Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-09 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180509 |
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2006-03-17 |
Cerificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-15 |
Optional Attachment-(1)-15062018 |
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2018-06-15 |
Optional Attachment-(2)-15062018 |
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2018-06-15 |
Optional Attachment-(3)-15062018 |
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2018-03-24 |
Evidence of cessation;-24032018 |
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2018-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-24 |
Notice of resignation;-24032018 |
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2018-03-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018 |
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2018-03-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-13 |
Optional Attachment-(1)-13032018 |
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2018-03-13 |
Optional Attachment-(2)-13032018 |
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2017-04-17 |
Evidence of cessation;-17042017 |
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2017-04-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-17 |
Letter of appointment;-17042017 |
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2017-04-17 |
Optional Attachment-(1)-17042017 |
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2017-04-17 |
Optional Attachment-(2)-17042017 |
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2014-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-03 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-23 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-15 |
Registration of resolution(s) and agreement(s) |
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2018-05-14 |
Form for submission of documents with the Registrar |
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2018-05-11 |
Form for submission of documents with the Registrar |
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2018-05-09 |
Registration of resolution(s) and agreement(s) |
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2018-04-17 |
Changes in shareholding position of promoters and top ten shareholders |
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2018-03-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-03-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-03-12 |
Registration of resolution(s) and agreement(s) |
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2017-10-09 |
Information to the Registrar by company for appointment of auditor |
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2017-10-09 |
Form for filing Report on Annual General Meeting |
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2015-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-24 |
Return of appointment of managing director or whole-time director or manager |
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2015-09-12 |
Registration of resolution(s) and agreement(s) |
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2015-06-25 |
Registration of resolution(s) and agreement(s) |
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2015-02-18 |
Registration of resolution(s) and agreement(s) |
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2014-11-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-11-27 |
Registration of resolution(s) and agreement(s) |
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2014-11-12 |
Registration of resolution(s) and agreement(s) |
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2014-10-29 |
Submission of documents with the Registrar |
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2014-10-29 |
Return of appointment of managing director or whole-time director or manager |
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2014-10-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Return of appointment of managing director or whole-time director or manager |
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2014-10-10 |
Submission of documents with the Registrar |
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2014-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-01 |
Registration of resolution(s) and agreement(s) |
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2014-10-01 |
Registration of resolution(s) and agreement(s) |
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2014-09-12 |
Registration of resolution(s) and agreement(s) |
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2014-07-21 |
Submission of documents with the Registrar |
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2014-07-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-06-27 |
Registration of resolution(s) and agreement(s) |
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2014-06-12 |
Registration of resolution(s) and agreement(s) |
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2014-06-03 |
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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2014-03-18 |
Registration of resolution(s) and agreement(s) |
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2013-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-08 |
Information by auditor to Registrar |
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2013-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-09 |
Information by auditor to Registrar |
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2013-03-14 |
Notice of situation or change of situation of registered office |
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2010-04-15 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-27 |
Form for filing Report on Annual General Meeting |
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2015-10-10 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018 |
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2018-06-15 |
Optional Attachment-(1)-15062018 |
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2018-06-15 |
Optional Attachment-(2)-15062018 |
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2018-04-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10042018 |
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2018-04-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10042018 1 |
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2018-04-10 |
Optional Attachment-(1)-10042018 |
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2018-04-10 |
Optional Attachment-(1)-10042018 1 |
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2018-04-10 |
Optional Attachment-(2)-10042018 |
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2018-04-10 |
Optional Attachment-(2)-10042018 1 |
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2018-03-29 |
Complete record of private placement offers and acceptances in Form PAS-5.-29032018 |
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2018-03-29 |
Copy of Board or Shareholders? resolution-29032018 |
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2018-03-29 |
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.-29032018 |
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2018-03-29 |
Optional Attachment-(1)-29032018 |
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2018-03-29 |
Optional Attachment-(2)-29032018 |
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2018-03-17 |
Altered articles of association-17032018 |
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2018-03-17 |
Altered memorandum of assciation;-17032018 |
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2018-03-17 |
Altered memorandum of association-17032018 |
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2018-03-17 |
Copy of the resolution for alteration of capital;-17032018 |
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2018-03-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032018 |
