Date |
Title |
|
|---|---|---|
2017-08-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170811 |
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2014-10-24 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-201014 |
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2013-03-14 |
Certificate of commencement of buisness-140313 |
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0000-00-00 |
Certificate of Incorporation-280213 |
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Date |
Title |
|
|---|---|---|
2017-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-11 |
Optional Attachment-(1)-11122017 |
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2017-12-09 |
Letter of appointment;-09122017 |
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2017-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-09 |
Notice of resignation;-09122017 |
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2017-12-09 |
Optional Attachment-(1)-09122017 |
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2017-12-09 |
Evidence of cessation;-09122017 |
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2017-12-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017 |
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Date |
Title |
|
|---|---|---|
2017-09-13 |
Satisfaction of Charge (Secured Borrowing) |
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2017-09-13 |
Letter of the charge holder stating that the amount has been satisfied-13092017 |
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2017-08-11 |
Instrument(s) of creation or modification of charge;-11082017 |
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2017-08-11 |
Optional Attachment-(3)-11082017 |
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2017-08-11 |
Creation of Charge (New Secured Borrowings) |
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2017-08-11 |
Optional Attachment-(1)-11082017 |
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2017-08-11 |
Optional Attachment-(2)-11082017 |
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Date |
Title |
|
|---|---|---|
2018-02-27 |
Information to the Registrar by company for appointment of auditor |
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2017-06-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-06-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-05-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-10-27 |
Registration of resolution(s) and agreement(s) |
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2014-12-02 |
Form of return to be filed with the Registrar under section 89 |
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2014-11-25 |
Registration of resolution(s) and agreement(s) |
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2014-11-10 |
Registration of resolution(s) and agreement(s) |
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2014-10-20 |
Registration of resolution(s) and agreement(s) |
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2014-07-12 |
Registration of resolution(s) and agreement(s) |
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2013-08-12 |
Statutory report |
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Date |
Title |
|
|---|---|---|
2015-05-01 |
Information to the Registrar by company for appointment of auditor |
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2013-03-14 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2013-02-27 |
Application and declaration for incorporation of a company |
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2013-02-16 |
Notice of situation or change of situation of registered office |
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2013-02-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-04-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018 |
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2018-04-24 |
List of share holders, debenture holders;-24042018 |
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2018-02-27 |
Copy of the intimation sent by company-27022018 |
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2018-02-27 |
Copy of written consent given by auditor-27022018 |
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2018-02-27 |
Copy of resolution passed by the company-27022018 |
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2017-06-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062017 |
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2017-06-23 |
Copy of Board or Shareholders? resolution-23062017 |
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2017-06-01 |
Copy of the resolution for alteration of capital;-01062017 |
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2017-06-01 |
Altered memorandum of assciation;-01062017 |
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2017-06-01 |
Optional Attachment-(1)-01062017 |
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2017-04-25 |
Copy of the resolution for alteration of capital;-25042017 |
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2017-04-25 |
Altered memorandum of assciation;-25042017 |
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2017-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017 |
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2017-02-04 |
List of share holders, debenture holders;-04022017 |
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2015-10-27 |
Copy of resolution-271015 |
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2014-12-02 |
Optional Attachment 1-021214 |
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2014-12-02 |
Declaration by person-021214 |
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2014-12-02 |
Declaration by person-021214 |
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2014-11-25 |
Copy of resolution-251114 |
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2014-11-10 |
Copy of resolution-101114 |
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2014-10-20 |
Optional Attachment 1-201014 |
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2014-10-20 |
MoA - Memorandum of Association-201014 |
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2014-10-20 |
Copy of resolution-201014 |
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2014-07-12 |
Copy of resolution-120714 |
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2013-08-23 |
Optional Attachment 1-230813 |
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2013-08-23 |
Optional Attachment 2-230813 |
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2013-08-23 |
Form 67 (Addendum)-230813 in respect of Form 22-120813 |
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2013-08-12 |
Notice of Statutory meeting-120813 |
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2013-08-12 |
Abstract of receipts and payments-120813 |
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2013-08-12 |
Details of preliminary expenses-120813 |
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2013-03-14 |
Certified copy of statement-140313 |
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2013-03-14 |
Optional Attachment 2-140313 |
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2013-03-14 |
Optional Attachment 1-140313 |
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2013-02-27 |
MoA - Memorandum of Association-270213 |
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2013-02-27 |
Optional Attachment 1-270213 |
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2013-02-27 |
Annexure of subscribers-270213 |
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2013-02-27 |
AoA - Articles of Association-270213 |
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2013-02-16 |
Optional Attachment 1-160213 |
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2013-02-08 |
Optional Attachment 1-080213 |
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2013-02-08 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-080213 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-280213 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-280213 |
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Date |
Title |
|
|---|---|---|
2018-04-25 |
Company financials including balance sheet and profit & loss |
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2018-04-24 |
Annual Returns and Shareholder Information |
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2017-02-07 |
Company financials including balance sheet and profit & loss |
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2017-02-04 |
Annual Returns and Shareholder Information |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-12-15 |
Annual Returns and Shareholder Information |
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2014-11-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-27 |
Frm23ACA-271114 for the FY ending on-310314 |
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2014-11-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-11-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-11-10 |
Frm23ACA-101114 for the FY ending on-310313 |
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2014-11-10 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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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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