Date |
Title |
|
|---|---|---|
2021-09-29 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210929 |
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2021-03-17 |
IMMUNITY CERTIFICATE FOR CFSS-20210317 |
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2020-08-25 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200825 |
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2015-07-01 |
Fresh Certificate of Incorporation Consequent upon Change of Name-270615.PDF |
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2015-06-23 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230615.PDF |
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2014-11-28 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300914.PDF |
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2006-04-14 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2021-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2021-09-09 |
Optional Attachment-(1)-09092021 |
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2021-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022021 |
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2021-02-27 |
Interest in other entities;-27022021 |
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2021-02-27 |
Optional Attachment-(1)-27022021 |
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2020-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-10 |
Optional Attachment-(1)-10062020 |
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2019-12-26 |
Acknowledgement received from company-26122019 |
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2019-12-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019 |
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2019-12-26 |
Evidence of cessation;-26122019 |
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2019-12-26 |
Resignation of Director |
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2019-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-26 |
Notice of resignation filed with the company-26122019 |
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2019-12-26 |
Notice of resignation;-26122019 |
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2019-12-26 |
Optional Attachment-(1)-26122019 |
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2019-12-26 |
Proof of dispatch-26122019 |
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2006-10-11 |
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2006-04-14 |
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Date |
Title |
|
|---|---|---|
2021-11-26 |
Satisfaction of Charge (Secured Borrowing) |
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2021-11-26 |
Letter of the charge holder stating that the amount has been satisfied-26112021 |
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2020-08-25 |
Creation of Charge (New Secured Borrowings) |
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2020-08-24 |
Instrument(s) of creation or modification of charge;-24082020 |
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Date |
Title |
|
|---|---|---|
2022-08-03 |
Registration of resolution(s) and agreement(s) |
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2022-04-06 |
Registration of resolution(s) and agreement(s) |
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2021-10-12 |
Registration of resolution(s) and agreement(s) |
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2021-09-30 |
Registration of resolution(s) and agreement(s) |
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2021-09-29 |
Registration of resolution(s) and agreement(s) |
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2021-03-26 |
Form CFSS-2020-26032021_signed |
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2021-02-08 |
Return of deposits |
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2020-10-15 |
Information to the Registrar by company for appointment of auditor |
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2020-09-03 |
Registration of resolution(s) and agreement(s) |
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2020-06-19 |
Registration of resolution(s) and agreement(s) |
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2020-05-29 |
Information to the Registrar by company for appointment of auditor |
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2020-05-29 |
Notice of resignation by the auditor |
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2019-08-28 |
Registration of resolution(s) and agreement(s) |
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2019-07-29 |
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2017-10-18 |
Registration of resolution(s) and agreement(s) |
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2015-06-23 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230615.PDF |
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2015-06-23 |
Registration of resolution(s) and agreement(s) |
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2014-11-28 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300914.PDF |
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2014-10-01 |
Submission of documents with the Registrar |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-08-31 |
Registration of resolution(s) and agreement(s) |
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2013-09-30 |
Information by auditor to Registrar |
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2012-12-14 |
Information by auditor to Registrar |
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2012-06-19 |
Information by auditor to Registrar |
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2011-03-31 |
Information by auditor to Registrar |
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2010-08-04 |
Notice of situation or change of situation of registered office |
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2010-08-01 |
Information by auditor to Registrar |
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2010-07-24 |
Registration of resolution(s) and agreement(s) |
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2009-09-04 |
Information by auditor to Registrar |
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2009-02-13 |
Notice of situation or change of situation of registered office |
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2008-10-16 |
Information by auditor to Registrar |
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2008-10-15 |
Information by auditor to Registrar |
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2008-10-15 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2015-11-20 |
Information to the Registrar by company for appointment of auditor |
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2015-11-05 |
Notice of resignation by the auditor |
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2015-07-01 |
Fresh Certificate of Incorporation Consequent upon Change of Name-270615.PDF |
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2006-04-14 |
Certificate of Incorporation.PDF |
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2006-04-14 |
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Date |
Title |
|
|---|---|---|
2022-11-20 |
List of Directors;-10112022 |
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2022-11-20 |
List of share holders, debenture holders;-10112022 |
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2022-10-21 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102022 |
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2022-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022 |
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2022-10-21 |
Directors report as per section 134(3)-21102022 |
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2022-10-21 |
Supplementary or Test audit report under section 143-21102022 |
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2022-08-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082022 |
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2022-04-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042022 |
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2021-10-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102021 |
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2021-10-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092021 |
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2021-10-01 |
Optional Attachment-(1)-28092021 |
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2021-09-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092021 |
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2021-09-09 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09092021 |
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2021-09-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092021 |
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2021-09-09 |
Directors report as per section 134(3)-09092021 |
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2021-09-09 |
List of Directors;-09092021 |
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2021-09-09 |
List of share holders, debenture holders;-09092021 |
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2021-09-09 |
Supplementary or Test audit report under section 143-09092021 |
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2020-11-02 |
List of share holders, debenture holders;-02112020 |
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2020-11-02 |
Optional Attachment-(1)-02112020 |
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2020-10-29 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102020 |
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2020-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020 |
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2020-10-29 |
Directors report as per section 134(3)-29102020 |
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2020-10-29 |
Supplementary or Test audit report under section 143-29102020 |
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2020-10-15 |
Copy of resolution passed by the company-15102020 |
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2020-10-15 |
Copy of the intimation sent by company-15102020 |
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2020-10-15 |
