Date |
Title |
|
|---|---|---|
2012-05-15 |
Certificate of Registration of Mortgage-080512 |
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2011-02-10 |
Certificate of Registration of Mortgage-310111 |
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2011-01-19 |
Certificate of commencement of buisness-281210 |
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0000-00-00 |
Certificate of Incorporation-091110 |
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Date |
Title |
|
|---|---|---|
2012-05-08 |
Registration of Debentures |
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2011-01-31 |
Registration of Debentures |
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Date |
Title |
|
|---|---|---|
2012-12-22 |
Information by auditor to Registrar |
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2012-05-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-28 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2011-02-05 |
Information by auditor to Registrar |
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2011-01-30 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2010-12-28 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2010-11-04 |
Application and declaration for incorporation of a company |
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2010-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-09 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2012-05-08 |
Instrument of creation or modification of charge-080512 |
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2012-05-08 |
Copy of the resolution authorising the issue of the debentur e series-080512 |
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2012-05-08 |
Optional Attachment 1-080512 |
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2012-05-05 |
List of allottees-040512 |
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2012-04-23 |
MoA - Memorandum of Association-230412 |
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2012-04-23 |
Optional Attachment 2-230412 |
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2012-04-23 |
Optional Attachment 1-230412 |
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2011-12-19 |
Evidence of cessation-181211 |
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2011-06-28 |
Evidence of cessation-280611 |
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2011-06-28 |
Optional Attachment 1-280611 |
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2011-06-08 |
Optional Attachment 2-080611 |
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2011-06-08 |
Optional Attachment 1-080611 |
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2011-01-31 |
Optional Attachment 2-310111 |
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2011-01-31 |
Instrument of creation or modification of charge-310111 |
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2011-01-31 |
Optional Attachment 1-310111 |
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2011-01-31 |
Copy of the resolution authorising the issue of the debentur e series-310111 |
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2011-01-30 |
Optional Attachment 1-300111 |
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2011-01-30 |
Copy of resolution-300111 |
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2011-01-19 |
Form 67 (Addendum)-190111 in respect of Form 20-281210 |
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2011-01-19 |
Certified copy of statement-190111 |
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2011-01-19 |
Copy of Board Resolution-190111 |
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2010-12-28 |
Certified copy of statement-281210 |
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2010-11-04 |
MoA - Memorandum of Association-041110 |
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2010-11-04 |
No Objection Certificate in case there is a change in promot ers-041110 |
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2010-11-04 |
Optional Attachment 1-041110 |
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2010-11-04 |
AoA - Articles of Association-041110 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-091110 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-091110 |
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Date |
Title |
|
|---|---|---|
2012-03-31 |
Balance Sheet & Associated Schedules as on 30-06-11 |
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2012-03-31 |
Frm23ACA-310312 for the FY ending on-300611 |
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2012-03-31 |
Annual Returns and Shareholder Information as on 30-06-11 |
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2012-03-30 |
Form for submission of compliance certificate with the Registrar as on 30-06-11 |
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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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