Date |
Title |
|
|---|---|---|
0000-00-00 |
Certificate of Incorporation-200413 |
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Date |
Title |
|
|---|---|---|
2018-06-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-16 |
Evidence of cessation;-16062018 |
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2018-06-16 |
Notice of resignation;-16062018 |
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2018-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018 |
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2018-06-15 |
Interest in other entities;-15062018 |
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2018-06-15 |
Optional Attachment-(1)-15062018 |
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Date |
Title |
|
|---|---|---|
2018-05-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-05-10 |
Notice of resignation by the auditor |
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2018-05-01 |
Information to the Registrar by company for appointment of auditor |
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2018-04-16 |
Registration of resolution(s) and agreement(s) |
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2014-10-07 |
Submission of documents with the Registrar |
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2014-10-01 |
Registration of resolution(s) and agreement(s) |
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2014-08-23 |
Registration of resolution(s) and agreement(s) |
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2014-08-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-08-12 |
Registration of resolution(s) and agreement(s) |
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2014-08-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2013-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-03 |
Application and declaration for incorporation of a company |
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2013-04-03 |
Notice of situation or change of situation of registered office |
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2013-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-02 |
Application and declaration for incorporation of a company |
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2013-04-02 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2018-05-15 |
Copy of the special resolution authorizing the issue of bonus shares;-15052018 |
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2018-05-15 |
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.-15052018 |
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2018-05-15 |
Copy of Board or Shareholders? resolution-15052018 |
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2018-05-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018 |
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2018-05-14 |
Directors report as per section 134(3)-14052018 |
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2018-05-04 |
Copy of the resolution for alteration of capital;-04052018 |
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2018-05-04 |
Altered articles of association;-04052018 |
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2018-05-04 |
List of share holders, debenture holders;-04052018 |
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2018-05-04 |
Optional Attachment-(1)-04052018 |
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2018-05-04 |
Altered memorandum of assciation;-04052018 |
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2018-04-30 |
Copy of written consent given by auditor-30042018 |
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2018-04-30 |
Copy of the intimation sent by company-30042018 |
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2018-04-30 |
Copy of resolution passed by the company-30042018 |
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2018-04-27 |
Resignation letter-27042018 |
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2018-04-09 |
Altered memorandum of association-09042018 |
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2018-04-09 |
Optional Attachment-(1)-09042018 |
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2018-04-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018 |
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2018-04-09 |
Altered articles of association-09042018 |
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2017-03-16 |
List of share holders, debenture holders;-16032017 |
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2017-03-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017 |
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2017-03-16 |
Directors report as per section 134(3)-16032017 |
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2014-10-07 |
Optional Attachment 2-071014 |
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2014-10-07 |
Optional Attachment 1-071014 |
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2014-10-01 |
Copy of resolution-011014 |
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2014-08-23 |
Copy of resolution-230814 |
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2014-08-12 |
Optional Attachment 1-120814 |
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2014-08-12 |
MoA - Memorandum of Association-120814 |
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2014-08-12 |
Copy of the resolution for alteration of capital-120814 |
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2013-04-03 |
AoA - Articles of Association-020413 |
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2013-04-03 |
MoA - Memorandum of Association-020413 |
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2013-04-02 |
MoA - Memorandum of Association-020413 |
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2013-04-02 |
AoA - Articles of Association-020413 |
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2013-03-09 |
Optional Attachment 1-090313 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-200413 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-200413 |
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Date |
Title |
|
|---|---|---|
2018-05-14 |
Company financials including balance sheet and profit & loss |
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2018-05-04 |
Annual Returns and Shareholder Information |
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2017-03-16 |
Annual Returns and Shareholder Information |
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2017-03-16 |
Company financials including balance sheet and profit & loss |
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2015-12-21 |
Company financials including balance sheet and profit & loss |
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2015-12-21 |
Annual Returns and Shareholder Information |
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2014-10-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-17 |
Balance Sheet & Associated Schedules 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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