Date |
Title |
|
|---|---|---|
2018-10-03 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181003 |
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2017-08-18 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170818 |
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2016-10-17 |
CERTIFICATE OF INCORPORATION-20161017 |
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Date |
Title |
|
|---|---|---|
2019-12-12 |
Resignation of Director |
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2019-12-12 |
Resignation of Director |
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2019-12-12 |
Resignation of Director |
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2019-12-11 |
Notice of resignation filed with the company-11122019 |
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2019-12-11 |
Notice of resignation filed with the company-11122019 1 |
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2019-12-11 |
Notice of resignation filed with the company-11122019 2 |
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2019-12-11 |
Optional Attachment-(1)-11122019 |
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2019-12-11 |
Optional Attachment-(1)-11122019 1 |
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2019-12-11 |
Optional Attachment-(1)-11122019 2 |
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2019-12-11 |
Optional Attachment-(2)-11122019 |
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2019-12-11 |
Optional Attachment-(2)-11122019 1 |
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2019-12-11 |
Optional Attachment-(2)-11122019 2 |
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2019-12-11 |
Optional Attachment-(3)-11122019 |
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2019-12-11 |
Optional Attachment-(3)-11122019 1 |
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2019-12-11 |
Proof of dispatch-11122019 |
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2019-12-11 |
Proof of dispatch-11122019 1 |
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2019-12-11 |
Proof of dispatch-11122019 2 |
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2018-02-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018 |
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2018-02-20 |
Evidence of cessation;-20022018 |
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2018-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-20 |
Notice of resignation;-20022018 |
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2018-02-20 |
Optional Attachment-(1)-20022018 |
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2017-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017 |
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2017-08-10 |
Evidence of cessation;-10082017 |
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2017-08-10 |
Letter of appointment;-10082017 |
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2017-08-10 |
Notice of resignation;-10082017 |
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Date |
Title |
|
|---|---|---|
2023-09-05 |
Return of deposits |
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2022-12-07 |
Information to the Registrar by company for appointment of auditor |
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2022-12-07 |
Registration of resolution(s) and agreement(s) |
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2022-06-29 |
Return of deposits |
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2021-06-30 |
Return of deposits |
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2021-02-24 |
Notice of situation or change of situation of registered office |
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2020-07-14 |
Notice of situation or change of situation of registered office |
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2019-02-21 |
Registration of resolution(s) and agreement(s) |
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2019-01-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-12-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-10-03 |
Registration of resolution(s) and agreement(s) |
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2018-10-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-05-21 |
Notice of situation or change of situation of registered office |
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2018-05-08 |
Notice of situation or change of situation of registered office |
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2017-11-24 |
Information to the Registrar by company for appointment of auditor |
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2017-08-16 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2016-10-17 |
INC-29 Eform-17102016-signed |
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2016-10-17 |
STAMPED ARTICLES OF ASSOCIATION-20161017 |
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2016-10-17 |
STAMPED MEMORANDUM OF ASSCOCIATION-20161017 |
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2016-10-15 |
Affidavit and declaration by first subscriber(s) and director(s)-15102016 |
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2016-10-15 |
Articles of association-15102016 |
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2016-10-15 |
Copy of the utility bills (not older than two months)-15102016 |
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2016-10-15 |
Memorandum of association-15102016 |
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2016-10-15 |
Optional Attachment-(1)-15102016 |
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2016-10-15 |
Optional Attachment-(2)-15102016 |
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2016-10-15 |
Optional Attachment-(3)-15102016 |
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2016-10-15 |
Optional Attachment-(4)-15102016 |
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2016-10-15 |
Optional Attachment-(5)-15102016 |
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2016-10-15 |
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-15102016 |
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2016-10-15 |
Proof of relation-15102016 |
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2016-10-07 |
Affidavit and declaration by first subscriber(s) and director(s)-07102016 |
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2016-10-07 |
Articles of association-07102016 |
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2016-10-07 |
Copy of the utility bills (not older than two months)-07102016 |
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2016-10-07 |
Memorandum of association-07102016 |
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2016-10-07 |
Optional Attachment-(1)-07102016 |
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2016-10-07 |
Optional Attachment-(2)-07102016 |
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2016-10-07 |
Optional Attachment-(3)-07102016 |
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2016-10-07 |
Optional Attachment-(4)-07102016 |
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2016-10-07 |
Optional Attachment-(5)-07102016 |
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2016-10-07 |
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-07102016 |
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2016-10-07 |
Proof of relation-07102016 |
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Date |
Title |
|
|---|---|---|
2022-12-07 |
Copy of resolution passed by the company-07122022 |
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2022-12-07 |
Copy of the intimation sent by company-07122022 |
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2022-12-07 |
Copy of written consent given by auditor-07122022 |
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2022-12-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122022 |
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2022-12-07 |
Optional Attachment-(1)-07122022 |
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2022-12-07 |
Optional Attachment-(1)-07122022 1 |
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2022-12-07 |
Optional Attachment-(2)-07122022 |
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2022-11-16 |
List of Directors;-16112022 |
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2022-11-16 |
List of share holders, debenture holders;-16112022 |
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2022-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022 |
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2022-11-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022 |
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2022-11-01 |
Directors report as per section 134(3)-27102022 |
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2022-11-01 |
Optional Attachment-(1)-27102022 |
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2022-06-30 |
Optional Attachment-(1)-29062022 |
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2021-09-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092021 |
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2021-09-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092021 |
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2021-09-01 |
Directors report as per section 134(3)-01092021 |
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2021-09-01 |
List of Directors;-01092021 |
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2021-09-01 |
List of share holders, debenture holders;-01092021 |
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2021-09-01 |
Optional Attachment-(1)-01092021 |
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2021-09-01 |
Optional Attachment-(2)-01092021 |
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2021-09-01 |
