Date |
Title |
|
|---|---|---|
2016-04-27 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160427 |
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Date |
Title |
|
|---|---|---|
2018-04-12 |
Proof of dispatch-12042018 |
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2018-04-12 |
Notice of resignation filed with the company-12042018 |
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2018-04-12 |
Resignation of Director |
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2018-04-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-04 |
Optional Attachment-(3)-04042018 |
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2018-04-04 |
Optional Attachment-(2)-04042018 |
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2018-04-04 |
Evidence of cessation;-04042018 |
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2018-04-04 |
Optional Attachment-(1)-04042018 |
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2018-04-04 |
Notice of resignation;-04042018 |
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2018-04-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018 |
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2018-04-04 |
Declaration by first director-04042018 |
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2017-01-06 |
Letter of appointment;-06012017 |
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2017-01-06 |
Letter of appointment;-06012017 1 |
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2017-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-18 |
Resignation of Director |
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2016-04-18 |
Optional Attachment-(1)-18042016 |
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2016-04-18 |
-18042016 |
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2016-04-13 |
Optional Attachment-(3)-13042016 |
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2016-04-13 |
Evidence of cessation;-13042016 |
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2016-04-13 |
Optional Attachment-(2)-13042016 |
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2016-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-13 |
Optional Attachment-(4)-13042016 |
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2016-04-13 |
Notice of resignation;-13042016 |
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2016-04-13 |
Optional Attachment-(1)-13042016 |
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2016-04-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016 |
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2016-04-07 |
Optional Attachment-(2)-07042016 |
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2016-04-07 |
Interest in other entities;-07042016 |
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2016-04-07 |
Optional Attachment-(1)-07042016 |
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2016-04-07 |
Letter of appointment;-07042016 |
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2016-04-07 |
Optional Attachment-(3)-07042016 |
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2016-04-07 |
Form_DIR-12-_uploadMr_Hariskrishna_and_Mr_Vinay_latest_07-04-2016_RENUKA18_20160407160413.pdf-07042016 |
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2016-04-02 |
Optional Attachment-(4)-02042016 |
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2016-04-02 |
Optional Attachment-(3)-02042016 |
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2016-04-02 |
Optional Attachment-(2)-02042016 |
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2016-04-02 |
Optional Attachment-(1)-02042016 |
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2016-04-02 |
Notice of resignation;-02042016 |
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2016-04-02 |
Letter of appointment;-02042016 |
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2016-04-02 |
Interest in other entities;-02042016 |
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2016-04-02 |
Form_DIR-11-Keshava_Reddy-02-04-2016-signed_RENUKA18_20160402180828.pdf-02042016 |
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2016-04-02 |
Form_DIR-11-Arjun_Reddy-02.04.2016-signed_RENUKA18_20160402182312.pdf-02042016 |
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2016-04-02 |
-02042016 |
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2016-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042016 |
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2016-04-02 |
Evidence of cessation;-02042016 |
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Date |
Title |
|
|---|---|---|
2017-11-24 |
Notice of situation or change of situation of registered office |
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2016-12-12 |
Information to the Registrar by company for appointment of auditor |
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2016-06-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-05-17 |
Form for submission of documents with the Registrar |
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2016-04-30 |
Registration of resolution(s) and agreement(s) |
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2016-04-26 |
Form of return to be filed with the Registrar under section 89 |
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2016-04-02 |
Form of return to be filed with the Registrar under section 89 |
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Date |
Title |
|
|---|---|---|
2017-11-24 |
Copies of the utility bills as mentioned above (not older than two months)-24112017 |
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2017-11-24 |
Copy of board resolution authorizing giving of notice-24112017 |
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2017-11-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112017 |
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2017-11-02 |
Directors report as per section 134(3)-02112017 |
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2017-11-02 |
List of share holders, debenture holders;-02112017 |
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2017-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017 |
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2017-01-23 |
List of share holders, debenture holders;-23012017 |
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2017-01-23 |
Optional Attachment-(1)-23012017 |
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2017-01-19 |
Directors report as per section 134(3)-19012017 |
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2017-01-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017 |
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2016-12-09 |
Copy of written consent given by auditor-09122016 |
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2016-12-09 |
Copy of the intimation sent by company-09122016 |
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2016-12-09 |
Copy of resolution passed by the company-09122016 |
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2016-06-14 |
Complete record of private placement offers and acceptances in Form PAS-5.-14062016 |
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2016-06-14 |
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.-14062016 |
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2016-06-14 |
Copy of Board or Shareholders? resolution-14062016 |
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2016-04-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042016 |
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2016-04-30 |
Optional Attachment-(1)-30042016 |
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2016-04-30 |
Optional Attachment-(2)-30042016 |
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2016-04-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30042016 |
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2016-04-30 |
Optional Attachment-(3)-30042016 |
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2016-04-27 |
Altered articles of association-14042016 |
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2016-04-27 |
Altered memorandum of association-14042016 |
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2016-04-27 |
Optional Attachment-(1)-14042016 |
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2016-04-27 |
Optional Attachment-(2)-14042016 |
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2016-04-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042016 |
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2016-04-27 |
Registration of resolution(s) and agreement(s) |
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2016-04-26 |
-26042016 |
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2016-04-26 |
Optional Attachment-(2)-26042016 |
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2016-04-26 |
Optional Attachment-(1)-26042016 |
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2016-04-02 |
-02042016 |
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2016-04-02 |
Optional Attachment-(2)-02042016 |
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2016-04-02 |
Optional Attachment-(1)-02042016 |
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Date |
Title |
|
|---|---|---|
2017-11-02 |
Company financials including balance sheet and profit & loss |
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2017-11-02 |
Annual Returns and Shareholder Information |
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2017-01-24 |
Company financials including balance sheet and profit & loss |
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2017-01-23 |
Annual Returns and Shareholder Information |
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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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