Date |
Title |
|
|---|---|---|
2006-04-12 |
Certificate of Incorporation.PDF |
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Date |
Title |
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|---|---|---|
2022-05-02 |
Evidence of cessation;-02052022 |
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2022-05-02 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-02 |
Notice of resignation;-02052022 |
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2021-07-31 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072021 |
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2021-07-30 |
Optional Attachment-(1)-30072021 |
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2021-07-30 |
Optional Attachment-(2)-30072021 |
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2021-07-30 |
Optional Attachment-(3)-30072021 |
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2021-03-10 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032021 |
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2021-03-04 |
Evidence of cessation;-04032021 |
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2021-03-04 |
Notice of resignation;-04032021 |
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2021-03-04 |
Optional Attachment-(1)-04032021 |
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2021-03-04 |
Optional Attachment-(2)-04032021 |
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2021-03-04 |
Optional Attachment-(3)-04032021 |
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2020-09-02 |
Evidence of cessation;-02092020 |
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2020-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-20 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-19 |
Optional Attachment-(1)-13062019 |
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2019-06-19 |
Optional Attachment-(2)-13062019 |
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2019-06-13 |
Optional Attachment-(3)-13062019 |
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2010-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-22 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-21 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2006-07-16 |
Form 32.PDF |
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Date |
Title |
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|---|---|---|
2021-07-31 |
Registration of resolution(s) and agreement(s) |
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2021-03-13 |
Registration of resolution(s) and agreement(s) |
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2021-01-13 |
Information to the Registrar by company for appointment of auditor |
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2019-12-24 |
Information to the Registrar by company for appointment of auditor |
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2019-12-18 |
Notice of resignation by the auditor |
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2019-04-02 |
Notice of situation or change of situation of registered office |
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2017-10-24 |
Information to the Registrar by company for appointment of auditor |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2013-12-05 |
Information by auditor to Registrar |
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2013-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-02-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-12-25 |
Information by auditor to Registrar |
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2012-07-22 |
Information by auditor to Registrar |
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2012-02-20 |
Notice of situation or change of situation of registered office |
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2010-05-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-05-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-04-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-04-18 |
Notice of situation or change of situation of registered office |
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2008-07-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-07-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-07-03 |
Form 5.PDF |
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Date |
Title |
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|---|---|---|
2014-11-10 |
-111114.OCT |
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2006-04-12 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2022-12-01 |
List of share holders, debenture holders;-28112022 |
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2022-03-25 |
Approval letter for extension of AGM;-25032022 |
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2022-03-25 |
List of share holders, debenture holders;-25032022 |
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2022-02-09 |
Approval letter of extension of financial year or AGM-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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2022-01-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012022 |
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2022-01-29 |
Directors report as per section 134(3)-29012022 |
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2021-07-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072021 |
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2021-03-18 |
List of share holders, debenture holders;-18032021 |
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2021-03-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032021 |
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2021-01-13 |
Copy of resolution passed by the company-13012021 |
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2021-01-13 |
Copy of the intimation sent by company-13012021 |
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2021-01-13 |
Copy of written consent given by auditor-13012021 |
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2019-12-24 |
-24122019 |
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2019-12-24 |
Copy of resolution passed by the company-24122019 |
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2019-12-24 |
Copy of written consent given by auditor-24122019 |
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2019-12-17 |
Resignation letter-17122019 |
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2019-12-09 |
List of share holders, debenture holders;-09122019 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-12-02 |
Directors report as per section 134(3)-30112019 |
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2019-04-30 |
List of share holders, debenture holders;-30042019 |
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2019-04-30 |
Optional Attachment-(1)-30042019 |
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2019-04-02 |
Copies of the utility bills as mentioned above (not older than two months)-02042019 |
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2019-04-02 |
Copy of board resolution authorizing giving of notice-02042019 |
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2019-04-02 |
Optional Attachment-(1)-02042019 |
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2019-04-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019 |
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2018-12-03 |
List of share holders, debenture holders;-03122018 |
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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 |
