Date |
Title |
|
|---|---|---|
2021-09-09 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210909 |
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2020-11-16 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201116 |
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2011-09-02 |
Certificate of Incorporation-020911.PDF |
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0000-00-00 |
Certificate of Incorporation-020911 |
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Date |
Title |
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|---|---|---|
2019-08-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019 |
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2019-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-24 |
Optional Attachment-(1)-24082019 |
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2019-08-24 |
Optional Attachment-(2)-24082019 |
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2019-07-27 |
Declaration by first director-27072019 |
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2019-07-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019 |
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2019-07-27 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-27 |
Optional Attachment-(1)-27072019 |
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2016-11-14 |
Evidence of cessation;-14112016 |
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2016-11-14 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-14 |
Resignation Letter of Suresh Reddy.pdf - 1 (192161824) |
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Date |
Title |
|
|---|---|---|
2021-09-09 |
Creation of Charge (New Secured Borrowings) |
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2021-09-09 |
Instrument(s) of creation or modification of charge;-09092021 |
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2021-09-09 |
Optional Attachment-(1)-09092021 |
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Date |
Title |
|
|---|---|---|
2020-11-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-11-16 |
Registration of resolution(s) and agreement(s) |
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2020-11-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-10-05 |
Information to the Registrar by company for appointment of auditor |
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2019-04-22 |
Information to the Registrar by company for appointment of auditor |
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2015-09-03 |
Declaration by the First Director vide Board Resolution.pdf - 2 (147345752) |
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2015-09-03 |
Declaration of the appointee of Form DIR 2.pdf - 3 (147345752) |
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2015-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-03 |
Letter of Appointment.pdf - 1 (147345752) |
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2013-10-16 |
Information by auditor to Registrar |
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2013-10-14 |
Copy of Intimation.pdf - 1 (67975895) |
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2013-10-14 |
Information by auditor to Registrar |
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2012-11-02 |
Information by auditor to Registrar |
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2012-11-02 |
Information by auditor to Registrar |
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2012-11-01 |
Appointment of Auditor 2012-13.pdf - 1 (67975906) |
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2012-11-01 |
First Auditor Appointment.pdf - 1 (67975917) |
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2012-11-01 |
Information by auditor to Registrar |
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2012-11-01 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2014-11-28 |
-281114.OCT |
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2014-11-25 |
-281114 |
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2014-11-25 |
Scan of Appointment Letter 2014-15.pdf - 2 (67975927) |
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2014-11-25 |
Scan of Intimation by the company.pdf - 1 (67975927) |
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2014-11-25 |
Scan of Resolution.pdf - 3 (67975927) |
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2011-09-02 |
AOA.pdf - 2 (67975938) |
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2011-09-02 |
Certificate of Incorporation-020911.PDF |
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2011-09-02 |
Application and declaration for incorporation of a company |
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2011-09-02 |
Application and declaration for incorporation of a company |
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2011-09-02 |
Notice of situation or change of situation of registered office |
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2011-09-02 |
Notice of situation or change of situation of registered office |
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2011-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-02 |
MOA.pdf - 1 (67975938) |
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Date |
Title |
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|---|---|---|
2022-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022 |
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2022-10-20 |
Directors report as per section 134(3)-13102022 |
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2022-10-12 |
List of Directors;-12102022 |
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2022-10-12 |
List of share holders, debenture holders;-12102022 |
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2021-10-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102021 |
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2021-10-14 |
Directors report as per section 134(3)-14102021 |
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2021-10-13 |
List of Directors;-13102021 |
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2021-10-13 |
List of share holders, debenture holders;-13102021 |
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2021-10-13 |
Optional Attachment-(1)-13102021 |
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2021-10-13 |
Optional Attachment-(2)-13102021 |
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2020-11-30 |
Copy of Board or Shareholders? resolution-30112020 |
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2020-11-30 |
Copy of the special resolution authorizing the issue of bonus shares;-30112020 |
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2020-11-30 |
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.-30112020 |
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2020-11-30 |
Optional Attachment-(1)-30112020 |
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2020-11-13 |
Altered articles of association-13112020 |
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2020-11-13 |
Altered articles of association;-13112020 |
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2020-11-13 |
Altered memorandum of assciation;-13112020 |
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2020-11-13 |
Altered memorandum of association-13112020 |
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2020-11-13 |
Copy of the resolution for alteration of capital;-13112020 |
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2020-11-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020 |
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2020-10-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020 |
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2020-10-06 |
Directors report as per section 134(3)-06102020 |
