Date |
Title |
|
|---|---|---|
2019-03-12 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190312 |
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2019-03-11 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190311 |
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2017-06-09 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170609 |
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2013-08-16 |
Certificate of Registration of Mortgage-160813.PDF |
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2013-05-06 |
Certificate of Incorporation-060513.PDF |
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Date |
Title |
|
|---|---|---|
2018-12-12 |
Evidence of cessation;-12122018 |
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2018-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-12 |
Notice of resignation;-12122018 |
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2017-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-14 |
Letter of appointment;-09052017 |
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2017-05-14 |
Optional Attachment-(1)-09052017 |
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2017-04-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017 |
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2017-04-22 |
Evidence of cessation;-22042017 |
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2017-04-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-22 |
Letter of appointment;-22042017 |
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2017-04-22 |
Notice of resignation;-22042017 |
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Date |
Title |
|
|---|---|---|
2013-08-16 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2024-01-12 |
Information to the Registrar by company for appointment of auditor |
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2023-11-16 |
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2023-10-27 |
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2023-08-29 |
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2023-04-27 |
Form MSME FORM I-27042023_signed |
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2022-06-17 |
Return of deposits |
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2022-02-08 |
Return of deposits |
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2021-03-06 |
Return of deposits |
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2020-08-14 |
Return of deposits |
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2019-07-02 |
Return of deposits |
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2019-06-15 |
Information to the Registrar by company for appointment of auditor |
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2019-06-15 |
Information to the Registrar by company for appointment of auditor |
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2019-03-12 |
Registration of resolution(s) and agreement(s) |
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2019-03-05 |
Registration of resolution(s) and agreement(s) |
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2018-12-14 |
Notice of situation or change of situation of registered office |
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2018-12-13 |
Registration of resolution(s) and agreement(s) |
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2017-06-02 |
Registration of resolution(s) and agreement(s) |
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2017-05-22 |
Notice of situation or change of situation of registered office |
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2016-10-14 |
Information to the Registrar by company for appointment of auditor |
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2014-11-03 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2013-08-16 |
Certificate of Registration of Mortgage-160813.PDF |
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2013-06-06 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2015-10-18 |
Information to the Registrar by company for appointment of auditor |
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2014-11-13 |
-141114.OCT |
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2013-05-06 |
Certificate of Incorporation-060513.PDF |
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2013-05-04 |
Application and declaration for incorporation of a company |
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2013-05-04 |
Notice of situation or change of situation of registered office |
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2013-03-30 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2024-01-13 |
List of share holders, debenture holders;-13012024 |
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2024-01-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012024 |
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2024-01-11 |
Copy of resolution passed by the company-11012024 |
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2024-01-11 |
Copy of the intimation sent by company-11012024 |
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2024-01-11 |
Copy of written consent given by auditor-11012024 |
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2024-01-11 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012024 |
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2024-01-11 |
Directors report as per section 134(3)-11012024 |
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2023-03-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032023 |
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2023-03-23 |
Directors report as per section 134(3)-23032023 |
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2023-03-23 |
List of share holders, debenture holders;-23032023 |
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2022-02-16 |
Approval letter of extension of financial year or AGM-11022022 |
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2022-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022 |
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2022-02-16 |
Directors report as per section 134(3)-11022022 |
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2022-02-14 |
Approval letter for extension of AGM;-12022022 |
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2022-02-14 |
List of share holders, debenture holders;-12022022 |
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2022-02-14 |
Optional Attachment-(1)-12022022 |
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2021-02-27 |
Approval letter for extension of AGM;-27022021 |
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2021-02-27 |
List of share holders, debenture holders;-27022021 |
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2021-02-27 |
Optional Attachment-(1)-27022021 |
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2021-02-15 |
Approval letter of extension of financial year or AGM-15022021 |
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2021-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-15 |
Directors report as per section 134(3)-15022021 |
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2020-02-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020 |
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2020-02-20 |
Directors report as per section 134(3)-20022020 |
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2020-01-04 |
List of share holders, debenture holders;-31122019 |
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2019-06-15 |
Copy of resolution passed by the company-15062019 |
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2019-06-15 |
Copy of resolution passed by the company-15062019 1 |
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2019-06-15 |
Copy of the intimation sent by company-15062019 |
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2019-06-15 |
Copy of the intimation sent by company-15062019 1 |
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2019-06-15 |
Copy of written consent given by auditor-15062019 |
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2019-06-15 |
Copy of written consent given by auditor-15062019 1 |
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2019-03-01 |
Altered articles of association-01032019 |
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2019-03-01 |
Altered memorandum of association-01032019 |
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2019-03-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019 |
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2019-03-01 |
