Date |
Title |
|
|---|---|---|
2011-11-15 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-121111 |
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2011-11-15 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-121111 |
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0000-00-00 |
Certificate of Incorporation-140610 |
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Date |
Title |
|
|---|---|---|
2017-11-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-04 |
Resignation of Director |
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2017-11-04 |
Resignation of Director |
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2017-11-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017 |
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2017-11-01 |
Evidence of cessation;-01112017 |
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2017-11-01 |
Interest in other entities;-01112017 |
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2017-11-01 |
Letter of appointment;-01112017 |
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2017-11-01 |
Notice of resignation;-01112017 |
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2017-10-31 |
Acknowledgement received from company-31102017 |
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2017-10-31 |
Acknowledgement received from company-31102017 1 |
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2017-10-31 |
Notice of resignation filed with the company-31102017 |
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2017-10-31 |
Notice of resignation filed with the company-31102017 1 |
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2017-10-31 |
Proof of dispatch-31102017 |
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2017-10-31 |
Proof of dispatch-31102017 1 |
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2010-07-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-06-20 |
Registration of resolution(s) and agreement(s) |
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2017-09-28 |
Form of return to be filed with the Registrar under section 89 |
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2015-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-11 |
Registration of resolution(s) and agreement(s) |
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2015-07-21 |
Registration of resolution(s) and agreement(s) |
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2015-04-25 |
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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2014-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-08 |
Registration of resolution(s) and agreement(s) |
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2014-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-16 |
Registration of resolution(s) and agreement(s) |
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2014-07-07 |
Registration of resolution(s) and agreement(s) |
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2014-06-26 |
Registration of resolution(s) and agreement(s) |
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2013-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-08 |
Information by auditor to Registrar |
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2013-07-06 |
Notice of address at which books of account are maintained |
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2012-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-11 |
Information by auditor to Registrar |
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2012-01-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-12-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-11-24 |
Form of return to be filed with the Registrar under section 89 |
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2011-11-14 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-12 |
Notice of situation or change of situation of registered office |
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2011-11-12 |
Registration of resolution(s) and agreement(s) |
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2011-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-07 |
Information by auditor to Registrar |
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2011-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-03 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2015-10-08 |
Information to the Registrar by company for appointment of auditor |
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2015-06-05 |
Information to the Registrar by company for appointment of auditor |
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2015-06-05 |
Notice of resignation by the auditor |
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2015-04-29 |
Resignation of Director |
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2014-09-29 |
Resignation of Director |
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2014-09-29 |
Resignation of Director |
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2010-06-10 |
Application and declaration for incorporation of a company |
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2010-05-25 |
Notice of situation or change of situation of registered office |
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2010-05-25 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-06-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018 |
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2017-11-20 |
List of share holders, debenture holders;-20112017 |
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2017-09-27 |
-27092017 |
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2017-09-27 |
Optional Attachment-(1)-27092017 |
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2017-09-27 |
Optional Attachment-(2)-27092017 |
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2017-09-27 |
Optional Attachment-(3)-27092017 |
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2017-09-27 |
Optional Attachment-(4)-27092017 |
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2015-09-11 |
Copy of resolution-110915 |
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2015-07-21 |
Copy of resolution-210715 |
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2015-07-21 |
Optional Attachment 1-210715 |
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2015-06-05 |
Resignation Letter-050615 |
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2015-04-25 |
Declaration of the appointee Director, in Form DIR-2-250415 |
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2015-04-25 |
Evidence of cessation-250415 |
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2015-04-25 |
Interest in other entities-250415 |
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2015-04-25 |
Letter of Appointment-250415 |
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2015-04-25 |
Optional Attachment 1-250415 |
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2014-10-11 |
Optional Attachment 1-101014 |
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2014-10-11 |
Optional Attachment 2-101014 |
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2014-10-11 |
Optional Attachment 3-101014 |
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2014-07-16 |
Copy of resolution-160714 |
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2014-07-16 |
Optional Attachment 1-160714 |
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2014-07-07 |
Copy of resolution-070714 |
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2014-07-07 |
Optional Attachment 1-070714 |
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2014-07-07 |
Optional Attachment 2-070714 |
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2013-07-06 |
Copy of Board Resolution-060713 |
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2012-10-16 |
Evidence of cessation-161012 |
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2012-10-16 |
Optional Attachment 1-161012 |
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2012-01-15 |
List of allottees-130112 |
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2011-12-02 |
MoA - Memorandum of Association-021211 |
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2011-12-02 |
Optional Attachment 1-021211 |
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2011-11-24 |
Declaration by person-241111 |
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2011-11-24 |
Declaration by person-241111 |
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2011-11-14 |
Evidence of cessation-141111 |
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2011-11-12 |
AoA - Articles of Association-121111 |
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2011-11-12 |
Copy of resolution-121111 |
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2011-11-12 |
Minutes of Meeting-121111 |
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2011-11-12 |
MoA - Memorandum of Association-121111 |
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2011-11-12 |
Optional Attachment 1-121111 |
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2011-11-07 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-071111 |
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2011-11-07 |
Copy of Board Resolution-071111 |
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2011-11-07 |
Optional Attachment 1-071111 |
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2010-06-10 |
AoA - Articles of Association-100610 |
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2010-06-10 |
MoA - Memorandum of Association-100610 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-140610 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-140610 |
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Date |
Title |
|
|---|---|---|
2018-04-24 |
Company financials including balance sheet and profit & loss |
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2017-11-20 |
Annual Returns and Shareholder Information |
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2015-11-29 |
Company financials including balance sheet and profit & loss |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2014-11-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-08-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-23 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-02-26 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-20 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-10-07 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-24 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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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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