Date |
Title |
|
|---|---|---|
2016-02-02 |
Certificate of Registration of Mortgage-020216 |
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2015-08-07 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-060815 |
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2015-08-07 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-060815 |
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0000-00-00 |
Certificate of Incorporation-290212 |
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Date |
Title |
|
|---|---|---|
2018-02-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018 |
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2018-02-08 |
Interest in other entities;-08022018 |
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2018-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-08 |
Optional Attachment-(1)-08022018 |
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Date |
Title |
|
|---|---|---|
2016-02-02 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2017-12-30 |
Information to the Registrar by company for appointment of auditor |
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2015-10-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-08 |
Private placement offer letter-080815 |
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2015-08-08 |
Submission of documents with the Registrar |
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2015-08-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-08-06 |
Registration of resolution(s) and agreement(s) |
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2015-08-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-30 |
Registration of resolution(s) and agreement(s) |
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2014-08-07 |
Notice of situation or change of situation of registered office |
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2014-08-06 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-10 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-01 |
Information by auditor to Registrar |
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2013-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-30 |
Information by auditor to Registrar |
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2012-10-02 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-05 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2015-11-28 |
Information to the Registrar by company for appointment of auditor |
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2014-10-30 |
-011114 |
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2012-02-28 |
Application and declaration for incorporation of a company |
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2012-02-28 |
Notice of situation or change of situation of registered office |
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2012-02-28 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-12-28 |
Optional Attachment-(1)-28122017 |
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2017-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017 |
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2017-12-28 |
Copy of resolution passed by the company-28122017 |
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2017-12-28 |
Optional Attachment-(1)-28122017 1 |
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2017-12-28 |
List of share holders, debenture holders;-28122017 |
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2017-12-28 |
Copy of the intimation sent by company-28122017 |
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2017-12-28 |
Directors report as per section 134(3)-28122017 |
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2017-12-28 |
Copy of written consent given by auditor-28122017 |
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2016-02-02 |
Instrument of creation or modification of charge-020216 |
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2015-10-09 |
List of allottees-091015 |
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2015-10-09 |
Complete record of private placement offers and acceptences- 091015 |
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2015-10-09 |
Resltn passed by the BOD-091015 |
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2015-08-10 |
Copy of shareholder resolution-100815 |
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2015-08-10 |
Form GNL-4-100815 in respect of Form GNL.2-080815 |
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2015-08-10 |
Copy of Board Resolution-100815 |
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2015-08-08 |
Optional Attachment 1-080815 |
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2015-08-08 |
Optional Attachment 2-080815 |
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2015-08-08 |
Optional Attachment 3-080815 |
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2015-08-06 |
Copy of resolution-060815 |
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2015-08-06 |
Optional Attachment 1-060815 |
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2015-08-06 |
Optional Attachment 1-060815 |
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2015-08-06 |
Optional Attachment 1-060815 |
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2015-08-06 |
Optional Attachment 1-060815 |
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2015-08-06 |
MoA - Memorandum of Association-060815 |
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2015-08-06 |
MoA - Memorandum of Association-060815 |
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2015-08-06 |
Minutes of Meeting-060815 |
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2015-08-06 |
Copy of the resolution for alteration of capital-060815 |
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2015-08-06 |
Optional Attachment 3-060815 |
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2015-08-06 |
Optional Attachment 2-060815 |
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2015-08-06 |
AoA - Articles of Association-060815 |
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2015-08-06 |
Optional Attachment 2-060815 |
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2015-07-23 |
Copy of Board Resolution-230715 |
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2015-04-18 |
Interest in other entities-180415 |
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2015-04-18 |
Declaration of the appointee Director, in Form DIR-2-180415 |
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2015-04-18 |
Optional Attachment 2-180415 |
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2015-04-18 |
Optional Attachment 1-180415 |
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2014-10-31 |
Copy of resolution-301014 |
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2014-10-30 |
Letter of Appointment-301014 |
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2014-08-07 |
Optional Attachment 1-070814 |
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2013-12-06 |
Optional Attachment 1-061213 |
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2013-10-31 |
Optional Attachment 1-311013 |
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2012-10-02 |
Optional Attachment 1-021012 |
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2012-02-28 |
MoA - Memorandum of Association-280212 |
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2012-02-28 |
AoA - Articles of Association-280212 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-290212 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-290212 |
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Date |
Title |
|
|---|---|---|
2017-12-30 |
Annual Returns and Shareholder Information |
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2017-12-30 |
Company financials including balance sheet and profit & loss |
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2016-02-09 |
Annual Returns and Shareholder Information |
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2016-02-09 |
Company financials including balance sheet and profit & loss |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-01 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-01 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-10-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-30 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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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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