Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-080409 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-06-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-20 |
Registration of resolution(s) and agreement(s) |
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2017-03-30 |
Information to the Registrar by company for appointment of auditor |
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2017-03-30 |
Notice of situation or change of situation of registered office |
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2015-03-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-29 |
Registration of resolution(s) and agreement(s) |
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2015-03-29 |
Submission of documents with the Registrar |
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2015-03-29 |
Private placement offer letter-290315 |
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2015-03-18 |
Registration of resolution(s) and agreement(s) |
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2015-03-16 |
Registration of resolution(s) and agreement(s) |
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2015-03-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-08-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-07-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-04-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-03-24 |
Information by auditor to Registrar |
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2013-03-24 |
Information by auditor to Registrar |
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2013-03-24 |
Information by auditor to Registrar |
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2010-10-04 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-03-19 |
Notice of resignation by the auditor |
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2015-03-19 |
Information to the Registrar by company for appointment of auditor |
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2015-03-19 |
Information to the Registrar by company for appointment of auditor |
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2009-04-06 |
Application and declaration for incorporation of a company |
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2009-04-06 |
Notice of situation or change of situation of registered office |
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2009-04-06 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-11 |
Optional Attachment-(2)-11062018 |
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2018-06-11 |
Directors report as per section 134(3)-11062018 |
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2018-06-11 |
Optional Attachment-(1)-11062018 |
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2018-06-11 |
List of share holders, debenture holders;-11062018 |
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2018-06-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018 |
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2017-06-28 |
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.-28062017 |
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2017-06-28 |
Optional Attachment-(2)-28062017 |
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2017-06-28 |
Optional Attachment-(1)-28062017 |
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2017-06-28 |
Copy of Board or Shareholders? resolution-28062017 |
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2017-06-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-28062017 |
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2017-04-20 |
Copy of Board or Shareholders? resolution-20042017 |
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2017-04-20 |
Optional Attachment-(1)-20042017 |
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2017-04-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017 |
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2017-04-20 |
Optional Attachment-(1)-20042017 1 |
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2017-04-20 |
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.-20042017 |
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2017-04-20 |
Optional Attachment-(2)-20042017 |
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2017-04-20 |
Complete record of private placement offers and acceptances in Form PAS-5.-20042017 |
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2017-04-20 |
Optional Attachment-(2)-20042017 1 |
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2017-03-31 |
List of share holders, debenture holders;-31032017 |
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2017-03-30 |
Copies of the utility bills as mentioned above (not older than two months)-30032017 |
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2017-03-30 |
Copy of board resolution authorizing giving of notice-30032017 |
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2017-03-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017 |
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2017-03-30 |
Copy of resolution passed by the company-30032017 |
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2017-03-30 |
Copy of the intimation sent by company-30032017 |
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2017-03-30 |
Optional Attachment-(2)-30032017 |
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2017-03-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032017 |
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2017-03-30 |
Copy of written consent given by auditor-30032017 |
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2017-03-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032017 |
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2017-03-30 |
Directors report as per section 134(3)-30032017 |
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2017-03-30 |
Optional Attachment-(1)-30032017 |
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2017-03-30 |
Optional Attachment-(1)-30032017 1 |
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2015-03-29 |
List of allottees-290315 |
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2015-03-29 |
Resltn passed by the BOD-290315 |
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2015-03-29 |
Optional Attachment 1-290315 |
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2015-03-29 |
Optional Attachment 2-290315 |
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2015-03-29 |
Optional Attachment 3-290315 |
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2015-03-29 |
Copy of resolution-290315 |
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2015-03-29 |
Complete record of private placement offers and acceptences- 290315 |
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2015-03-19 |
Resignation Letter-190315 |
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2015-03-18 |
Copy of resolution-180315 |
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2015-03-16 |
Optional Attachment 1-160315 |
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2015-03-16 |
Copy of the resolution for alteration of capital-160315 |
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2015-03-16 |
Optional Attachment 2-160315 |
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2015-03-16 |
MoA - Memorandum of Association-160315 |
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2013-08-14 |
List of allottees-140813 |
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2013-08-14 |
Optional Attachment 1-140813 |
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2013-08-14 |
Resltn passed by the BOD-140813 |
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2013-04-05 |
Optional Attachment 3-030413 |
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2013-04-05 |
Optional Attachment 2-030413 |
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2013-04-05 |
Optional Attachment 1-030413 |
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2013-04-05 |
MoA - Memorandum of Association-030413 |
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2009-04-06 |
Optional Attachment 1-060409 |
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2009-04-06 |
AoA - Articles of Association-060409 |
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2009-04-06 |
MoA - Memorandum of Association-060409 |
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2009-04-06 |
Optional Attachment 1-060409 |
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2009-04-06 |
Optional Attachment 2-060409 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-18 |
Annual Returns and Shareholder Information |
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2018-06-18 |
Company financials including balance sheet and profit & loss |
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2017-03-31 |
Annual Returns and Shareholder Information |
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2017-03-30 |
Company financials including balance sheet and profit & loss |
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2015-03-19 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-03-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-03-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-03-26 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2013-03-26 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-03-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2013-03-25 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2010-11-25 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-25 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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