Date |
Title |
₨ 149 Each |
|---|---|---|
2010-11-29 |
Certificate of Registration of Mortgage-131110 |
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2009-11-19 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-091109 |
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2009-11-12 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-091109 |
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0000-00-00 |
Certificate of Incorporation-300508 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018 |
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2018-04-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-23 |
Optional Attachment-(1)-23042018 |
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2018-04-23 |
Optional Attachment-(2)-23042018 |
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2018-04-23 |
Optional Attachment-(3)-23042018 |
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2018-04-23 |
Optional Attachment-(4)-23042018 |
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2010-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-03 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-29 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2009-05-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-11-13 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-02 |
Registration of resolution(s) and agreement(s) |
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2014-10-02 |
Registration of resolution(s) and agreement(s) |
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2014-07-30 |
Registration of resolution(s) and agreement(s) |
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2014-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-18 |
Information by auditor to Registrar |
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2013-09-20 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-03-30 |
Notice of situation or change of situation of registered office |
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2012-10-09 |
Information by auditor to Registrar |
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2012-07-23 |
Information by auditor to Registrar |
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2012-02-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-11-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-11-29 |
Registration of resolution(s) and agreement(s) |
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2011-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-03-02 |
Registration of resolution(s) and agreement(s) |
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2010-03-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-11-09 |
Notice of situation or change of situation of registered office |
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2009-11-09 |
Registration of resolution(s) and agreement(s) |
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2009-08-10 |
Information by auditor to Registrar |
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2009-04-14 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-07-01 |
Resignation of Director |
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2015-05-26 |
Resignation of Director |
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2015-01-19 |
Information to the Registrar by company for appointment of auditor |
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2014-11-14 |
Resignation of Director |
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2008-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-16 |
Application and declaration for incorporation of a company |
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2008-05-16 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018 |
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2018-02-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022018 |
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2018-02-13 |
Directors report as per section 134(3)-13022018 |
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2018-02-13 |
List of share holders, debenture holders;-13022018 |
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2018-02-13 |
Optional Attachment-(1)-13022018 |
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2018-02-13 |
Optional Attachment-(1)-13022018 1 |
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2017-08-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017 |
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2017-08-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017 1 |
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2017-08-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082017 |
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2017-08-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082017 1 |
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2017-08-14 |
Directors report as per section 134(3)-14082017 |
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2017-08-14 |
Directors report as per section 134(3)-14082017 1 |
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2017-08-14 |
List of share holders, debenture holders;-14082017 |
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2017-08-14 |
List of share holders, debenture holders;-14082017 1 |
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2015-05-28 |
Evidence of cessation-280515 |
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2015-05-07 |
Declaration of the appointee Director, in Form DIR-2-070515 |
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2015-05-07 |
Interest in other entities-070515 |
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2015-05-07 |
Letter of Appointment-070515 |
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2015-05-07 |
Optional Attachment 1-070515 |
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2015-05-07 |
Optional Attachment 2-070515 |
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2015-01-19 |
Optional Attachment 1-190115 |
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2014-12-03 |
Evidence of cessation-031214 |
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2014-10-02 |
Copy of resolution-021014 |
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2014-07-30 |
Copy of resolution-300714 |
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2014-03-03 |
Optional Attachment 1-030314 |
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2013-10-24 |
Evidence of cessation-241013 |
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2013-09-20 |
Optional Attachment 1-200913 |
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2013-04-03 |
MoA - Memorandum of Association-030413 |
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2013-04-03 |
Optional Attachment 1-030413 |
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2013-04-03 |
Optional Attachment 2-030413 |
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2012-02-17 |
List of allottees-170212 |
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2011-11-30 |
MoA - Memorandum of Association-291111 |
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2011-11-30 |
Optional Attachment 1-291111 |
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2011-11-30 |
Optional Attachment 2-291111 |
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2011-11-29 |
Copy of resolution-291111 |
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2011-11-29 |
MoA - Memorandum of Association-291111 |
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2011-11-29 |
Optional Attachment 1-291111 |
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2011-08-22 |
Evidence of cessation-190811 |
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2011-07-28 |
Optional Attachment 1-280711 |
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2010-11-13 |
Instrument of creation or modification of charge-131110 |
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2010-11-13 |
Optional Attachment 1-131110 |
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2010-09-10 |
List of allottees-100910 |
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2010-05-03 |
Evidence of cessation-030510 |
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2010-03-02 |
Copy of resolution-020310 |
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2010-03-02 |
Evidence of cessation-020310 |
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2010-03-02 |
MoA - Memorandum of Association-020310 |
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2010-03-02 |
MoA - Memorandum of Association-020310 |
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2010-03-02 |
Optional Attachment 1-020310 |
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2010-03-02 |
Optional Attachment 1-020310 |
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2010-03-02 |
Optional Attachment 2-020310 |
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2009-12-24 |
Form 67 (Addendum)-241209 in respect of Form 32-031209 |
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2009-12-24 |
Optional Attachment 1-241209 |
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2009-12-03 |
Evidence of cessation-031209 |
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2009-11-09 |
AoA - Articles of Association-091109 |
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2009-11-09 |
Copy of resolution-091109 |
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2009-11-09 |
Minutes of Meeting-091109 |
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2009-11-09 |
MoA - Memorandum of Association-091109 |
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2009-11-09 |
Optional Attachment 1-091109 |
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2009-11-09 |
Optional Attachment 1-091109 |
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2009-11-09 |
Optional Attachment 1-091109 |
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2009-11-09 |
Optional Attachment 2-091109 |
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2009-11-09 |
Optional Attachment 2-091109 |
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2009-11-09 |
Optional Attachment 3-091109 |
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2009-11-09 |
Optional Attachment 4-091109 |
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2009-11-04 |
Copy of Board Resolution-041109 |
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2009-11-04 |
Optional Attachment 1-041109 |
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2009-05-27 |
Evidence of cessation-270509 |
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2009-05-27 |
Optional Attachment 1-270509 |
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2008-05-29 |
Others-290508 |
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2008-05-28 |
AoA - Articles of Association-280508 |
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2008-05-28 |
MoA - Memorandum of Association-280508 |
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2008-05-28 |
Others-280508 |
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2008-05-23 |
AoA - Articles of Association-230508 |
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2008-05-23 |
MoA - Memorandum of Association-230508 |
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2008-05-23 |
Others-230508 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-14 |
Company financials including balance sheet and profit & loss |
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2018-02-14 |
Annual Returns and Shareholder Information |
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2017-08-14 |
Company financials including balance sheet and profit & loss |
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2017-08-14 |
Company financials including balance sheet and profit & loss |
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2017-08-14 |
Annual Returns and Shareholder Information |
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2017-08-14 |
Annual Returns and Shareholder Information |
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2014-11-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-13 |
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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2013-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-12-28 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-12-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-24 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-04-26 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-09 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-25 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-09-08 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-08-27 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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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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