Date |
Title |
|
|---|---|---|
2010-03-09 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-040310 |
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2006-03-12 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2006-03-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2015-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-08 |
Notice of situation or change of situation of registered office |
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2015-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-06 |
Registration of resolution(s) and agreement(s) |
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2015-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-09-26 |
Registration of resolution(s) and agreement(s) |
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2014-09-23 |
Information by auditor to Registrar |
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2014-09-23 |
Information by auditor to Registrar |
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2014-09-06 |
Registration of resolution(s) and agreement(s) |
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2013-10-23 |
Information by auditor to Registrar |
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2012-12-21 |
Information by auditor to Registrar |
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2012-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-07-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-02-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-03-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-03-04 |
Registration of resolution(s) and agreement(s) |
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2009-08-06 |
Notice of situation or change of situation of registered office |
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2009-07-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-09-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-09-05 |
Registration of resolution(s) and agreement(s) |
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2007-06-29 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2015-11-27 |
Information to the Registrar by company for appointment of auditor |
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2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2014-12-16 |
Resignation of Director |
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2006-03-12 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2018-02-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018 |
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2018-02-12 |
Directors report as per section 134(3)-12022018 |
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2018-02-12 |
List of share holders, debenture holders;-12022018 |
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2015-09-18 |
Evidence of cessation-180915 |
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2015-07-10 |
Consent of shareholders-100715 |
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2015-07-10 |
Form GNL-4-100715 in respect of Form MGT-14-060715 |
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2015-07-10 |
Optional Attachment 2-100715 |
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2015-07-10 |
Optional Attachment 3-100715 |
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2015-07-06 |
AoA - Articles of Association-060715 |
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2015-07-06 |
Copy of resolution-060715 |
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2015-07-06 |
MoA - Memorandum of Association-060715 |
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2015-07-06 |
Optional Attachment 1-060715 |
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2015-07-04 |
Declaration of the appointee Director, in Form DIR-2-040715 |
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2015-07-04 |
Interest in other entities-040715 |
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2015-07-04 |
Letter of Appointment-040715 |
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2015-07-04 |
Optional Attachment 1-040715 |
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2015-07-04 |
Optional Attachment 2-040715 |
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2015-06-15 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-150615 |
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2015-06-15 |
Copy of Board Resolution-150615 |
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2014-12-16 |
Evidence of cessation-161214 |
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2014-12-16 |
Optional Attachment 1-161214 |
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2014-12-16 |
Optional Attachment 1-161214 |
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2014-11-25 |
Declaration of the appointee Director, in Form DIR-2-251114 |
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2014-11-25 |
Interest in other entities-251114 |
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2014-11-25 |
Letter of Appointment-251114 |
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2014-11-25 |
Optional Attachment 1-251114 |
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2014-11-25 |
Optional Attachment 2-251114 |
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2014-10-15 |
Optional Attachment 1-151014 |
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2014-09-26 |
Copy of resolution-260914 |
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2014-09-06 |
Copy of resolution-060914 |
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2012-11-10 |
Evidence of cessation-101112 |
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2011-07-15 |
MoA - Memorandum of Association-150711 |
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2011-07-15 |
Optional Attachment 1-150711 |
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2011-02-24 |
List of allottees-240211 |
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2010-03-30 |
List of allottees-300310 |
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2010-03-30 |
Optional Attachment 1-300310 |
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2010-03-04 |
AoA - Articles of Association-040310 |
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2010-03-04 |
Copy of resolution-040310 |
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2010-03-04 |
Minutes of Meeting-040310 |
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2010-03-04 |
MoA - Memorandum of Association-040310 |
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2010-03-04 |
Optional Attachment 1-040310 |
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2010-03-04 |
Optional Attachment 1-040310 |
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2010-03-04 |
Optional Attachment 2-040310 |
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2010-03-04 |
Optional Attachment 2-040310 |
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2010-03-04 |
Optional Attachment 3-040310 |
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2010-03-04 |
Optional Attachment 3-040310 |
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2010-03-04 |
Optional Attachment 4-040310 |
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2010-03-04 |
Optional Attachment 4-040310 |
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2010-03-04 |
Optional Attachment 5-040310 |
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2010-02-20 |
Copy of Board Resolution-200210 |
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2010-02-20 |
Optional Attachment 1-200210 |
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2010-02-20 |
Optional Attachment 2-200210 |
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2010-02-17 |
Copy of Board Resolution-170210 |
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2010-02-17 |
Optional Attachment 1-170210 |
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2010-02-17 |
Optional Attachment 2-170210 |
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2010-01-18 |
Copy of Board Resolution-180110 |
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2010-01-18 |
Optional Attachment 2-180110 |
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2010-01-18 |
Optional Attachment 3-180110 |
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2009-07-29 |
AoA - Articles of Association-290709 |
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2009-07-29 |
MoA - Memorandum of Association-290709 |
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2009-07-29 |
Optional Attachment 1-290709 |
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2009-07-29 |
Proof of receipt of Central Government Order-290709 |
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2008-09-09 |
AoA - Articles of Association-090908 |
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2008-09-09 |
MoA - Memorandum of Association-090908 |
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2008-09-09 |
Optional Attachment 1-090908 |
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2008-09-09 |
Optional Attachment 2-090908 |
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2008-09-09 |
Optional Attachment 3-090908 |
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2008-09-05 |
AoA - Articles of Association-050908 |
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2008-09-05 |
Copy of resolution-050908 |
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2008-09-05 |
MoA - Memorandum of Association-050908 |
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2008-09-05 |
Optional Attachment 2-050908 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2018-02-16 |
Company financials including balance sheet and profit & loss |
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2018-02-16 |
Annual Returns and Shareholder Information |
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2015-12-22 |
Annual Returns and Shareholder Information |
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2015-12-17 |
Company financials including balance sheet and profit & loss |
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2014-12-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-08 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-10-08 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-10-07 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2014-10-07 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2014-09-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-09-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2010-12-22 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-22 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-12-29 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-29 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-02-19 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-02-19 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2008-02-15 |
Annual Returns and Shareholder Information |
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2008-02-15 |
Balance Sheet & Associated Schedules |
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2007-03-17 |
Annual Returns and Shareholder Information |
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2007-03-17 |
Balance Sheet & Associated Schedules |
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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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