Date |
Title |
|
|---|---|---|
2013-08-22 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-060813 |
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2012-03-30 |
Certificate of commencement of buisness-260312 |
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0000-00-00 |
Certificate of Incorporation-140212 |
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Date |
Title |
|
|---|---|---|
2015-11-20 |
Notice of situation or change of situation of registered office |
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2015-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-26 |
Registration of resolution(s) and agreement(s) |
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2015-08-13 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-25 |
Registration of resolution(s) and agreement(s) |
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2015-04-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-27 |
Registration of resolution(s) and agreement(s) |
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2015-03-26 |
Registration of resolution(s) and agreement(s) |
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2015-03-26 |
Registration of resolution(s) and agreement(s) |
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2015-02-03 |
Registration of resolution(s) and agreement(s) |
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2014-09-02 |
Registration of resolution(s) and agreement(s) |
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2014-08-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-06 |
Registration of resolution(s) and agreement(s) |
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2014-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-17 |
Information by auditor to Registrar |
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2013-08-07 |
Registration of resolution(s) and agreement(s) |
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2013-07-23 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-16 |
Information by auditor to Registrar |
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2013-04-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-05-28 |
Registration of resolution(s) and agreement(s) |
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2012-05-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2015-11-07 |
Information to the Registrar by company for appointment of auditor |
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2015-10-08 |
Information to the Registrar by company for appointment of auditor |
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2014-11-25 |
-011214 |
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2012-03-26 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2012-02-14 |
Application and declaration for incorporation of a company |
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2012-02-09 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-09 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2015-11-20 |
Optional Attachment 1-201115 |
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2015-09-26 |
Interest in other entities-260915 |
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2015-09-26 |
Optional Attachment 3-260915 |
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2015-09-26 |
Optional Attachment 2-260915 |
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2015-09-26 |
Optional Attachment 1-260915 |
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2015-08-26 |
Copy of resolution-260815 |
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2015-08-13 |
Declaration of the appointee Director, in Form DIR-2-130815 |
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2015-08-13 |
Optional Attachment 1-130815 |
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2015-06-25 |
Copy of resolution-250615 |
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2015-04-22 |
Declaration by the first director-220415 |
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2015-04-22 |
Declaration of the appointee Director, in Form DIR-2-220415 |
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2015-04-22 |
Evidence of cessation-220415 |
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2015-04-22 |
Letter of Appointment-220415 |
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2015-03-27 |
Copy of resolution-270315 |
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2015-03-26 |
Copy of resolution-260315 |
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2015-03-26 |
Copy of resolution-260315 |
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2015-02-03 |
Copy of resolution-030215 |
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2014-09-02 |
Copy of resolution-020914 |
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2014-08-25 |
Optional Attachment 1-250814 |
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2014-08-25 |
Interest in other entities-250814 |
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2014-08-25 |
Declaration of the appointee Director, in Form DIR-2-250814 |
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2014-08-25 |
Optional Attachment 2-250814 |
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2014-06-06 |
Copy of resolution-060614 |
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2013-08-22 |
Form 67 (Addendum)-220813 in respect of Form 23-060813 |
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2013-08-22 |
Consent of directors-220813 |
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2013-08-22 |
Optional Attachment 2-220813 |
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2013-08-22 |
Copy of Board Resolution-220813 |
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2013-08-07 |
MoA - Memorandum of Association-060813 |
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2013-08-07 |
Copy of resolution-060813 |
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2012-05-31 |
MoA - Memorandum of Association-310512 |
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2012-05-31 |
Form 67 (Addendum)-310512 in respect of Form 23-280512 |
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2012-05-28 |
Copy of resolution-280512 |
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2012-05-28 |
MoA - Memorandum of Association-280512 |
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2012-05-28 |
AoA - Articles of Association-280512 |
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2012-05-28 |
AoA - Articles of Association-280512 |
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2012-05-28 |
Optional Attachment 1-280512 |
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2012-03-29 |
Form 67 (Addendum)-290312 in respect of Form 20-260312 |
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2012-03-29 |
Optional Attachment 2-290312 |
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2012-03-29 |
Optional Attachment 1-290312 |
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2012-03-26 |
Optional Attachment 3-260312 |
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2012-03-26 |
Optional Attachment 2-260312 |
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2012-03-26 |
Optional Attachment 1-260312 |
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2012-03-26 |
Optional Attachment 4-260312 |
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2012-03-26 |
Optional Attachment 5-260312 |
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2012-03-26 |
Certified copy of statement-260312 |
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2012-02-14 |
Optional Attachment 1-140212 |
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2012-02-14 |
MoA - Memorandum of Association-140212 |
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2012-02-14 |
Optional Attachment 2-140212 |
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2012-02-14 |
AoA - Articles of Association-140212 |
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2012-02-09 |
Optional Attachment 1-090212 |
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2012-02-06 |
Optional Attachment 1-060212 |
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2012-02-06 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-060212 |
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2012-02-06 |
Copy of approval from Central Government as a proof of no ob jection-060212 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-140212 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-140212 |
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Date |
Title |
|
|---|---|---|
2015-11-27 |
Annual Returns and Shareholder Information |
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2015-11-26 |
Company financials including balance sheet and profit & loss |
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2014-09-02 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-07-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-07-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-07-26 |
Frm23ACA-260714 for the FY ending on-310314 |
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2013-08-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-07-16 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-07-16 |
Frm23ACA-160713 for the FY ending on-310313 |
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2013-07-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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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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