Date |
Title |
|
|---|---|---|
2017-04-24 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170424 |
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2012-09-05 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290812.PDF |
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2011-08-19 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190811.PDF |
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2010-06-10 |
Certificate of Registration of Company Law Board order for Change of State-090610.PDF |
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2006-11-14 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141106.PDF |
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2006-03-18 |
Cerificate of Incorporation.PDF |
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Date |
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|---|---|---|
2009-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-18 |
Form 32.PDF |
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2006-03-18 |
Form 32.PDF 1 |
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Date |
Title |
|
|---|---|---|
2018-04-03 |
Form for submission of documents with the Registrar |
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2018-04-03 |
Registration of resolution(s) and agreement(s) |
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2018-03-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-10-11 |
Information to the Registrar by company for appointment of auditor |
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2017-09-29 |
Registration of resolution(s) and agreement(s) |
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2017-08-14 |
Notice of resignation by the auditor |
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2017-08-10 |
Information to the Registrar by company for appointment of auditor |
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2017-08-10 |
Registration of resolution(s) and agreement(s) |
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2017-08-10 |
Registration of resolution(s) and agreement(s) |
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2017-04-21 |
Notice of situation or change of situation of registered office |
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2017-04-18 |
Notice of the court or the company law board order |
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2017-02-17 |
Form for submission of documents with the Registrar |
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2017-01-28 |
Registration of resolution(s) and agreement(s) |
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2016-10-13 |
Information to the Registrar by company for appointment of auditor |
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2016-10-04 |
Registration of resolution(s) and agreement(s) |
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2015-10-15 |
Registration of resolution(s) and agreement(s) |
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2015-09-30 |
Registration of resolution(s) and agreement(s) |
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2015-04-25 |
Registration of resolution(s) and agreement(s) |
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2015-01-20 |
Registration of resolution(s) and agreement(s) |
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2014-10-10 |
Submission of documents with the Registrar |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-06-11 |
Registration of resolution(s) and agreement(s) |
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2014-05-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-04-30 |
Registration of resolution(s) and agreement(s) |
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2014-03-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-31 |
Registration of resolution(s) and agreement(s) |
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2014-03-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-28 |
Registration of resolution(s) and agreement(s) |
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2014-03-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-10-20 |
Information by auditor to Registrar |
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2013-10-07 |
Information by auditor to Registrar |
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2013-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-01 |
Submission of documents with the Registrar |
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2012-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-11 |
Submission of documents with the Registrar |
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2012-09-05 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290812.PDF |
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2012-08-29 |
Registration of resolution(s) and agreement(s) |
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2012-08-05 |
Information by auditor to Registrar |
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2012-08-05 |
Information by auditor to Registrar |
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2012-08-05 |
Information by auditor to Registrar |
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2011-08-19 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190811.PDF |
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2011-08-19 |
Registration of resolution(s) and agreement(s) |
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2011-08-19 |
Registration of resolution(s) and agreement(s) |
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2011-08-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-03-07 |
Registration of resolution(s) and agreement(s) |
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2010-10-06 |
Submission of documents with the Registrar |
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2010-06-10 |
Certificate of Registration of Company Law Board order for Change of State-090610.PDF |
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2010-06-09 |
Notice of situation or change of situation of registered office |
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2010-05-25 |
Notice of the court or the company law board order |
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2010-03-27 |
Registration of resolution(s) and agreement(s) |
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2010-02-06 |
Submission of documents with the Registrar |
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2009-12-28 |
Submission of documents with the Registrar |
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2009-12-05 |
Registration of resolution(s) and agreement(s) |
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2008-11-06 |
