Date |
Title |
|
|---|---|---|
2009-09-14 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-210809 |
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2009-07-07 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-070709 |
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Date |
Title |
|
|---|---|---|
2018-02-05 |
Evidence of cessation;-05022018 |
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2018-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-05 |
Notice of resignation;-05022018 |
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2018-01-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018 |
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2018-01-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-22 |
Letter of appointment;-22012018 |
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2017-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-26 |
Letter of appointment;-26102017 |
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2017-10-26 |
Optional Attachment-(1)-26102017 |
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2017-10-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017 |
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2017-10-25 |
Evidence of cessation;-25102017 |
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2017-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-25 |
Letter of appointment;-25102017 |
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2017-10-25 |
Notice of resignation;-25102017 |
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2017-06-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017 |
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2017-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-08 |
Letter of appointment;-08062017 |
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2017-06-07 |
Evidence of cessation;-07062017 |
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2017-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-07 |
Notice of resignation;-07062017 |
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2010-08-09 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-09 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-26 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-20 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-02-19 |
Return of appointment of managing director or whole-time director or manager |
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2017-10-24 |
Information to the Registrar by company for appointment of auditor |
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2017-10-24 |
Form for filing Report on Annual General Meeting |
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2016-01-29 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-26 |
Return of appointment of managing director or whole-time director or manager |
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2015-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-10 |
Registration of resolution(s) and agreement(s) |
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2015-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-17 |
Registration of resolution(s) and agreement(s) |
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2015-04-13 |
Return of appointment of managing director or whole-time director or manager |
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2015-04-12 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-01 |
Notice of situation or change of situation of registered office |
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2014-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-01 |
Notice of situation or change of situation of registered office |
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2013-06-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-09 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-09 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-09 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-22 |
Information by auditor to Registrar |
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2012-08-01 |
Information by auditor to Registrar |
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2010-07-26 |
Return of appointment of managing director or whole-time director or manager |
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2010-01-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-08-07 |
Registration of resolution(s) and agreement(s) |
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2009-07-07 |
Registration of resolution(s) and agreement(s) |
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2009-07-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2016-01-06 |
Form for filing Report on Annual General Meeting |
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2015-05-19 |
Resignation of Director |
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2015-05-14 |
Resignation of Director |
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2015-04-17 |
Form for filing Report on Annual General Meeting |
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2009-08-12 |
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B) |
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Date |
Title |
|
|---|---|---|
2018-02-05 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05022018 |
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2018-02-05 |
Copy of shareholders resolution-05022018 |
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2017-11-27 |
Supplementary or test audit report under section 143-27112017 |
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2017-11-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017 |
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2017-10-24 |
Copy of the intimation sent by company-24102017 |
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2017-10-24 |
Copy of written consent given by auditor-24102017 |
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2017-10-24 |
List of share holders, debenture holders;-24102017 |
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2017-07-19 |
List of share holders, debenture holders;-19072017 |
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2017-07-19 |
List of share holders, debenture holders;-19072017 1 |
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2016-01-29 |
Evidence of cessation-290116 |
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2016-01-27 |
Evidence of cessation-270116 |
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2015-09-25 |
Declaration of the appointee Director, in Form DIR-2-240915 |
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2015-09-25 |
Letter of Appointment-240915 |
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2015-06-26 |
Copy of Board Resolution-260615 |
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2015-06-26 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-260615 |
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2015-06-26 |
Optional Attachment 1-260615 |
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2015-06-10 |
Copy of resolution-100615 |
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2015-06-10 |
