Date |
Title |
|
|---|---|---|
2018-04-18 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180418 |
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2017-05-16 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170516 |
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2006-04-11 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2016-07-21 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-21 |
Declaration by first director-21072016 |
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2016-07-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072016 |
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2016-07-21 |
Letter of appointment;-21072016 |
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2006-05-19 |
Form 32.PDF |
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2006-05-19 |
Form 32.PDF 1 |
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Date |
Title |
|
|---|---|---|
2018-04-18 |
Registration of resolution(s) and agreement(s) |
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2017-09-01 |
Notice of situation or change of situation of registered office |
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2017-05-16 |
Registration of resolution(s) and agreement(s) |
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2017-04-10 |
Information to the Registrar by company for appointment of auditor |
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2017-04-10 |
Information to the Registrar by company for appointment of auditor |
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2017-03-17 |
Notice of resignation by the auditor |
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2016-12-02 |
Notice of situation or change of situation of registered office |
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2015-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-13 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2015-03-20 |
Resignation of Director |
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2015-03-20 |
Resignation of Director |
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2006-04-11 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2018-04-16 |
Altered articles of association-16042018 |
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2018-04-16 |
Optional Attachment-(1)-16042018 |
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2018-04-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018 |
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2018-04-16 |
Altered memorandum of association-16042018 |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-29 |
Optional Attachment-(2)-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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2017-09-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092017 |
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2017-09-01 |
Copies of the utility bills as mentioned above (not older than two months)-01092017 |
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2017-09-01 |
Copy of board resolution authorizing giving of notice-01092017 |
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2017-09-01 |
Optional Attachment-(1)-01092017 |
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2017-05-14 |
Optional Attachment-(1)-12052017 |
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2017-05-14 |
Altered articles of association-12052017 |
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2017-05-14 |
Altered memorandum of association-12052017 |
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2017-05-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052017 |
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2017-04-29 |
Altered memorandum of association-29042017 |
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2017-04-29 |
Altered articles of association-29042017 |
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2017-04-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042017 |
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2017-04-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017 |
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2017-04-28 |
Optional Attachment-(3)-28042017 |
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2017-04-28 |
List of share holders, debenture holders;-28042017 1 |
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2017-04-28 |
List of share holders, debenture holders;-28042017 |
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2017-04-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017 1 |
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2017-04-28 |
Optional Attachment-(1)-28042017 |
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2017-04-28 |
Optional Attachment-(1)-28042017 1 |
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2017-04-28 |
Optional Attachment-(3)-28042017 1 |
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2017-04-28 |
Directors report as per section 134(3)-28042017 |
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2017-04-28 |
Optional Attachment-(4)-28042017 |
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2017-04-28 |
Optional Attachment-(2)-28042017 |
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2017-04-28 |
Optional Attachment-(2)-28042017 1 |
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2017-04-10 |
Copy of written consent given by auditor-10042017 |
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2017-04-10 |
Optional Attachment-(1)-10042017 |
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2017-04-10 |
Copy of resolution passed by the company-10042017 |
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2017-04-10 |
Copy of the intimation sent by company-10042017 |
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2017-04-10 |
Copy of the intimation sent by company-10042017 1 |
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2017-04-10 |
Copy of written consent given by auditor-10042017 1 |
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2017-03-16 |
Resignation letter-16032017 |
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2016-12-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122016 |
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2016-12-02 |
Copies of the utility bills as mentioned above (not older than two months)-02122016 |
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2016-12-02 |
Copy of board resolution authorizing giving of notice-02122016 |
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2016-12-02 |
Optional Attachment-(2)-02122016 |
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2016-12-02 |
Optional Attachment-(1)-02122016 |
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2015-03-20 |
Evidence of cessation-200315.PDF |
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2015-03-20 |
Optional Attachment 1-200315.PDF |
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2015-03-19 |
Letter of Appointment-190315.PDF |
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2015-03-19 |
Declaration of the appointee Director- in Form DIR-2-190315.PDF |
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2006-04-11 |
AOA.PDF |
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2006-04-11 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2017-12-03 |
Annual Returns and Shareholder Information |
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2017-12-03 |
Company financials including balance sheet and profit & loss |
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2017-04-28 |
Annual Returns and Shareholder Information |
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2017-04-28 |
Company financials including balance sheet and profit & loss |
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2017-04-28 |
Company financials including balance sheet and profit & loss |
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2017-04-28 |
Annual Returns and Shareholder Information |
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2015-06-15 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-03-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-03-31 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-03-31 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-01-05 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-29 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-04-01 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-04-01 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-09-13 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2010-09-13 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2010-09-13 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2010-09-13 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-13 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-09-13 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-09-10 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-10 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2007-01-20 |
Balance Sheet & Associated Schedules |
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2006-12-02 |
Annual Returns and Shareholder Information |
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2006-04-11 |
Annual Return 2004_2005.PDF |
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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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