Optional Attachment-(1)-01032019 |
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2019-03-01 |
Optional Attachment-(2)-01032019 |
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2019-02-12 |
Altered articles of association-12022019 |
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2019-02-12 |
Altered memorandum of association-12022019 |
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2019-02-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019 |
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2019-02-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019 1 |
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2019-02-12 |
Optional Attachment-(1)-12022019 |
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2019-02-12 |
Optional Attachment-(1)-12022019 1 |
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2019-02-12 |
Optional Attachment-(2)-12022019 |
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2019-01-04 |
List of share holders, debenture holders;-31122018 |
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2019-01-04 |
Optional Attachment-(1)-31122018 |
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2018-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2018-12-31 |
Directors report as per section 134(3)-31122018 |
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2018-12-14 |
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.-14122018 |
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2018-12-14 |
Copies of the utility bills as mentioned above (not older than two months)-14122018 |
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2018-12-14 |
Copy of board resolution authorizing giving of notice-14122018 |
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2018-12-14 |
Optional Attachment-(2)-14122018 |
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2018-12-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018 |
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2018-12-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018 |
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2018-03-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018 |
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2018-03-27 |
Directors report as per section 134(3)-27032018 |
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2018-03-27 |
List of share holders, debenture holders;-27032018 |
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2017-06-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017 |
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2017-06-06 |
Directors report as per section 134(3)-06062017 |
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2017-06-06 |
List of share holders, debenture holders;-06062017 |
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2017-05-14 |
Altered articles of association-08052017 |
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2017-05-14 |
Altered memorandum of association-08052017 |
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2017-05-14 |
Copies of the utility bills as mentioned above (not older than two months)-12052017 |
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2017-05-14 |
Copy of board resolution authorizing giving of notice-12052017 |
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2017-05-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052017 |
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2017-05-14 |
Optional Attachment-(1)-12052017 |
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2017-05-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052017 |
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2016-11-30 |
List of share holders, debenture holders;-30112016 |
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2016-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016 |
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2016-11-29 |
Directors report as per section 134(3)-29112016 |
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2016-10-14 |
Copy of resolution passed by the company-14102016 |
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2016-10-14 |
Copy of the intimation sent by company-14102016 |
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2016-10-14 |
Copy of written consent given by auditor-14102016 |
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2014-10-30 |
Copy of resolution-301014.PDF |
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2014-07-29 |
Copy of resolution-290714.PDF |
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2013-08-16 |
Certificate of Registration of Mortgage-160813.PDF |
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2013-08-16 |
Instrument evidencing creation or modification of charge in case of acquistion of property-160813.PDF |
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2013-08-16 |
Instrument of creation or modification of charge-160813.PDF |
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2013-06-06 |
Evidence of cessation-060613.PDF |
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2013-05-06 |
Acknowledgement of Stamp Duty AoA payment-060513.PDF |
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2013-05-06 |
Acknowledgement of Stamp Duty MoA payment-060513.PDF |
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2013-05-04 |
Annexure of subscribers-040513.PDF |
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2013-05-04 |
AoA - Articles of Association-040513.PDF |
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2013-05-04 |
MoA - Memorandum of Association-040513.PDF |
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2013-05-04 |
Optional Attachment 1-040513.PDF |
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2013-05-04 |
Optional Attachment 2-040513.PDF |
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2013-03-30 |
Optional Attachment 1-300313.PDF |
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Date |
Title |
|
|---|---|---|
2024-01-17 |
Annual Returns and Shareholder Information |
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2024-01-12 |
Company financials including balance sheet and profit & loss |
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2023-09-02 |
Company financials including balance sheet and profit & loss |
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2023-09-02 |
Annual Returns and Shareholder Information |
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2023-03-23 |
Company financials including balance sheet and profit & loss |
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2023-03-23 |
Annual Returns and Shareholder Information |
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2022-04-02 |
Annual Returns and Shareholder Information |
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2022-02-14 |
Company financials including balance sheet and profit & loss |
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2021-03-15 |
Company financials including balance sheet and profit & loss |
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2021-03-06 |
Annual Returns and Shareholder Information |
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2020-02-20 |
Company financials including balance sheet and profit & loss |
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2020-01-02 |
Annual Returns and Shareholder Information |
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2019-01-04 |
Company financials including balance sheet and profit & loss |
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2019-01-04 |
Annual Returns and Shareholder Information |
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2018-03-27 |
Company financials including balance sheet and profit & loss |
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2018-03-27 |
Annual Returns and Shareholder Information |
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2017-06-06 |
Company financials including balance sheet and profit & loss |
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2017-06-06 |
Annual Returns and Shareholder Information |
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2016-12-01 |
Annual Returns and Shareholder Information |
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2016-11-30 |
Company financials including balance sheet and profit & loss |
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2016-04-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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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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