Date |
Title |
|
|---|---|---|
2014-06-06 |
Certificate of Registration of Company Law Board order for C hange of State-290514 |
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0000-00-00 |
Certificate of Incorporation-070912 |
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Date |
Title |
|
|---|---|---|
2018-01-03 |
Proof of dispatch-03012018 |
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2018-01-03 |
Acknowledgement received from company-03012018 |
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2018-01-03 |
Resignation of Director |
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2018-01-03 |
Notice of resignation filed with the company-03012018 |
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2017-12-19 |
Optional Attachment-(2)-19122017 |
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2017-12-19 |
Optional Attachment-(1)-19122017 |
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2017-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-19 |
Evidence of cessation;-19122017 |
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2017-12-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017 |
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2017-12-19 |
Letter of appointment;-19122017 |
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2017-12-19 |
Notice of resignation;-19122017 |
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2017-12-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017 |
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2017-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-16 |
Optional Attachment-(2)-16122017 |
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2017-12-16 |
Optional Attachment-(1)-16122017 |
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Date |
Title |
|
|---|---|---|
2015-07-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-03 |
Registration of resolution(s) and agreement(s) |
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2014-07-17 |
Registration of resolution(s) and agreement(s) |
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2014-07-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-29 |
Notice of situation or change of situation of registered office |
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2014-05-01 |
Notice of the court or the company law board order |
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2014-03-18 |
Information by auditor to Registrar |
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2013-10-26 |
Registration of resolution(s) and agreement(s) |
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2013-06-13 |
Form of return to be filed with the Registrar under section 89 |
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2013-03-21 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2014-11-07 |
-091114 |
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2014-07-08 |
Resignation of Director |
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2014-06-13 |
Resignation of Director |
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2014-05-29 |
Resignation of Director |
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2012-09-06 |
Application and declaration for incorporation of a company |
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2012-08-31 |
Notice of situation or change of situation of registered office |
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2012-08-31 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-12-21 |
List of share holders, debenture holders;-21122017 |
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2017-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017 |
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2017-11-30 |
Optional Attachment-(1)-30112017 |
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2017-11-30 |
Directors report as per section 134(3)-30112017 |
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2017-11-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017 |
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2015-07-17 |
Declaration of the appointee Director, in Form DIR-2-170715 |
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2014-09-03 |
Copy of resolution-030914 |
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2014-07-17 |
Copy of resolution-170714 |
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2014-07-17 |
Optional Attachment 1-170714 |
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2014-07-08 |
Evidence of cessation-080714 |
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2014-07-08 |
Letter of Appointment-080714 |
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2014-07-08 |
Declaration of the appointee Director, in Form DIR-2-080714 |
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2014-06-13 |
Optional Attachment 1-130614 |
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2014-06-11 |
Evidence of cessation-110614 |
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2014-05-29 |
Declaration of the appointee Director, in Form DIR-2-290514 |
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2014-05-29 |
Interest in other entities-290514 |
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2014-05-29 |
Evidence of cessation-290514 |
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2014-05-12 |
MoA - Memorandum of Association-120514 |
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2014-05-12 |
Form 67 (Addendum)-120514 in respect of Form INC-28-010514 |
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2014-05-01 |
Copy of the Court/Company Law Board Order-010514 |
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2014-02-27 |
Affidavit providing dispatch and service of notice together with newspaper cuttings-270214 |
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2014-02-27 |
Copy of petition-270214 |
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2014-02-27 |
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-270214 |
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2014-02-27 |
Copy of the minutes of the meeting at which the special reso lution was passed-270214 |
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2014-02-27 |
Copy of the notice calling for the meeting with Explanatory Statement-270214 |
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2014-02-27 |
Copy of the Special Resolution sanctioning the alteration by the members of the company-270214 |
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2014-02-27 |
Affidavit verifying the petition-270214 |
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2014-02-27 |
Affidavit verifying list of creditors as per regulation 36(7 )-270214 |
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2013-10-26 |
Copy of resolution-261013 |
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2013-06-13 |
Declaration by person-130613 |
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2013-06-13 |
Declaration by person-130613 |
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2013-06-13 |
Optional Attachment 1-130613 |
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2012-09-06 |
MoA - Memorandum of Association-060912 |
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2012-09-06 |
AoA - Articles of Association-060912 |
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2012-08-31 |
Optional Attachment 1-310812 |
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2012-08-07 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-070812 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-070912 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-070912 |
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Date |
Title |
|
|---|---|---|
2017-12-22 |
Annual Returns and Shareholder Information |
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2017-11-30 |
Company financials including balance sheet and profit & loss |
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2016-02-10 |
Company financials including balance sheet and profit & loss |
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2014-09-15 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-11 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-30 |
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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