Date |
Title |
|
|---|---|---|
2014-03-26 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-250314 |
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2006-04-18 |
Certificate of Incorporation |
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2006-01-01 |
License u/s 25 Certificate-210314 |
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Date |
Title |
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|---|---|---|
2017-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-29 |
Letter of appointment;-29112017 |
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2017-11-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017 |
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2017-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-19 |
Letter of appointment;-19012017 |
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2017-01-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017 |
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2011-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-17 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-11-04 |
Information to the Registrar by company for appointment of auditor |
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2017-01-11 |
Information to the Registrar by company for appointment of auditor |
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2015-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-12 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-14 |
Information by auditor to Registrar |
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2013-06-06 |
Notice of situation or change of situation of registered office |
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2012-12-03 |
Information by auditor to Registrar |
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2012-07-22 |
Information by auditor to Registrar |
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2012-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-08 |
Registration of resolution(s) and agreement(s) |
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2010-10-25 |
Information by auditor to Registrar |
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2010-10-25 |
Information by auditor to Registrar |
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2010-10-25 |
Information by auditor to Registrar |
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2006-11-16 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2016-01-22 |
Information to the Registrar by company for appointment of auditor |
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2015-04-07 |
Resignation of Director |
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2015-04-07 |
Resignation of Director |
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Date |
Title |
|
|---|---|---|
2017-11-13 |
Optional Attachment-(3)-13112017 |
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2017-11-13 |
Optional Attachment-(2)-13112017 |
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2017-11-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017 |
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2017-11-13 |
Optional Attachment-(1)-13112017 |
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2017-11-08 |
List of share holders, debenture holders;-08112017 |
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2017-11-08 |
Optional Attachment-(1)-08112017 |
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2017-11-04 |
Copy of written consent given by auditor-04112017 |
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2017-11-04 |
Copy of resolution passed by the company-04112017 |
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2017-11-04 |
Copy of the intimation sent by company-04112017 |
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2017-01-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017 |
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2017-01-23 |
List of share holders, debenture holders;-23012017 |
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2017-01-23 |
Optional Attachment-(2)-23012017 |
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2017-01-23 |
Optional Attachment-(1)-23012017 |
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2017-01-11 |
Copy of resolution passed by the company-11012017 |
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2017-01-11 |
Copy of written consent given by auditor-11012017 |
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2017-01-11 |
Copy of the intimation sent by company-11012017 |
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2015-04-20 |
Evidence of cessation-200415 |
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2015-04-20 |
Optional Attachment 1-200415 |
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2014-03-21 |
Optional Attachment 1-210314 |
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2014-03-21 |
Copy of Board Resolution-210314 |
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2014-03-20 |
Copy of Board Resolution-200314 |
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2014-03-20 |
Optional Attachment 1-200314 |
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2013-06-06 |
Optional Attachment 1-060613 |
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2012-01-11 |
Evidence of cessation-100112 |
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2011-10-08 |
Copy of resolution-081011 |
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2010-12-01 |
Resltn passed by the BOD-011210 |
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2010-12-01 |
Copy of Board Resolution-011210 |
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2010-12-01 |
Copy of ordinary resolution-011210 |
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2010-12-01 |
Form 67 (Addendum)-011210 in respect of Form 32-261010 |
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2007-03-15 |
Evidence of cessation-150307 |
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2007-01-17 |
Optional Attachment 2-170107 |
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2007-01-17 |
Photograph3-170107 |
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2007-01-17 |
Photograph2-170107 |
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2007-01-17 |
Photograph1-170107 |
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2007-01-17 |
Optional Attachment 1-170107 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2017-11-14 |
Company financials including balance sheet and profit & loss |
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2017-11-08 |
Annual Returns and Shareholder Information |
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2017-01-23 |
Annual Returns and Shareholder Information |
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2017-01-23 |
Company financials including balance sheet and profit & loss |
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2016-02-15 |
Company financials including balance sheet and profit & loss |
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2014-11-28 |
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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2014-11-28 |
Frm23ACA-281114 for the FY ending on-310314 |
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2014-01-14 |
Frm23ACA-140114 for the FY ending on-310313 |
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2014-01-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-01-14 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-17 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-05-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-06-21 |
Balance Sheet & Associated Schedules as on 31-03-06 |
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2011-06-21 |
Frm23ACA-210611 for the FY ending on-310307 |
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2011-06-21 |
Frm23ACA-210611 for the FY ending on-310306 |
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2011-06-21 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2011-06-10 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2011-06-10 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-06-10 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-06-02 |
Annual Returns and Shareholder Information as on 31-03-06 |
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2011-06-02 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2010-12-11 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-12-11 |
Frm23ACA-111210 for the FY ending on-310310 |
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2010-12-11 |
Frm23ACA-111210 for the FY ending on-310309 |
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2010-12-11 |
Frm23ACA-111210 for the FY ending on-310308 |
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2010-12-11 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-12-11 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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0000-00-00 |
Balance Sheet 2004_2005 |
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0000-00-00 |
Annual Return 2004_2005 |
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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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