Date |
Title |
|
|---|---|---|
2011-06-01 |
Certificate of Registration of Company Law Board order for C hange of State-140411 |
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2011-01-07 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-030111 |
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2010-06-28 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-120610 |
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2006-10-14 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2022-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-15 |
Optional Attachment-(1)-15102022 |
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2017-11-03 |
Acknowledgement received from company-03112017 |
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2017-11-03 |
Resignation of Director |
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2017-11-03 |
Notice of resignation filed with the company-03112017 |
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2017-11-03 |
Proof of dispatch-03112017 |
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2017-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017 |
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2017-09-06 |
Evidence of cessation;-06092017 |
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2017-09-06 |
Letter of appointment;-06092017 |
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2017-09-06 |
Notice of resignation;-06092017 |
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2017-09-06 |
Optional Attachment-(1)-06092017 |
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2011-05-03 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-22 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-21 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-21 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-08 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-23 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-05 |
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2009-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-29 |
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2008-05-06 |
Appointment or change of designation of directors, managers or secretary |
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2008-04-15 |
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2007-01-12 |
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2006-12-21 |
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0000-00-00 |
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Date |
Title |
|
|---|---|---|
2022-11-01 |
Information to the Registrar by company for appointment of auditor |
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2022-07-04 |
Notice of resignation by the auditor |
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2022-06-20 |
Information to the Registrar by company for appointment of auditor |
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2022-06-18 |
Registration of resolution(s) and agreement(s) |
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2022-04-11 |
Form for submission of documents with the Registrar |
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2022-01-20 |
Registration of resolution(s) and agreement(s) |
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2018-06-04 |
Registration of resolution(s) and agreement(s) |
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2017-11-28 |
Notice of address at which books of account are maintained |
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2017-08-11 |
Information to the Registrar by company for appointment of auditor |
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2017-08-11 |
Notice of resignation by the auditor |
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2015-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-23 |
Registration of resolution(s) and agreement(s) |
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2014-09-20 |
Registration of resolution(s) and agreement(s) |
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2014-06-30 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-09 |
Information by auditor to Registrar |
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2012-12-28 |
Information by auditor to Registrar |
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2012-06-14 |
Information by auditor to Registrar |
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2012-05-11 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-04 |
Notice of the court or the company law board order |
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2011-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-30 |
Registration of resolution(s) and agreement(s) |
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2011-06-07 |
Form of return to be filed with the Registrar under section 89 |
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2011-05-17 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-14 |
Notice of situation or change of situation of registered office |
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2011-04-14 |
Notice of the court or the company law board order |
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2011-02-11 |
Registration of resolution(s) and agreement(s) |
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2011-01-03 |
Registration of resolution(s) and agreement(s) |
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2010-11-16 |
Information by auditor to Registrar |
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2010-06-12 |
Registration of resolution(s) and agreement(s) |
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2010-06-04 |
Registration of resolution(s) and agreement(s) |
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2007-05-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-06 |
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash |
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2007-03-25 |
Statutory report |
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2007-03-14 |
Registration of resolution(s) and agreement(s) |
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2007-03-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2015-10-08 |
Resignation of Director |
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2015-02-03 |
Information to the Registrar by company for appointment of auditor |
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2014-09-25 |
Resignation of Director |
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Date |
Title |
|
|---|---|---|
2023-06-28 |
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28062023 |
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2023-06-14 |
List of share holders, debenture holders;-14062023 |
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2023-06-14 |
Optional Attachment-(1)-14062023 |
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2022-10-20 |
Copy of resolution passed by the company-19102022 |
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2022-10-20 |
Copy of the intimation sent by company-19102022 |
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2022-10-20 |
Copy of written consent given by auditor-19102022 |
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2022-06-18 |
Copy of resolution passed by the company-18062022 |
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2022-06-18 |
Copy of the intimation sent by company-18062022 |
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2022-06-18 |
Copy of written consent given by auditor-18062022 |
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2022-06-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062022 |
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2022-06-18 |
Optional Attachment-(1)-18062022 |
