Date |
Title |
|
|---|---|---|
2016-07-07 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160707 |
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2016-03-29 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-230316 |
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Date |
Title |
|
|---|---|---|
2018-07-04 |
Declaration by first director-04072018 |
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2018-07-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018 |
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2018-07-04 |
Optional Attachment-(1)-04072018 |
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2018-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-21 |
Declaration by first director-21082017 |
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2017-08-21 |
Optional Attachment-(1)-21082017 |
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2016-06-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-01 |
Notice of resignation;-01062016 |
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2016-06-01 |
Evidence of cessation;-01062016 |
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Date |
Title |
|
|---|---|---|
2018-06-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-07-14 |
Information to the Registrar by company for appointment of auditor |
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2016-12-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-11-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-11-23 |
Registration of resolution(s) and agreement(s) |
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2016-07-30 |
Information to the Registrar by company for appointment of auditor |
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2016-07-07 |
Information to the Registrar by company for appointment of auditor |
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2016-07-06 |
Registration of resolution(s) and agreement(s) |
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2016-06-29 |
Notice of resignation by the auditor |
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2016-03-23 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2018-07-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018 |
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2018-07-04 |
Directors report as per section 134(3)-04072018 |
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2018-07-04 |
List of share holders, debenture holders;-04072018 |
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2018-07-04 |
Optional Attachment-(1)-04072018 |
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2018-06-28 |
Optional Attachment-(1)-28062018 |
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2018-06-28 |
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.-28062018 |
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2018-06-28 |
Copy of Board or Shareholders? resolution-28062018 |
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2017-07-28 |
List of share holders, debenture holders;-28072017 |
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2017-07-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017 |
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2017-07-28 |
Optional Attachment-(1)-28072017 |
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2017-07-28 |
Directors report as per section 134(3)-28072017 |
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2017-07-14 |
Copy of resolution passed by the company-14072017 |
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2017-07-14 |
Copy of the intimation sent by company-14072017 |
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2017-07-14 |
Copy of written consent given by auditor-14072017 |
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2016-12-05 |
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.-05122016 |
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2016-12-05 |
Copy of Board or Shareholders? resolution-05122016 |
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2016-11-26 |
Copy of the resolution for alteration of capital;-26112016 |
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2016-11-26 |
Altered memorandum of assciation;-26112016 |
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2016-11-26 |
Altered articles of association;-26112016 |
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2016-11-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112016 |
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2016-11-16 |
Altered memorandum of association-16112016 |
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2016-11-16 |
Altered articles of association-16112016 |
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2016-08-02 |
List of share holders, debenture holders;-02082016 |
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2016-08-02 |
Optional Attachment-(1)-02082016 |
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2016-08-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082016 |
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2016-08-02 |
Directors report as per section 134(3)-02082016 |
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2016-07-30 |
Copy of resolution passed by the company-30072016 |
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2016-07-30 |
Copy of the intimation sent by company-30072016 |
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2016-07-30 |
Copy of written consent given by auditor-30072016 |
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2016-07-07 |
Altered articles of association-06072016 |
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2016-07-07 |
Optional Attachment-(1)-06072016 |
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2016-07-07 |
Optional Attachment-(1)-07072016 |
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2016-07-07 |
Altered memorandum of association-06072016 |
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2016-07-07 |
Copy of the intimation sent by company-07072016 |
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2016-07-07 |
Copy of written consent given by auditor-07072016 |
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2016-07-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072016 |
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2016-07-07 |
Optional Attachment-(3)-06072016 |
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2016-07-07 |
Registration of resolution(s) and agreement(s) |
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2016-07-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072016 |
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2016-06-27 |
Resignation letter-27062016 |
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2016-03-23 |
Optional Attachment 1-230316 |
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2016-03-23 |
Optional Attachment 2-230316 |
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2016-03-23 |
MoA - Memorandum of Association-230316 |
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2016-03-23 |
AoA - Articles of Association-230316 |
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2016-03-23 |
Copy of resolution-230316 |
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2016-02-22 |
Optional Attachment 2-220216 |
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2016-02-22 |
Optional Attachment 3-220216 |
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2016-02-22 |
Optional Attachment 4-220216 |
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2016-02-22 |
Optional Attachment 5-220216 |
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2016-02-22 |
Copy of Board Resolution-220216 |
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2016-02-22 |
Copy of approval from Central Government as a proof of no objection-220216 |
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2016-02-22 |
Optional Attachment 1-220216 |
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Date |
Title |
|
|---|---|---|
2018-07-04 |
Annual Returns and Shareholder Information |
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2018-07-04 |
Company financials including balance sheet and profit & loss |
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2017-07-28 |
Company financials including balance sheet and profit & loss |
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2017-07-28 |
Annual Returns and Shareholder Information |
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2016-08-02 |
Company financials including balance sheet and profit & loss |
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2016-08-02 |
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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