Date |
Title |
|
|---|---|---|
2017-09-18 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170918 |
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2017-05-15 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170512 |
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2016-10-10 |
Certificate of registration of charge-20161010 |
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2012-12-22 |
Certificate of Incorporation-221212.PDF |
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Date |
Title |
|
|---|---|---|
2017-06-23 |
Acknowledgement received from company-23062017 |
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2017-06-23 |
Resignation of Director |
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2017-06-23 |
Notice of resignation filed with the company-23062017 |
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2017-06-23 |
Proof of dispatch-23062017 |
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2017-06-16 |
Evidence of cessation;-16062017 |
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2017-06-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-16 |
Notice of resignation;-16062017 |
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2017-06-16 |
Optional Attachment-(1)-16062017 |
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2016-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-04 |
Letter of appointment;-04102016 |
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2016-10-04 |
Optional Attachment-(1)-04102016 |
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2016-10-04 |
Optional Attachment-(2)-04102016 |
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2016-09-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016 |
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2016-09-29 |
Evidence of cessation;-29092016 |
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2016-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-29 |
Interest in other entities;-29092016 |
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2016-09-29 |
Letter of appointment;-29092016 |
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2016-09-29 |
Notice of resignation;-29092016 |
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2016-09-29 |
Optional Attachment-(1)-29092016 |
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2016-09-29 |
Optional Attachment-(2)-29092016 |
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2016-09-29 |
Optional Attachment-(3)-29092016 |
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2016-09-29 |
Optional Attachment-(4)-29092016 |
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2016-09-29 |
Optional Attachment-(5)-29092016 |
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2016-09-28 |
Declaration by first director-28092016 |
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2016-09-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016 |
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2016-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-28 |
Interest in other entities;-28092016 |
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2016-09-28 |
Letter of appointment;-28092016 |
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2016-09-28 |
Optional Attachment-(1)-28092016 |
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2016-09-28 |
Optional Attachment-(2)-28092016 |
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2016-09-28 |
Optional Attachment-(3)-28092016 |
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2016-09-28 |
Optional Attachment-(4)-28092016 |
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2016-09-28 |
Optional Attachment-(5)-28092016 |
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2016-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062016 |
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2016-06-08 |
Evidence of cessation;-08062016 |
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2016-06-08 |
Letter of appointment;-08062016 |
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2016-06-08 |
Notice of resignation;-08062016 |
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2016-06-08 |
Optional Attachment-(1)-08062016 |
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2016-06-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062016 |
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2016-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-03 |
Interest in other entities;-03062016 |
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2016-06-03 |
Letter of appointment;-03062016 |
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2016-06-03 |
Optional Attachment-(1)-03062016 |
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2016-02-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2016-10-10 |
Registration of Debentures |
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2016-10-01 |
Copy of the resolution authorising the issue of the debenture series.-01102016 |
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2016-10-01 |
Instrument of creation or modification of charge-01102016 |
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2016-10-01 |
Optional Attachment-(1)-01102016 |
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2016-10-01 |
Optional Attachment-(2)-01102016 |
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Date |
Title |
|
|---|---|---|
2017-09-15 |
Notice of situation or change of situation of registered office |
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2017-09-08 |
Notice of the court or the company law board order |
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2017-07-06 |
Form for submission of documents with the Registrar |
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2017-06-15 |
Notice of address at which books of account are maintained |
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2017-05-15 |
Registration of resolution(s) and agreement(s) |
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2017-03-23 |
Notice of situation or change of situation of registered office |
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2017-03-09 |
Registration of resolution(s) and agreement(s) |
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2017-03-01 |
Information to the Registrar by company for appointment of auditor |
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2016-10-16 |
Registration of resolution(s) and agreement(s) |
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2016-10-14 |
Form for submission of documents with the Registrar |
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2016-10-05 |
Form of return to be filed with the Registrar under section 89 |
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2016-10-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-06-06 |
Form for submission of documents with the Registrar |
