Date |
Title |
|
|---|---|---|
2020-10-29 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20201029 |
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2014-05-05 |
Certificate of Registration of Company Law Board order for C hange of State-010514 |
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2010-08-26 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-030710 |
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2010-08-24 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-160810 |
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2006-04-18 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2021-06-30 |
Return of deposits |
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2021-04-04 |
Form CFSS-2020-04042021_signed |
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2020-10-29 |
Conversion of public company into private company or private company into public company |
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2020-10-15 |
Return of deposits |
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2020-10-12 |
Notice of the court or the company law board order |
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2020-06-15 |
Form for submission of documents with the Registrar |
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2020-03-20 |
Registration of resolution(s) and agreement(s) |
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2015-12-22 |
Registration of resolution(s) and agreement(s) |
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2015-09-19 |
Submission of documents with the Registrar |
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2015-09-19 |
Submission of documents with the Registrar |
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2015-09-19 |
Private placement offer letter-190915 |
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2015-09-19 |
Record of a private placement offer to be kept by the compan y-190915 |
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2015-09-15 |
Registration of resolution(s) and agreement(s) |
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2015-09-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-09-01 |
Registration of resolution(s) and agreement(s) |
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2015-07-21 |
Registration of resolution(s) and agreement(s) |
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2015-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-07 |
Registration of resolution(s) and agreement(s) |
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2015-01-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-10-28 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-09-30 |
Information by auditor to Registrar |
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2014-04-10 |
Notice of the court or the company law board order |
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2013-12-14 |
Registration of resolution(s) and agreement(s) |
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2013-05-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-17 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-30 |
Information by auditor to Registrar |
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2012-03-21 |
Information by auditor to Registrar |
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2012-03-21 |
Information by auditor to Registrar |
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2010-12-24 |
Notice of situation or change of situation of registered office |
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2010-08-16 |
Registration of resolution(s) and agreement(s) |
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2009-12-16 |
Information by auditor to Registrar |
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2009-12-16 |
Information by auditor to Registrar |
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2007-11-30 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
|---|---|---|
2020-10-21 |
Copy of Altered Memorandum of Association;-21102020 |
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2020-10-21 |
Copy of special resolution;-21102020 |
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2020-10-21 |
Declaration of all Directors as per Rule 37(3)(g);-21102020 |
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2020-10-21 |
Minutes of the members' meeting-21102020 |
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2020-10-21 |
Optional Attachment-(1)-21102020 |
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2020-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020 |
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2020-10-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020 |
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2020-10-19 |
Directors report as per section 134(3)-19102020 |
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2020-10-19 |
List of share holders, debenture holders;-19102020 |
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2020-10-19 |
Optional Attachment-(1)-19102020 |
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2020-10-15 |
Copy of Altered Memorandum of Association;-15102020 |
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2020-10-15 |
Copy of special resolution;-15102020 |
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2020-10-15 |
Declaration of all Directors as per Rule 37(3)(g);-15102020 |
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2020-10-15 |
Minutes of the members' meeting-15102020 |
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2020-10-15 |
Optional Attachment-(1)-15102020 |
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2020-10-07 |
Copy of court order or NCLT or CLB or order by any other competent authority.-07102020 |
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2020-10-07 |
Optional Attachment-(1)-07102020 |
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2020-10-07 |
Optional Attachment-(2)-07102020 |
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2020-06-10 |
Optional Attachment-(1)-10062020 |
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2020-05-29 |
Optional Attachment-(1)-29052020 |
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2020-03-18 |
Altered articles of association-18032020 |
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2020-03-18 |
Altered memorandum of association-18032020 |
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2020-03-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020 |
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2015-12-22 |
Copy of resolution-221215 |
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2015-09-19 |
Optional Attachment 1-190915 |
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2015-09-19 |
Optional Attachment 2-190915 |
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2015-09-19 |
Optional Attachment 3-190915 |
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2015-09-15 |
AoA - Articles of Association-150915 |
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2015-09-15 |
Copy of resolution-150915 |
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2015-09-15 |
Copy of the resolution for alteration of capital-150915 |
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2015-09-15 |
MoA - Memorandum of Association-150915 |
