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Title |
|
|---|---|---|
2020-09-04 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20200904 |
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2014-12-04 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271114.PDF |
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2006-03-22 |
Certificate of Incorporation.PDF |
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2022-11-28 |
Resignation of Director |
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2022-11-23 |
Acknowledgement received from company-22112022 |
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2022-11-23 |
Notice of resignation filed with the company-22112022 |
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2022-11-23 |
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2022-11-23 |
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2018-06-07 |
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2018-06-07 |
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2018-06-07 |
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2018-06-07 |
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2018-06-07 |
Resignation of Director |
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2018-06-07 |
Resignation of Director |
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2018-06-07 |
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2018-06-07 |
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2018-06-07 |
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2018-06-07 |
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2011-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-07 |
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2008-06-25 |
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2008-03-26 |
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2006-08-21 |
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2006-08-21 |
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2006-03-22 |
Form 32.PDF |
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Date |
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2021-12-07 |
Registration of resolution(s) and agreement(s) |
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2020-09-04 |
Conversion of public company into private company or private company into public company |
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2020-08-27 |
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2019-09-20 |
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2019-09-05 |
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2019-09-05 |
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2019-09-05 |
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2018-11-01 |
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2018-11-01 |
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2018-11-01 |
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2018-10-10 |
Registration of resolution(s) and agreement(s) |
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2016-10-04 |
Return of appointment of managing director or whole-time director or manager |
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2016-08-18 |
Registration of resolution(s) and agreement(s) |
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2014-12-04 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271114.PDF |
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2014-11-27 |
Registration of resolution(s) and agreement(s) |
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2014-11-14 |
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2014-11-14 |
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2014-11-13 |
Return of appointment of managing director or whole-time director or manager |
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2014-08-31 |
Registration of resolution(s) and agreement(s) |
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2013-12-16 |
Registration of resolution(s) and agreement(s) |
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2013-12-15 |
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2010-09-30 |
Registration of resolution(s) and agreement(s) |
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2009-10-30 |
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2008-03-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-02-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-02-07 |
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2007-10-16 |
Registration of resolution(s) and agreement(s) |
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2007-04-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-09-20 |
Statutory report |
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2006-09-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-09-14 |
Return of appointment of managing director or whole-time director or manager |
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2006-09-14 |
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2006-08-03 |
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Date |
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2014-11-12 |
-131114.OCT |
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2006-03-22 |
Certificate of Incorporation.PDF |
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Date |
Title |
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2023-10-09 |
List of Directors;-09102023 |
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2023-10-09 |
List of share holders, debenture holders;-09102023 |
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2023-10-05 |
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List of Directors;-11012023 |
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2021-12-02 |
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Directors report as per section 134(3)-02122021 |
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2021-12-02 |
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2021-11-26 |
Approval letter for extension of AGM;-26112021 |
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List of Directors;-26112021 |
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List of share holders, debenture holders;-26112021 |
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2021-02-06 |
Approval letter for extension of AGM;-12012021 |
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2021-02-06 |
Approval letter of extension of financial year or AGM-12012021 |
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2021-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012021 |
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2021-02-06 |
Directors report as per section 134(3)-12012021 |
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List of share holders, debenture holders;-12012021 |
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2021-02-06 |
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2020-08-27 |
Copy of Altered Articles of Association;-27082020 |
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2020-08-27 |
Copy of Altered Memorandum of Association;-27082020 |
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2020-08-27 |
Copy of special resolution;-27082020 |
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2020-08-27 |
Declaration of all Directors as per Rule 37(3)(g);-27082020 |
