Date |
Title |
|
---|---|---|
2014-11-10 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-291014 |
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0000-00-00 |
Certificate of Incorporation-060208 |
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Date |
Title |
|
---|---|---|
2018-05-25 |
Optional Attachment-(2)-25052018 |
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2018-05-25 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-25 |
Optional Attachment-(1)-25052018 |
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2018-05-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018 |
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2010-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-30 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-19 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-09 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-29 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2018-05-28 |
Notice of situation or change of situation of registered office |
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2014-10-29 |
Registration of resolution(s) and agreement(s) |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-10-01 |
Registration of resolution(s) and agreement(s) |
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2014-09-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-26 |
Registration of resolution(s) and agreement(s) |
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2013-11-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-10-26 |
Information by auditor to Registrar |
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2012-11-21 |
Information by auditor to Registrar |
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2012-07-14 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-14 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-24 |
Information by auditor to Registrar |
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2010-11-27 |
Information by auditor to Registrar |
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2010-11-27 |
Information by auditor to Registrar |
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2009-12-10 |
Information by auditor to Registrar |
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2008-10-31 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2008-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2008-01-25 |
Application and declaration for incorporation of a company |
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2008-01-25 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2018-05-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052018 |
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2018-05-25 |
Copies of the utility bills as mentioned above (not older than two months)-25052018 |
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2018-05-25 |
Copy of board resolution authorizing giving of notice-25052018 |
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2018-03-10 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032018 |
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2018-03-10 |
List of share holders, debenture holders;-10032018 |
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2018-03-10 |
Directors report as per section 134(3)-10032018 |
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2018-03-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018 |
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2014-10-29 |
AoA - Articles of Association-291014 |
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2014-10-29 |
MoA - Memorandum of Association-291014 |
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2014-10-29 |
Optional Attachment 1-291014 |
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2014-10-29 |
Optional Attachment 2-291014 |
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2014-10-29 |
Optional Attachment 3-291014 |
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2014-10-29 |
Copy of resolution-291014 |
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2014-10-14 |
Optional Attachment 1-141014 |
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2014-10-14 |
Optional Attachment 2-141014 |
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2014-10-01 |
Copy of resolution-011014 |
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2014-09-30 |
List of allottees-300914 |
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2014-09-30 |
Resltn passed by the BOD-300914 |
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2014-07-26 |
Copy of resolution-260714 |
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2013-11-22 |
List of allottees-221113 |
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2013-11-22 |
Resltn passed by the BOD-221113 |
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2012-07-14 |
Evidence of cessation-140712 |
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2008-10-31 |
Copy of intimation received-311008 |
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2008-03-29 |
Optional Attachment 1-290308 |
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2008-02-06 |
MoA - Memorandum of Association-060208 |
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2008-02-06 |
Others-060208 |
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2008-02-06 |
AoA - Articles of Association-060208 |
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Date |
Title |
|
---|---|---|
2018-03-10 |
Company financials including balance sheet and profit & loss |
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2018-03-10 |
Annual Returns and Shareholder Information |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-11-25 |
Annual Returns and Shareholder Information |
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2015-11-03 |
Company financials including balance sheet and profit & loss |
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2014-10-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-10-24 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-24 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-11-27 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-12-15 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-10 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-10-31 |
Balance Sheet & Associated Schedules |
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