Date |
Title |
₨ 149 Each |
|---|---|---|
2012-01-17 |
Certificate of Incorporation-170112.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-02-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020 |
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2020-02-28 |
Evidence of cessation;-28022020 |
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2020-02-28 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-28 |
Resolution.pdf - 1 (965612848) |
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2020-02-28 |
Resolution.pdf - 2 (965612848) |
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2019-01-17 |
ESC resignation.pdf - 1 (965612929) |
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2019-01-17 |
ESC resolution.pdf - 2 (965612929) |
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2019-01-17 |
ESC resolution.pdf - 3 (965612929) |
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2019-01-17 |
Resignation of Director |
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2019-01-16 |
Acknowledgement received from company-16012019 |
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2019-01-16 |
Appointment letter - ESC.pdf - 3 (965612920) |
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2019-01-16 |
Declaration by first director-16012019 |
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2019-01-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019 |
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2019-01-16 |
DIR 2 ESC.pdf - 2 (965612920) |
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2019-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-16 |
Notice of resignation filed with the company-16012019 |
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2019-01-16 |
Optional Attachment-(1)-16012019 |
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2019-01-16 |
Proof of dispatch-16012019 |
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2019-01-16 |
Resolution - ESC.pdf - 1 (965612920) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-06 |
Return of deposits |
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2019-03-28 |
consent by the auditor.pdf - 1 (965613293) |
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2019-03-28 |
Information to the Registrar by company for appointment of auditor |
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2019-03-28 |
intimation esc.pdf - 2 (965613293) |
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2017-10-13 |
Auditor Appoitment.pdf - 1 (340404007) |
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2017-10-13 |
Auditor Appoitment.pdf - 2 (340404007) |
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2017-10-13 |
Information to the Registrar by company for appointment of auditor |
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2017-03-01 |
ESC Resolution.pdf - 1 (340404006) |
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2017-03-01 |
Registration of resolution(s) and agreement(s) |
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2017-02-27 |
Appointment.pdf - 1 (340404005) |
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2017-02-27 |
Appointment.pdf - 2 (340404005) |
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2017-02-27 |
Appointment.pdf - 3 (340404005) |
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2017-02-27 |
Information to the Registrar by company for appointment of auditor |
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2013-09-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-09-24 |
MOA.pdf - 1 (1105071526) |
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2013-09-24 |
Resolution.pdf - 2 (1105071526) |
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2013-08-20 |
Information by auditor to Registrar |
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2013-08-20 |
Letter.pdf - 1 (1105071527) |
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2013-06-06 |
Appointment.pdf - 2 (1105071547) |
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2013-06-06 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-06 |
Resignation.pdf - 1 (1105071547) |
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2012-05-30 |
Europe Letter.pdf - 1 (1105071548) |
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2012-05-30 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2012-01-17 |
Certificate of Incorporation-170112.PDF |
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2012-01-16 |
ARTICLES SCAND.pdf - 2 (1105071785) |
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2012-01-16 |
DECLERATION.pdf - 4 (1105071785) |
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2012-01-16 |
europe letter.pdf - 3 (1105071785) |
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2012-01-16 |
europe memorandam.pdf - 1 (1105071785) |
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2012-01-16 |
Application and declaration for incorporation of a company |
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2012-01-09 |
europe articles.pdf - 2 (1105071847) |
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2012-01-09 |
europe letter.pdf - 3 (1105071847) |
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2012-01-09 |
europe memorandam.pdf - 1 (1105071847) |
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2012-01-09 |
Application and declaration for incorporation of a company |
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2012-01-09 |
Application and declaration for incorporation of a company |
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2012-01-09 |
Application and declaration for incorporation of a company |
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2012-01-05 |
Notice of situation or change of situation of registered office |
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2012-01-05 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-30 |
Approval letter for extension of AGM;-30032022 |
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2022-03-30 |
List of Directors;-30032022 |
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2022-03-30 |
List of share holders, debenture holders;-30032022 |
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2022-03-23 |
Approval letter of extension of financial year or AGM-13032022 |
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2022-03-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032022 |
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2022-03-23 |
Directors report as per section 134(3)-13032022 |
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2022-03-23 |
Optional Attachment-(1)-13032022 |
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2019-12-27 |
List of share holders, debenture holders;-27122019 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-12-02 |
Directors report as per section 134(3)-30112019 |
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2019-12-02 |
Optional Attachment-(1)-30112019 |
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2019-03-28 |
Copy of resolution passed by the company-28032019 |
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2019-03-28 |
Copy of written consent given by auditor-28032019 |
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2018-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018 |
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2018-12-20 |
List of share holders, debenture holders;-20122018 |
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2018-07-31 |