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2020-08-27 |
Minutes of the members' meeting-27082020 |
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2020-08-27 |
Optional Attachment-(1)-27082020 |
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2020-08-27 |
Optional Attachment-(2)-27082020 |
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2020-08-21 |
Copy of court order or NCLT or CLB or order by any other competent authority.-21082020 |
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2020-05-13 |
Copy of court order or NCLT or CLB or order by any other competent authority.-13052020 |
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2019-09-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019 |
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2019-09-20 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-20092019 |
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2019-09-20 |
Directors report as per section 134(3)-20092019 |
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2019-09-20 |
List of share holders, debenture holders;-20092019 |
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2019-09-20 |
Optional Attachment-(1)-20092019 |
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2019-09-05 |
Copy of board resolution-05092019 |
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2019-09-05 |
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2019-09-04 |
Altered articles of association-04092019 |
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2019-09-04 |
Altered memorandum of association-04092019 |
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2019-09-04 |
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2019-09-04 |
Copy of the intimation sent by company-04092019 |
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2019-09-04 |
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2019-09-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019 |
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2019-09-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019 1 |
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2019-09-04 |
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2018-10-10 |
Copy of board resolution-10102018 |
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2018-10-10 |
Copy of board resolution-10102018 1 |
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Copy of board resolution-10102018 2 |
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Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10102018 2 |
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2018-10-10 |
Copy of shareholders resolution-10102018 |
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2018-10-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018 |
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2018-09-17 |
List of share holders, debenture holders;-17092018 |
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2018-09-17 |
Optional Attachment-(1)-17092018 |
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2018-09-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018 |
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2017-10-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017 |
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Directors report as per section 134(3)-13102017 |
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List of share holders, debenture holders;-13102017 |
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2016-10-01 |
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2016-09-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016 |
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Directors report as per section 134(3)-12092016 |
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List of share holders, debenture holders;-12092016 |
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2016-08-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082016 |
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2014-12-04 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271114.PDF |
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2014-11-27 |
Copy of resolution-271114.PDF |
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2014-11-27 |
MoA - Memorandum of Association-271114.PDF |
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2014-11-27 |
Optional Attachment 1-271114.PDF |
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2014-11-13 |
Copy of Board Resolution-131114.PDF |
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2014-11-13 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-131114.PDF |
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2014-11-13 |
Copy of shareholder resolution-131114.PDF |
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2014-11-13 |
Optional Attachment 1-131114.PDF |
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2014-11-12 |
Copy of resolution-121114.PDF |
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2014-11-12 |
Declaration of the appointee Director- in Form DIR-2-121114.PDF |
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Optional Attachment 1-121114.PDF |
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2014-08-26 |
Copy of resolution-260814.PDF |
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2013-12-16 |
Copy of Board Resolution-161213.PDF |
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2013-12-16 |
Copy of resolution-161213.PDF |
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2013-12-16 |
Copy of shareholder resolution-161213.PDF |
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2013-12-15 |
Optional Attachment 1-151213.PDF |
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2010-10-07 |
Optional Attachment 1-071010.PDF |
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2010-09-30 |
Copy of Board Resolution-300910.PDF |
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2010-09-30 |
Copy of resolution-300910.PDF |
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2010-09-30 |
Copy of shareholder resolution-300910.PDF |
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2009-10-31 |
Minutes of general meeting-311009.PDF |
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Newspaper clippings-311009.PDF |
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2009-10-31 |
Proposal for increasing the directors-311009.PDF |
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2009-10-30 |
Copy of resolution-301009.PDF |
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2009-10-30 |
Optional Attachment 1-301009.PDF |
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2008-06-25 |
Others-250608.PDF |
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Others-250608.PDF 1 |
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2008-03-03 |
List of allottees-030308.PDF |
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2008-02-15 |
List of allottees-150208.PDF |
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2008-02-07 |
List of allottees-070208.PDF |
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2007-10-16 |
Copy of resolution-161007.PDF |
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2007-04-05 |
List of allottees-050407.PDF |
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2007-02-21 |
List of allottees-210207.PDF |
