Date |
Title |
|
|---|---|---|
0000-00-00 |
Certificate of Incorporation-040909 |
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Date |
Title |
|
|---|---|---|
2018-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-18 |
Optional Attachment-(1)-18012018 |
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2010-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-31 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-01-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-01-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-09-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-29 |
Notice of situation or change of situation of registered office |
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2015-02-17 |
Information by auditor to Registrar |
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2015-02-17 |
Information by auditor to Registrar |
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2015-01-24 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-21 |
Information by auditor to Registrar |
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2012-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-16 |
Information by auditor to Registrar |
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2012-06-13 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2015-11-21 |
Information to the Registrar by company for appointment of auditor |
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2015-09-11 |
Resignation of Director |
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2015-02-17 |
Information to the Registrar by company for appointment of auditor |
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2009-09-03 |
Application and declaration for incorporation of a company |
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2009-09-03 |
Notice of situation or change of situation of registered office |
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2009-09-03 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-01-18 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012018 |
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2018-01-18 |
Copy of Board or Shareholders? resolution-18012018 |
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2018-01-16 |
Optional Attachment-(1)-16012018 |
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2018-01-16 |
List of share holders, debenture holders;-16012018 |
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2018-01-13 |
Copy of the resolution for alteration of capital;-13012018 |
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2018-01-13 |
Altered memorandum of assciation;-13012018 |
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2018-01-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018 |
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2015-09-10 |
Evidence of cessation-100915 |
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2015-09-10 |
Optional Attachment 1-100915 |
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2015-01-24 |
Declaration of the appointee Director, in Form DIR-2-240115 |
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2015-01-24 |
Letter of Appointment-240115 |
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2015-01-24 |
Optional Attachment 1-240115 |
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2015-01-24 |
Interest in other entities-240115 |
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2012-06-14 |
Evidence of cessation-130612 |
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2010-01-07 |
Optional Attachment 1-070110 |
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2010-01-07 |
Evidence of cessation-070110 |
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2009-09-03 |
MoA - Memorandum of Association-030909 |
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2009-09-03 |
Optional Attachment 1-030909 |
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2009-09-03 |
Optional Attachment 2-030909 |
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2009-09-03 |
AoA - Articles of Association-030909 |
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2009-08-24 |
Optional Attachment 1-240809 |
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Date |
Title |
|
|---|---|---|
2018-01-16 |
Annual Returns and Shareholder Information |
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2018-01-13 |
Company financials including balance sheet and profit & loss |
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2015-12-28 |
Annual Returns and Shareholder Information |
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2015-11-21 |
Company financials including balance sheet and profit & loss |
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2015-03-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-03-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2015-02-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-28 |
Annual Returns and Shareholder Information 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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2011-11-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-11-25 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-27 |
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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