Date |
Title |
|
|---|---|---|
0000-00-00 |
Certificate of Incorporation-231214 |
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Date |
Title |
|
|---|---|---|
2018-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-10 |
Optional Attachment-(2)-10012018 |
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2018-01-10 |
Optional Attachment-(1)-10012018 |
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2018-01-10 |
Evidence of cessation;-10012018 |
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2018-01-10 |
Notice of resignation;-10012018 |
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2017-03-06 |
Letter of appointment;-06032017 |
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2017-03-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017 |
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2017-03-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-04 |
Evidence of cessation;-04032017 |
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2017-03-04 |
Notice of resignation;-04032017 |
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Date |
Title |
|
|---|---|---|
2015-10-26 |
Notice of situation or change of situation of registered office |
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2015-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-03 |
Registration of resolution(s) and agreement(s) |
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2015-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-25 |
Registration of resolution(s) and agreement(s) |
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2015-02-12 |
Notice of situation or change of situation of registered office |
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2015-01-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2015-09-18 |
Information to the Registrar by company for appointment of auditor |
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2015-04-14 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-04-01 |
Resignation of Director |
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2015-02-26 |
Information to the Registrar by company for appointment of auditor |
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2014-12-18 |
Application and declaration for incorporation of a company |
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2014-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-18 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2017-11-07 |
Directors report as per section 134(3)-07112017 |
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2017-11-07 |
List of share holders, debenture holders;-07112017 |
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2017-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017 |
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2017-11-07 |
Optional Attachment-(1)-07112017 |
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2017-01-25 |
Directors report as per section 134(3)-25012017 |
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2017-01-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012017 |
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2017-01-25 |
List of share holders, debenture holders;-25012017 |
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2017-01-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017 |
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2017-01-25 |
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25012017 |
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2015-10-26 |
Optional Attachment 1-261015 |
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2015-06-25 |
Optional Attachment 2-250615 |
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2015-06-25 |
Optional Attachment 4-250615 |
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2015-06-25 |
Optional Attachment 1-250615 |
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2015-06-25 |
Optional Attachment 5-250615 |
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2015-06-25 |
Optional Attachment 3-250615 |
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2015-06-25 |
Copy of Board Resolution-250615 |
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2015-06-03 |
MoA - Memorandum of Association-030615 |
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2015-06-03 |
Copy of resolution-030615 |
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2015-04-14 |
Specimen signature in form 2.10-140415 |
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2015-04-14 |
Optional Attachment 1-140415 |
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2015-03-18 |
Evidence of cessation-180315 |
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2015-01-22 |
Declaration of the appointee Director, in Form DIR-2-220115 |
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2015-01-22 |
Optional Attachment 1-220115 |
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2014-12-18 |
Optional Attachment 3-181214 |
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2014-12-18 |
Optional Attachment 4-181214 |
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2014-12-18 |
Optional Attachment 2-181214 |
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2014-12-18 |
Optional Attachment 2-181214 |
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2014-12-18 |
Optional Attachment 5-181214 |
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2014-12-18 |
Optional Attachment 1-181214 |
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2014-12-18 |
Annexure of subscribers-181214 |
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2014-12-18 |
AoA - Articles of Association-181214 |
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2014-12-18 |
Declaration by the first director-181214 |
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2014-12-18 |
Declaration of the appointee Director, in Form DIR-2-181214 |
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2014-12-18 |
Letter of Appointment-181214 |
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2014-12-18 |
MoA - Memorandum of Association-181214 |
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2014-12-18 |
No Objection Certificate in case there is a change in promot ers-181214 |
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2014-12-18 |
Optional Attachment 1-181214 |
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2014-12-18 |
Optional Attachment 1-181214 |
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2014-11-07 |
Optional Attachment 1-071114 |
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2014-11-07 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-071114 |
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2006-01-01 |
Others-230715 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-231214 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-231214 |
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Date |
Title |
|
|---|---|---|
2017-11-07 |
Company financials including balance sheet and profit & loss |
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2017-11-07 |
Annual Returns and Shareholder Information |
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2017-01-25 |
Annual Returns and Shareholder Information |
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2017-01-25 |
Company financials including balance sheet and profit & loss |
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2015-11-10 |
Annual Returns and Shareholder Information |
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2015-10-21 |
Company financials including balance sheet and profit & loss |
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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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