Date |
Title |
₨ 149 Each |
|---|---|---|
2012-05-23 |
Certificate of Incorporation-230512.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-26 |
APP LETTER.pdf - 7 (340076421) |
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2018-06-26 |
BM EXT.pdf - 1 (340076421) |
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2018-06-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018 |
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2018-06-26 |
DIR 2.pdf - 2 (340076421) |
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2018-06-26 |
DIR 8.pdf - 4 (340076421) |
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2018-06-26 |
EGM EXT.pdf - 5 (340076421) |
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2018-06-26 |
Evidence of cessation;-26062018 |
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2018-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-26 |
Notice of resignation;-26062018 |
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2018-06-26 |
Optional Attachment-(1)-26062018 |
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2018-06-26 |
Optional Attachment-(2)-26062018 |
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2018-06-26 |
Optional Attachment-(3)-26062018 |
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2018-06-26 |
Optional Attachment-(4)-26062018 |
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2018-06-26 |
RES ACC LETTER.pdf - 6 (340076421) |
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2018-06-26 |
RES LETTER.pdf - 3 (340076421) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-27 |
Information to the Registrar by company for appointment of auditor |
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2021-08-21 |
Return of deposits |
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2019-12-12 |
Notice of situation or change of situation of registered office |
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2019-08-31 |
Information to the Registrar by company for appointment of auditor |
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2019-08-30 |
Information to the Registrar by company for appointment of auditor |
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2018-06-26 |
22 NOC.pdf - 1 (340076456) |
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2018-06-26 |
22 NOC.pdf - 3 (340076456) |
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2018-06-26 |
22 UTILITY.pdf - 2 (340076456) |
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2018-06-26 |
EGM EXT.pdf - 1 (340076455) |
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2018-06-26 |
EGM EXT.pdf - 4 (340076456) |
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2018-06-26 |
Notice of situation or change of situation of registered office |
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2018-06-26 |
Registration of resolution(s) and agreement(s) |
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2016-08-17 |
CA ACC.pdf - 2 (509371103) |
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2016-08-17 |
CA APPT.pdf - 1 (509371103) |
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2016-08-17 |
CA EXT.pdf - 3 (509371103) |
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2016-08-17 |
Information to the Registrar by company for appointment of auditor |
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2014-11-20 |
Registration of resolution(s) and agreement(s) |
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2014-11-20 |
MGT 14.pdf - 1 (509371207) |
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2014-11-14 |
CA APPT LETTER 2013.pdf - 1 (509371453) |
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2014-11-14 |
CA APPT LETTER 2014.pdf - 1 (509371334) |
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2014-11-14 |
Information by auditor to Registrar |
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2014-11-14 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-11-20 |
-211114.OCT |
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2014-11-20 |
CA APPT LETTER 2015.pdf - 1 (509371630) |
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2014-11-20 |
CA CERTIFICATE.pdf - 3 (509371630) |
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2014-11-20 |
CA CONSENT LETTER.pdf - 2 (509371630) |
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2012-05-23 |
AOA.pdf - 2 (509371721) |
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2012-05-23 |
Certificate of Incorporation-230512.PDF |
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2012-05-23 |
DECLERATION.pdf - 1 (509372832) |
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2012-05-23 |
DECLERATION.pdf - 1 (509372911) |
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2012-05-23 |
DECLERATION.pdf - 4 (509371721) |
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2012-05-23 |
Application and declaration for incorporation of a company |
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2012-05-23 |
Notice of situation or change of situation of registered office |
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2012-05-23 |
Notice of situation or change of situation of registered office |
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2012-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-23 |
MOA.pdf - 1 (509371721) |
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2012-05-23 |
POA.pdf - 1 (509371781) |
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2012-05-23 |
POA.pdf - 1 (509371859) |
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2012-05-23 |
POA.pdf - 3 (509371721) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-24 |
Approval letter for extension of AGM;-24022023 |
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2023-02-24 |
Approval letter for extension of AGM;-24022023 1 |
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2023-02-24 |
List of share holders, debenture holders;-24022023 |
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2023-02-24 |
List of share holders, debenture holders;-24022023 1 |
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2023-02-11 |
Approval letter of extension of financial year or AGM-11022023 |
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2023-02-11 |
Approval letter of extension of financial year or AGM-11022023 1 |
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2023-02-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022023 |
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2023-02-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022023 1 |
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2023-02-11 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022023 |
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2023-02-11 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022023 1 |
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2023-02-11 |
Directors report as per section 134(3)-11022023 |
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2023-02-11 |
Directors report as per section 134(3)-11022023 1 |
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2022-09-22 |
Copy of resolution passed by the company-22092022 |
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2022-09-22 |
Copy of the intimation sent by company-22092022 |
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2022-09-22 |
Copy of written consent given by auditor-22092022 |
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2021-08-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082021 |
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2021-08-09 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082021 |
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2021-08-09 |
Directors report as per section 134(3)-09082021 |
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2021-08-09 |
List of Directors;-09082021 |
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2021-08-09 |
List of share holders, debenture holders;-09082021 |
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2019-12-12 |