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2018-02-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018 |
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2017-11-21 |
Copy of MGT-8-21112017 |
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2017-11-21 |
List of share holders, debenture holders;-21112017 |
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2017-10-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017 |
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2017-10-13 |
Directors report as per section 134(3)-13102017 |
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2017-10-13 |
Secretarial Audit Report-13102017 |
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2017-10-09 |
Copy of resolution passed by the company-09102017 |
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2017-10-09 |
Copy of the intimation sent by company-09102017 |
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2017-10-09 |
Copy of written consent given by auditor-09102017 |
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2015-09-24 |
Copy of Board Resolution-240915 |
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2015-09-24 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-240915 |
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2015-09-24 |
Letter of Appointment-240915 |
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2015-09-24 |
Optional Attachment 1-240915 |
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2015-09-12 |
Copy of resolution-120915 |
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2015-06-25 |
Copy of resolution-250615 |
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2014-11-27 |
Copy of resolution-271114 |
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2014-11-27 |
Evidence of cessation-271114 |
Add to Cart |
2014-11-27 |
Optional Attachment 1-271114 |
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2014-11-12 |
Copy of resolution-121114 |
Add to Cart |
2014-10-29 |
Copy of Board Resolution-291014 |
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2014-10-29 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-291014 |
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2014-10-29 |
Copy of shareholder resolution-291014 |
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2014-10-29 |
Optional Attachment 1-291014 |
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2014-10-29 |
Optional Attachment 2-291014 |
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2014-10-15 |
Copy of Board Resolution-151014 |
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2014-10-15 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-151014 |
Add to Cart |
2014-10-15 |
Copy of resolution-151014 |
Add to Cart |
2014-10-15 |
Letter of Appointment-151014 |
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2014-10-15 |
Optional Attachment 1-151014 |
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2014-10-15 |
Optional Attachment 2-151014 |
Add to Cart |
2014-10-15 |
Optional Attachment 3-151014 |
Add to Cart |
2014-10-10 |
Optional Attachment 1-101014 |
Add to Cart |
2014-10-10 |
Optional Attachment 2-101014 |
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2014-10-01 |
Copy of resolution-011014 |
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2014-10-01 |
Declaration of the appointee Director, in Form DIR-2-011014 |
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2014-10-01 |
Letter of Appointment-011014 |
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2014-09-12 |
Copy of resolution-120914 |
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2014-07-21 |
Optional Attachment 1-210714 |
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2014-07-01 |
AoA - Articles of Association-010714 |
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2014-07-01 |
Copy of the resolution for alteration of capital-010714 |
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2014-07-01 |
MoA - Memorandum of Association-010714 |
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2014-06-12 |
Copy of resolution-120614 |
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2014-06-03 |
Copy of resolution-030614 |
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2014-06-03 |
Optional Attachment 1-030614 |
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2014-03-18 |
Copy of resolution-180314 |
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2014-03-18 |
Copy of resolution-180314 |
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2013-09-13 |
Evidence of cessation-130913 |
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2013-05-03 |
Evidence of cessation-030513 |
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2013-03-14 |
Optional Attachment 1-140313 |
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2010-04-23 |
Evidence of cessation-230410 |
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2007-11-27 |
Optional Attachment 1-271107 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-10-13 |
Company financials including balance sheet and profit & loss |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2015-11-24 |
Company financials including balance sheet and profit & loss |
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2014-11-27 |
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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2014-10-30 |
Frm23ACA-301014 for the FY ending on-310314 |
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2014-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-20 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-28 |
Frm23ACA-281013 for the FY ending on-310313 |
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2013-10-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-05-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-05-22 |
Frm23ACA-220513 for the FY ending on-310312 |
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2013-05-17 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2013-04-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2011-11-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-10-22 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-22 |
Frm23ACA-221011 for the FY ending on-310311 |
Add to Cart |
2011-10-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2010-11-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-10-28 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-10-28 |
Frm23ACA-281010 for the FY ending on-310310 |
Add to Cart |
2010-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-08-09 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2010-06-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2010-06-28 |
Frm23ACA-280610 for the FY ending on-310309 |
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2010-06-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2008-10-21 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2008-10-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-09-19 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-09-19 |
Profit & Loss Statement |
Add to Cart |
2007-11-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-11-27 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-11-27 |
Profit & Loss Statement |
Add to Cart |
2007-11-26 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2006-11-10 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-10-29 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2006-10-28 |
Balance Sheet & Associated Schedules |
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2006-10-28 |
Profit & Loss Statement |
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0000-00-00 |
Annual Return |
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0000-00-00 |
Annual Return for the year 2003_2004 |
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0000-00-00 |
Balance Sheet |
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0000-00-00 |
Balance Sheet for the year 2003_2004 |
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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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