Date |
Title |
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|---|---|---|
2015-03-05 |
Immunity Certificate under CLSS- 2014-050315.PDF |
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2006-03-30 |
Certificate of Incorporation.PDF |
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Title |
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2019-07-31 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019 |
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2019-07-30 |
Optional Attachment-(1)-30072019 |
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2019-07-30 |
Optional Attachment-(2)-30072019 |
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2019-05-02 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019 |
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2019-04-30 |
Evidence of cessation;-30042019 |
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2019-04-30 |
Interest in other entities;-30042019 |
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2019-04-30 |
Notice of resignation;-30042019 |
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2019-04-30 |
Optional Attachment-(1)-30042019 |
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2019-04-30 |
Optional Attachment-(2)-30042019 |
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2019-04-30 |
Optional Attachment-(3)-30042019 |
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2019-04-30 |
Optional Attachment-(4)-30042019 |
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2019-04-30 |
Optional Attachment-(5)-30042019 |
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2006-03-30 |
Form 32.PDF |
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Date |
Title |
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|---|---|---|
2021-04-20 |
Form STK-2-20042021-signed |
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2019-11-12 |
Return of deposits |
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2019-11-12 |
Return of deposits |
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2019-07-31 |
Information to the Registrar by company for appointment of auditor |
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2018-07-02 |
Information to the Registrar by company for appointment of auditor |
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2017-05-31 |
Information to the Registrar by company for appointment of auditor |
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2017-05-31 |
Notice of situation or change of situation of registered office |
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2017-03-29 |
Information to the Registrar by company for appointment of auditor |
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2015-03-05 |
Immunity Certificate under CLSS- 2014-050315.PDF |
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Date |
Title |
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2015-03-04 |
Application for grant of immunity certificate under CLSS 2014-040315.PDF |
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2006-03-30 |
Certificate of Incorporation.PDF |
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Date |
Title |
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2019-10-03 |
-03102019 |
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2019-10-03 |
Optional Attachment-(1)-03102019 |
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2019-10-03 |
Optional Attachment-(2)-03102019 |
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2019-07-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019 |
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2019-07-30 |
Copy of resolution passed by the company-30072019 |
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2019-07-30 |
Copy of the intimation sent by company-30072019 |
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2019-07-30 |
Copy of written consent given by auditor-30072019 |
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2019-07-30 |
Directors report as per section 134(3)-30072019 |
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2019-07-30 |
List of share holders, debenture holders;-30072019 |
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2019-07-30 |
Optional Attachment-(1)-30072019 |
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2019-07-30 |
Optional Attachment-(2)-30072019 |
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2019-07-03 |
Auditor?s certificate-30062019 |
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2019-07-03 |
Optional Attachment-(1)-30062019 |
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2019-07-03 |
Optional Attachment-(1)-30062019 1 |
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2019-06-30 |
Auditor?s certificate-30062019 1 |
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2018-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018 |
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2018-12-28 |
Directors report as per section 134(3)-28122018 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
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2018-12-28 |
Optional Attachment-(1)-28122018 |
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2018-12-28 |
Optional Attachment-(2)-28122018 |
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2018-06-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018 |
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2018-06-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018 1 |
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2018-06-30 |
Copy of resolution passed by the company-30062018 |
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2018-06-30 |
Copy of the intimation sent by company-30062018 |
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2018-06-30 |
Copy of written consent given by auditor-30062018 |
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2018-06-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018 |
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2018-06-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018 1 |
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2018-06-30 |
Directors report as per section 134(3)-30062018 |
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2018-06-30 |
Directors report as per section 134(3)-30062018 1 |
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2018-06-30 |
List of share holders, debenture holders;-30062018 |
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2018-06-30 |
List of share holders, debenture holders;-30062018 1 |
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2018-06-30 |
Optional Attachment-(1)-30062018 |
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2018-06-30 |
Optional Attachment-(1)-30062018 1 |
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2018-06-30 |
Optional Attachment-(2)-30062018 |
