Date |
Title |
|
|---|---|---|
2017-07-13 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170713 |
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2017-07-11 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170711 |
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2012-07-30 |
Certificate of Incorporation-300712.PDF |
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Date |
Title |
|
|---|---|---|
2017-09-15 |
Letter of appointment;-15092017 |
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2017-09-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017 |
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2017-09-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-07-11 |
Registration of resolution(s) and agreement(s) |
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2014-11-30 |
Submission of documents with the Registrar |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2013-11-11 |
Information by auditor to Registrar |
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2012-12-21 |
Information by auditor to Registrar |
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2012-12-21 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2012-07-30 |
Application and declaration for incorporation of a company |
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2012-07-30 |
Certificate of Incorporation-300712.PDF |
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2012-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-04 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2018-03-27 |
Optional Attachment-(1)-27032018 |
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2018-03-27 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018 |
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2017-11-17 |
List of share holders, debenture holders;-17112017 |
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2017-11-17 |
Directors report as per section 134(3)-17112017 |
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2017-11-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017 |
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2017-11-17 |
Optional Attachment-(1)-17112017 |
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2017-11-17 |
Optional Attachment-(2)-17112017 |
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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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2017-07-06 |
Altered memorandum of association-06072017 |
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2017-07-06 |
Altered articles of association-06072017 |
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2016-11-24 |
List of share holders, debenture holders;-24112016 |
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2016-11-12 |
Secretarial Audit Report-12112016 |
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2016-11-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016 |
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2016-11-12 |
Optional Attachment-(1)-12112016 |
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2016-11-12 |
Directors report as per section 134(3)-12112016 |
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2014-10-14 |
Optional Attachment 1-151014.PDF |
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2014-09-23 |
Copy of resolution-230914.PDF |
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2012-07-30 |
MoA - Memorandum of Association-300712.PDF |
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2012-07-30 |
Acknowledgement of Stamp Duty MoA payment-300712.PDF |
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2012-07-30 |
AoA - Articles of Association-300712.PDF |
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2012-07-30 |
Acknowledgement of Stamp Duty AoA payment-300712.PDF |
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Date |
Title |
|
|---|---|---|
2018-03-27 |
Balance Sheet & Associated Schedules |
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2017-11-20 |
Company financials including balance sheet and profit & loss |
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2017-11-20 |
Annual Returns and Shareholder Information |
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2016-12-02 |
Annual Returns and Shareholder Information |
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2016-11-12 |
Company financials including balance sheet and profit & loss |
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2015-12-03 |
Annual Returns and Shareholder Information |
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2014-11-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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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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