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2015-09-15 |
Optional Attachment 1-150915 |
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2015-09-15 |
Optional Attachment 1-150915 |
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2015-09-15 |
Optional Attachment 1-150915 |
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2015-09-15 |
Optional Attachment 2-150915 |
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2015-09-15 |
Optional Attachment 2-150915 |
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2015-09-15 |
Optional Attachment 3-150915 |
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2015-09-01 |
Copy of resolution-010915 |
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2015-09-01 |
Optional Attachment 1-010915 |
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2015-09-01 |
Optional Attachment 2-010915 |
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2015-03-26 |
Complete record of private placement offers and acceptences- 260315 |
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2015-03-26 |
List of allottees-260315 |
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2015-03-26 |
Resltn passed by the BOD-260315 |
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2015-01-07 |
AoA - Articles of Association-070115 |
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2015-01-07 |
AoA - Articles of Association-070115 |
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2015-01-07 |
Copy of resolution-070115 |
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2015-01-07 |
Copy of the resolution for alteration of capital-070115 |
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2015-01-07 |
MoA - Memorandum of Association-070115 |
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2015-01-07 |
MoA - Memorandum of Association-070115 |
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2015-01-07 |
Optional Attachment 1-070115 |
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2015-01-07 |
Optional Attachment 1-070115 |
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2015-01-07 |
Optional Attachment 2-070115 |
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2015-01-07 |
Optional Attachment 2-070115 |
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2015-01-07 |
Optional Attachment 3-070115 |
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2015-01-07 |
Optional Attachment 3-070115 |
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2014-10-28 |
Copy of resolution-281014 |
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2014-10-28 |
Optional Attachment 1-281014 |
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2014-10-15 |
Optional Attachment 1-151014 |
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2014-04-10 |
Copy of the Court/Company Law Board Order-100414 |
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2014-04-10 |
Optional Attachment 1-100414 |
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2014-01-17 |
Affidavit providing dispatch and service of notice together with newspaper cuttings-170114 |
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2014-01-17 |
Affidavit verifying list of creditors as per regulation 36(7 )-170114 |
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2014-01-17 |
Affidavit verifying the petition-170114 |
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2014-01-17 |
Copy of petition-170114 |
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2014-01-17 |
Copy of the minutes of the meeting at which the special reso lution was passed-170114 |
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2014-01-17 |
Copy of the notice calling for the meeting with Explanatory Statement-170114 |
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2014-01-17 |
Copy of the Special Resolution sanctioning the alteration by the members of the company-170114 |
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2014-01-17 |
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-170114 |
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2014-01-17 |
Optional Attachment 1-170114 |
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2013-12-14 |
Copy of resolution-141213 |
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2013-12-14 |
MoA - Memorandum of Association-141213 |
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2010-08-16 |
AoA - Articles of Association-160810 |
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2010-08-16 |
Copy of resolution-160810 |
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2010-08-16 |
MoA - Memorandum of Association-160810 |
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2010-08-16 |
Optional Attachment 1-160810 |
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2010-07-23 |
AoA - Articles of Association-230710 |
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2010-07-23 |
Form 67 (Addendum)-230710 in respect of Form 23-020710 |
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2010-07-23 |
Member resolution-230710 |
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2010-07-23 |
MoA - Memorandum of Association-230710 |
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2010-07-23 |
Optional Attachment 2-230710 |
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2010-07-03 |
Minutes of Meeting-030710 |
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2010-05-31 |
Copy of Board Resolution-310510 |
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2007-11-30 |
Copy of intimation received-301107 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2020-10-19 |
Company financials including balance sheet and profit & loss |
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2020-10-19 |
Annual Returns and Shareholder Information |
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2015-12-08 |
Annual Returns and Shareholder Information |
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2015-12-07 |
Company financials including balance sheet and profit & loss |
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2015-04-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-04-30 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-04-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-03-21 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-03-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-12-04 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-04 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-01-08 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-01-08 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-01-08 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2010-01-08 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2007-11-30 |
Annual Returns and Shareholder Information |
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2007-11-30 |
Balance Sheet & Associated Schedules |
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2007-01-02 |
Annual Returns and Shareholder Information |
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2007-01-02 |
Balance Sheet & Associated Schedules |
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0000-00-00 |
Annual Return 2004_2005 |
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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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