Date |
Title |
|
|---|---|---|
2012-08-29 |
Certificate of Registration of Company Law Board order for C hange of State-070812 |
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2010-11-18 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-071110 |
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0000-00-00 |
Certificate of Incorporation-041209 |
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Date |
Title |
|
|---|---|---|
2011-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-25 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-05-08 |
Notice of resignation by the auditor |
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2015-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-22 |
Registration of resolution(s) and agreement(s) |
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2014-06-20 |
Registration of resolution(s) and agreement(s) |
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2014-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-14 |
Information by auditor to Registrar |
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2014-03-04 |
Information by auditor to Registrar |
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2013-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-16 |
Notice of situation or change of situation of registered office |
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2013-02-19 |
Information by auditor to Registrar |
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2012-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-07 |
Notice of situation or change of situation of registered office |
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2012-08-03 |
Notice of the court or the company law board order |
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2012-01-17 |
Information by auditor to Registrar |
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2011-07-05 |
Registration of resolution(s) and agreement(s) |
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2011-02-21 |
Information by auditor to Registrar |
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2010-11-03 |
Registration of resolution(s) and agreement(s) |
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2010-11-02 |
Notice of address at which books of account are maintained |
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2010-05-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-05-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2015-10-29 |
Resignation of Director |
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2014-12-19 |
-201214 |
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2009-12-04 |
Application and declaration for incorporation of a company |
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2009-11-23 |
Notice of situation or change of situation of registered office |
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2009-11-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-04-18 |
Resignation letter-18042018 |
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2018-01-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018 |
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2018-01-15 |
Directors report as per section 134(3)-15012018 |
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2018-01-15 |
Optional Attachment-(1)-15012018 |
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2018-01-13 |
List of share holders, debenture holders;-13012018 |
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2015-10-27 |
Evidence of cessation-271015 |
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2014-10-22 |
Copy of resolution-221014 |
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2014-10-22 |
Optional Attachment 1-221014 |
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2014-06-20 |
Copy of resolution-200614 |
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2014-03-31 |
Evidence of cessation-310314 |
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2014-03-31 |
Optional Attachment 1-310314 |
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2013-06-16 |
Optional Attachment 1-160613 |
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2012-11-28 |
Evidence of cessation-281112 |
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2012-11-28 |
Optional Attachment 1-281112 |
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2012-11-28 |
Optional Attachment 2-281112 |
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2012-08-07 |
Optional Attachment 1-070812 |
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2012-08-07 |
Optional Attachment 2-070812 |
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2012-08-03 |
Copy of the Court/Company Law Board Order-030812 |
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2012-08-03 |
Optional Attachment 1-030812 |
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2011-07-26 |
Form 67 (Addendum)-260711 in respect of Form 23-050711 |
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2011-07-26 |
MoA - Memorandum of Association-260711 |
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2011-07-05 |
Copy of resolution-050711 |
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2011-07-05 |
Optional Attachment 1-050711 |
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2011-01-11 |
Optional Attachment 1-110111 |
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2010-11-16 |
AoA - Articles of Association-161110 |
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2010-11-16 |
Form 67 (Addendum)-161110 in respect of Form 23-031110 |
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2010-11-16 |
Optional Attachment 1-161110 |
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2010-11-07 |
Minutes of Meeting-071110 |
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2010-11-07 |
Optional Attachment 1-071110 |
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2010-11-07 |
Optional Attachment 2-071110 |
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2010-11-03 |
AoA - Articles of Association-031110 |
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2010-11-03 |
Copy of resolution-031110 |
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2010-11-03 |
MoA - Memorandum of Association-031110 |
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2010-11-02 |
Copy of Board Resolution-021110 |
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2010-10-26 |
Copy of Board Resolution-261010 |
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2010-10-26 |
Optional Attachment 1-261010 |
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2010-10-20 |
Copy of Board Resolution-201010 |
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2010-10-20 |
Optional Attachment 1-201010 |
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2010-10-07 |
Copy of Board Resolution-071010 |
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2010-07-25 |
Optional Attachment 1-250710 |
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2010-05-26 |
List of allottees-260510 |
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2010-05-26 |
Resltn passed by the BOD-260510 |
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2010-05-01 |
MoA - Memorandum of Association-300410 |
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2010-05-01 |
Optional Attachment 1-300410 |
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2010-05-01 |
Optional Attachment 2-300410 |
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2010-04-30 |
MoA - Memorandum of Association-300410 |
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2010-02-22 |
Evidence of cessation-220210 |
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2009-12-04 |
AoA - Articles of Association-041209 |
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2009-12-04 |
MoA - Memorandum of Association-041209 |
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2009-12-04 |
No Objection Certificate in case there is a change in promot ers-041209 |
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2009-12-04 |
Optional Attachment 1-041209 |
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2009-12-04 |
Optional Attachment 2-041209 |
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2009-11-15 |
Optional Attachment 1-151109 |
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2009-11-15 |
Optional Attachment 2-151109 |
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2006-01-01 |
Others-280812 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-041209 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-041209 |
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Date |
Title |
|
|---|---|---|
2018-01-15 |
Company financials including balance sheet and profit & loss |
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2018-01-15 |
Annual Returns and Shareholder Information |
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2015-11-04 |
Company financials including balance sheet and profit & loss |
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2015-11-04 |
Annual Returns and Shareholder Information |
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2015-01-07 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-10 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-16 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-02-15 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-01-31 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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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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