Date |
Title |
|
|---|---|---|
2011-01-19 |
Certificate of Incorporation-190111.PDF |
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Title |
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|---|---|---|
2022-07-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072022 |
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2022-07-07 |
Evidence of cessation;-07072022 |
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2022-07-07 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-11 |
DIR-2.pdf - 2 (898079673) |
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2019-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-11 |
Resignation Letter of Tony.pdf - 3 (898079673) |
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2019-11-11 |
Resolution of Tony resignation.pdf - 1 (898079673) |
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2019-11-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019 |
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2019-11-05 |
Evidence of cessation;-05112019 |
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2019-11-05 |
Notice of resignation;-05112019 |
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2019-10-14 |
AGM Resolution.pdf - 3 (898080765) |
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2019-10-14 |
Consent letter.pdf - 2 (898080765) |
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2019-10-14 |
Information to the Registrar by company for appointment of auditor |
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2019-10-14 |
Intimation.pdf - 1 (898080765) |
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2019-02-25 |
Electricity Bill.pdf - 2 (536963281) |
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2019-02-25 |
Notice of situation or change of situation of registered office |
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2019-02-25 |
Lease Agreement and receipt.pdf - 1 (536963281) |
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2019-02-25 |
Tax Receipt.pdf - 3 (536963281) |
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2017-10-03 |
Notice of situation or change of situation of registered office |
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2017-10-03 |
Mobile Bill.pdf - 2 (339498982) |
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2017-10-03 |
No Objection Certificate.pdf - 3 (339498982) |
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2017-10-03 |
Rent Agreement and Receipt.pdf - 1 (339498982) |
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2017-10-03 |
Tax Receipt.pdf - 4 (339498982) |
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2014-07-09 |
Registration of resolution(s) and agreement(s) |
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2014-07-09 |
Resolution.pdf - 1 (402148883) |
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2013-08-22 |
Appointment of Auditor.pdf - 1 (402148884) |
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2013-08-22 |
Information by auditor to Registrar |
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2012-12-21 |
Notice of situation or change of situation of registered office |
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2012-08-19 |
appoinment letter.pdf - 1 (402148886) |
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2012-08-19 |
Information by auditor to Registrar |
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2011-09-01 |
Appointment Letter.pdf - 1 (402148887) |
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2011-09-01 |
APPOINTMENT LETTER.pdf - 1 (402148888) |
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2011-09-01 |
Information by auditor to Registrar |
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2011-09-01 |
Information by auditor to Registrar |
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Date |
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2014-11-13 |
-141114.OCT |
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2014-11-13 |
Consent Letter.pdf - 2 (402148889) |
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2014-11-13 |
Intimation by Company.pdf - 1 (402148889) |
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2014-11-13 |
Resolution.pdf - 3 (402148889) |
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2011-01-19 |
AOA.pdf - 2 (402148891) |
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2011-01-19 |
Certificate of Incorporation-190111.PDF |
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2011-01-19 |
DECLARATION.pdf - 5 (402148891) |
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2011-01-19 |
Application and declaration for incorporation of a company |
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2011-01-19 |
MOA.pdf - 1 (402148891) |
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2011-01-19 |
Name Approval Letter.pdf - 3 (402148891) |
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2011-01-19 |
POA.pdf - 4 (402148891) |
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2011-01-10 |
Notice of situation or change of situation of registered office |
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2011-01-10 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
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2022-09-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092022 |
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2022-09-29 |
Directors report as per section 134(3)-29092022 |
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2022-09-29 |
List of Directors;-29092022 |
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2022-09-29 |
List of share holders, debenture holders;-29092022 |
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2021-09-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092021 |
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2021-09-22 |
Directors report as per section 134(3)-22092021 |
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2021-09-22 |
List of Directors;-22092021 |
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2021-09-22 |
List of share holders, debenture holders;-22092021 |
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2020-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020 |
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2020-10-28 |
Directors report as per section 134(3)-28102020 |
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2020-10-28 |
List of share holders, debenture holders;-28102020 |
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2019-11-07 |
List of share holders, debenture holders;-07112019 |
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2019-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019 |
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2019-10-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019 |
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2019-10-26 |
Directors report as per section 134(3)-26102019 |
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2019-10-11 |
Copy of resolution passed by the company-11102019 |
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2019-10-11 |
Copy of the intimation sent by company-11102019 |
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2019-10-11 |
Copy of written consent given by auditor-11102019 |
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2019-02-25 |
Copies of the utility bills as mentioned above (not older than two months)-25022019 |
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2019-02-25 |
Optional Attachment-(1)-25022019 |
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2019-02-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019 |
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2018-10-30 |
List of share holders, debenture holders;-29102018 |