Copy of written consent given by auditor-15102020 |
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2020-09-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020 |
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2020-06-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020 |
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2020-05-29 |
Resignation letter-29052020 |
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2020-05-28 |
Copy of resolution passed by the company-28052020 |
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2020-05-28 |
Copy of the intimation sent by company-28052020 |
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2020-05-28 |
Copy of written consent given by auditor-28052020 |
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2019-12-20 |
List of share holders, debenture holders;-20122019 |
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2019-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 |
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2019-11-29 |
Directors report as per section 134(3)-28112019 |
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2019-11-29 |
Optional Attachment-(1)-28112019 |
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2019-11-28 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019 |
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2019-11-28 |
Supplementary or Test audit report under section 143-28112019 |
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2019-08-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019 |
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2019-07-29 |
Declaration under section 90-29072019 |
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2018-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018 |
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2018-10-25 |
Directors report as per section 134(3)-25102018 |
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2018-10-25 |
List of share holders, debenture holders;-25102018 |
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2017-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017 |
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2017-11-21 |
Directors report as per section 134(3)-21112017 |
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2017-11-19 |
List of share holders, debenture holders;-19112017 |
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2017-10-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102017 |
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2017-05-14 |
List of share holders, debenture holders;-08052017 |
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2017-02-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017 |
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2017-02-23 |
Directors report as per section 134(3)-23022017 |
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2015-11-05 |
Resignation Letter-061115.PDF |
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2015-06-27 |
Minutes of Meeting-270615.PDF |
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2015-06-27 |
Optional Attachment 1-270615.PDF |
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2015-06-27 |
Optional Attachment 2-270615.PDF |
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2015-06-25 |
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-250615.PDF |
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2015-06-25 |
Copy of Board Resolution-250615.PDF |
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2015-06-25 |
Image of the logo to be attached-250615.PDF |
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2015-06-25 |
Optional Attachment 1-250615.PDF |
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2015-06-25 |
Optional Attachment 2-250615.PDF |
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2015-06-25 |
Optional Attachment 3-250615.PDF |
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2015-06-25 |
Optional Attachment 4-250615.PDF |
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2015-06-23 |
AoA - Articles of Association-230615.PDF |
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2015-06-23 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230615.PDF |
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2015-06-23 |
Copy of resolution-230615.PDF |
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2015-06-23 |
MoA - Memorandum of Association-230615.PDF |
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2015-06-23 |
Optional Attachment 1-230615.PDF |
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2015-04-18 |
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-180415.PDF |
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2015-04-18 |
Copy of Board Resolution-180415.PDF |
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2015-04-18 |
Image of the logo to be attached-180415.PDF |
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2015-04-18 |
Optional Attachment 1-180415.PDF |
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2015-04-18 |
Optional Attachment 2-180415.PDF |
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2015-04-18 |
Optional Attachment 3-180415.PDF |
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2014-11-28 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300914.PDF |
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2014-10-01 |
Optional Attachment 1-011014.PDF |
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2014-09-30 |
Copy of resolution-300914.PDF |
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2014-09-30 |
MoA - Memorandum of Association-300914.PDF |
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2014-08-27 |
Copy of resolution-270814.PDF |
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2010-08-04 |
Optional Attachment 1-040810.PDF |
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2010-07-24 |
Copy of resolution-240710.PDF |
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2009-02-13 |
Optional Attachment 1-130209.PDF |
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2008-10-16 |
Copy of intimation received-161008.PDF |
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2008-10-15 |
Copy of intimation received-151008.PDF |
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2008-10-15 |
Copy of intimation received-151008.PDF 1 |
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2006-04-14 |
AOA.PDF |
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2006-04-14 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2022-11-16 |
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2022-10-21 |
Company financials including balance sheet and profit & loss |
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2022-10-21 |
Company financials including balance sheet and profit & loss |
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2021-09-13 |
Company financials including balance sheet and profit & loss |
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2021-09-13 |
Form MGT-7A-13092021_signed |
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2021-09-09 |
Company financials including balance sheet and profit & loss |
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2020-11-02 |
Annual Returns and Shareholder Information |
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2020-10-30 |
Company financials including balance sheet and profit & loss |
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2020-10-29 |
Company financials including balance sheet and profit & loss |
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2019-12-20 |
Annual Returns and Shareholder Information |
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2019-12-10 |
Company financials including balance sheet and profit & loss |
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2019-11-28 |
Company financials including balance sheet and profit & loss |
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2018-10-26 |
Company financials including balance sheet and profit & loss |
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2018-10-25 |
Annual Returns and Shareholder Information |
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2017-11-21 |
Company financials including balance sheet and profit & loss |
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2017-11-19 |
Annual Returns and Shareholder Information |
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2017-05-15 |
Annual Returns and Shareholder Information |
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2017-02-23 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-17 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-05 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-05 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-10-17 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-17 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-02 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-11-27 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-03 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-02-22 |
Annual Returns and Shareholder Information |
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2009-02-22 |
Balance Sheet & Associated Schedules |
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2009-01-25 |
Form for submission of compliance certificate with the Registrar |
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2008-02-28 |
Annual Returns and Shareholder Information |
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2008-02-28 |
Balance Sheet & Associated Schedules |
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2008-02-28 |
Form for submission of compliance certificate with the Registrar |
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2007-01-18 |
Balance Sheet & Associated Schedules |
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2007-01-18 |
Form for submission of compliance certificate with the Registrar |
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2007-01-04 |
Annual Returns and Shareholder Information |
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2006-06-24 |
Annual Return.PDF |
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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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