Date |
Title |
|
|---|---|---|
2017-02-20 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170220 |
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2014-11-29 |
Certificate of Registration of Mortgage-291114 |
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2012-03-29 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-270312 |
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0000-00-00 |
Certificate of Incorporation-280611 |
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Date |
Title |
|
|---|---|---|
2018-04-06 |
Acknowledgement received from company-06042018 |
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2018-04-06 |
Resignation of Director |
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2018-04-06 |
Notice of resignation filed with the company-06042018 |
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2018-04-06 |
Proof of dispatch-06042018 |
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2018-04-05 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018 |
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2018-04-02 |
Evidence of cessation;-02042018 |
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2018-04-02 |
Notice of resignation;-02042018 |
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2018-04-02 |
Optional Attachment-(1)-02042018 |
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2018-04-02 |
Optional Attachment-(2)-02042018 |
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2017-12-12 |
Acknowledgement received from company-12122017 |
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2017-12-12 |
Evidence of cessation;-12122017 |
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2017-12-12 |
Resignation of Director |
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2017-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-12 |
Letter of appointment;-12122017 |
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2017-12-12 |
Notice of resignation filed with the company-12122017 |
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2017-12-12 |
Notice of resignation;-12122017 |
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2017-12-12 |
Proof of dispatch-12122017 |
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2017-12-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017 |
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2017-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-09 |
Letter of appointment;-09122017 |
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2017-12-09 |
Optional Attachment-(1)-09122017 |
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Date |
Title |
|
|---|---|---|
2017-02-20 |
Creation of Charge (New Secured Borrowings) |
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2017-02-20 |
Instrument(s) of creation or modification of charge;-20022017 |
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2017-02-20 |
Optional Attachment-(1)-20022017 |
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2014-11-29 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2018-04-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-03-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-03-19 |
Registration of resolution(s) and agreement(s) |
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2015-07-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-08-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-08-18 |
Submission of documents with the Registrar |
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2014-08-18 |
Registration of resolution(s) and agreement(s) |
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2014-08-18 |
Private placement offer letter-180814 |
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2014-08-10 |
Registration of resolution(s) and agreement(s) |
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2014-03-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-03-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-02-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-11-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-11-25 |
Registration of resolution(s) and agreement(s) |
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2012-11-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-03-27 |
Registration of resolution(s) and agreement(s) |
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2011-12-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
|
|---|---|---|
2015-12-30 |
Information to the Registrar by company for appointment of auditor |
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2015-04-14 |
Information to the Registrar by company for appointment of auditor |
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2015-04-13 |
Notice of resignation by the auditor |
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2014-10-21 |
-231014 |
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2011-06-25 |
Application and declaration for incorporation of a company |
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2011-06-25 |
Notice of situation or change of situation of registered office |
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2011-06-25 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-04-05 |
Copy of Board or Shareholders? resolution-05042018 |
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2018-04-05 |
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.-05042018 |
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2018-03-19 |
Altered memorandum of assciation;-19032018 |
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2018-03-19 |
Altered memorandum of association-19032018 |
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2018-03-19 |
Copy of the resolution for alteration of capital;-19032018 |
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2018-03-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032018 |
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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 |
Directors report as per section 134(3)-29112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2015-04-13 |
Resignation Letter-130415 |
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2014-11-29 |
Instrument of creation or modification of charge-291114 |
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2014-11-29 |
Optional Attachment 1-291114 |
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2014-11-29 |
Optional Attachment 2-291114 |
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2014-10-22 |
Copy of resolution-211014 |
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2014-08-21 |
Complete record of private placement offers and acceptences- 210814 |
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2014-08-21 |
List of allottees-210814 |
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2014-08-21 |
Resltn passed by the BOD-210814 |
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2014-08-18 |
Copy of resolution-180814 |
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2014-03-22 |
List of allottees-220314 |
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2013-03-31 |
List of allottees-310313 |
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2013-02-16 |
List of allottees-160213 |
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2012-11-30 |
List of allottees-301112 |
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2012-11-25 |
AoA - Articles of Association-251112 |
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2012-11-25 |
AoA - Articles of Association-251112 |
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2012-11-25 |
Copy of resolution-251112 |
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2012-11-25 |
MoA - Memorandum of Association-251112 |
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2012-11-25 |
MoA - Memorandum of Association-251112 |
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2012-11-25 |
Optional Attachment 1-251112 |
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2012-03-27 |
Copy of resolution-270312 |
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2012-03-27 |
MoA - Memorandum of Association-270312 |
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2011-12-09 |
List of allottees-091211 |
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2011-06-25 |
AoA - Articles of Association-250611 |
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2011-06-25 |
MoA - Memorandum of Association-250611 |
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2011-06-25 |
No Objection Certificate in case there is a change in promot ers-250611 |
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2011-06-25 |
Optional Attachment 1-250611 |
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2011-06-02 |
Optional Attachment 1-020611 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-280611 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-280611 |
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Date |
Title |
|
|---|---|---|
2017-12-04 |
Annual Returns and Shareholder Information |
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2017-11-30 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Annual Returns and Shareholder Information |
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2014-11-04 |
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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2014-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-12-01 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-12-01 |
Annual Returns and Shareholder Information as on 31-03-12 |
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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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