Directors report as per section 134(3)-29102018 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-10-24 |
Copy of resolution passed by the company-24102017 |
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2017-10-24 |
Copy of the intimation sent by company-24102017 |
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2017-10-24 |
Copy of written consent given by auditor-24102017 |
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2017-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017 |
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2017-10-18 |
Directors report as per section 134(3)-18102017 |
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2017-10-18 |
Optional Attachment-(1)-18102017 |
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2017-10-18 |
Optional Attachment-(2)-18102017 |
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2017-10-18 |
Optional Attachment-(3)-18102017 |
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2017-10-18 |
Optional Attachment-(4)-18102017 |
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2016-11-08 |
List of share holders, debenture holders;-08112016 |
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2016-09-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016 |
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2016-09-23 |
Directors report as per section 134(3)-23092016 |
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2016-09-23 |
Optional Attachment-(1)-23092016 |
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2016-09-23 |
Optional Attachment-(2)-23092016 |
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2016-09-23 |
Optional Attachment-(3)-23092016 |
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2014-08-01 |
Copy of resolution-010814.PDF |
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2013-04-05 |
List of allottees-050413.PDF |
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2013-02-25 |
MoA - Memorandum of Association-250213.PDF |
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2013-02-25 |
Optional Attachment 1-250213.PDF |
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2010-12-09 |
Evidence of cessation-091210.PDF |
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2010-05-24 |
List of allottees-240510.PDF |
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2010-05-12 |
MoA - Memorandum of Association-120510.PDF |
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2010-05-12 |
Optional Attachment 1-120510.PDF |
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2010-04-26 |
MoA - Memorandum of Association-260410.PDF |
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2010-04-26 |
Optional Attachment 1-260410.PDF |
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2010-02-22 |
Evidence of cessation-220210.PDF |
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2010-02-22 |
Optional Attachment 1-220210.PDF |
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2010-01-21 |
Optional Attachment 1-210110.PDF |
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2009-04-20 |
Evidence of payment of stamp duty-200409.PDF |
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2008-07-07 |
List of allottees-070708.PDF |
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2007-08-13 |
List of allottees-130807.PDF |
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2007-07-30 |
List of allottees-300707.PDF |
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2006-04-12 |
AOA.PDF |
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2006-04-12 |
AOA.PDF 1 |
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2006-04-12 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2022-12-29 |
Company financials including balance sheet and profit & loss |
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2022-12-06 |
Annual Returns and Shareholder Information |
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2022-03-25 |
Annual Returns and Shareholder Information |
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2022-02-10 |
Company financials including balance sheet and profit & loss |
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2022-01-31 |
Company financials including balance sheet and profit & loss |
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2021-03-19 |
Annual Returns and Shareholder Information |
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2019-12-15 |
Company financials including balance sheet and profit & loss |
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2019-12-12 |
Annual Returns and Shareholder Information |
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2019-04-30 |
Annual Returns and Shareholder Information |
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2018-12-03 |
Annual Returns and Shareholder Information |
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2018-10-29 |
Company financials including balance sheet and profit & loss |
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2017-12-08 |
Annual Returns and Shareholder Information |
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2017-10-18 |
Company financials including balance sheet and profit & loss |
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2016-11-08 |
Annual Returns and Shareholder Information |
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2016-09-23 |
Company financials including balance sheet and profit & loss |
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2015-11-20 |
Annual Returns and Shareholder Information |
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2015-11-02 |
Company financials including balance sheet and profit & loss |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-08-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-08-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-06 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-06 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-10-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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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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2011-10-18 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-13 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-11-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-08 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-09-04 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-04-19 |
Balance Sheet & Associated Schedules |
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2008-11-09 |
Form for submission of compliance certificate with the Registrar |
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2008-07-02 |
Annual Returns and Shareholder Information |
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2007-11-02 |
Balance Sheet & Associated Schedules |
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2007-11-02 |
Form for submission of compliance certificate with the Registrar |
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2007-08-03 |
Annual Returns and Shareholder Information |
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2006-11-21 |
Form for submission of compliance certificate with the Registrar |
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2006-11-11 |
Balance Sheet & Associated Schedules |
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2006-04-12 |
Annual Return 2002_2003.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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