Optional Attachment-(3)-01092021 |
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2021-06-30 |
Optional Attachment-(1)-29062021 |
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2021-02-27 |
Approval letter for extension of AGM;-27022021 |
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2021-02-27 |
List of share holders, debenture holders;-27022021 |
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2021-02-27 |
Optional Attachment-(1)-27022021 |
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2021-02-27 |
Optional Attachment-(2)-27022021 |
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2021-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021 |
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2021-01-29 |
Approval letter of extension of financial year or AGM-29012021 |
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2021-01-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012021 |
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2021-01-29 |
Directors report as per section 134(3)-29012021 |
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2021-01-29 |
Optional Attachment-(1)-29012021 |
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2021-01-29 |
Optional Attachment-(2)-29012021 |
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2021-01-29 |
Optional Attachment-(3)-29012021 |
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2021-01-26 |
Optional Attachment-(1)-25012021 |
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2021-01-25 |
Copies of the utility bills as mentioned above (not older than two months)-25012021 |
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2021-01-25 |
Copy of board resolution authorizing giving of notice-25012021 |
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2021-01-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012021 |
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2020-07-14 |
Copies of the utility bills as mentioned above (not older than two months)-14072020 |
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2020-07-14 |
Copy of board resolution authorizing giving of notice-14072020 |
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2020-07-14 |
Optional Attachment-(1)-14072020 |
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2020-07-14 |
Optional Attachment-(2)-14072020 |
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2020-07-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020 |
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2019-12-03 |
List of share holders, debenture holders;-03122019 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019 |
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2019-12-02 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02122019 |
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2019-12-02 |
Directors report as per section 134(3)-02122019 |
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2019-12-02 |
Optional Attachment-(1)-02122019 |
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2019-02-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019 |
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2019-02-18 |
Optional Attachment-(1)-18022019 |
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2019-02-18 |
Optional Attachment-(2)-18022019 |
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2019-01-31 |
Complete record of private placement offers and acceptances in Form PAS-5.-31012019 |
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2019-01-31 |
Copy of Board or Shareholders? resolution-31012019 |
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2019-01-31 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012019 |
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2019-01-31 |
Optional Attachment-(1)-31012019 |
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2019-01-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019 |
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2019-01-29 |
Optional Attachment-(1)-29012019 |
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2018-12-03 |
Copy of Board or Shareholders? resolution-03122018 |
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2018-12-03 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122018 |
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2018-09-27 |
Altered articles of association-27092018 |
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2018-09-27 |
Altered memorandum of association-27092018 |
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2018-09-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018 |
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2018-09-27 |
Optional Attachment-(1)-27092018 |
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2018-09-26 |
Altered memorandum of assciation;-26092018 |
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2018-09-26 |
Copy of the resolution for alteration of capital;-26092018 |
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2018-09-26 |
Optional Attachment-(1)-26092018 |
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2018-09-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018 |
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2018-09-18 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18092018 |
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2018-09-18 |
Directors report as per section 134(3)-18092018 |
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2018-09-12 |
List of share holders, debenture holders;-12092018 |
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2018-05-21 |
Copies of the utility bills as mentioned above (not older than two months)-21052018 |
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2018-05-21 |
Copy of board resolution authorizing giving of notice-21052018 |
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2018-05-21 |
Optional Attachment-(1)-21052018 |
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2018-05-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052018 |
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2018-05-08 |
Copies of the utility bills as mentioned above (not older than two months)-08052018 |
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2018-05-08 |
Copy of board resolution authorizing giving of notice-08052018 |
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2018-05-08 |
Optional Attachment-(1)-08052018 |
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2018-05-08 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052018 |
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2017-11-23 |
Copy of resolution passed by the company-23112017 |
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2017-11-23 |
Copy of the intimation sent by company-23112017 |
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2017-11-23 |
Copy of written consent given by auditor-23112017 |
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2017-11-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017 |
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2017-11-17 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17112017 |
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2017-11-17 |
Directors report as per section 134(3)-17112017 |
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2017-11-15 |
List of share holders, debenture holders;-15112017 |
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2017-11-15 |
Optional Attachment-(1)-15112017 |
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2017-08-14 |
Altered articles of association-14082017 |
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2017-08-14 |
Altered memorandum of association-14082017 |
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2017-08-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082017 |
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2017-08-14 |
Optional Attachment-(1)-14082017 |
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Date |
Title |
|
|---|---|---|
2022-11-16 |
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2022-10-28 |
Company financials including balance sheet and profit & loss |
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2021-09-01 |
Company financials including balance sheet and profit & loss |
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2021-09-01 |
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2021-04-02 |
Company financials including balance sheet and profit & loss |
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2021-02-28 |
Annual Returns and Shareholder Information |
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2019-12-03 |
Company financials including balance sheet and profit & loss |
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2019-12-03 |
Company financials including balance sheet and profit & loss |
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2019-12-03 |
Annual Returns and Shareholder Information |
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2018-09-19 |
Company financials including balance sheet and profit & loss |
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2018-09-19 |
Company financials including balance sheet and profit & loss |
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2018-09-14 |
Annual Returns and Shareholder Information |
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2017-11-17 |
Company financials including balance sheet and profit & loss |
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2017-11-17 |
Company financials including balance sheet and profit & loss |
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2017-11-15 |
Annual Returns and Shareholder Information |
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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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