115.PDF 2 |
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2015-11-05 |
Optional Attachment 2-051115.PDF |
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2015-11-05 |
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2015-11-05 |
Optional Attachment 3-051115.PDF |
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Optional Attachment 3-051115.PDF 1 |
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2015-11-05 |
Optional Attachment 4-051115.PDF |
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2015-11-05 |
Optional Attachment 5-051115.PDF |
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2014-11-14 |
Optional Attachment 1-141114.PDF |
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2014-11-14 |
Optional Attachment 2-141114.PDF |
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2014-11-13 |
Evidence of cessation-131114.PDF |
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2014-10-28 |
Declaration of the appointee Director- in Form DIR-2-281014.PDF |
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2014-10-28 |
Interest in other entities-281014.PDF |
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2014-10-28 |
Letter of Appointment-281014.PDF |
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2014-10-16 |
Evidence of cessation-161014.PDF |
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2010-12-31 |
Others-311210.PDF |
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2010-12-08 |
Optional Attachment 1-081210.PDF |
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2006-03-22 |
AOA.PDF |
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2006-03-22 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2018-05-10 |
Annual Returns and Shareholder Information |
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2018-05-10 |
Annual Returns and Shareholder Information |
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2017-12-20 |
Company financials including balance sheet and profit & loss |
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2017-12-20 |
Company financials including balance sheet and profit & loss |
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2016-02-01 |
document in respect of financial statement 28-01-2016 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-01-28 |
Company financials including balance sheet and profit & loss |
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2016-01-28 |
Annual Returns and Shareholder Information |
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2014-11-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-27 |
Profit & Loss Statement as on 31-03-14 |
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2014-11-27 |
document in respect of balance sheet 25-11-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-27 |
document in respect of profit and loss account 25-11-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-12-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-22 |
document in respect of balance sheet 21-09-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-09-22 |
document in respect of profit and loss account 21-09-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-09-21 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-21 |
Profit & Loss Statement as on 31-03-13 |
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2013-08-12 |
Form for submission of compliance certificate with the Registrar 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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2013-01-13 |
document in respect of balance sheet 11-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-13 |
document in respect of profit and loss account 11-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-11 |
Profit & Loss Statement as on 31-03-12 |
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2013-01-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-12-19 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-19 |
Profit & Loss Statement as on 31-03-11 |
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2011-12-19 |
document in respect of balance sheet 19-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-19 |
document in respect of profit and loss account 19-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-01 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-08-25 |
Balance Sheet & Associated Schedules as on 31-03-04 |
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2010-08-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-04 |
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2010-08-25 |
Frm23ACA-240810 for the FY ending on-310304.OCT |
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2010-08-11 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-08-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-11 |
Frm23ACA-090810 for the FY ending on-310310.OCT |
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2010-08-07 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-08-07 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-08-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
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2010-08-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-08-07 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2010-08-07 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-08-07 |
Frm23ACA-070810 for the FY ending on-310308.OCT |
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2010-08-07 |
Frm23ACA-070810 for the FY ending on-310309.OCT |
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2010-08-04 |
Balance Sheet & Associated Schedules as on 31-03-05 |
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2010-08-04 |
Balance Sheet & Associated Schedules as on 31-03-06 |
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2010-08-04 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2010-08-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-05 |
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2010-08-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-06 |
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2010-08-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-07 |
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2010-08-04 |
Annual Returns and Shareholder Information as on 31-03-04 |
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2010-08-04 |
Annual Returns and Shareholder Information as on 31-03-05 |
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2010-08-04 |
Annual Returns and Shareholder Information as on 31-03-06 |
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2010-08-04 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2010-08-04 |
Frm23ACA-040810 for the FY ending on-310305.OCT |
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2010-08-04 |
Frm23ACA-040810 for the FY ending on-310306.OCT |
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2010-08-04 |
Frm23ACA-040810 for the FY ending on-310307.OCT |
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2006-11-16 |
Annual Return.PDF |
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2006-03-22 |
Balance Sheet for the year 2002_2003.PDF |
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Change of directors
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Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
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Declaration of Solvency
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