Date |
Title |
|
|---|---|---|
2019-10-16 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016 |
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2019-04-18 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190418 |
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2009-06-08 |
Memorandum of satisfaction of Charge-080609.PDF |
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2006-04-18 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2016-10-07 |
Acknowledgement received from company-07102016 |
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2016-10-07 |
Resignation of Director |
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2016-10-07 |
Notice of resignation filed with the company-07102016 |
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2016-10-07 |
Proof of dispatch-07102016 |
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2016-10-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102016 |
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2016-10-06 |
Evidence of cessation;-06102016 |
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2016-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-06 |
Interest in other entities;-06102016 |
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2016-10-06 |
Letter of appointment;-06102016 |
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2016-10-06 |
Notice of resignation;-06102016 |
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2009-04-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2019-10-16 |
Creation of Charge (New Secured Borrowings) |
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2019-10-16 |
Instrument(s) of creation or modification of charge;-16102019 |
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2019-10-16 |
Optional Attachment-(1)-16102019 |
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2019-04-18 |
Creation of Charge (New Secured Borrowings) |
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2019-04-18 |
Instrument(s) of creation or modification of charge;-18042019 |
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2009-06-06 |
Satisfaction of Charge (Secured Borrowing) |
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2006-04-18 |
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Date |
Title |
|
|---|---|---|
2023-09-05 |
Return of deposits |
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2022-10-21 |
Information to the Registrar by company for appointment of auditor |
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2022-10-21 |
Notice of resignation by the auditor |
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2022-06-29 |
Return of deposits |
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2022-05-04 |
Form for submission of documents with the Registrar |
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2022-05-04 |
Form for submission of documents with the Registrar |
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2022-04-11 |
Registration of resolution(s) and agreement(s) |
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2022-04-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-01-24 |
Notice of situation or change of situation of registered office |
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2021-09-01 |
Return of deposits |
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2020-11-11 |
Return of deposits |
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2020-09-25 |
Return of deposits |
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2019-12-16 |
Notice of the court or the company law board order |
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2019-04-12 |
Registration of resolution(s) and agreement(s) |
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2017-10-11 |
Information to the Registrar by company for appointment of auditor |
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2016-10-06 |
Information to the Registrar by company for appointment of auditor |
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2016-03-07 |
Registration of resolution(s) and agreement(s) |
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2016-02-18 |
Registration of resolution(s) and agreement(s) |
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2015-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-07 |
Submission of documents with the Registrar |
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2014-09-18 |
Registration of resolution(s) and agreement(s) |
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2014-07-26 |
Registration of resolution(s) and agreement(s) |
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2013-10-30 |
Information by auditor to Registrar |
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2012-12-14 |
Information by auditor to Registrar |
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2012-10-28 |
Notice of situation or change of situation of registered office |
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2011-12-02 |
Information by auditor to Registrar |
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2009-02-05 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2015-10-16 |
Information to the Registrar by company for appointment of auditor |
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2015-03-17 |
Resignation of Director |
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2015-03-16 |
Resignation of Director |
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2015-03-16 |
Resignation of Director |
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2006-04-18 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2023-12-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122023 |
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2023-12-12 |
Details of other Entity(s)-12122023 |
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2023-12-12 |
Directors report as per section 134(3)-12122023 |
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2022-12-14 |
List of share holders, debenture holders;-14122022 |
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2022-12-05 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122022 |
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2022-12-05 |
Supplementary or Test audit report under section 143-05122022 |
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2022-12-03 |
Company CSR policy as per section 135(4)-03122022 |
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2022-12-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022 |
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2022-12-03 |
Details of other Entity(s)-03122022 |
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2022-12-03 |
Directors report as per section 134(3)-03122022 |
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2022-12-03 |
Statement of Subsidiaries as per section 129 - Form AOC-1-03122022 |
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2022-10-19 |
Resignation letter-18102022 |
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2022-10-17 |
Copy of resolution passed by the company-17102022 |
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2022-10-17 |
Copy of the intimation sent by company-17102022 |
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2022-10-17 |
Copy of written consent given by auditor-17102022 |
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2022-10-17 |
Optional Attachment-(1)-17102022 |
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2022-04-27 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27042022 |
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2022-04-27 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27042022 1 |
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2022-04-27 |
Optional Attachment-(1)-27042022 |
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2022-04-27 |
Optional Attachment-(1)-27042022 1 |
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2022-04-27 |
Optional Attachment-(2)-27042022 |
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2022-04-27 |
Optional Attachment-(2)-27042022 1 |
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2022-04-11 |
Complete record of private placement offers and acceptances in Form PAS-5.-11042022 |
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2022-04-11 |
Copy of Board or Shareholders? resolution-11042022 |
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2022-04-11 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11042022 |
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2022-04-11 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11042022 1 |
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2022-04-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042022 |
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2022-04-11 |
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.-11042022 |
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2022-04-11 |
Optional Attachment-(1)-11042022 |
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2022-03-24 |
Approval letter for extension of AGM;-24032022 |
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2022-03-24 |
List of share holders, debenture holders;-24032022 |
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2022-02-14 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11022022 |
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2022-02-14 |
Supplementary or Test audit report under section 143-11022022 |
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2022-02-09 |
Approval letter of extension of financial year or AGM-09022022 |
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2022-02-09 |
Company CSR policy as per section 135(4)-09022022 |
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2022-02-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022 |
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2022-02-09 |
Directors report as per section 134(3)-09022022 |
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2022-02-09 |
Optional Attachment-(1)-09022022 |
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2022-02-09 |
Statement of Subsidiaries as per section 129 - Form AOC-1-09022022 |
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2022-01-20 |
Copies of the utility bills as mentioned above (not older than two months)-20012022 |