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2016-06-06 |
Form for submission of documents with the Registrar |
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2016-05-30 |
Registration of resolution(s) and agreement(s) |
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2016-05-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-12 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-01-20 |
Form of return to be filed with the Registrar under section 89 |
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2013-12-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2016-03-01 |
Notice of resignation by the auditor |
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2016-02-23 |
Resignation of Director |
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2015-04-11 |
Information to the Registrar by company for appointment of auditor |
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2012-12-22 |
Certificate of Incorporation-221212.PDF |
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2012-12-22 |
Application and declaration for incorporation of a company |
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2012-12-22 |
Notice of situation or change of situation of registered office |
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2012-12-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-11-25 |
Optional Attachment-(1)-25112017 |
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2017-11-25 |
Optional Attachment-(2)-25112017 |
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2017-11-22 |
Approval letter for extension of AGM;-22112017 |
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2017-11-22 |
List of share holders, debenture holders;-22112017 |
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2017-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017 |
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2017-10-25 |
Directors report as per section 134(3)-25102017 |
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2017-09-09 |
Copies of the utility bills as mentioned above (not older than two months)-09092017 |
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2017-09-09 |
Copy of altered Memorandum of association-09092017 |
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2017-09-09 |
Copy of board resolution authorizing giving of notice-09092017 |
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2017-09-09 |
Copy of the duly attested latest financial statement-09092017 |
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2017-09-09 |
Optional Attachment-(1)-09092017 |
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2017-09-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092017 |
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2017-09-07 |
Copy of court order or NCLT or CLB or order by any other competent authority.-07092017 |
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2017-06-29 |
Optional Attachment-(1)-29062017 |
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2017-06-29 |
Optional Attachment-(2)-29062017 |
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2017-06-29 |
Optional Attachment-(3)-29062017 |
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2017-06-29 |
Optional Attachment-(4)-29062017 |
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2017-06-29 |
Optional Attachment-(5)-29062017 |
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2017-06-14 |
Copy of board resolution-14062017 |
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2017-05-02 |
Altered articles of association-02052017 |
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2017-05-02 |
Altered memorandum of association-02052017 |
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2017-05-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052017 |
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2017-03-23 |
Copies of the utility bills as mentioned above (not older than two months)-23032017 |
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2017-03-23 |
Copy of board resolution authorizing giving of notice-23032017 |
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2017-03-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032017 |
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2017-03-09 |
Altered memorandum of association-09032017 |
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2017-03-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032017 |
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2017-03-09 |
Optional Attachment-(1)-09032017 |
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2017-03-08 |
Approval letter for extension of AGM;-08032017 |
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2017-03-08 |
List of share holders, debenture holders;-08032017 |
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2017-03-04 |
Approval letter of extension of financial year or AGM-04032017 |
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2017-03-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017 |
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2017-03-04 |
Directors report as per section 134(3)-04032017 |
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2017-03-01 |
Copy of the intimation sent by company-01032017 |
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2017-03-01 |
Copy of written consent given by auditor-01032017 |
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2017-03-01 |
Optional Attachment-(1)-01032017 |
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2016-10-08 |
Altered articles of association-08102016 |
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2016-10-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102016 |
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2016-10-08 |
Optional Attachment-(1)-08102016 |
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2016-10-08 |
Optional Attachment-(2)-08102016 |
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2016-10-05 |
-05102016 |
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2016-10-05 |
Optional Attachment-(1)-05102016 |
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2016-10-05 |
Optional Attachment-(2)-05102016 |
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2016-10-05 |
Optional Attachment-(3)-05102016 |
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2016-10-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-03102016 |
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2016-10-03 |
Copy of Board or Shareholders? resolution-03102016 |
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2016-10-03 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03102016 |
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2016-10-03 |
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.-03102016 |
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2016-10-03 |
