Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-190707 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-01 |
Notice of resignation filed with the company-01122017 |
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2017-12-01 |
Resignation of Director |
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2017-12-01 |
Proof of dispatch-01122017 |
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2017-12-01 |
Acknowledgement received from company-01122017 |
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2017-11-29 |
Notice of resignation;-29112017 |
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2017-11-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017 |
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2017-11-29 |
Letter of appointment;-29112017 |
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2017-11-29 |
Evidence of cessation;-29112017 |
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2010-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-05 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2008-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2007-07-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-04-11 |
Form for submission of documents with the Registrar |
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2017-04-10 |
Form for submission of documents with the Registrar |
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2017-04-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-02-24 |
Registration of resolution(s) and agreement(s) |
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2015-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-23 |
Registration of resolution(s) and agreement(s) |
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2014-09-25 |
Registration of resolution(s) and agreement(s) |
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2014-09-23 |
Submission of documents with the Registrar |
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2014-08-25 |
Registration of resolution(s) and agreement(s) |
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2014-07-02 |
Registration of resolution(s) and agreement(s) |
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2013-12-05 |
Registration of resolution(s) and agreement(s) |
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2013-08-12 |
Information by auditor to Registrar |
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2013-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-11 |
Notice of situation or change of situation of registered office |
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2013-01-30 |
Notice of situation or change of situation of registered office |
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2013-01-24 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-19 |
Information by auditor to Registrar |
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2011-11-25 |
Information by auditor to Registrar |
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2011-08-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-05-30 |
Registration of resolution(s) and agreement(s) |
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2011-05-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-01-12 |
Information by auditor to Registrar |
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2010-11-17 |
Information by auditor to Registrar |
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2010-10-11 |
Form of return to be filed with the Registrar under section 89 |
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2010-10-11 |
Form of return to be filed with the Registrar under section 89 |
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2010-05-21 |
Registration of resolution(s) and agreement(s) |
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2009-11-11 |
Information by auditor to Registrar |
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2009-01-21 |
Information by auditor to Registrar |
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2008-10-08 |
Information by auditor to Registrar |
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2007-09-20 |
Information by auditor to Registrar |
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2007-09-20 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-04-23 |
Resignation of Director |
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2007-07-12 |
Application and declaration for incorporation of a company |
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2007-07-12 |
Appointment or change of designation of directors, managers or secretary |
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2007-07-12 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-04 |
List of share holders, debenture holders;-04112017 |
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2017-11-04 |
Optional Attachment-(1)-04112017 |
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2017-10-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017 |
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2017-10-13 |
Directors report as per section 134(3)-13102017 |
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2017-04-06 |
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.-06042017 |
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2017-04-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06042017 |
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2017-04-06 |
Copy of Board or Shareholders? resolution-06042017 |
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2017-04-06 |
Optional Attachment-(1)-06042017 |
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2017-03-28 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28032017 |
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2017-03-28 |
Optional Attachment-(1)-28032017 1 |
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2017-03-28 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28032017 1 |
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2017-03-28 |
Optional Attachment-(1)-28032017 |
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2017-02-17 |
Altered articles of association-17022017 |
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2017-02-17 |
Altered articles of association;-17022017 |
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2017-02-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022017 |
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2017-02-17 |
Altered memorandum of assciation;-17022017 |
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2017-02-17 |
Altered memorandum of association-17022017 |
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2017-02-17 |
Copy of the resolution for alteration of capital;-17022017 |
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2015-04-23 |
Interest in other entities-230415 |
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2015-04-23 |
Evidence of cessation-230415 |
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2015-04-23 |
Declaration of the appointee Director, in Form DIR-2-230415 |
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2015-04-23 |
Copy of resolution-230415 |
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2014-09-25 |
Copy of resolution-250914 |
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2014-09-23 |
Optional Attachment 1-230914 |
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2014-09-23 |
Optional Attachment 2-230914 |
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2014-08-25 |
Optional Attachment 1-250814 |
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2014-08-25 |
Copy of resolution-250814 |
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2014-07-02 |
Copy of resolution-020714 |
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2013-12-05 |
Copy of resolution-051213 |
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2013-12-05 |
Optional Attachment 1-051213 |
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2013-08-07 |
Optional Attachment 1-070813 |
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2013-03-02 |
Evidence of cessation-020313 |
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2013-03-02 |
Optional Attachment 1-020313 |
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2013-02-11 |
Optional Attachment 1-110213 |
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2013-01-31 |
Optional Attachment 1-300113 |
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2013-01-24 |
Optional Attachment 1-240113 |
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2013-01-24 |
Optional Attachment 2-240113 |
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2013-01-24 |
Evidence of cessation-240113 |
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2011-08-06 |
List of allottees-060811 |
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2011-08-06 |
Optional Attachment 1-060811 |
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2011-08-06 |
Resltn passed by the BOD-060811 |
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2011-05-30 |
Optional Attachment 1-300511 |
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2011-05-30 |
Optional Attachment 1-300511 |
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2011-05-30 |
AoA - Articles of Association-300511 |
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2011-05-30 |
AoA - Articles of Association-300511 |
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2011-05-30 |
Copy of resolution-300511 |
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2011-05-30 |
MoA - Memorandum of Association-300511 |
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2011-05-30 |
MoA - Memorandum of Association-300511 |
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2010-10-11 |
Declaration by person-111010 |
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2010-10-11 |
Declaration by person-111010 |
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2010-10-11 |
Declaration by person-111010 |
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2010-10-11 |
Declaration by person-111010 |
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2010-07-05 |
Optional Attachment 1-050710 |
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2010-05-21 |
Copy of resolution-210510 |
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2010-05-19 |
Optional Attachment 1-190510 |
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2010-05-19 |
Evidence of cessation-190510 |
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2008-10-08 |
Copy of intimation received-081008 |
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2007-09-20 |
Copy of intimation received-200907 |
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2007-09-20 |
Copy of intimation received-200907 |
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2007-09-17 |
Others-170907 |
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2007-08-17 |
Others-170807 |
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2007-07-19 |
AoA - Articles of Association-190707 |
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2007-07-19 |
MoA - Memorandum of Association-190707 |
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2007-07-12 |
AoA - Articles of Association-120707 |
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2007-07-12 |
Optional Attachment 1-120707 |
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2007-07-12 |
Optional Attachment 3-120707 |
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2007-07-12 |
Optional Attachment 1-120707 |
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2007-07-12 |
Optional Attachment 1-120707 |
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2007-07-12 |
Optional Attachment 4-120707 |
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2007-07-12 |
MoA - Memorandum of Association-120707 |
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2007-07-12 |
Optional Attachment 2-120707 |
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2007-07-12 |
Optional Attachment 2-120707 |
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2007-07-12 |
Optional Attachment 5-120707 |
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2007-06-18 |
Optional Attachment 1-180607 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-04 |
Annual Returns and Shareholder Information |
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2017-10-13 |
Company financials including balance sheet and profit & loss |
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2015-11-24 |
Annual Returns and Shareholder Information |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2014-10-08 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-08-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-08 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-10-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-08-11 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-07-22 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-11-25 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-23 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-08-19 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-08-12 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2008-09-20 |
Annual Returns and Shareholder Information |
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2008-09-13 |
Balance Sheet & Associated Schedules |
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