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2018-10-30 |
List of share holders, debenture holders;-29102018 1 |
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2018-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018 |
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2018-10-24 |
Directors report as per section 134(3)-24102018 |
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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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2017-10-03 |
Copies of the utility bills as mentioned above (not older than two months)-03102017 |
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2017-10-03 |
Optional Attachment-(1)-03102017 |
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2017-10-03 |
Optional Attachment-(2)-03102017 |
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2017-10-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102017 |
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2016-11-09 |
List of share holders, debenture holders;-09112016 |
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2016-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016 |
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2016-10-19 |
Directors report as per section 134(3)-19102016 |
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2014-07-09 |
Copy of resolution-090714.PDF |
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2011-01-19 |
Acknowledgement of Stamp Duty AoA payment-190111.PDF |
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2011-01-19 |
Acknowledgement of Stamp Duty MoA payment-190111.PDF |
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2011-01-19 |
AoA - Articles of Association-190111.PDF |
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2011-01-19 |
MoA - Memorandum of Association-190111.PDF |
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2011-01-19 |
Optional Attachment 1-190111.PDF |
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2011-01-19 |
Optional Attachment 2-190111.PDF |
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2011-01-19 |
Optional Attachment 3-190111.PDF |
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Date |
Title |
|
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2022-10-01 |
Company financials including balance sheet and profit & loss |
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2022-10-01 |
Form MGT-7A-01102022_signed |
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2021-09-24 |
Directors Report.pdf - 2 (1049934619) |
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2021-09-24 |
Financial Statement.pdf - 1 (1049934619) |
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2021-09-24 |
Company financials including balance sheet and profit & loss |
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2021-09-23 |
Form MGT-7A-23092021_signed |
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2021-09-23 |
List of Directors.pdf - 2 (1049934604) |
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2021-09-23 |
List of Shareholders.pdf - 1 (1049934604) |
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2020-10-29 |
Copy of financial statement.pdf - 1 (988782674) |
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2020-10-29 |
Directors Report.pdf - 2 (988782674) |
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2020-10-29 |
Company financials including balance sheet and profit & loss |
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2020-10-29 |
Annual Returns and Shareholder Information |
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2020-10-29 |
List of shareholders.pdf - 1 (988782662) |
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2019-11-08 |
Annual Returns and Shareholder Information |
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2019-11-08 |
Shareholders List.pdf - 1 (898082823) |
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2019-10-26 |
Directors Report.pdf - 3 (898082809) |
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2019-10-26 |
Financial Statements.pdf - 1 (898082809) |
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2019-10-26 |
Form AOC-2.pdf - 2 (898082809) |
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2019-10-26 |
Company financials including balance sheet and profit & loss |
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2018-10-30 |
Annual Returns and Shareholder Information |
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2018-10-30 |
List of Shareholders.pdf - 1 (402148909) |
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2018-10-24 |
Directors Report.pdf - 2 (402148910) |
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2018-10-24 |
Financial Statements.pdf - 1 (402148910) |
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2018-10-24 |
Company financials including balance sheet and profit & loss |
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2017-12-11 |
Directors Report.pdf - 2 (339499060) |
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2017-12-11 |
Financial Statement.pdf - 1 (339499060) |
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2017-12-11 |
Company financials including balance sheet and profit & loss |
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2017-12-10 |
Annual Returns and Shareholder Information |
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2017-12-10 |
Shareholders list.pdf - 1 (339499057) |
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2016-11-09 |
Annual Returns and Shareholder Information |
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2016-11-09 |
Shareholders list.pdf - 1 (402148911) |
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2016-10-26 |
Directors report.pdf - 2 (402148912) |
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2016-10-26 |
Financial statement.pdf - 1 (402148912) |
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2016-10-26 |
Company financials including balance sheet and profit & loss |
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2016-01-03 |
Directors Report.pdf - 2 (402148913) |
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2016-01-03 |
Financial Statement.pdf - 1 (402148913) |
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2016-01-03 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-12-30 |
List of Shareholders.pdf - 1 (402148914) |
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2014-11-11 |
Annual Return.pdf - 1 (402148916) |
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2014-11-11 |
Balance Sheet.pdf - 1 (402148915) |
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2014-11-11 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-11 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-08-24 |
Annual Return.pdf - 1 (402148918) |
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2013-08-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-24 |
_Balance_Sheet.pdf - 1 (402148917) |
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2012-10-10 |
Balance Sheet.pdf - 1 (402148919) |
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2012-10-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-09-11 |
Appointmentletter.pdf - 1 (402148920) |
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2012-09-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-08-31 |
BALANCESHEET AND REPORTS.pdf - 1 (402148921) |
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2011-08-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-08-29 |
ANNUAL RETURN.pdf - 1 (402148922) |
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2011-08-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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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
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