Date |
Title |
|
|---|---|---|
2017-01-27 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170127 |
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2017-01-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170123 |
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2008-09-05 |
Certificate of Registration for Modification of Mortgage-050 908 |
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2008-08-21 |
Certificate of Registration of Mortgage-210808 |
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0000-00-00 |
Certificate of Incorporation-111207 |
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Date |
Title |
|
|---|---|---|
2009-06-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-01-27 |
Creation of Charge (New Secured Borrowings) |
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2017-01-27 |
Instrument(s) of creation or modification of charge;-27012017 |
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2017-01-23 |
Creation of Charge (New Secured Borrowings) |
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2017-01-23 |
Instrument(s) of creation or modification of charge;-23012017 |
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2017-01-23 |
Optional Attachment-(1)-23012017 |
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2008-08-30 |
Creation of Charge (New Secured Borrowings) |
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2008-08-16 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2018-03-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-29 |
Notice of resignation by the auditor |
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2017-11-27 |
Information to the Registrar by company for appointment of auditor |
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2017-11-25 |
Information to the Registrar by company for appointment of auditor |
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2016-02-18 |
Notice of situation or change of situation of registered office |
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2016-02-18 |
Registration of resolution(s) and agreement(s) |
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2015-06-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-23 |
Registration of resolution(s) and agreement(s) |
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2015-06-23 |
Registration of resolution(s) and agreement(s) |
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2015-06-23 |
Return of appointment of managing director or whole-time director or manager |
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2014-03-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-03-21 |
Registration of resolution(s) and agreement(s) |
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2013-06-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-20 |
Information by auditor to Registrar |
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2011-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-06-04 |
Registration of resolution(s) and agreement(s) |
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2009-05-28 |
Registration of resolution(s) and agreement(s) |
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2009-05-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2015-06-23 |
Information to the Registrar by company for appointment of auditor |
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2007-12-08 |
Application and declaration for incorporation of a company |
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2007-12-08 |
Notice of situation or change of situation of registered office |
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2007-12-08 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-03-08 |
Copy of Board or Shareholders? resolution-08032018 |
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2018-03-08 |
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.-08032018 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Copy of resolution passed by the company-27112017 |
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2017-11-27 |
Copy of the intimation sent by company-27112017 |
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2017-11-27 |
Copy of written consent given by auditor-27112017 |
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2017-11-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-27 |
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27112017 |
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2017-11-25 |
Copy of the intimation sent by company-25112017 |
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2017-11-25 |
Copy of written consent given by auditor-25112017 |
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2017-11-25 |
Resignation letter-25112017 |
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2016-02-18 |
Copy of resolution-180216 |
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2016-02-18 |
Optional Attachment 1-180216 |
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2015-06-23 |
Copy of Board Resolution-230615 |
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2015-06-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-230615 |
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2015-06-23 |
Copy of resolution-230615 |
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2015-06-23 |
Copy of resolution-230615 |
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2015-06-23 |
Optional Attachment 1-230615 |
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2014-03-24 |
AoA - Articles of Association-240314 |
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2014-03-24 |
MoA - Memorandum of Association-240314 |
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2014-03-21 |
Copy of resolution-210314 |
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2014-03-21 |
Optional Attachment 1-210314 |
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2013-06-14 |
List of allottees-140613 |
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2009-06-04 |
Copy of resolution-040609 |
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2009-06-04 |
List of allottees-040609 |
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2009-05-28 |
AoA - Articles of Association-280509 |
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2009-05-28 |
AoA - Articles of Association-280509 |
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2009-05-28 |
Copy of resolution-280509 |
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2009-05-28 |
MoA - Memorandum of Association-280509 |
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2009-05-28 |
MoA - Memorandum of Association-280509 |
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2009-05-28 |
Optional Attachment 1-280509 |
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2008-08-30 |
Instrument of details of the charge-300808 |
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2008-08-16 |
Instrument of details of the charge-160808 |
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2008-08-16 |
Optional Attachment 1-160808 |
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2008-08-16 |
Optional Attachment 2-160808 |
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2007-12-08 |
AoA - Articles of Association-081207 |
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2007-12-08 |
MoA - Memorandum of Association-081207 |
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2007-12-08 |
Optional Attachment 1-081207 |
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2007-12-08 |
Optional Attachment 2-081207 |
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2007-12-08 |
Optional Attachment 3-081207 |
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2007-12-08 |
Optional Attachment 4-081207 |
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Date |
Title |
|
|---|---|---|
2017-12-01 |
Company financials including balance sheet and profit & loss |
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2017-11-27 |
Annual Returns and Shareholder Information |
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2016-02-17 |
Annual Returns and Shareholder Information |
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2016-02-16 |
Company financials including balance sheet and profit & loss |
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2015-06-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-06-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-06-23 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-03-21 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-03-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-03-21 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2013-10-14 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-10-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2013-10-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-10-14 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2013-10-14 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-05-31 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2011-05-31 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-05-31 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-05-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
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2011-05-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2011-05-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-05-31 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2011-05-31 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-05-31 |
Annual Returns and Shareholder Information as on 31-03-10 |
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Track this company
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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