Date |
Title |
₨ 149 Each |
|---|---|---|
2013-01-16 |
Certificate of Incorporation-160113.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-06-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019 |
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2019-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-18 |
Optional Attachment-(1)-18062019 |
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2019-06-18 |
Optional Attachment-(2)-18062019 |
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2019-06-18 |
Optional Attachment-(3)-18062019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-29 |
Return of deposits |
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2021-06-23 |
Return of deposits |
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2021-03-24 |
Return of deposits |
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2020-09-15 |
Return of deposits |
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2019-10-14 |
Information to the Registrar by company for appointment of auditor |
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2019-06-29 |
Return of deposits |
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2019-04-20 |
Agreement_Copy F.pdf - 1 (613493722) |
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2019-04-20 |
BEPL.pdf - 3 (613493722) |
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2019-04-20 |
Electrciity bill and change in const.pdf - 2 (613493722) |
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2019-04-20 |
Notice of situation or change of situation of registered office |
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2019-04-20 |
List of all the companies having the same registered office address.pdf - 4 (613493722) |
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2018-12-21 |
Appointment.pdf - 1 (592897574) |
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2018-12-21 |
Consent.pdf - 2 (592897574) |
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2018-12-21 |
Information to the Registrar by company for appointment of auditor |
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2018-12-21 |
Resolution.pdf - 3 (592897574) |
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2017-10-27 |
Appointment.pdf - 1 (592897776) |
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2017-10-27 |
concent.pdf - 2 (592897776) |
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2017-10-27 |
Information to the Registrar by company for appointment of auditor |
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2017-10-27 |
resolution.pdf - 3 (592897776) |
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2016-10-14 |
Appointment.pdf - 1 (592897785) |
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2016-10-14 |
Consent.pdf - 2 (592897785) |
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2016-10-14 |
Information to the Registrar by company for appointment of auditor |
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2016-10-14 |
Resolution.pdf - 3 (592897785) |
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2015-08-11 |
Agreement.pdf - 1 (592897793) |
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2015-08-11 |
Electricity Bill.pdf - 3 (592897793) |
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2015-08-11 |
Notice of situation or change of situation of registered office |
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2015-08-11 |
Registration of resolution(s) and agreement(s) |
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2015-08-11 |
no objection certificate.pdf - 2 (592897793) |
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2015-08-11 |
Resolution.pdf - 1 (592897807) |
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2015-03-02 |
Appointment Letter.pdf - 1 (592897824) |
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2015-03-02 |
DIR_2.pdf - 2 (592897824) |
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2015-03-02 |
EGM_Extract.pdf - 3 (592897824) |
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2015-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-18 |
Registration of resolution(s) and agreement(s) |
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2014-10-18 |
Resolutions.pdf - 1 (592897835) |
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2014-05-16 |
Appointment letter.pdf - 2 (592897846) |
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2014-05-16 |
DIR 2 iwth Proof.pdf - 3 (592897846) |
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2014-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-16 |
Resignation letter.pdf - 1 (592897846) |
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2013-12-05 |
Appointment Letter.pdf - 1 (592897884) |
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2013-12-05 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-18 |
APPOINTMENT.pdf - 1 (592897941) |
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2015-10-18 |
CONSENT BE.pdf - 2 (592897941) |
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2015-10-18 |
Information to the Registrar by company for appointment of auditor |
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2015-10-18 |
RESOLUTION.pdf - 3 (592897941) |
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2014-06-01 |
Resignation of Director |
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2014-06-01 |
Received for resignation.pdf - 2 (592897948) |
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2014-06-01 |
Received for resignation.pdf - 3 (592897948) |
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2014-06-01 |
Resignation copy.pdf - 1 (592897948) |
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2013-01-16 |
Certificate of Incorporation-160113.PDF |
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2013-01-15 |
affidavit.pdf - 5 (592897961) |
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2013-01-15 |
ARTICLE OF ASSOCIATION.pdf - 2 (592897961) |
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2013-01-15 |
Application and declaration for incorporation of a company |
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2013-01-15 |
Notice of situation or change of situation of registered office |
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2013-01-15 |
LETTER OF AUTHORITY.pdf - 4 (592897961) |
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2013-01-15 |
MOA.pdf - 1 (592897961) |
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2013-01-15 |
NO OBJECTION LETTER.pdf - 2 (592897969) |
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2013-01-15 |
PROOF OF ADDRESS - ELECTRICITY BILL.pdf - 1 (592897969) |
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2013-01-15 |
PROOF OF ADDRESS OF SITARAM BANSAL.pdf - 3 (592897969) |
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2013-01-15 |
SUBSCRIBER SHEET.pdf - 3 (592897961) |
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2013-01-03 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-16 |
List of Directors;-10112022 |
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2022-11-16 |
List of share holders, debenture holders;-10112022 |
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2022-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022 |
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2022-10-20 |
Directors report as per section 134(3)-20102022 |
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2022-02-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022 |
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2022-02-10 |
Directors report as per section 134(3)-10022022 |
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2022-02-10 |
List of Directors;-10022022 |
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2022-02-10 |
List of share holders, debenture holders;-10022022 |
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2021-02-12 |
List of share holders, debenture holders;-12022021 |
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2021-01-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021 |
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2021-01-23 |
Directors report as per section 134(3)-23012021 |
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2021-01-23 |
Optional Attachment-(1)-23012021 |
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2019-11-12 |
List of share holders, debenture holders;-12112019 |
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2019-10-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019 |
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2019-10-16 |
Directors report as per section 134(3)-16102019 |
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2019-10-12 |
Copy of resolution passed by the company-12102019 |
