Date |
Title |
|
|---|---|---|
2021-04-27 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210427 |
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2014-06-24 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-210614 |
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0000-00-00 |
Certificate of Incorporation-181207 |
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Date |
Title |
|
|---|---|---|
2021-06-21 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-19 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-19 |
Interest in other entities;-18062021 |
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2021-06-19 |
Notice of resignation;-19062021 |
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2021-06-19 |
Optional Attachment-(1)-18062021 |
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2021-06-19 |
Evidence of cessation;-19062021 |
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2021-06-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062021 |
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Date |
Title |
|
|---|---|---|
2021-12-15 |
Information to the Registrar by company for appointment of auditor |
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2021-04-29 |
Notice of situation or change of situation of registered office |
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2020-10-06 |
Registration of resolution(s) and agreement(s) |
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2017-12-03 |
Information to the Registrar by company for appointment of auditor |
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2015-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-04 |
Registration of resolution(s) and agreement(s) |
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2014-06-21 |
Registration of resolution(s) and agreement(s) |
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2014-06-21 |
Notice of situation or change of situation of registered office |
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2014-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2008-01-08 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2014-11-13 |
-151114 |
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2007-12-17 |
Application and declaration for incorporation of a company |
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2007-12-04 |
Notice of situation or change of situation of registered office |
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2007-12-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2022-11-03 |
Directors report as per section 134(3)-03112022 |
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2022-11-03 |
List of Directors;-03112022 |
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2022-11-03 |
List of share holders, debenture holders;-03112022 |
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2022-11-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022 |
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2022-01-03 |
Directors report as per section 134(3)-28122021 |
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2022-01-03 |
List of share holders, debenture holders;-28122021 |
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2022-01-03 |
List of Directors;-28122021 |
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2022-01-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021 |
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2021-12-14 |
Copy of resolution passed by the company-14122021 |
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2021-12-14 |
Copy of the intimation sent by company-14122021 |
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2021-12-14 |
Copy of written consent given by auditor-14122021 |
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2021-04-28 |
Copies of the utility bills as mentioned above (not older than two months)-28042021 |
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2021-04-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042021 |
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2021-02-17 |
List of share holders, debenture holders;-15022021 |
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2021-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-16 |
Directors report as per section 134(3)-15022021 |
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2020-09-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020 |
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2020-09-30 |
Altered articles of association-30092020 |
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2020-09-30 |
Optional Attachment-(1)-30092020 |
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2020-09-30 |
Altered memorandum of association-30092020 |
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2020-09-06 |
Altered articles of association-06092020 |
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2020-09-06 |
Altered memorandum of association-06092020 |
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2020-09-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092020 |
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2019-11-30 |
List of share holders, debenture holders;-30112019 |
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2019-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-11-30 |
Directors report as per section 134(3)-30112019 |
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2018-12-30 |
List of share holders, debenture holders;-30122018 |
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2018-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018 |
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2018-12-30 |
Directors report as per section 134(3)-30122018 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
Copy of the intimation sent by company-29112017 |
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2017-11-29 |
Copy of resolution passed by the company-29112017 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Copy of written consent given by auditor-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2015-06-29 |
Evidence of cessation-290615 |
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2015-06-27 |
Interest in other entities-270615 |
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2015-06-27 |
Declaration of the appointee Director, in Form DIR-2-270615 |
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2015-06-27 |
Letter of Appointment-270615 |
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2014-06-21 |
Minutes of Meeting-210614 |
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2014-06-21 |
MoA - Memorandum of Association-210614 |
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2014-06-21 |
AoA - Articles of Association-210614 |
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2014-06-21 |
Optional Attachment 1-210614 |
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2014-06-21 |
Copy of resolution-210614 |
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2014-06-08 |
Declaration of the appointee Director, in Form DIR-2-080614 |
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2014-06-08 |
Optional Attachment 1-080614 |
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2014-05-28 |
Copy of Board Resolution-280514 |
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2007-12-17 |
MoA - Memorandum of Association-171207 |
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2007-12-17 |
Optional Attachment 1-171207 |
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2007-12-17 |
Optional Attachment 2-171207 |
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2007-12-17 |
AoA - Articles of Association-171207 |
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Date |
Title |
|
|---|---|---|
2022-11-03 |
Company financials including balance sheet and profit & loss |
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2022-11-03 |
Form MGT-7A-03112022 |
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2022-01-03 |
Company financials including balance sheet and profit & loss |
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2021-12-31 |
Form MGT-7A-31122021_signed |
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2021-02-17 |
Annual Returns and Shareholder Information |
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2021-02-16 |
Company financials including balance sheet and profit & loss |
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2019-11-30 |
Annual Returns and Shareholder Information |
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2019-11-30 |
Company financials including balance sheet and profit & loss |
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2018-12-30 |
Annual Returns and Shareholder Information |
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2018-12-30 |
Company financials including balance sheet and profit & loss |
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2017-12-08 |
Annual Returns and Shareholder Information |
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2017-12-03 |
Company financials including balance sheet and profit & loss |
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2014-11-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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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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