Date |
Title |
|
|---|---|---|
2011-02-13 |
Certificate of Incorporation-130211.PDF |
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Date |
Title |
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|---|---|---|
2022-05-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052022 |
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2022-05-02 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-02 |
Optional Attachment-(1)-02052022 |
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2022-03-03 |
Evidence of cessation;-03032022 |
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2022-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-03 |
Optional Attachment-(1)-03032022 |
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2021-07-30 |
Evidence of cessation;-30072021 |
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2021-07-30 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-30 |
Optional Attachment-(1)-30072021 |
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2021-07-30 |
Optional Attachment-(2)-30072021 |
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2021-07-30 |
Optional Attachment-(3)-30072021 |
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2019-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-07 |
Optional Attachment-(1)-07062019 |
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2019-06-07 |
Optional Attachment-(2)-07062019 |
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2019-03-08 |
Evidence of cessation;-08032019 |
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2019-03-08 |
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2019-03-08 |
Notice of resignation;-08032019 |
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2019-02-14 |
Evidence of cessation;-14022019 |
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2019-02-14 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-14 |
Notice of resignation;-14022019 |
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2018-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-03 |
Optional Attachment-(1)-03122018 |
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2018-12-03 |
Optional Attachment-(2)-03122018 |
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2018-12-03 |
Optional Attachment-(3)-03122018 |
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2018-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-19 |
Optional Attachment-(1)-19102018 |
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2018-06-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018 |
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2018-06-11 |
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2018-06-11 |
Optional Attachment-(1)-11062018 |
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2017-02-27 |
Acknowledgement received from company-27022017 |
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2017-02-27 |
Resignation of Director |
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2017-02-27 |
Notice of resignation filed with the company-27022017 |
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2017-02-27 |
Proof of dispatch-27022017 |
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2017-02-23 |
Evidence of cessation;-23022017 |
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2017-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-23 |
Notice of resignation;-23022017 |
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2017-02-23 |
Optional Attachment-(1)-23022017 |
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2011-02-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
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|---|---|---|
2022-10-25 |
Registration of resolution(s) and agreement(s) |
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2022-10-07 |
Information to the Registrar by company for appointment of auditor |
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2022-05-07 |
Information to the Registrar by company for appointment of auditor |
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2022-05-05 |
Notice of resignation by the auditor |
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2021-09-09 |
Information to the Registrar by company for appointment of auditor |
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2021-09-09 |
Registration of resolution(s) and agreement(s) |
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2020-10-16 |
Registration of resolution(s) and agreement(s) |
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2019-09-24 |
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2019-01-31 |
Registration of resolution(s) and agreement(s) |
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2018-11-24 |
Registration of resolution(s) and agreement(s) |
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2018-11-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-11-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-11-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-11-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-11-13 |
Registration of resolution(s) and agreement(s) |
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2018-03-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-09-28 |
Information to the Registrar by company for appointment of auditor |
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2015-09-10 |
Registration of resolution(s) and agreement(s) |
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2014-10-03 |
Registration of resolution(s) and agreement(s) |
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2014-09-15 |
Submission of documents with the Registrar |
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2014-06-20 |
Registration of resolution(s) and agreement(s) |
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2014-05-31 |
Registration of resolution(s) and agreement(s) |
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2013-08-02 |
Information by auditor to Registrar |
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2013-05-24 |
Notice of situation or change of situation of registered office |
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2012-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-01 |
Information by auditor to Registrar |
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2012-06-21 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-01 |
Information by auditor to Registrar |
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Date |
Title |
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2015-10-07 |
Information to the Registrar by company for appointment of auditor |
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2011-02-13 |
Certificate of Incorporation-130211.PDF |
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2011-02-04 |
Application and declaration for incorporation of a company |
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2011-02-04 |
Notice of situation or change of situation of registered office |
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2011-02-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
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|---|---|---|
2022-11-24 |
Copy of MGT-8-24112022 |
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2022-11-24 |
List of share holders, debenture holders;-24112022 |
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2022-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022 |
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2022-10-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102022 |
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2022-10-25 |
Directors report as per section 134(3)-25102022 |
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2022-10-25 |
Optional Attachment-(1)-25102022 |
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2022-10-25 |
Optional Attachment-(2)-25102022 |
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2022-10-07 |
Copy of resolution passed by the company-07102022 |
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2022-10-07 |
Copy of written consent given by auditor-07102022 |
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2022-05-06 |
Copy of resolution passed by the company-06052022 |
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2022-05-06 |
Copy of written consent given by auditor-06052022 |
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2022-05-05 |
Optional Attachment-(1)-05052022 |
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2022-05-05 |
Resignation letter-05052022 |
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2021-11-02 |
Copy of MGT-8-02112021 |
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2021-11-02 |
List of share holders, debenture holders;-02112021 |
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2021-10-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102021 |
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2021-10-04 |
Directors report as per section 134(3)-04102021 |
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2021-10-04 |
Optional Attachment-(1)-04102021 |
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2021-10-04 |
Optional Attachment-(2)-04102021 |
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2021-09-09 |
Copy of resolution passed by the company-09092021 |
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2021-09-09 |
Copy of the intimation sent by company-09092021 |
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2021-09-09 |
Copy of written consent given by auditor-09092021 |
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2021-09-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092021 |
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2021-09-09 |
Optional Attachment-(1)-09092021 |