Submission of documents with the Registrar |
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2006-11-14 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141106.PDF |
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2006-11-14 |
Registration of resolution(s) and agreement(s) |
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2006-11-06 |
Submission of documents with the Registrar |
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2006-09-11 |
Compliance Certificate Form-110906.PDF |
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2006-05-27 |
Return of appointment of managing director or whole-time director or manager |
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2006-03-25 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2015-10-08 |
Information to the Registrar by company for appointment of auditor |
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2006-03-18 |
Cerificate of Incorporation.PDF |
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2006-03-18 |
Form 1.PDF |
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2006-03-18 |
Form 18.PDF |
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Date |
Title |
|
|---|---|---|
2018-03-31 |
Complete record of private placement offers and acceptances in Form PAS-5.-31032018 |
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2018-03-31 |
Copy of Board or Shareholders? resolution-31032018 |
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2018-03-31 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31032018 |
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2018-03-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018 |
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2018-03-31 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032018 |
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2017-11-11 |
List of share holders, debenture holders;-11112017 |
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2017-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017 |
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2017-10-23 |
Directors report as per section 134(3)-23102017 |
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2017-10-23 |
Statement of Subsidiaries as per section 129 - Form AOC-1-23102017 |
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2017-10-11 |
Copy of resolution passed by the company-11102017 |
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2017-10-11 |
Copy of the intimation sent by company-11102017 |
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2017-10-11 |
Copy of written consent given by auditor-11102017 |
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2017-09-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092017 |
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2017-09-29 |
Optional Attachment-(1)-29092017 |
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2017-08-10 |
Copy of the intimation sent by company-10082017 |
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2017-08-10 |
Copy of written consent given by auditor-10082017 |
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2017-08-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082017 |
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2017-08-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082017 1 |
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2017-08-10 |
Optional Attachment-(1)-10082017 |
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2017-08-10 |
Optional Attachment-(1)-10082017 1 |
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2017-08-10 |
Optional Attachment-(1)-10082017 2 |
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2017-08-10 |
Resignation letter-10082017 |
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2017-04-20 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042017 |
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2017-04-20 |
Copies of the utility bills as mentioned above (not older than two months)-20042017 |
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2017-04-20 |
Copy of altered Memorandum of association-20042017 |
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2017-04-20 |
Copy of board resolution authorizing giving of notice-20042017 |
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2017-04-20 |
Copy of the duly attested latest financial statement-20042017 |
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2017-04-20 |
Optional Attachment-(1)-20042017 |
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2017-04-20 |
Optional Attachment-(2)-20042017 |
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2017-04-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042017 |
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2017-04-11 |
Copy of court order or NCLT or CLB or order by any other competent authority.-11042017 |
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2017-02-17 |
Optional Attachment-(1)-17022017 |
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2017-01-28 |
Altered articles of association-28012017 |
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2017-01-28 |
Altered memorandum of association-28012017 |
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2017-01-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012017 |
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2017-01-28 |
Optional Attachment-(1)-28012017 |
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2016-11-16 |
List of share holders, debenture holders;-16112016 |
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2016-10-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016 |
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2016-10-15 |
Directors report as per section 134(3)-15102016 |
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2016-10-15 |
Statement of Subsidiaries as per section 129 - Form AOC-1-15102016 |
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2016-10-13 |
Copy of resolution passed by the company-13102016 |
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2016-10-13 |
Copy of the intimation sent by company-13102016 |
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2016-10-13 |
Copy of written consent given by auditor-13102016 |
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2016-10-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102016 |
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2016-10-04 |
Optional Attachment-(1)-04102016 |
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2015-12-26 |
Optional Attachment 1-261215.PDF |
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2015-12-26 |