Copies of the utility bills as mentioned above (not older than two months)-12122019 |
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2019-12-12 |
Copy of board resolution authorizing giving of notice-12122019 |
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2019-12-12 |
Optional Attachment-(1)-12122019 |
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2019-12-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019 |
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2019-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019 |
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2019-10-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019 |
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2019-10-22 |
Directors report as per section 134(3)-22102019 |
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2019-09-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019 |
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2019-09-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019 1 |
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2019-09-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092019 |
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2019-09-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092019 1 |
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2019-09-02 |
Directors report as per section 134(3)-02092019 |
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2019-09-02 |
Directors report as per section 134(3)-02092019 1 |
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2019-08-30 |
Copy of resolution passed by the company-30082019 |
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2019-08-30 |
Copy of resolution passed by the company-30082019 1 |
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2019-08-30 |
Copy of the intimation sent by company-30082019 |
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2019-08-30 |
Copy of the intimation sent by company-30082019 1 |
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2019-08-30 |
Copy of written consent given by auditor-30082019 |
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2019-08-30 |
Copy of written consent given by auditor-30082019 1 |
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2019-08-30 |
Optional Attachment-(1)-30082019 |
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2019-03-27 |
List of share holders, debenture holders;-27032019 |
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2019-03-27 |
List of share holders, debenture holders;-27032019 1 |
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2019-03-27 |
List of share holders, debenture holders;-27032019 2 |
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2019-03-27 |
Optional Attachment-(1)-27032019 |
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2018-06-26 |
Copies of the utility bills as mentioned above (not older than two months)-26062018 |
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2018-06-26 |
Copy of board resolution authorizing giving of notice-26062018 |
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2018-06-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018 |
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2018-06-26 |
Optional Attachment-(1)-26062018 |
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2018-06-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062018 |
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2016-08-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016 |
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2016-08-17 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082016 |
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2016-08-17 |
Directors report as per section 134(3)-17082016 |
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2016-08-16 |
Copy of resolution passed by the company-16082016 |
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2016-08-16 |
Copy of the intimation sent by company-16082016 |
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2016-08-16 |
Copy of written consent given by auditor-16082016 |
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2016-08-16 |
List of share holders, debenture holders;-16082016 |
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2016-08-16 |
Optional Attachment-(1)-16082016 |
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2014-11-20 |
Copy of resolution-201114.PDF |
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2012-05-23 |
Acknowledgement of Stamp Duty AoA payment-230512.PDF |
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2012-05-23 |
Acknowledgement of Stamp Duty MoA payment-230512.PDF |
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2012-05-23 |
AoA - Articles of Association-230512.PDF |
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2012-05-23 |
MoA - Memorandum of Association-230512.PDF |
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2012-05-23 |
Optional Attachment 1-230512.PDF |
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2012-05-23 |
Optional Attachment 2-230512.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-24 |
Annual Returns and Shareholder Information |
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2023-02-24 |
Annual Returns and Shareholder Information |
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2023-02-11 |
Company financials including balance sheet and profit & loss |
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2023-02-11 |
Company financials including balance sheet and profit & loss |
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2021-08-12 |
Company financials including balance sheet and profit & loss |
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2021-08-12 |
Form MGT-7A-12082021_signed |
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2019-10-24 |
Company financials including balance sheet and profit & loss |
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2019-09-09 |
Company financials including balance sheet and profit & loss |
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2019-09-09 |
Company financials including balance sheet and profit & loss |
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2019-03-27 |
Annual Returns and Shareholder Information |
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2019-03-27 |
Annual Returns and Shareholder Information |
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2019-03-27 |
Annual Returns and Shareholder Information |
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2016-08-17 |
ASTAR AOC-2.pdf - 2 (509375217) |
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2016-08-17 |
ASTAR AR 15.pdf - 1 (509375217) |
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2016-08-17 |
ASTAR NOTICE AND DR.pdf - 3 (509375217) |
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2016-08-17 |
Company financials including balance sheet and profit & loss |
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2016-08-16 |
Annual Returns and Shareholder Information |
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2016-08-16 |
LIST.pdf - 1 (509375478) |
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2016-08-16 |
Shareholders-MGT_7.pdf - 2 (509375478) |
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2014-11-14 |
AR 2013.pdf - 1 (509375747) |
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2014-11-14 |
AR 2014.pdf - 1 (509375759) |
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2014-11-14 |
BS AND PL 2013.pdf - 1 (509375522) |
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2014-11-14 |
BS AND PL 2014.pdf - 1 (509375727) |
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2014-11-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-11-14 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-11-14 |
Annual Returns and Shareholder Information as on 31-03-14 |
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Track this company
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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