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2018-06-30 |
Optional Attachment-(2)-30062018 1 |
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2017-05-31 |
Copies of the utility bills as mentioned above (not older than two months)-31052017 |
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2017-05-31 |
Copy of board resolution authorizing giving of notice-31052017 |
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2017-05-31 |
Optional Attachment-(1)-31052017 |
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2017-05-31 |
Optional Attachment-(2)-31052017 |
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2017-05-31 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052017 |
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2017-05-30 |
Copy of resolution passed by the company-30052017 |
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2017-05-30 |
Copy of the intimation sent by company-30052017 |
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2017-05-30 |
Copy of written consent given by auditor-30052017 |
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2017-05-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017 |
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2017-05-29 |
Directors report as per section 134(3)-29052017 |
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2017-05-29 |
List of share holders, debenture holders;-29052017 |
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2017-05-29 |
Optional Attachment-(1)-29052017 |
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2017-05-29 |
Optional Attachment-(2)-29052017 |
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2017-03-29 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032017 |
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2017-03-29 |
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29032017 |
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2017-03-29 |
Copy of resolution passed by the company-29032017 |
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2017-03-29 |
Copy of the intimation sent by company-29032017 |
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2017-03-29 |
Copy of written consent given by auditor-29032017 |
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2017-03-29 |
Optional Attachment-(1)-29032017 |
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2017-03-29 |
Optional Attachment-(2)-29032017 |
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2017-03-27 |
Annual return as per schedule V of the Companies Act,1956-27032017 |
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2015-03-05 |
Immunity Certificate under CLSS- 2014-050315.PDF |
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2006-03-30 |
AOA.PDF |
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2006-03-30 |
MOA.PDF |
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Date |
Title |
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2019-07-31 |
Company financials including balance sheet and profit & loss |
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2019-07-31 |
Annual Returns and Shareholder Information |
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2018-12-29 |
Company financials including balance sheet and profit & loss |
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2018-12-29 |
Annual Returns and Shareholder Information |
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2018-07-02 |
Annual Returns and Shareholder Information |
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2018-07-01 |
Company financials including balance sheet and profit & loss |
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2018-07-01 |
Annual Returns and Shareholder Information |
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2018-06-30 |
Company financials including balance sheet and profit & loss |
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2017-06-01 |
Company financials including balance sheet and profit & loss |
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2017-06-01 |
Annual Returns and Shareholder Information |
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2017-03-29 |
Balance Sheet & Associated Schedules |
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2017-03-29 |
Profit & Loss Statement |
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2017-03-27 |
Annual Returns and Shareholder Information |
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2014-11-13 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2014-11-13 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-11-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-11-13 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2014-11-13 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2014-11-13 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2014-11-13 |
Frm23ACA-131114 for the FY ending on-310311-Revised-1.OCT |
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2014-11-11 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2014-11-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-11-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-11-11 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2014-11-11 |
Frm23ACA-111114 for the FY ending on-310310.OCT |
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2014-11-11 |
Frm23ACA-111114 for the FY ending on-310312.OCT |
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2014-11-11 |
Frm23ACA-111114 for the FY ending on-310313.OCT |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2014-10-30 |
Frm23ACA-291014 for the FY ending on-310309.OCT |
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2014-10-25 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2014-10-25 |
Frm23ACA-171014 for the FY ending on-310308.OCT |
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2010-10-05 |
Annual Returns and Shareholder Information as on 31-03-06 |
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2010-10-05 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2009-09-27 |
Balance Sheet & Associated Schedules as on 31-03-06 |
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2009-09-27 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2009-09-27 |
Frm23ACA-190909 for the FY ending on-310306.OCT |
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2009-09-27 |
Frm23ACA-190909 for the FY ending on-310307.OCT |
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2006-04-06 |
Annual Return 2002_2003.PDF |
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2006-03-30 |
Annual Return 2001_2002.PDF |
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2006-03-30 |
Balance Sheet 2001_2002.PDF |
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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
Changes in shareholding position of promoters and top ten shareholders
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