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2019-10-12 |
Copy of the intimation sent by company-12102019 |
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2019-10-12 |
Copy of written consent given by auditor-12102019 |
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2019-04-20 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019 |
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2019-04-20 |
Copies of the utility bills as mentioned above (not older than two months)-20042019 |
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2019-04-20 |
Copy of board resolution authorizing giving of notice-20042019 |
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2019-04-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019 |
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2018-12-14 |
Copy of resolution passed by the company-14122018 |
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2018-12-14 |
Copy of the intimation sent by company-14122018 |
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2018-12-14 |
Copy of written consent given by auditor-14122018 |
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2018-12-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018 |
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2018-12-05 |
Directors report as per section 134(3)-05122018 |
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2018-12-05 |
List of share holders, debenture holders;-05122018 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-10-27 |
Copy of resolution passed by the company-27102017 |
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2017-10-27 |
Copy of the intimation sent by company-27102017 |
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2017-10-27 |
Copy of written consent given by auditor-27102017 |
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2016-11-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016 |
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2016-11-11 |
Directors report as per section 134(3)-11112016 |
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2016-11-11 |
Optional Attachment-(1)-11112016 |
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2016-11-11 |
Optional Attachment-(2)-11112016 |
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2016-11-09 |
List of share holders, debenture holders;-09112016 |
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2016-10-14 |
Copy of resolution passed by the company-14102016 |
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2016-10-14 |
Copy of the intimation sent by company-14102016 |
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2016-10-14 |
Copy of written consent given by auditor-14102016 |
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2015-08-08 |
Copy of resolution-080815.PDF |
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2015-03-02 |
Declaration of the appointee Director- in Form DIR-2-020315.PDF |
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2015-03-02 |
Letter of Appointment-020315.PDF |
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2015-03-02 |
Optional Attachment 1-020315.PDF |
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2014-10-11 |
Copy of resolution-111014.PDF |
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2014-05-15 |
Declaration of the appointee Director- in Form DIR-2-150514.PDF |
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2014-05-15 |
Evidence of cessation-150514.PDF |
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2014-05-15 |
Letter of Appointment-150514.PDF |
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2013-01-16 |
Acknowledgement of Stamp Duty AoA payment-160113.PDF |
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2013-01-16 |
Acknowledgement of Stamp Duty MoA payment-160113.PDF |
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2013-01-15 |
Annexure of subscribers-150113.PDF |
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2013-01-15 |
AoA - Articles of Association-150113.PDF |
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2013-01-15 |
MoA - Memorandum of Association-150113.PDF |
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2013-01-15 |
Optional Attachment 1-150113.PDF |
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2013-01-15 |
Optional Attachment 2-150113.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-16 |
Form MGT-7A-10112022 |
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2022-10-20 |
Company financials including balance sheet and profit & loss |
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2022-02-11 |
Company financials including balance sheet and profit & loss |
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2022-02-11 |
Form MGT-7A-11022022_signed |
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2021-02-22 |
Company financials including balance sheet and profit & loss |
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2021-02-17 |
Annual Returns and Shareholder Information |
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2019-11-12 |
Annual Returns and Shareholder Information |
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2019-10-16 |
Company financials including balance sheet and profit & loss |
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2018-12-06 |
Annual Returns and Shareholder Information |
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2018-12-06 |
List of Shareholders Business.pdf - 1 (592897582) |
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2018-12-05 |
combinepdf.pdf - 1 (592897581) |
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2018-12-05 |
combinepdf.pdf - 2 (592897581) |
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2018-12-05 |
Company financials including balance sheet and profit & loss |
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2017-12-04 |
ANNUAL REPORT.pdf - 1 (592898389) |
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2017-12-04 |
Aoc-2 Business.pdf - 2 (592898389) |
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2017-12-04 |
BOARD REPORT.pdf - 3 (592898389) |
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2017-12-04 |
Company financials including balance sheet and profit & loss |
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2017-12-04 |
Annual Returns and Shareholder Information |
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2017-12-04 |
List of Shareholders Business.pdf - 1 (592898393) |
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2016-11-11 |
Aoc-2 Business.pdf - 4 (592898401) |
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2016-11-11 |
ATTACHMENT.pdf - 1 (592898401) |
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2016-11-11 |
DIRECTORS REPORT.pdf - 2 (592898401) |
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2016-11-11 |
Company financials including balance sheet and profit & loss |
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2016-11-11 |
MGT-9 Business.pdf - 3 (592898401) |
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2016-11-09 |
Annual Returns and Shareholder Information |
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2016-11-09 |
List of Shareholders Business 01.pdf - 1 (592898411) |
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2015-12-06 |
Board Report.pdf - 2 (592898423) |
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2015-12-06 |
BS n PL.pdf - 1 (592898423) |
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2015-12-06 |
Company financials including balance sheet and profit & loss |
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2015-12-03 |
Annual Returns and Shareholder Information |
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2015-12-03 |
List of Shareholders.pdf - 1 (592898433) |
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2014-10-31 |
320-annualreturn.pdf - 1 (592898446) |
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2014-10-31 |
BALANCE SHEET and P & L.pdf - 1 (592898436) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
List of Shareholders.pdf - 2 (592898446) |
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2013-10-25 |
320-annualreturn.pdf - 1 (592898494) |
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2013-10-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
List of Shareholders.pdf - 2 (592898494) |
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2013-10-24 |
BALANCESHEET.pdf - 1 (592898511) |
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2013-10-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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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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