Optional Attachment-(1)-03102016 |
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2016-10-03 |
Optional Attachment-(1)-03102016 1 |
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2016-10-03 |
Optional Attachment-(2)-03102016 |
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2016-10-03 |
Optional Attachment-(2)-03102016 1 |
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2016-10-03 |
Optional Attachment-(3)-03102016 |
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2016-10-03 |
Optional Attachment-(3)-03102016 1 |
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2016-10-03 |
Optional Attachment-(4)-03102016 |
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2016-10-03 |
Optional Attachment-(5)-03102016 |
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2016-05-28 |
Altered articles of association-28052016 |
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2016-05-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-28052016 |
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2016-05-28 |
Copy of Board or Shareholders? resolution-28052016 |
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2016-05-28 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28052016 |
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2016-05-28 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28052016 1 |
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2016-05-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052016 |
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2016-05-28 |
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.-28052016 |
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2016-05-28 |
Optional Attachment-(1)-28052016 |
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2016-05-28 |
Optional Attachment-(1)-28052016 1 |
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2016-05-28 |
Optional Attachment-(1)-28052016 2 |
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2016-05-28 |
Optional Attachment-(1)-28052016 3 |
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2016-05-28 |
Optional Attachment-(2)-28052016 |
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2016-05-28 |
Optional Attachment-(2)-28052016 1 |
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2016-05-28 |
Optional Attachment-(2)-28052016 2 |
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2016-05-28 |
Optional Attachment-(3)-28052016 |
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2016-05-28 |
Optional Attachment-(3)-28052016 1 |
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2016-05-28 |
Optional Attachment-(3)-28052016 2 |
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2016-05-28 |
Optional Attachment-(4)-28052016 |
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2016-05-28 |
Valuation Report from the valuer, if any;-28052016 |
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2016-03-01 |
Resignation Letter-010316.PDF |
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2016-02-23 |
Optional Attachment 1-230216.PDF |
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2016-02-20 |
Declaration of the appointee Director- in Form DIR-2-200216.PDF |
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2016-02-20 |
Evidence of cessation-200216.PDF |
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2016-02-20 |
Letter of Appointment-200216.PDF |
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2016-02-20 |
Optional Attachment 1-200216.PDF |
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2015-04-10 |
Optional Attachment 1-100415.PDF |
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2015-04-10 |
Optional Attachment 1-100415.PDF 1 |
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2014-07-28 |
Copy of resolution-280714.PDF |
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2014-02-17 |
Copy of Board Resolution-170214.PDF |
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2014-01-20 |
Declaration by person-200114.PDF |
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2014-01-20 |
Declaration by person-200114.PDF 1 |
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2013-12-18 |
List of allottees-181213.PDF |
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2013-12-18 |
Resltn passed by the BOD-181213.PDF |
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2013-10-21 |
Evidence of cessation-211013.PDF |
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2013-10-21 |
Optional Attachment 1-211013.PDF |
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2013-10-15 |
Optional Attachment 1-151013.PDF |
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2013-10-15 |
Optional Attachment 2-151013.PDF |
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2013-10-15 |
Optional Attachment 3-151013.PDF |
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2012-12-22 |
Acknowledgement of Stamp Duty AoA payment-221212.PDF |
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2012-12-22 |
Acknowledgement of Stamp Duty MoA payment-221212.PDF |
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2012-12-22 |
AoA - Articles of Association-221212.PDF |
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2012-12-22 |
MoA - Memorandum of Association-221212.PDF |
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2012-12-22 |
Optional Attachment 1-221212.PDF |
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2012-12-22 |
Optional Attachment 2-221212.PDF |
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2012-12-22 |
Optional Attachment 3-221212.PDF |
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2012-12-22 |
Optional Attachment 4-221212.PDF |
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Date |
Title |
|
|---|---|---|
2017-11-25 |
Annual Returns and Shareholder Information |
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2017-11-22 |
Annual Returns and Shareholder Information |
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2017-10-25 |
Company financials including balance sheet and profit & loss |
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2017-03-08 |
Annual Returns and Shareholder Information |
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2017-03-04 |
Company financials including balance sheet and profit & loss |
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2015-11-24 |
Annual Returns and Shareholder Information |
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2015-11-22 |
Company financials including balance sheet and profit & loss |
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2015-04-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-04-11 |
Annual Returns and Shareholder Information as on 31-03-14 |
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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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