List of share holders, debenture holders;-31072018 |
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2018-06-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018 |
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2017-12-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017 |
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2017-12-21 |
Directors report as per section 134(3)-21122017 |
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2017-12-20 |
List of share holders, debenture holders;-20122017 |
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2017-10-13 |
Copy of the intimation sent by company-13102017 |
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2017-10-13 |
Copy of written consent given by auditor-13102017 |
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2017-03-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017 |
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2017-03-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032017 |
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2017-03-01 |
List of share holders, debenture holders;-01032017 |
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2017-02-22 |
Copy of resolution passed by the company-22022017 |
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2017-02-22 |
Copy of the intimation sent by company-22022017 |
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2017-02-22 |
Copy of written consent given by auditor-22022017 |
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2017-02-22 |
List of share holders, debenture holders;-22022017 |
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2013-09-24 |
MoA - Memorandum of Association-240913.PDF |
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2013-09-24 |
Optional Attachment 1-240913.PDF |
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2013-06-06 |
Evidence of cessation-060613.PDF |
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2013-06-06 |
Optional Attachment 1-060613.PDF |
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2012-01-17 |
Acknowledgement of Stamp Duty AoA payment-170112.PDF |
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2012-01-17 |
Acknowledgement of Stamp Duty MoA payment-170112.PDF |
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2012-01-16 |
AoA - Articles of Association-160112.PDF |
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2012-01-16 |
MoA - Memorandum of Association-160112.PDF |
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2012-01-16 |
Optional Attachment 1-160112.PDF |
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2012-01-16 |
Optional Attachment 2-160112.PDF |
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2012-01-09 |
AoA - Articles of Association-090112.PDF |
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2012-01-09 |
MoA - Memorandum of Association-090112.PDF |
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2012-01-09 |
Optional Attachment 1-090112.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-06 |
directors list.pdf - 3 (1105070306) |
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2022-04-06 |
Form MGT-7A-06042022_signed |
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2022-04-06 |
ROC Kerala_Lakshadweep AGM extension notification_2021.pdf - 2 (1105070306) |
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2022-04-06 |
shareholders list.pdf - 1 (1105070306) |
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2022-03-21 |
BOARD Report 2021 esc.pdf - 3 (1099200301) |
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2022-03-21 |
ESC SIgned FS 2020-21.pdf - 1 (1099200301) |
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2022-03-21 |
Company financials including balance sheet and profit & loss |
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2022-03-21 |
NOTICE AGM ESC 2021.pdf - 4 (1099200301) |
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2022-03-21 |
ROC Kerala_Lakshadweep AGM extension notification_2021.pdf - 2 (1099200301) |
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2020-01-03 |
Annual Returns and Shareholder Information |
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2020-01-03 |
shareholder list.pdf - 1 (965613835) |
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2019-12-16 |
esc auditors report.pdf - 3 (965613829) |
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2019-12-16 |
esc DIR.pdf - 2 (965613829) |
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2019-12-16 |
esc FS.pdf - 1 (965613829) |
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2019-12-16 |
Company financials including balance sheet and profit & loss |
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2019-01-09 |
BS 2018.pdf - 1 (1105073111) |
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2019-01-09 |
Company financials including balance sheet and profit & loss |
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2018-12-26 |
Annual Returns and Shareholder Information |
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2018-12-26 |
Shareholders-MGT_7 -ESC.pdf - 1 (1105073134) |
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2018-08-07 |
Annual Returns and Shareholder Information |
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2018-08-07 |
Shareholders-MGT_7 -ESC.pdf - 1 (1105073159) |
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2018-06-30 |
ESC FS 2017.pdf - 1 (340404181) |
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2018-06-30 |
Company financials including balance sheet and profit & loss |
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2017-12-22 |
Company financials including balance sheet and profit & loss |
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2017-12-22 |
FS 2016.pdf - 1 (340404210) |
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2017-12-22 |
FS 2016.pdf - 2 (340404210) |
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2017-12-20 |
Annual Returns and Shareholder Information |
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2017-12-20 |
Shareholders-MGT_7.pdf - 1 (340404209) |
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2017-03-03 |
BS.pdf - 1 (340404208) |
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2017-03-03 |
Company financials including balance sheet and profit & loss |
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2017-03-02 |
Annual Returns and Shareholder Information |
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2017-03-02 |
Shareholders-MGT_7ESC.pdf - 1 (340404207) |
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2017-02-27 |
Annual Returns and Shareholder Information |
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2017-02-27 |
Shareholders-MGT_7ESC.pdf - 1 (340404206) |
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2013-11-13 |
EUROPE CORRECT.pdf - 1 (1105073284) |
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2013-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-13 |
IMG.pdf - 1 (1105073306) |
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2012-11-16 |
Anual Return.pdf - 1 (1105073349) |
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2012-11-16 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-16 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-16 |
IMG.pdf - 1 (1105073327) |
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Track this company
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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