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2007-02-21 |
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2007-02-13 |
List of allottees-130207.PDF |
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2007-02-13 |
Optional Attachment 1-130207.PDF |
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2007-01-26 |
List of allottees-260107.PDF |
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2006-07-31 |
Abstract of receipts and payments-310706.PDF |
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2006-07-31 |
Details of preliminary expenses-310706.PDF |
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2006-07-31 |
Notice of Statutory meeting-310706.PDF |
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2006-07-31 |
Optional Attachment 1-310706.PDF |
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2006-07-31 |
Optional Attachment 2-310706.PDF |
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2006-07-29 |
Copy of Board Resolution-290706.PDF |
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2006-07-29 |
Copy of Board Resolution-290706.PDF 1 |
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2006-07-29 |
List of allottees-290706.PDF |
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2006-07-29 |
Optional Attachment 1-290706.PDF |
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Optional Attachment 2-290706.PDF |
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Optional Attachment 3-290706.PDF 2 |
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Photograph1-290706.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 |
|
|---|---|---|
2023-10-09 |
Form MGT-7A-09102023_signed |
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2023-10-05 |
Company financials including balance sheet and profit & loss |
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2023-09-09 |
Company financials including balance sheet and profit & loss |
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2023-09-09 |
Company financials including balance sheet and profit & loss |
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2023-01-11 |
Form MGT-7A-11012023_signed |
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2021-12-07 |
Company financials including balance sheet and profit & loss |
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2021-12-07 |
Company financials including balance sheet and profit & loss |
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2021-11-26 |
Form MGT-7A-26112021_signed |
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2021-04-01 |
Company financials including balance sheet and profit & loss |
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2021-04-01 |
Annual Returns and Shareholder Information |
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2019-09-20 |
Company financials including balance sheet and profit & loss |
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2019-09-20 |
Company financials including balance sheet and profit & loss |
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2019-09-20 |
Annual Returns and Shareholder Information |
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2018-09-17 |
Annual Returns and Shareholder Information |
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2018-09-14 |
Company financials including balance sheet and profit & loss |
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2017-10-13 |
Company financials including balance sheet and profit & loss |
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2017-10-13 |
Annual Returns and Shareholder Information |
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2016-09-12 |
Company financials including balance sheet and profit & loss |
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2016-09-12 |
Annual Returns and Shareholder Information |
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2015-10-20 |
Company financials including balance sheet and profit & loss |
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2015-10-13 |
Copy Of Financial Statements as per section 134-131015.PDF |
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Copy Of Financial Statements as per section 134-131015.PDF 1 |
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Directors- report as per section 134-3--131015.PDF |
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2015-10-13 |
Company financials including balance sheet and profit & loss |
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2015-10-13 |
Annual Returns and Shareholder Information |
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2014-08-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-08-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-08-28 |
Frm23ACA-280814 for the FY ending on-310314.OCT |
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2014-08-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-12-15 |
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Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-15 |
Frm23ACA-151213 for the FY ending on-310313.OCT |
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2012-12-14 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-12-14 |
Frm23ACA-281112 for the FY ending on-310312.OCT |
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Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-04 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-31 |
Additional attachment to Form 23AC-291011 for the FY ending on-310311.OCT |
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Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-31 |
Frm23ACA-291011 for the FY ending on-310311.OCT |
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2010-10-14 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-11 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-11 |
Frm23ACA-111010 for the FY ending on-310310.OCT |
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2010-09-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-03-01 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-03-01 |
Frm23ACA-010310 for the FY ending on-310309.OCT |
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2010-02-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-12-21 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-09-17 |
Annual Returns and Shareholder Information |
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2008-09-17 |
Balance Sheet & Associated Schedules |
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2008-09-17 |
Profit & Loss Statement |
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2008-09-17 |
Form for submission of compliance certificate with the Registrar |
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2007-10-17 |
Annual Returns and Shareholder Information |
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2007-10-17 |
Balance Sheet & Associated Schedules |
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2007-10-17 |
Profit & Loss Statement |
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2007-10-17 |
Form for submission of compliance certificate with the Registrar |
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Change of directors
Filing of financials
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
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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