Date |
Title |
|
|---|---|---|
2013-06-05 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-240513 |
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0000-00-00 |
Certificate of Incorporation-301012 |
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Date |
Title |
|
|---|---|---|
2017-10-12 |
Information to the Registrar by company for appointment of auditor |
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2015-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-29 |
Registration of resolution(s) and agreement(s) |
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2015-10-29 |
Registration of resolution(s) and agreement(s) |
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2015-08-13 |
Registration of resolution(s) and agreement(s) |
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2015-06-26 |
Registration of resolution(s) and agreement(s) |
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2015-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-08 |
Registration of resolution(s) and agreement(s) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-09 |
Registration of resolution(s) and agreement(s) |
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2014-06-04 |
Registration of resolution(s) and agreement(s) |
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2014-02-26 |
Information by auditor to Registrar |
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2014-02-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-10-07 |
Information by auditor to Registrar |
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2013-05-24 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2015-04-24 |
Resignation of Director |
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2015-03-05 |
Resignation of Director |
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2012-10-26 |
Application and declaration for incorporation of a company |
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2012-10-22 |
Notice of situation or change of situation of registered office |
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2012-10-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-11-27 |
Optional Attachment-(1)-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-10-12 |
Copy of written consent given by auditor-12102017 |
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2017-10-12 |
Copy of the intimation sent by company-12102017 |
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2017-10-12 |
Copy of resolution passed by the company-12102017 |
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2015-12-21 |
Optional Attachment 1-211215 |
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2015-10-29 |
Copy of resolution-291015 |
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2015-08-13 |
Copy of resolution-130815 |
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2015-06-26 |
Copy of resolution-260615 |
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2015-03-05 |
Evidence of cessation-050315 |
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2015-01-08 |
Copy of resolution-080115 |
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2014-10-11 |
Optional Attachment 1-091014 |
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2014-10-11 |
Optional Attachment 2-091014 |
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2014-06-04 |
Copy of resolution-040614 |
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2013-10-14 |
Optional Attachment 1-141013 |
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2013-10-09 |
Optional Attachment 1-091013 |
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2013-10-09 |
MoA - Memorandum of Association-091013 |
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2013-05-24 |
Optional Attachment 2-240513 |
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2013-05-24 |
Copy of resolution-240513 |
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2013-05-24 |
Optional Attachment 3-240513 |
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2013-05-24 |
AoA - Articles of Association-240513 |
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2013-05-24 |
Minutes of Meeting-240513 |
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2013-05-24 |
MoA - Memorandum of Association-240513 |
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2013-05-24 |
Optional Attachment 1-240513 |
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2013-05-07 |
Copy of Board Resolution-070513 |
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2012-10-26 |
Annexure of subscribers-261012 |
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2012-10-26 |
Optional Attachment 1-261012 |
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2012-10-26 |
AoA - Articles of Association-261012 |
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2012-10-26 |
Optional Attachment 2-261012 |
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2012-10-26 |
No Objection Certificate in case there is a change in promot ers-261012 |
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2012-10-26 |
MoA - Memorandum of Association-261012 |
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2012-09-07 |
Optional Attachment 1-070912 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-301012 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-301012 |
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Date |
Title |
|
|---|---|---|
2018-04-16 |
Company financials including balance sheet and profit & loss |
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2017-11-27 |
Annual Returns and Shareholder Information |
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2015-12-08 |
Annual Returns and Shareholder Information |
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2015-12-08 |
Company financials including balance sheet and profit & loss |
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2014-11-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-15 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-03-12 |
Annual Returns and Shareholder Information as on 30-09-13 |
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2014-02-19 |
Balance Sheet & Associated Schedules as on 30-09-13 |
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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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