Date |
Title |
|
|---|---|---|
2019-09-02 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190902 |
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2019-01-04 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190104 |
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0000-00-00 |
Certificate of Incorporation-270412 |
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Date |
Title |
|
|---|---|---|
2022-08-29 |
Evidence of cessation;-29082022 |
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2022-08-29 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-29 |
Notice of resignation;-29082022 |
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2022-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012022 |
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2022-01-22 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-22 |
Optional Attachment-(1)-22012022 |
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2017-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-02 |
Optional Attachment-(1)-02122017 |
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2017-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-24 |
Optional Attachment-(1)-24052017 |
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2017-03-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017 |
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2017-03-14 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-14 |
Letter of appointment;-14032017 |
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2017-03-14 |
Optional Attachment-(1)-14032017 |
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2017-02-09 |
Evidence of cessation;-09022017 |
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2017-02-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-09 |
Notice of resignation;-09022017 |
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2017-02-02 |
Acknowledgement received from company-02022017 |
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2017-02-02 |
Resignation of Director |
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2017-02-02 |
Notice of resignation filed with the company-02022017 |
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2017-02-02 |
Proof of dispatch-02022017 |
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Date |
Title |
|
|---|---|---|
2023-10-24 |
Information to the Registrar by company for appointment of auditor |
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2023-09-27 |
Information to the Registrar by company for appointment of auditor |
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2023-09-16 |
Notice of resignation by the auditor |
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2022-07-04 |
Registration of resolution(s) and agreement(s) |
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2022-06-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-06-24 |
Registration of resolution(s) and agreement(s) |
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2022-06-16 |
Registration of resolution(s) and agreement(s) |
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2022-06-15 |
Return of deposits |
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2022-04-22 |
Registration of resolution(s) and agreement(s) |
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2022-03-21 |
Notice of the court or the company law board order |
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2022-03-12 |
Registration of resolution(s) and agreement(s) |
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2021-09-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-08-04 |
Registration of resolution(s) and agreement(s) |
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2021-07-19 |
Return of deposits |
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2021-07-19 |
Return of deposits |
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2021-07-08 |
Registration of resolution(s) and agreement(s) |
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2019-10-07 |
Information to the Registrar by company for appointment of auditor |
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2019-08-30 |
Registration of resolution(s) and agreement(s) |
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2019-06-11 |
Registration of resolution(s) and agreement(s) |
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2019-05-16 |
Registration of resolution(s) and agreement(s) |
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2019-04-22 |
Information to the Registrar by company for appointment of auditor |
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2019-02-02 |
Registration of resolution(s) and agreement(s) |
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2019-01-04 |
Registration of resolution(s) and agreement(s) |
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2018-07-17 |
Registration of resolution(s) and agreement(s) |
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2018-07-09 |
Registration of resolution(s) and agreement(s) |
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2018-07-06 |
Registration of resolution(s) and agreement(s) |
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2018-06-11 |
Registration of resolution(s) and agreement(s) |
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2018-05-17 |
Registration of resolution(s) and agreement(s) |
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2017-07-07 |
Registration of resolution(s) and agreement(s) |
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2017-06-17 |
Registration of resolution(s) and agreement(s) |
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2017-06-08 |
Registration of resolution(s) and agreement(s) |
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2017-03-08 |
Notice of situation or change of situation of registered office |
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2015-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-10 |
Registration of resolution(s) and agreement(s) |
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2015-05-13 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-11 |
Registration of resolution(s) and agreement(s) |
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2015-04-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-17 |
Registration of resolution(s) and agreement(s) |
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2015-04-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-04-01 |
Registration of resolution(s) and agreement(s) |
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2015-04-01 |
Registration of resolution(s) and agreement(s) |
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2014-10-08 |
Submission of documents with the Registrar |
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2014-09-09 |
Registration of resolution(s) and agreement(s) |
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2014-06-30 |
Submission of documents with the Registrar |
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2014-03-27 |
Notice of situation or change of situation of registered office |
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2013-10-25 |
Information by auditor to Registrar |
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2013-10-12 |
Information by auditor to Registrar |
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2012-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-09 |
Information by auditor to Registrar |
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2012-08-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2012-04-27 |
Application and declaration for incorporation of a company |
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2012-04-18 |
Notice of situation or change of situation of registered office |
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2012-04-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2023-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023 |
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2023-10-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023 |
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2023-10-28 |
Directors report as per section 134(3)-27102023 |
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2023-10-28 |
