Date |
Title |
|
|---|---|---|
0000-00-00 |
Certificate of Incorporation-200410 |
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Date |
Title |
|
|---|---|---|
2017-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-03-30 |
Acknowledgement received from company-30032017 |
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2017-03-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017 |
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2017-03-30 |
Evidence of cessation;-30032017 |
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2017-03-30 |
Resignation of Director |
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2017-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-30 |
Letter of appointment;-30032017 |
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2017-03-30 |
Notice of resignation filed with the company-30032017 |
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2017-03-30 |
Notice of resignation;-30032017 |
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2017-03-30 |
Optional Attachment-(1)-30032017 |
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2017-03-30 |
Proof of dispatch-30032017 |
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2011-04-30 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-28 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2015-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-05 |
Registration of resolution(s) and agreement(s) |
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2014-11-28 |
Information by auditor to Registrar |
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2014-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-07-14 |
Registration of resolution(s) and agreement(s) |
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2014-07-07 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-06 |
Registration of resolution(s) and agreement(s) |
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2014-01-23 |
Registration of resolution(s) and agreement(s) |
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2013-10-26 |
Information by auditor to Registrar |
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2013-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-29 |
Information by auditor to Registrar |
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2012-11-27 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-29 |
Notice of situation or change of situation of registered office |
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2012-05-23 |
Registration of resolution(s) and agreement(s) |
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2012-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-26 |
Notice of situation or change of situation of registered office |
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2011-06-10 |
Registration of resolution(s) and agreement(s) |
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2011-03-11 |
Notice of situation or change of situation of registered office |
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Date |
Title |
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|---|---|---|
2015-08-19 |
Resignation of Director |
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2015-01-29 |
Information to the Registrar by company for appointment of auditor |
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2014-11-14 |
Notice of resignation by the auditor |
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2014-10-17 |
Resignation of Director |
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2010-04-08 |
Application and declaration for incorporation of a company |
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2010-04-08 |
Notice of situation or change of situation of registered office |
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2010-04-08 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-12-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017 |
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2017-12-07 |
Directors report as per section 134(3)-07122017 |
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2017-12-07 |
Statement of Subsidiaries as per section 129 - Form AOC-1-07122017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2015-10-29 |
Declaration by the first director-291015 |
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2015-08-19 |
Declaration by the first director-190815 |
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2015-08-19 |
Declaration of the appointee Director, in Form DIR-2-190815 |
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2015-08-19 |
Letter of Appointment-190815 |
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2015-05-05 |
AoA - Articles of Association-050515 |
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2015-05-05 |
Copy of resolution-050515 |
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2014-11-14 |
Resignation Letter-141114 |
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2014-10-17 |
Declaration of the appointee Director, in Form DIR-2-171014 |
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2014-10-17 |
Evidence of cessation-171014 |
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2014-10-17 |
Letter of Appointment-171014 |
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2014-10-07 |
Copy of resolution-071014 |
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2014-07-14 |
Copy of resolution-140714 |
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2014-07-07 |
Evidence of cessation-070714 |
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2014-06-27 |
Declaration of the appointee Director, in Form DIR-2-270614 |
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2014-06-27 |
Interest in other entities-270614 |
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2014-06-27 |
Letter of Appointment-270614 |
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2014-05-19 |
Copy of resolution-190514 |
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2014-05-19 |
Form 67 (Addendum)-190514 in respect of Form MGT-14-060514 |
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2014-05-06 |
Copy of resolution-060514 |
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2014-01-23 |
Copy of resolution-230114 |
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2012-11-27 |
Evidence of cessation-271112 |
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2012-10-25 |
Optional Attachment 1-251012 |
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2012-05-29 |
Optional Attachment 1-290512 |
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2012-05-23 |
Copy of resolution-230512 |
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2011-09-26 |
Optional Attachment 1-260911 |
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2011-06-10 |
AoA - Articles of Association-100611 |
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2011-06-10 |
Copy of resolution-100611 |
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2011-04-30 |
Evidence of cessation-300411 |
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2011-03-11 |
Optional Attachment 1-110311 |
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2010-04-20 |
AoA - Articles of Association-200410 |
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2010-04-20 |
Form 67 (Addendum)-200410 in respect of Form 1,-080410Form 1 8,-080410Form 32-080410 |
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2010-04-20 |
MoA - Memorandum of Association-200410 |
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2010-04-20 |
Optional Attachment 3-200410 |
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2010-04-17 |
AoA - Articles of Association-170410 |
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2010-04-17 |
Form 67 (Addendum)-170410 in respect of Form 1,-080410Form 1 8,-080410Form 32-080410 |
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2010-04-17 |
MoA - Memorandum of Association-170410 |
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2010-04-17 |
Optional Attachment 3-170410 |
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2010-04-08 |
AoA - Articles of Association-080410 |
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2010-04-08 |
MoA - Memorandum of Association-080410 |
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2010-04-08 |
No Objection Certificate in case there is a change in promot ers-080410 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-200410 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-200410 |
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Date |
Title |
|
|---|---|---|
2017-12-07 |
Company financials including balance sheet and profit & loss |
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2017-12-07 |
Company financials including balance sheet and profit & loss |
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2017-12-05 |
Annual Returns and Shareholder Information |
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2015-12-23 |
Company financials including balance sheet and profit & loss |
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2015-12-18 |
Company financials including balance sheet and profit & loss |
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2015-12-05 |
Annual Returns and Shareholder Information |
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2015-04-07 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-01-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-25 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-24 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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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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