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2020-10-06 |
List of share holders, debenture holders;-06102020 |
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2020-10-05 |
Copy of resolution passed by the company-05102020 |
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2020-10-05 |
Copy of the intimation sent by company-05102020 |
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2020-10-05 |
Copy of written consent given by auditor-05102020 |
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2019-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 |
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2019-10-25 |
Directors report as per section 134(3)-25102019 |
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2019-10-24 |
List of share holders, debenture holders;-24102019 |
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2019-04-22 |
Copy of resolution passed by the company-22042019 |
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2019-04-22 |
Copy of the intimation sent by company-22042019 |
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2019-04-22 |
Copy of written consent given by auditor-22042019 |
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2018-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 |
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2018-10-29 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102018 |
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2018-10-29 |
Directors report as per section 134(3)-29102018 |
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2018-10-29 |
List of share holders, debenture holders;-29102018 |
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2017-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017 |
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2017-11-26 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112017 |
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2017-11-26 |
Directors report as per section 134(3)-26112017 |
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2017-11-26 |
List of share holders, debenture holders;-26112017 |
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2015-09-03 |
Declaration by the first director-030915 |
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2015-09-03 |
Declaration by the first director-030915.PDF |
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2015-09-03 |
Declaration of the appointee Director, in Form DIR-2-030915 |
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2015-09-03 |
Declaration of the appointee Director- in Form DIR-2-030915.PDF |
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2015-09-03 |
Letter of Appointment-030915 |
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2015-09-03 |
Letter of Appointment-030915.PDF |
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2011-09-02 |
Acknowledgement of Stamp Duty AoA payment-020911.PDF |
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2011-09-02 |
Acknowledgement of Stamp Duty MoA payment-020911.PDF |
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2011-09-02 |
AoA - Articles of Association-020911 |
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2011-09-02 |
AoA - Articles of Association-020911.PDF |
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2011-09-02 |
MoA - Memorandum of Association-020911 |
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2011-09-02 |
MoA - Memorandum of Association-020911.PDF |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-020911 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-020911 |
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Date |
Title |
|
|---|---|---|
2022-10-31 |
Company financials including balance sheet and profit & loss |
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2022-10-12 |
Form MGT-7A-12102022_signed |
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2021-10-14 |
Company financials including balance sheet and profit & loss |
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2021-10-13 |
Form MGT-7A-13102021_signed |
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2020-10-07 |
Company financials including balance sheet and profit & loss |
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2020-10-06 |
Annual Returns and Shareholder Information |
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2019-11-17 |
Annual Returns and Shareholder Information |
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2019-10-25 |
Company financials including balance sheet and profit & loss |
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2018-10-30 |
Annual Returns and Shareholder Information |
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2018-10-29 |
Company financials including balance sheet and profit & loss |
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2018-10-29 |
Company financials including balance sheet and profit & loss |
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2017-11-26 |
Company financials including balance sheet and profit & loss |
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2017-11-26 |
Company financials including balance sheet and profit & loss |
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2017-11-26 |
Annual Returns and Shareholder Information |
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2016-11-24 |
Financial Statements.pdf - 1 (192161621) |
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2016-11-24 |
Company financials including balance sheet and profit & loss |
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2016-11-24 |
Company financials including balance sheet and profit & loss |
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2016-11-24 |
Annual Returns and Shareholder Information |
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2016-11-24 |
Shareholders-MGT_7 pdf.pdf - 1 (192161630) |
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2015-11-02 |
Company financials including balance sheet and profit & loss |
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2015-10-23 |
Directors Report.pdf - 2 (147346137) |
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2015-10-23 |
Financial Statements.pdf - 1 (147346137) |
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2015-10-23 |
Company financials including balance sheet and profit & loss |
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2015-10-21 |
Annual Returns and Shareholder Information |
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2015-10-21 |
Annual Returns and Shareholder Information |
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2015-10-21 |
List of Share Holders.pdf - 1 (147346139) |
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2014-11-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-27 |
Scan of Annual Return.pdf - 1 (67975992) |
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2014-11-27 |
Scan of Balance Sheet.pdf - 1 (67976006) |
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2013-10-16 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-16 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-16 |
Scan of Annual Return.pdf - 1 (67976026) |
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2013-10-16 |
Scan of Balance Sheet.pdf - 1 (67976018) |
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2012-12-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-30 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-30 |
Scan of Annual Return.pdf - 1 (67976050) |
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2012-11-30 |
Scan of Balance Sheet.pdf - 1 (67976036) |
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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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