Date |
Title |
|
|---|---|---|
2012-10-25 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-231012 |
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0000-00-00 |
Certificate of Incorporation-140312 |
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Date |
Title |
|
|---|---|---|
2017-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-25 |
Letter of appointment;-25012017 |
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Date |
Title |
|
|---|---|---|
2017-01-25 |
Information to the Registrar by company for appointment of auditor |
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2015-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-12 |
Notice of situation or change of situation of registered office |
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2014-11-15 |
Registration of resolution(s) and agreement(s) |
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2014-11-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-23 |
Submission of documents with the Registrar |
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2014-08-28 |
Registration of resolution(s) and agreement(s) |
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2013-10-24 |
Information by auditor to Registrar |
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2012-10-22 |
Information by auditor to Registrar |
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2012-09-26 |
Registration of resolution(s) and agreement(s) |
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2012-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-04 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2014-12-20 |
Resignation of Director |
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2012-03-14 |
Application and declaration for incorporation of a company |
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2012-03-11 |
Notice of situation or change of situation of registered office |
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2012-03-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-12-04 |
List of share holders, debenture holders;-04122017 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 1 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 1 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-11-29 |
Optional Attachment-(1)-29112017 1 |
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2017-11-29 |
Optional Attachment-(2)-29112017 |
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2017-11-29 |
Optional Attachment-(2)-29112017 1 |
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2017-01-25 |
Directors report as per section 134(3)-25012017 |
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2017-01-25 |
Copy of written consent given by auditor-25012017 |
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2017-01-25 |
Copy of the intimation sent by company-25012017 |
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2017-01-25 |
Optional Attachment-(1)-25012017 |
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2017-01-25 |
Optional Attachment-(1)-25012017 1 |
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2017-01-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017 |
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2017-01-25 |
Optional Attachment-(2)-25012017 |
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2015-10-23 |
Declaration of the appointee Director, in Form DIR-2-231015 |
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2015-05-30 |
Optional Attachment 1-300515 |
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2015-05-30 |
Evidence of cessation-300515 |
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2015-05-12 |
Declaration of the appointee Director, in Form DIR-2-120515 |
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2014-12-12 |
Evidence of cessation-121214 |
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2014-11-15 |
Copy of resolution-151114 |
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2014-11-15 |
Copy of resolution-151114 |
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2014-10-23 |
Optional Attachment 1-231014 |
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2014-08-28 |
Copy of resolution-280814 |
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2012-10-23 |
Minutes of Meeting-231012 |
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2012-10-23 |
Optional Attachment 1-231012 |
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2012-10-23 |
Optional Attachment 2-231012 |
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2012-10-23 |
Optional Attachment 3-231012 |
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2012-09-26 |
Optional Attachment 1-260912 |
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2012-09-26 |
AoA - Articles of Association-260912 |
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2012-09-26 |
MoA - Memorandum of Association-260912 |
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2012-09-26 |
Copy of resolution-260912 |
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2012-08-15 |
Copy of Board Resolution-150812 |
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2012-05-28 |
Evidence of cessation-280512 |
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2012-03-14 |
No Objection Certificate in case there is a change in promot ers-140312 |
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2012-03-14 |
Optional Attachment 1-140312 |
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2012-03-14 |
MoA - Memorandum of Association-140312 |
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2012-03-14 |
AoA - Articles of Association-140312 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-140312 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-140312 |
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Date |
Title |
|
|---|---|---|
2017-12-05 |
Annual Returns and Shareholder Information |
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2017-12-04 |
Annual Returns and Shareholder Information |
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2017-12-03 |
Company financials including balance sheet and profit & loss |
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2017-12-03 |
Company financials including balance sheet and profit & loss |
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2017-01-25 |
Company financials including balance sheet and profit & loss |
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2016-02-22 |
Annual Returns and Shareholder Information |
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2014-10-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-10-22 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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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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