Optional Attachment 2-261215.PDF |
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2015-11-28 |
Optional Attachment 1-281115.PDF |
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2015-11-28 |
Optional Attachment 2-281115.PDF |
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2015-10-15 |
Copy of resolution-151015.PDF |
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2015-09-30 |
Copy of resolution-300915.PDF |
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2015-09-30 |
Optional Attachment 1-300915.PDF |
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2015-04-25 |
Copy of resolution-250415.PDF |
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2015-01-20 |
Copy of resolution-200115.PDF |
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2014-10-10 |
Optional Attachment 1-101014.PDF |
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2014-09-24 |
Copy of resolution-240914.PDF |
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2014-09-24 |
Optional Attachment 1-240914.PDF |
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2014-09-24 |
Optional Attachment 2-240914.PDF |
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2014-06-11 |
Copy of resolution-110614.PDF |
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2014-05-01 |
Copy of the special resolution authorizing the issue of securities-010514.PDF |
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2014-05-01 |
List of allottees-010514.PDF |
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2014-05-01 |
Resltn passed by the BOD-010514.PDF |
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2014-04-30 |
Copy of resolution-300414.PDF |
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2014-03-31 |
Copy of resolution-310314.PDF |
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2014-03-31 |
List of allottees-310314.PDF |
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2014-03-31 |
MoA - Memorandum of Association-310314.PDF |
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2014-03-31 |
Optional Attachment 1-310314.PDF |
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2014-03-31 |
Resltn passed by the BOD-310314.PDF |
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2014-03-28 |
Copy of resolution-280314.PDF |
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2014-03-28 |
List of allottees-280314.PDF |
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2014-03-28 |
MoA - Memorandum of Association-280314.PDF |
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2014-03-28 |
Resltn passed by the BOD-280314.PDF |
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2013-10-01 |
Optional Attachment 1-011013.PDF |
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2012-11-08 |
Evidence of cessation-081112.PDF |
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2012-10-11 |
Optional Attachment 1-111012.PDF |
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2012-09-05 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290812.PDF |
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2012-08-30 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-08-30 |
Optional Attachment 1-300812.PDF |
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2012-08-29 |
Copy of resolution-290812.PDF |
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2012-08-29 |
MoA - Memorandum of Association-290812.PDF |
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2011-08-19 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190811.PDF |
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2011-08-19 |
Copy of resolution-190811.PDF |
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2011-08-19 |
Copy of resolution-190811.PDF 1 |
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2011-08-19 |
MoA - Memorandum of Association-190811.PDF |
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2011-08-19 |
MoA - Memorandum of Association-190811.PDF 1 |
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2011-08-19 |
MoA - Memorandum of Association-190811.PDF 2 |
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2011-03-07 |
Copy of resolution-070311.PDF |
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2010-10-06 |
Optional Attachment 1-061010.PDF |
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2010-06-10 |
Certificate of Registration of Company Law Board order for Change of State-090610.PDF |
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2010-06-09 |
Optional Attachment 1-090610.PDF |
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2010-05-25 |
Copy of the Court-Company Law Board Order-250510.PDF |
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2010-05-25 |
Optional Attachment 1-250510.PDF |
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2010-03-27 |
Copy of resolution-270310.PDF |
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2010-02-06 |
Optional Attachment 1-060210.PDF |
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2009-12-28 |
Optional Attachment 1-281209.PDF |
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2009-12-05 |
Copy of resolution-051209.PDF |
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2009-12-05 |
MoA - Memorandum of Association-051209.PDF |
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2009-12-05 |
Optional Attachment 1-051209.PDF |
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2009-12-05 |
Optional Attachment 1-051209.PDF 1 |
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2009-12-01 |
Evidence of cessation-011209.PDF |
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2008-12-19 |
Others-191208.PDF |
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2008-11-06 |
Optional Attachment 1-061108.PDF |
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2006-11-14 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141106.PDF |
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2006-09-25 |
Copy of resolution-250906.PDF |
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2006-09-25 |
Others-250906.PDF |
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2006-09-17 |
Annual return as per schedule V of the Companies A_2004-2005.PDF |
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2006-09-17 |
Digital_Signature_Declaration.PDF 1 |
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2006-09-17 |
FormSchV_Scanned_Image.PDF |
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2006-09-12 |
Compliance certificate pursuant to rule 3 of the C.PDF |
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2006-09-12 |
Digital_Signature_Declaration.PDF |
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2006-09-12 |
Digital_Signature_Declaration.PDF 2 |
