Date |
Title |
|
|---|---|---|
2021-02-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210209 |
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2018-12-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20181215 |
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2015-07-09 |
Certificate of Incorporation-090715.PDF |
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Date |
Title |
|
|---|---|---|
2018-01-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018 |
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2018-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-12 |
Letter of appointment;-12012018 |
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2016-11-30 |
Acknowledgement received from company-30112016 |
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2016-11-30 |
Evidence of cessation;-30112016 |
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2016-11-30 |
Resignation of Director |
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2016-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-30 |
Notice of resignation filed with the company-30112016 |
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2016-11-30 |
Notice of resignation;-30112016 |
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2016-11-30 |
Optional Attachment-(1)-30112016 |
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2016-11-30 |
Proof of dispatch-30112016 |
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2016-11-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016 |
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2016-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-24 |
Letter of appointment;-24112016 |
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2016-11-24 |
Optional Attachment-(1)-24112016 |
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2016-11-24 |
Optional Attachment-(2)-24112016 |
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2016-11-24 |
Optional Attachment-(3)-24112016 |
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2016-11-24 |
Optional Attachment-(4)-24112016 |
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2016-11-24 |
Optional Attachment-(5)-24112016 |
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Date |
Title |
|
|---|---|---|
2021-04-05 |
Satisfaction of Charge (Secured Borrowing) |
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2021-02-25 |
Letter of the charge holder stating that the amount has been satisfied-25022021 |
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2021-02-12 |
Creation of Charge (New Secured Borrowings) |
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2021-02-10 |
Instrument(s) of creation or modification of charge;-09022021 |
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2018-12-15 |
Creation of Charge (New Secured Borrowings) |
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2018-11-15 |
Instrument(s) of creation or modification of charge;-15112018 |
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2018-11-15 |
Optional Attachment-(1)-15112018 |
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Date |
Title |
|
|---|---|---|
2020-12-10 |
Registration of resolution(s) and agreement(s) |
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2020-09-28 |
Return of deposits |
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2020-01-02 |
Information to the Registrar by company for appointment of auditor |
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2019-04-09 |
Information to the Registrar by company for appointment of auditor |
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2019-04-09 |
Notice of resignation by the auditor |
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2016-12-13 |
Information to the Registrar by company for appointment of auditor |
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2016-12-13 |
Notice of situation or change of situation of registered office |
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2016-12-12 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
|---|---|---|
2015-07-09 |
Certificate of Incorporation-090715.PDF |
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2015-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-04 |
Notice of situation or change of situation of registered office |
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2015-07-04 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
|---|---|---|
2023-10-20 |
List of Directors;-19102023 |
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2023-10-20 |
List of share holders, debenture holders;-19102023 |
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2023-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023 |
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2023-10-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102023 |
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2023-10-19 |
Directors report as per section 134(3)-19102023 |
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2022-10-19 |
List of Directors;-18102022 |
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2022-10-19 |
List of share holders, debenture holders;-18102022 |
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2022-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022 |
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2022-10-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022 |
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2022-10-18 |
Directors report as per section 134(3)-18102022 |
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2022-01-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012022 |
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2022-01-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012022 |
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2022-01-15 |
Directors report as per section 134(3)-15012022 |
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2022-01-15 |
List of Directors;-15012022 |
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2022-01-15 |
List of share holders, debenture holders;-15012022 |
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2020-12-08 |
Altered articles of association-08122020 |
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2020-12-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020 |
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2020-12-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020 |
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2020-12-08 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020 |
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2020-12-08 |
Directors report as per section 134(3)-08122020 |
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2020-12-08 |
List of share holders, debenture holders;-08122020 |
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2019-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019 |
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2019-12-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019 |
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2019-12-31 |
Directors report as per section 134(3)-31122019 |
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2019-12-30 |
Copy of resolution passed by the company-30122019 |
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2019-12-30 |
Copy of the intimation sent by company-30122019 |
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2019-12-30 |
Copy of written consent given by auditor-30122019 |
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2019-12-30 |
List of share holders, debenture holders;-30122019 |
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2019-07-01 |
Auditor?s certificate-01072019 |
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2019-07-01 |
List of depositors-01072019 |
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2019-04-09 |
Copy of resolution passed by the company-09042019 |
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2019-04-09 |
Copy of written consent given by auditor-09042019 |
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2019-04-09 |
Optional Attachment-(1)-09042019 |
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2019-04-09 |
Resignation letter-09042019 |
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2018-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 |
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2018-12-29 |
Directors report as per section 134(3)-29122018 |
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2018-12-29 |
Optional Attachment-(1)-29122018 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
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2017-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 |
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2017-11-28 |
Directors report as per section 134(3)-28112017 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2016-12-13 |
Copies of the utility bills as mentioned above (not older than two months)-13122016 |
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2016-12-13 |
Copy of board resolution authorizing giving of notice-13122016 |
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2016-12-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016 |
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2016-12-13 |
Copy of resolution passed by the company-13122016 |
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2016-12-13 |
Copy of the intimation sent by company-13122016 |
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2016-12-13 |
Copy of written consent given by auditor-13122016 |
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2016-12-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122016 |
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2016-12-13 |
Directors report as per section 134(3)-13122016 |
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2016-12-13 |
Optional Attachment-(1)-13122016 |
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2016-12-13 |
Optional Attachment-(1)-13122016 1 |
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2016-12-13 |
Optional Attachment-(1)-13122016 2 |
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2016-12-13 |
Optional Attachment-(2)-13122016 |
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2016-12-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122016 |
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2016-12-10 |
Copy of the intimation sent by company-10122016 |
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2016-12-10 |
Copy of written consent given by auditor-10122016 |
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2016-12-10 |
List of share holders, debenture holders;-10122016 |
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2016-12-10 |
Optional Attachment-(1)-10122016 |
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2016-12-10 |
Optional Attachment-(2)-10122016 |
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2015-07-09 |
Acknowledgement of Stamp Duty AoA payment-090715.PDF |
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2015-07-09 |
Acknowledgement of Stamp Duty MoA payment-090715.PDF |
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2015-07-04 |
Annexure of subscribers-040715.PDF |
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2015-07-04 |
AoA - Articles of Association-040715.PDF |
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2015-07-04 |
Declaration by the first director-040715.PDF |
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2015-07-04 |
Declaration of the appointee Director- in Form DIR-2-040715.PDF |
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2015-07-04 |
MoA - Memorandum of Association-040715.PDF |
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2015-07-04 |
Optional Attachment 1-040715.PDF |
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Date |
Title |
|
|---|---|---|
2023-10-21 |
Company financials including balance sheet and profit & loss |
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2023-10-21 |
Form MGT-7A-21102023_signed |
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2022-10-28 |
Company financials including balance sheet and profit & loss |
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2022-10-18 |
Form MGT-7A-18102022 |
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2022-01-15 |
Company financials including balance sheet and profit & loss |
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2022-01-15 |
Form MGT-7A-15012022_signed |
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2020-12-08 |
Company financials including balance sheet and profit & loss |
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2020-12-08 |
Annual Returns and Shareholder Information |
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2020-01-02 |
Company financials including balance sheet and profit & loss |
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2020-01-02 |
Annual Returns and Shareholder Information |
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2019-01-15 |
Company financials including balance sheet and profit & loss |
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2019-01-14 |
Annual Returns and Shareholder Information |
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2017-12-04 |
Company financials including balance sheet and profit & loss |
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2017-12-04 |
Annual Returns and Shareholder Information |
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2016-12-13 |
Company financials including balance sheet and profit & loss |
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2016-12-12 |
Annual Returns and Shareholder Information |
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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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