Date |
Title |
|
|---|---|---|
2020-09-16 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916 |
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2017-12-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171229 |
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2015-09-29 |
Certificate of Incorporation-290915.PDF |
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0000-00-00 |
Certificate of Incorporation-290915 |
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Date |
Title |
|
|---|---|---|
2020-09-16 |
Creation of Charge (New Secured Borrowings) |
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2020-09-16 |
Instrument(s) of creation or modification of charge;-16092020 |
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2017-12-29 |
Creation of Charge (New Secured Borrowings) |
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2017-12-29 |
Instrument(s) of creation or modification of charge;-29122017 |
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Date |
Title |
|
|---|---|---|
2022-06-27 |
Return of deposits |
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2021-11-19 |
Return of deposits |
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2021-06-30 |
Form CFSS-2020-30062021_signed |
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2021-01-14 |
Information to the Registrar by company for appointment of auditor |
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2021-01-08 |
Return of deposits |
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2020-12-31 |
Return of deposits |
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2020-09-08 |
Information to the Registrar by company for appointment of auditor |
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2020-08-05 |
Notice of resignation by the auditor |
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2019-11-04 |
Return of deposits |
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2019-10-30 |
Return of deposits |
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2019-06-08 |
Form MSME FORM I-08062019_signed |
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2019-05-29 |
Form MSME FORM I-29052019 |
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2018-01-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-12-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-03-28 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
|---|---|---|
2015-09-29 |
Certificate of Incorporation-290915.PDF |
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2015-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-19 |
Notice of situation or change of situation of registered office |
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2015-09-19 |
Notice of situation or change of situation of registered office |
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2015-09-19 |
Application and declaration for incorporation of a company |
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2015-09-19 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
|---|---|---|
2022-12-01 |
List of Directors;-26112022 |
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2022-12-01 |
List of share holders, debenture holders;-26112022 |
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2022-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022 |
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2022-11-15 |
Directors report as per section 134(3)-04112022 |
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2022-06-27 |
Optional Attachment-(1)-27062022 |
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2022-03-28 |
List of Directors;-28032022 |
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2022-03-28 |
List of share holders, debenture holders;-28032022 |
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2022-01-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012022 |
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2022-01-04 |
Directors report as per section 134(3)-04012022 |
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2021-11-15 |
Optional Attachment-(1)-15112021 |
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2021-02-24 |
Approval letter for extension of AGM;-24022021 |
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2021-02-24 |
List of share holders, debenture holders;-24022021 |
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2021-02-06 |
Approval letter of extension of financial year or AGM-29012021 |
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2021-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021 |
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2021-02-06 |
Directors report as per section 134(3)-29012021 |
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2021-01-14 |
Copy of resolution passed by the company-14012021 |
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2021-01-14 |
Copy of the intimation sent by company-14012021 |
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2021-01-14 |
Copy of written consent given by auditor-14012021 |
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2021-01-14 |
Optional Attachment-(1)-14012021 |
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2021-01-14 |
Optional Attachment-(2)-14012021 |
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2020-12-31 |
Optional Attachment-(1)-31122020 |
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2020-09-08 |
Copy of resolution passed by the company-08092020 |
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2020-09-08 |
Copy of the intimation sent by company-08092020 |
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2020-09-08 |
Copy of written consent given by auditor-08092020 |
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2020-09-08 |
Optional Attachment-(1)-08092020 |
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2020-09-08 |
Optional Attachment-(2)-08092020 |
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2020-08-05 |
Resignation letter-05082020 |
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2019-11-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019 |
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2019-11-11 |
Directors report as per section 134(3)-11112019 |
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2019-11-11 |
List of share holders, debenture holders;-11112019 |
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2019-11-11 |
Optional Attachment-(1)-11112019 |
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2019-07-09 |
Optional Attachment-(1)-09072019 |
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2019-07-05 |
Optional Attachment-(1)-05072019 |
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2019-02-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022019 |
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2019-02-03 |
Directors report as per section 134(3)-03022019 |
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2019-02-03 |
List of share holders, debenture holders;-03022019 |
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2018-01-08 |
Copy of Board or Shareholders? resolution-08012018 |
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2018-01-08 |
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.-08012018 |
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2017-12-28 |
Altered memorandum of assciation;-28122017 |
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2017-12-28 |
Copy of the resolution for alteration of capital;-28122017 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-03-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017 |
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2017-03-28 |
Copy of resolution passed by the company-28032017 |
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2017-03-28 |
Copy of the intimation sent by company-28032017 |
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2017-03-28 |
Copy of written consent given by auditor-28032017 |
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2017-03-28 |
Directors report as per section 134(3)-28032017 |
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2017-03-28 |
List of share holders, debenture holders;-28032017 |
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2015-09-29 |
Acknowledgement of Stamp Duty AoA payment-290915.PDF |
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2015-09-29 |
Acknowledgement of Stamp Duty MoA payment-290915.PDF |
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2015-09-19 |
Annexure of subscribers-190915 |
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2015-09-19 |
Annexure of subscribers-190915.PDF |
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2015-09-19 |
AoA - Articles of Association-190915 |
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2015-09-19 |
AoA - Articles of Association-190915.PDF |
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2015-09-19 |
Declaration by the first director-190915 |
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2015-09-19 |
Declaration by the first director-190915.PDF |
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2015-09-19 |
Declaration of the appointee Director, in Form DIR-2-190915 |
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2015-09-19 |
Declaration of the appointee Director- in Form DIR-2-190915.PDF |
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2015-09-19 |
MoA - Memorandum of Association-190915 |
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2015-09-19 |
MoA - Memorandum of Association-190915.PDF |
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2015-09-19 |
Optional Attachment 1-190915 |
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2015-09-19 |
Optional Attachment 1-190915 |
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2015-09-19 |
Optional Attachment 1-190915.PDF |
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2015-09-19 |
Optional Attachment 2-190915 |
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2015-09-19 |
Optional Attachment 2-190915 |
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2015-09-19 |
Optional Attachment 2-190915.PDF |
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2015-09-19 |
Optional Attachment 3-190915 |
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2015-09-19 |
Optional Attachment 3-190915.PDF |
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2015-08-08 |
Optional Attachment 1-080815 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-290915 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-290915 |
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Date |
Title |
|
|---|---|---|
2022-12-06 |
Form MGT-7A-26112022 |
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2022-11-15 |
Company financials including balance sheet and profit & loss |
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2022-03-28 |
Form MGT-7A-28032022_signed |
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2022-01-04 |
Company financials including balance sheet and profit & loss |
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2021-03-22 |
Company financials including balance sheet and profit & loss |
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2021-02-25 |
Annual Returns and Shareholder Information |
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2019-11-24 |
Company financials including balance sheet and profit & loss |
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2019-11-24 |
Annual Returns and Shareholder Information |
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2019-02-03 |
Company financials including balance sheet and profit & loss |
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2019-02-03 |
Annual Returns and Shareholder Information |
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2017-12-06 |
Company financials including balance sheet and profit & loss |
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2017-12-05 |
Annual Returns and Shareholder Information |
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2017-03-28 |
Company financials including balance sheet and profit & loss |
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2017-03-28 |
Annual Returns and Shareholder Information |
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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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