List of share holders, debenture holders;-27102023 |
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2023-10-24 |
Copy of resolution passed by the company-24102023 |
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2023-10-24 |
Copy of written consent given by auditor-24102023 |
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2023-09-27 |
Copy of resolution passed by the company-27092023 |
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2023-09-27 |
Copy of written consent given by auditor-27092023 |
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2023-09-27 |
Optional Attachment-(1)-27092023 |
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2023-09-16 |
Resignation letter-16092023 |
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2023-03-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032023 |
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2023-03-04 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032023 |
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2023-03-04 |
Directors report as per section 134(3)-04032023 |
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2023-03-04 |
List of share holders, debenture holders;-04032023 |
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2022-07-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072022 |
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2022-07-04 |
Optional Attachment-(1)-04072022 |
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2022-06-25 |
Complete record of private placement offers and acceptances in Form PAS-5.-25062022 |
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2022-06-25 |
Copy of Board or Shareholders? resolution-25062022 |
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2022-06-25 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25062022 |
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2022-06-25 |
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.-25062022 |
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2022-06-25 |
Valuation Report from the valuer, if any;-25062022 |
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2022-06-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062022 |
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2022-06-21 |
Optional Attachment-(1)-21062022 |
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2022-06-21 |
Optional Attachment-(2)-21062022 |
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2022-06-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062022 |
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2022-06-16 |
Optional Attachment-(1)-16062022 |
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2022-05-18 |
Approval letter for extension of AGM;-18052022 |
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2022-05-18 |
Approval letter of extension of financial year or AGM-18052022 |
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2022-05-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052022 |
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2022-05-18 |
Directors report as per section 134(3)-18052022 |
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2022-05-18 |
List of share holders, debenture holders;-18052022 |
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2022-05-18 |
Optional Attachment-(1)-18052022 |
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2022-04-21 |
Altered articles of association-21042022 |
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2022-04-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042022 |
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2022-04-21 |
Optional Attachment-(1)-21042022 |
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2022-04-21 |
Optional Attachment-(2)-21042022 |
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2022-04-21 |
Optional Attachment-(3)-21042022 |
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2022-03-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032022 |
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2022-03-12 |
Optional Attachment-(1)-12032022 |
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2022-03-12 |
Optional Attachment-(2)-12032022 |
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2022-03-12 |
Optional Attachment-(3)-12032022 |
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2022-03-10 |
Copy of court order or NCLT or CLB or order by any other competent authority.-10032022 |
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2021-10-22 |
Approval letter of extension of financial year or AGM-22102021 |
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2021-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102021 |
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2021-10-22 |
Directors report as per section 134(3)-22102021 |
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2021-09-15 |
Altered memorandum of assciation;-15092021 |
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2021-09-15 |
Copy of the resolution for alteration of capital;-15092021 |
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2021-09-15 |
Optional Attachment-(1)-15092021 |
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2021-09-15 |
Optional Attachment-(2)-15092021 |
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2021-08-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082021 |
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2021-08-03 |
Optional Attachment-(1)-03082021 |
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2021-07-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072021 |
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2021-07-08 |
Optional Attachment-(1)-08072021 |
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2021-02-26 |
Approval letter for extension of AGM;-26022021 |
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2021-02-26 |
List of share holders, debenture holders;-26022021 |
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2020-01-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020 |
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2020-01-16 |
Directors report as per section 134(3)-16012020 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-10-07 |
Copy of resolution passed by the company-07102019 |
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2019-10-07 |
Copy of written consent given by auditor-07102019 |
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2019-08-22 |
Altered articles of association-22082019 |
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2019-08-22 |
Altered memorandum of association-22082019 |
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2019-08-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019 |
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2019-08-22 |
Optional Attachment-(1)-22082019 |
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2019-06-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019 |
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2019-05-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019 |
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2019-05-16 |
Optional Attachment-(1)-16052019 |
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2019-04-22 |
Copy of resolution passed by the company-22042019 |
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2019-04-22 |
Copy of written consent given by auditor-22042019 |
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2019-02-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019 |
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2018-12-28 |
Altered memorandum of association-28122018 |
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2018-12-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018 |
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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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2018-12-17 |
List of share holders, debenture holders;-17122018 |
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2018-12-12 |
Altered memorandum of association-12122018 |
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2018-12-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018 |
