Date |
Title |
|
|---|---|---|
2014-10-07 |
Certificate of Registration of Mortgage-290914 |
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2014-03-20 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-180314 |
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2014-03-20 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-180314 |
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2010-04-07 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-090310 |
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2009-07-08 |
Memorandum of satisfaction of Charge-080709 |
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2006-04-18 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2017-12-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017 |
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2017-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-08 |
Letter of appointment;-08122017 |
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2017-12-08 |
Optional Attachment-(1)-08122017 |
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Date |
Title |
|
|---|---|---|
2014-09-29 |
Creation of Charge (New Secured Borrowings) |
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2009-07-01 |
Satisfaction of Charge (Secured Borrowing) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2017-12-30 |
Information to the Registrar by company for appointment of auditor |
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2017-05-03 |
Registration of resolution(s) and agreement(s) |
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2015-04-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-27 |
Registration of resolution(s) and agreement(s) |
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2015-03-25 |
Registration of resolution(s) and agreement(s) |
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2014-10-28 |
Registration of resolution(s) and agreement(s) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-09-19 |
Registration of resolution(s) and agreement(s) |
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2014-07-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-07-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-26 |
Registration of resolution(s) and agreement(s) |
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2014-06-26 |
Return of appointment of managing director or whole-time director or manager |
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2014-06-18 |
Registration of resolution(s) and agreement(s) |
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2014-03-18 |
Registration of resolution(s) and agreement(s) |
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2013-12-13 |
Registration of resolution(s) and agreement(s) |
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2013-11-25 |
Information by auditor to Registrar |
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2013-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-05 |
Information by auditor to Registrar |
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2012-10-16 |
Information by auditor to Registrar |
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2010-03-09 |
Registration of resolution(s) and agreement(s) |
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2008-10-13 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2015-10-07 |
Information to the Registrar by company for appointment of auditor |
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2014-07-10 |
Resignation of Director |
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Date |
Title |
|
|---|---|---|
2018-02-13 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022018 |
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2018-02-13 |
Supplementary or Test audit report under section 143-13022018 |
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2018-02-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018 |
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2018-02-12 |
Directors report as per section 134(3)-12022018 |
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2018-02-12 |
List of share holders, debenture holders;-12022018 |
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2018-02-12 |
Optional Attachment-(1)-12022018 |
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2017-12-30 |
Copy of resolution passed by the company-30122017 |
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2017-12-30 |
Copy of the intimation sent by company-30122017 |
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2017-12-30 |
Copy of written consent given by auditor-30122017 |
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2017-04-27 |
Altered articles of association-27042017 |
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2017-04-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042017 |
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2015-04-08 |
List of allottees-080415 |
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2015-04-08 |
Resltn passed by the BOD-080415 |
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2015-03-27 |
Copy of resolution-270315 |
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2014-10-28 |
AoA - Articles of Association-281014 |
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2014-10-28 |
Copy of resolution-281014 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-09-29 |
Instrument of creation or modification of charge-290914 |
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2014-07-22 |
Copy of the resolution for alteration of capital-220714 |
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2014-07-22 |
MoA - Memorandum of Association-220714 |
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2014-06-26 |
Copy of Board Resolution-260614 |
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2014-06-26 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-260614 |
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2014-06-26 |
Copy of resolution-260614 |
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2014-06-26 |
Copy of shareholder resolution-260614 |
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2014-03-18 |
AoA - Articles of Association-180314 |
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2014-03-18 |
Copy of resolution-180314 |
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2014-03-18 |
Minutes of Meeting-180314 |
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2014-03-18 |
MoA - Memorandum of Association-180314 |
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2014-03-18 |
Optional Attachment 1-180314 |
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2014-02-21 |
Copy of Board Resolution-210214 |
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2014-02-21 |
Optional Attachment 1-210214 |
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2013-12-13 |
Copy of resolution-131213 |
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2010-03-09 |
Copy of resolution-090310 |
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2010-03-09 |
MoA - Memorandum of Association-090310 |
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2009-07-01 |
Letter of the charge holder-010709 |
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2008-10-13 |
Copy of intimation received-131008 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2018-02-13 |
Company financials including balance sheet and profit & loss |
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2018-02-12 |
Company financials including balance sheet and profit & loss |
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2018-02-12 |
Annual Returns and Shareholder Information |
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2015-12-18 |
Company financials including balance sheet and profit & loss |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2014-11-07 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-21 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-21 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-10-25 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-20 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-05 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-22 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-11-16 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-16 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-10-05 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-09-22 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2008-11-25 |
Annual Returns and Shareholder Information |
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2008-10-24 |
Balance Sheet & Associated Schedules |
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2007-10-16 |
Annual Returns and Shareholder Information |
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2007-10-12 |
Balance Sheet & Associated Schedules |
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2007-08-30 |
Balance Sheet & Associated Schedules |
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2007-08-29 |
Annual Returns and Shareholder Information |
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2007-08-29 |
Annual Returns and Shareholder Information |
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2007-08-09 |
Balance Sheet & Associated Schedules |
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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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