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2021-09-09 |
Optional Attachment-(2)-09092021 |
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2020-11-26 |
Copy of MGT-8-26112020 |
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2020-11-26 |
List of share holders, debenture holders;-26112020 |
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2020-11-26 |
Optional Attachment-(1)-26112020 |
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2020-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020 |
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2020-10-26 |
Directors report as per section 134(3)-26102020 |
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2020-10-26 |
Optional Attachment-(2)-26102020 |
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2020-10-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020 |
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2020-10-15 |
Optional Attachment-(1)-15102020 |
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2019-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019 |
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2019-12-31 |
Copy of MGT-8-31122019 |
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2019-12-31 |
Directors report as per section 134(3)-31122019 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-12-31 |
Optional Attachment-(1)-31122019 |
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2019-09-24 |
Declaration under section 90-24092019 |
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2019-09-24 |
Optional Attachment-(1)-24092019 |
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2019-01-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019 |
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2019-01-31 |
Optional Attachment-(1)-31012019 |
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2018-12-24 |
List of share holders, debenture holders;-24122018 |
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2018-12-24 |
Optional Attachment-(1)-24122018 |
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2018-11-21 |
Copy of Board or Shareholders? resolution-21112018 |
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2018-11-21 |
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.-21112018 |
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2018-11-14 |
Copy of Board or Shareholders? resolution-14112018 |
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2018-11-14 |
Copy of Board or Shareholders? resolution-14112018 1 |
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2018-11-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018 |
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2018-11-14 |
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.-14112018 |
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2018-11-14 |
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.-14112018 1 |
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2018-11-14 |
Optional Attachment-(1)-14112018 |
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2018-11-14 |
Optional Attachment-(1)-14112018 1 |
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2018-11-14 |
Optional Attachment-(1)-14112018 2 |
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2018-11-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018 |
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2018-11-13 |
Optional Attachment-(1)-13112018 |
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2018-11-01 |
Altered memorandum of assciation;-01112018 |
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2018-11-01 |
Copy of the resolution for alteration of capital;-01112018 |
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2018-11-01 |
Optional Attachment-(1)-01112018 |
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2018-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018 |
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2018-10-18 |
Directors report as per section 134(3)-18102018 |
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2018-03-16 |
Copy of Board or Shareholders? resolution-16032018 |
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2018-03-16 |
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.-16032018 |
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2018-03-16 |
Optional Attachment-(1)-16032018 |
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2017-09-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017 |
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2017-09-29 |
Directors report as per section 134(3)-29092017 |
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2017-09-29 |
List of share holders, debenture holders;-29092017 |
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2016-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016 |
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2016-10-18 |
Directors report as per section 134(3)-18102016 |
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2016-10-18 |
List of share holders, debenture holders;-18102016 |
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2016-09-28 |
Copy of resolution passed by the company-28092016 |
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2016-09-28 |
Copy of the intimation sent by company-28092016 |
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2016-09-28 |
Copy of written consent given by auditor-28092016 |
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2015-09-10 |
Copy of resolution-100915.PDF |
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2014-09-19 |
Copy of resolution-190914.PDF |
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2014-09-15 |
Optional Attachment 1-150914.PDF |
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2014-09-15 |
Optional Attachment 2-150914.PDF |
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2014-09-15 |
Optional Attachment 3-150914.PDF |
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2014-09-15 |
Optional Attachment 4-150914.PDF |
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2014-06-20 |
Copy of resolution-200614.PDF |
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2014-05-31 |
Copy of resolution-310514.PDF |
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2013-05-24 |
Optional Attachment 1-240513.PDF |
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2013-05-24 |
Optional Attachment 2-240513.PDF |
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2012-06-08 |
Evidence of cessation-080612.PDF |
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2012-06-08 |
Optional Attachment 1-080612.PDF |
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2011-02-22 |
Optional Attachment 1-220211.PDF |
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2011-02-22 |
Optional Attachment 2-220211.PDF |
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2011-02-13 |
Acknowledgement of Stamp Duty AoA payment-130211.PDF |
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2011-02-13 |
Acknowledgement of Stamp Duty MoA payment-130211.PDF |
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2011-02-04 |
AoA - Articles of Association-040211.PDF |
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2011-02-04 |
MoA - Memorandum of Association-040211.PDF |
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2011-02-04 |
Optional Attachment 1-040211.PDF |
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2011-02-04 |
Optional Attachment 2-040211.PDF |
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Date |
Title |
|
|---|---|---|
2022-11-25 |
Annual Returns and Shareholder Information |
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2022-10-25 |
Company financials including balance sheet and profit & loss |
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2021-11-02 |
Annual Returns and Shareholder Information |
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2021-10-04 |
Company financials including balance sheet and profit & loss |
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2020-11-27 |
Annual Returns and Shareholder Information |
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2020-10-27 |
Company financials including balance sheet and profit & loss |
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2020-01-05 |
Annual Returns and Shareholder Information |
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2020-01-03 |
Company financials including balance sheet and profit & loss |
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2018-12-24 |
Annual Returns and Shareholder Information |
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2018-10-18 |
Company financials including balance sheet and profit & loss |
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2017-09-29 |
Company financials including balance sheet and profit & loss |
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2017-09-29 |
Annual Returns and Shareholder Information |
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2016-10-26 |
Company financials including balance sheet and profit & loss |
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2016-10-18 |
Annual Returns and Shareholder Information |
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2015-11-21 |
Annual Returns and Shareholder Information |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2014-09-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-08-19 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-12-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-12-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-09-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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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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