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2022-01-20 |
Copy of board resolution authorizing giving of notice-20012022 |
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2022-01-20 |
Optional Attachment-(1)-20012022 |
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2022-01-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012022 |
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2021-09-02 |
Return of deposits |
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2021-02-13 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022021 |
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2021-02-13 |
Supplementary or Test audit report under section 143-13022021 |
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2021-02-12 |
Approval letter for extension of AGM;-12022021 |
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2021-02-12 |
Approval letter of extension of financial year or AGM-12022021 |
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2021-02-12 |
Company CSR policy as per section 135(4)-12022021 |
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2021-02-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021 |
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2021-02-12 |
Directors report as per section 134(3)-12022021 |
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2021-02-12 |
List of share holders, debenture holders;-12022021 |
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2021-02-12 |
Statement of Subsidiaries as per section 129 - Form AOC-1-12022021 |
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2019-12-18 |
List of share holders, debenture holders;-18122019 |
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2019-12-02 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019 |
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2019-12-02 |
Supplementary or Test audit report under section 143-02122019 |
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2019-12-01 |
Company CSR policy as per section 135(4)-30112019 |
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2019-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-12-01 |
Details of other Entity(s)-30112019 |
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2019-12-01 |
Directors report as per section 134(3)-30112019 |
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2019-12-01 |
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019 |
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2019-11-29 |
Copy of court order or NCLT or CLB or order by any other competent authority.-29112019 |
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2019-04-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019 |
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2018-12-15 |
Company CSR policy as per section 135(4)-15122018 |
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2018-12-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018 |
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2018-12-15 |
Details of other Entity(s)-15122018 |
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2018-12-15 |
Directors report as per section 134(3)-15122018 |
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2018-12-15 |
List of share holders, debenture holders;-15122018 |
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2017-11-24 |
Company CSR policy as per section 135(4)-24112017 |
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2017-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017 |
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2017-11-24 |
Details of other Entity(s)-24112017 |
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2017-11-24 |
Directors report as per section 134(3)-24112017 |
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2017-11-20 |
List of share holders, debenture holders;-20112017 |
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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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2016-11-24 |
Company CSR policy as per section 135(4)-24112016 |
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2016-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016 |
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2016-11-24 |
Details of other Entity(s)-24112016 |
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2016-11-24 |
Directors report as per section 134(3)-24112016 |
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2016-11-19 |
List of share holders, debenture holders;-19112016 |
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2016-10-06 |
Copy of resolution passed by the company-06102016 |
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2016-10-06 |
Copy of the intimation sent by company-06102016 |
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2016-10-06 |
Copy of written consent given by auditor-06102016 |
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2016-03-07 |
Copy of resolution-070316.PDF |
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2016-02-18 |
Copy of resolution-180216.PDF |
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2015-03-20 |
Evidence of cessation-200315.PDF |
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2015-03-20 |
Optional Attachment 1-200315.PDF |
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2015-03-20 |
Optional Attachment 2-200315.PDF |
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2015-03-10 |
Declaration of the appointee Director- in Form DIR-2-100315.PDF |
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2015-03-10 |
Interest in other entities-100315.PDF |
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2014-10-07 |
Optional Attachment 1-071014.PDF |
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2014-09-04 |
Copy of resolution-040914.PDF |
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2014-07-22 |
Copy of resolution-220714.PDF |
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2012-10-26 |
Optional Attachment 1-261012.PDF |
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2009-06-06 |
Letter of the charge holder-060609.PDF |
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2006-04-18 |
AOA.PDF |
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2006-04-18 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2023-12-12 |
Company financials including balance sheet and profit & loss |
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2022-12-15 |
Annual Returns and Shareholder Information |
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2022-12-05 |
Company financials including balance sheet and profit & loss |
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2022-12-03 |
Company financials including balance sheet and profit & loss |
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2022-03-26 |
Annual Returns and Shareholder Information |
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2022-02-14 |
Company financials including balance sheet and profit & loss |
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2022-02-09 |
Company financials including balance sheet and profit & loss |
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2021-03-13 |
Company financials including balance sheet and profit & loss |
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2021-02-28 |
Company financials including balance sheet and profit & loss |
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2021-02-27 |
Annual Returns and Shareholder Information |
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2019-12-19 |
Annual Returns and Shareholder Information |
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2019-12-15 |
Company financials including balance sheet and profit & loss |
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2019-12-03 |
Company financials including balance sheet and profit & loss |
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2018-12-15 |
Company financials including balance sheet and profit & loss |
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2018-12-15 |
Annual Returns and Shareholder Information |
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2017-11-24 |
Company financials including balance sheet and profit & loss |
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2017-11-20 |
Annual Returns and Shareholder Information |
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2016-11-24 |
Company financials including balance sheet and profit & loss |
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2016-11-19 |
Annual Returns and Shareholder Information |
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2016-01-01 |
Annual Returns and Shareholder Information |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2014-11-08 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-19 |
Annual Returns and Shareholder Information 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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2012-11-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-10-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-18 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-11-12 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-09 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-11-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-24 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-11-30 |
Annual Returns and Shareholder Information |
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2008-11-09 |
Balance Sheet & Associated Schedules |
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2008-02-24 |
Annual Returns and Shareholder Information |
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2007-12-08 |
Balance Sheet & Associated Schedules |
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2006-12-01 |
Annual Returns and Shareholder Information |
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2006-11-08 |
Balance Sheet & Associated Schedules |
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2006-04-23 |
Annual Return 2004_2005.PDF |
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2006-04-18 |
Annual Return 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
Changes in shareholding position of promoters and top ten shareholders
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