Letter of Appointment-100615 |
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2015-06-10 |
Optional Attachment 1-100615 |
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2015-06-10 |
Optional Attachment 1-100615 |
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2015-05-12 |
Declaration of the appointee Director, in Form DIR-2-120515 |
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2015-05-12 |
Evidence of cessation-120515 |
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2015-05-12 |
Interest in other entities-120515 |
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2015-05-12 |
Letter of Appointment-120515 |
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2015-05-12 |
Optional Attachment 1-120515 |
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2015-04-17 |
Copy of resolution-170415 |
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2015-04-17 |
Declaration of the appointee Director, in Form DIR-2-170415 |
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2015-04-17 |
Letter of Appointment-170415 |
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2015-04-13 |
Copy of Board Resolution-130415 |
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2015-04-13 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-130415 |
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2015-04-12 |
Declaration of the appointee Director, in Form DIR-2-120415 |
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2015-04-12 |
Letter of Appointment-120415 |
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2014-06-17 |
Evidence of cessation-170614 |
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2013-02-09 |
Evidence of payment of stamp duty-090213 |
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2013-02-09 |
Evidence of payment of stamp duty-090213 |
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2010-09-06 |
Copy of Board Resolution-060910 |
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2010-08-09 |
Evidence of cessation-090810 |
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2010-08-09 |
Evidence of cessation-090810 |
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2010-07-26 |
Copy of Board Resolution-260710 |
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2010-07-26 |
Evidence of cessation-260710 |
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2010-07-26 |
Optional Attachment 1-260710 |
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2010-07-20 |
Optional Attachment 1-200710 |
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2010-07-20 |
Optional Attachment 1-200710 |
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2010-07-20 |
Optional Attachment 2-200710 |
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2010-07-20 |
Optional Attachment 2-200710 |
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2010-07-20 |
Optional Attachment 3-200710 |
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2010-07-20 |
Optional Attachment 4-200710 |
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2010-01-28 |
List of allottees-280110 |
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2010-01-28 |
Resltn passed by the BOD-280110 |
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2009-09-02 |
Form 67 (Addendum)-020909 in respect of Form 20A-120809 |
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2009-09-02 |
Form 67 (Addendum)-020909 in respect of Form 23-070809 |
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2009-09-02 |
MoA - Memorandum of Association-020909 |
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2009-09-02 |
Optional Attachment 1-020909 |
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2009-09-02 |
Optional Attachment 2-020909 |
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2009-09-02 |
Optional Attachment 3-020909 |
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2009-09-02 |
Optional Attachment 4-020909 |
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2009-08-21 |
Copy of the order for condonation-210809 |
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2009-08-21 |
Minutes of Meeting-210809 |
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2009-08-12 |
Optional Attachment 1-120809 |
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2009-08-12 |
Special resolution from Central govt-120809 |
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2009-08-07 |
Copy of resolution-070809 |
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2009-07-17 |
Form 67 (Addendum)-170709 in respect of Form 5-070709 |
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2009-07-17 |
Optional Attachment 1-170709 |
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2009-07-07 |
Copy of resolution-070709 |
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2009-07-07 |
MoA - Memorandum of Association-070709 |
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2009-07-07 |
MoA - Memorandum of Association-070709 |
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2009-07-07 |
Proof of receipt of Central Government Order-070709 |
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Date |
Title |
|
|---|---|---|
2017-12-05 |
Company financials including balance sheet and profit & loss |
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2017-10-24 |
Annual Returns and Shareholder Information |
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2017-07-19 |
Annual Returns and Shareholder Information |
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2017-07-19 |
Annual Returns and Shareholder Information |
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2016-01-07 |
Company financials including balance sheet and profit & loss |
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2015-04-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-04-13 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-04-13 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-10-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-10-11 |
Profit & Loss Statement as on 31-03-13 |
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2014-10-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-10-07 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2013-02-13 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-02-13 |
Profit & Loss Statement as on 31-03-12 |
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2012-10-08 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-10-08 |
Profit & Loss Statement as on 31-03-11 |
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2012-06-01 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2012-05-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2012-05-29 |
Frm23ACA-290512 for the FY ending on-310310 |
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2012-05-16 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-08-16 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-08-16 |
Frm23ACA-160810 for the FY ending on-310309 |
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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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