Date |
Title |
|
|---|---|---|
0000-00-00 |
Certificate of Incorporation-220708 |
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Date |
Title |
|
|---|---|---|
2017-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2011-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2011-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-30 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-01 |
Appointment or change of designation of directors, managers or secretary |
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2009-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-31 |
Appointment or change of designation of directors, managers or secretary |
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2008-08-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-09-15 |
Notice of situation or change of situation of registered office |
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2016-01-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-06 |
Notice of situation or change of situation of registered office |
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2013-02-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-15 |
Information by auditor to Registrar |
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2012-07-18 |
Information by auditor to Registrar |
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2012-01-13 |
Information by auditor to Registrar |
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2011-11-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-11-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-10-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-01-03 |
Notice of situation or change of situation of registered office |
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2010-09-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-08-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-08-01 |
Notice of situation or change of situation of registered office |
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2009-01-31 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2016-01-15 |
Resignation of Director |
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2015-01-12 |
Information to the Registrar by company for appointment of auditor |
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2008-07-21 |
Application and declaration for incorporation of a company |
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2008-07-21 |
Notice of situation or change of situation of registered office |
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2008-07-21 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-11-18 |
List of share holders, debenture holders;-18112017 |
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2017-11-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112017 |
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2017-09-15 |
Copies of the utility bills as mentioned above (not older than two months)-15092017 |
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2017-09-15 |
Copy of board resolution authorizing giving of notice-15092017 |
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2017-09-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092017 |
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2017-09-15 |
Optional Attachment-(1)-15092017 |
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2017-01-25 |
List of share holders, debenture holders;-25012017 |
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2017-01-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012017 |
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2016-01-09 |
Letter of Appointment-090116 |
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2016-01-09 |
Declaration of the appointee Director, in Form DIR-2-090116 |
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2015-12-31 |
Letter of Appointment-311215 |
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2013-01-12 |
Optional Attachment 1-120113 |
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2013-01-12 |
Evidence of cessation-120113 |
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2011-11-28 |
List of allottees-281111 |
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2011-11-28 |
Resolution authorising bonus shares-281111 |
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2011-10-01 |
MoA - Memorandum of Association-011011 |
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2011-10-01 |
Optional Attachment 1-011011 |
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2011-01-07 |
Evidence of cessation-070111 |
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2011-01-07 |
Optional Attachment 2-070111 |
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2011-01-07 |
Optional Attachment 1-070111 |
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2010-09-02 |
List of allottees-020910 |
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2010-08-23 |
Optional Attachment 1-230810 |
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2010-08-23 |
MoA - Memorandum of Association-230810 |
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2009-05-14 |
Evidence of cessation-140509 |
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2008-08-04 |
Evidence of cessation-040808 |
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2008-07-21 |
MoA - Memorandum of Association-210708 |
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2008-07-21 |
Optional Attachment 1-210708 |
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2008-07-21 |
Optional Attachment 2-210708 |
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Date |
Title |
|
|---|---|---|
2017-11-20 |
Annual Returns and Shareholder Information |
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2017-11-14 |
Company financials including balance sheet and profit & loss |
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2017-01-25 |
Annual Returns and Shareholder Information |
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2017-01-18 |
Form_AOC4-_cosmat_SIGNED_AMLG2015_20170118135315.pdf-18012017 |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2015-10-30 |
Company financials including balance sheet and profit & loss |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-11-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-11-11 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2012-12-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-02 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-05-05 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-02-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-02-04 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-01-25 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-09-16 |
Annual Returns and Shareholder Information 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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