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2018-12-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018 |
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2018-12-12 |
Directors report as per section 134(3)-12122018 |
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2018-12-12 |
Optional Attachment-(1)-12122018 |
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2018-07-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018 |
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2018-07-17 |
Optional Attachment-(1)-17072018 |
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2018-07-17 |
Optional Attachment-(2)-17072018 |
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2018-07-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018 |
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2018-07-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018 |
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2018-06-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018 |
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2018-06-11 |
Optional Attachment-(1)-11062018 |
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2018-05-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018 |
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2017-11-22 |
List of share holders, debenture holders;-22112017 |
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2017-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017 |
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2017-11-21 |
Directors report as per section 134(3)-21112017 |
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2017-07-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072017 |
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2017-06-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062017 |
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2017-06-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062017 |
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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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2017-05-25 |
List of share holders, debenture holders;-25052017 |
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2017-03-08 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08032017 |
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2017-03-08 |
Copies of the utility bills as mentioned above (not older than two months)-08032017 |
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2017-03-08 |
Optional Attachment-(1)-08032017 |
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2017-03-08 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032017 |
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2015-10-07 |
Declaration of the appointee Director, in Form DIR-2-071015 |
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2015-10-07 |
Interest in other entities-071015 |
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2015-10-07 |
Optional Attachment 1-071015 |
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2015-06-10 |
Copy of resolution-100615 |
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2015-05-13 |
Evidence of cessation-130515 |
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2015-05-11 |
Copy of resolution-110515 |
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2015-04-27 |
Complete record of private placement offers and acceptences- 270415 |
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2015-04-27 |
Copy of the valuation report of properties/ rights and share s-270415 |
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2015-04-27 |
List of allottees-270415 |
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2015-04-27 |
Resltn passed by the BOD-270415 |
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2015-04-17 |
Copy of resolution-170415 |
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2015-04-15 |
Copy of the resolution for alteration of capital-150415 |
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2015-04-15 |
MoA - Memorandum of Association-150415 |
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2015-04-01 |
Copy of resolution-010415 |
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2015-04-01 |
Copy of resolution-010415 |
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2015-04-01 |
MoA - Memorandum of Association-010415 |
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2014-10-08 |
Optional Attachment 1-081014 |
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2014-06-30 |
Optional Attachment 1-300614 |
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2014-06-30 |
Optional Attachment 2-300614 |
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2012-12-15 |
Optional Attachment 1-151212 |
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2012-12-15 |
Optional Attachment 2-151212 |
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2012-12-15 |
Optional Attachment 3-151212 |
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2012-08-11 |
Evidence of cessation-110812 |
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2012-08-11 |
Optional Attachment 1-110812 |
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2012-08-09 |
Optional Attachment 1-090812 |
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2012-08-09 |
Optional Attachment 2-090812 |
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2012-04-27 |
AoA - Articles of Association-270412 |
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2012-04-27 |
MoA - Memorandum of Association-270412 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-270412 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-270412 |
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Date |
Title |
|
|---|---|---|
2023-11-22 |
Annual Returns and Shareholder Information |
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2023-11-18 |
Company financials including balance sheet and profit & loss |
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2023-10-27 |
Company financials including balance sheet and profit & loss |
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2023-10-27 |
Annual Returns and Shareholder Information |
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2023-03-04 |
Company financials including balance sheet and profit & loss |
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2023-03-04 |
Annual Returns and Shareholder Information |
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2022-05-18 |
Company financials including balance sheet and profit & loss |
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2022-05-18 |
Annual Returns and Shareholder Information |
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2021-10-22 |
Company financials including balance sheet and profit & loss |
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2021-02-27 |
Annual Returns and Shareholder Information |
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2020-01-16 |
Company financials including balance sheet and profit & loss |
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2020-01-03 |
Annual Returns and Shareholder Information |
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2018-12-17 |
Annual Returns and Shareholder Information |
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2018-12-12 |
Company financials including balance sheet and profit & loss |
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2017-11-23 |
Company financials including balance sheet and profit & loss |
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2017-11-23 |
Annual Returns and Shareholder Information |
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2017-05-29 |
Company financials including balance sheet and profit & loss |
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2017-05-25 |
Annual Returns and Shareholder Information |
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2015-04-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-04-16 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-31 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-31 |
Annual Returns and Shareholder Information as on 31-03-13 |
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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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