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2006-09-12 |
Form23AC_Scanned_Image.PDF |
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2006-09-12 |
FormRDS_Scanned_Image.PDF |
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2006-07-14 |
Copy of resolution-140706.PDF |
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2006-05-16 |
Copy of Board Resolution-170506.PDF |
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2006-05-16 |
Others-170506.PDF |
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2006-05-15 |
Copy of Board Resolution-150506.PDF |
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2006-03-25 |
AoA - Articles of Association-250306.PDF |
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2006-03-25 |
Copy of resolution-250306.PDF |
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2006-03-25 |
MoA - Memorandum of Association-250306.PDF |
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2006-03-25 |
Optional Attachment 1-250306.PDF |
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2006-03-25 |
Optional Attachment 2-250306.PDF |
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2006-03-18 |
AOA.PDF |
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2006-03-18 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2017-11-11 |
Annual Returns and Shareholder Information |
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2017-10-23 |
Company financials including balance sheet and profit & loss |
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2016-11-16 |
Annual Returns and Shareholder Information |
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2016-10-15 |
Company financials including balance sheet and profit & loss |
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2015-12-27 |
Company financials including balance sheet and profit & loss |
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2015-12-26 |
Consolidated financial statements duly authenticated as per section 134 -including Board.s report- auditors. report and other documents--261215.PDF |
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2015-12-26 |
Directors- report as per section 134-3--261215.PDF |
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2015-12-26 |
Statement of subsidiaries as per section 129 ? Form AOC-1-261215.PDF |
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2015-12-06 |
Company financials including balance sheet and profit & loss |
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2015-11-28 |
Copy Of Financial Statements as per section 134-281115.PDF |
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2015-11-28 |
Details of salient features and justification per section 188-1--281115.PDF |
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2015-11-28 |
Directors- report as per section 134-3--281115.PDF |
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2015-11-28 |
Statement of subsidiaries as per section 129-281115.PDF |
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2015-11-20 |
Annual Returns and Shareholder Information |
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2014-11-12 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-18 |
Frm23ACA-181014 for the FY ending on-310314.OCT |
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2013-10-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-05 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-05 |
Frm23ACA-041013 for the FY ending on-310313.OCT |
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2013-10-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-12-07 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-07 |
Frm23ACA-231112 for the FY ending on-310312.OCT |
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2012-11-04 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-10-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-25 |
Frm23ACA-251011 for the FY ending on-310311.OCT |
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2011-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-16 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-10-15 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-01 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-01 |
Frm23ACA-011010 for the FY ending on-310310.OCT |
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2009-12-17 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-17 |
Frm23ACA-161209 for the FY ending on-310309.OCT |
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2009-12-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-11-22 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-03-08 |
Additional attachment to Form 23AC-080309.OCT |
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2009-03-08 |
Balance Sheet & Associated Schedules |
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2009-03-08 |
Profit & Loss Statement |
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2008-11-18 |
Annual Returns and Shareholder Information |
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2008-11-09 |
Form for submission of compliance certificate with the Registrar |
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2008-04-25 |
Balance Sheet & Associated Schedules |
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2008-04-25 |
Profit & Loss Statement |
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2008-04-25 |
Form for submission of compliance certificate with the Registrar |
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2007-11-23 |
Annual Returns and Shareholder Information |
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2006-12-01 |
Annual Returns and Shareholder Information |
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2006-11-09 |
Annual Returns and Shareholder Information |
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2006-10-16 |
Balance Sheet & Associated Schedules |
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2006-09-17 |
Details of shareholders.PDF |
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2006-09-14 |
Details of shareholders-140906.PDF |
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2006-09-12 |
Balance sheet and Associated schedules_2004-2005.PDF |
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2006-09-11 |
Balance sheet and Associated schedules-110906.PDF |
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2006-03-07 |
Annual Return 2003_2004.PDF |
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2006-03-07 |
Balance Sheet 2003_2004.PDF |
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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
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