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2022-06-18 |
Optional Attachment-(1)-18062022 1 |
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2022-06-08 |
Resignation letter-08062022 |
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2022-03-26 |
Optional Attachment-(1)-26032022 |
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2022-03-26 |
Optional Attachment-(2)-26032022 |
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2022-03-26 |
Optional Attachment-(3)-26032022 |
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2022-03-26 |
Optional Attachment-(4)-26032022 |
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2022-03-26 |
Optional Attachment-(5)-26032022 |
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2022-01-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012022 |
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2018-06-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018 |
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2017-11-23 |
Copy of board resolution-23112017 |
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2017-10-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102017 |
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2017-09-04 |
List of share holders, debenture holders;-04092017 |
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2017-08-10 |
-10082017 |
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2017-08-10 |
Copy of resolution passed by the company-10082017 |
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2017-08-10 |
Copy of written consent given by auditor-10082017 |
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2017-07-26 |
Resignation letter-26072017 |
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2014-09-23 |
Copy of resolution-230914 |
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2014-09-20 |
Copy of resolution-200914 |
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2014-06-30 |
Evidence of cessation-300614 |
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2011-11-04 |
Copy of the Court/Company Law Board Order-041111 |
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2011-11-04 |
Optional Attachment 1-041111 |
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2011-09-27 |
Optional Attachment 1-270911 |
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2011-08-10 |
Copy of Board Resolution-100811 |
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2011-08-08 |
Copy of Board Resolution-080811 |
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2011-08-08 |
Scheme of Arrangement, Amalgamation-080811 |
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2011-07-30 |
Copy of resolution-300711 |
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2011-06-07 |
Declaration by person-070611 |
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2011-06-07 |
Declaration by person-070611 |
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2011-05-25 |
Form 67 (Addendum)-250511 in respect of Form 18-140411 |
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2011-05-17 |
Optional Attachment 1-170511 |
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2011-05-17 |
Optional Attachment 2-170511 |
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2011-05-04 |
Form 67 (Addendum)-040511 in respect of Form 18-140411 |
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2011-05-03 |
Optional Attachment 1-030511 |
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2011-05-03 |
Optional Attachment 2-030511 |
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2011-04-14 |
Copy of the Court/Company Law Board Order-140411 |
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2011-04-14 |
Optional Attachment 1-140411 |
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2011-04-14 |
Optional Attachment 1-140411 |
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2011-03-22 |
Evidence of cessation-220311 |
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2011-03-10 |
Copy of Board Resolution-100311 |
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2011-03-10 |
Optional Attachment 1-100311 |
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2011-03-10 |
Optional Attachment 2-100311 |
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2011-03-10 |
Optional Attachment 3-100311 |
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2011-03-10 |
Optional Attachment 4-100311 |
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2011-02-11 |
Copy of resolution-110211 |
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2011-01-03 |
AoA - Articles of Association-030111 |
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2011-01-03 |
Copy of resolution-030111 |
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2011-01-03 |
Minutes of Meeting-030111 |
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2011-01-03 |
MoA - Memorandum of Association-030111 |
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2011-01-03 |
Optional Attachment 1-030111 |
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2011-01-03 |
Optional Attachment 1-030111 |
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2011-01-03 |
Optional Attachment 2-030111 |
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2010-11-25 |
Copy of Board Resolution-251110 |
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2010-11-17 |
Copy of ordinary resolution-171110 |
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2010-11-17 |
Form 67 (Addendum)-171110 in respect of Form 32-291010 |
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2010-06-12 |
Copy of resolution-120610 |
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2010-06-12 |
Minutes of Meeting-120610 |
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2010-06-12 |
MoA - Memorandum of Association-120610 |
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2010-06-12 |
Optional Attachment 1-120610 |
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2010-06-04 |
Copy of resolution-040610 |
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2010-06-04 |
MoA - Memorandum of Association-040610 |
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2010-06-04 |
Optional Attachment 1-040610 |
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2010-05-21 |
Optional Attachment 1-210510 |
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2010-05-21 |
Optional Attachment 2-210510 |
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2010-04-21 |
Optional Attachment 1-210410 |
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2010-04-21 |
Optional Attachment 2-210410 |
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2010-04-08 |
Optional Attachment 1-080410 |
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2010-04-08 |
Optional Attachment 2-080410 |
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2010-03-31 |
Optional Attachment 1-310310 |
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2010-03-31 |
Optional Attachment 2-310310 |
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2009-09-23 |
Optional Attachment 1-230909 |
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2009-08-05 |
Optional Attachment 1-050809 |
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2009-07-29 |
Evidence of cessation-290709 |
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2009-07-29 |
Evidence of cessation-290709 |
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2008-05-06 |
Optional Attachment 1-060508 |
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2008-04-15 |
Evidence of cessation-150408 |
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2007-05-28 |
List of allottees-280507 |
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2007-05-28 |
Optional Attachment 1-280507 |
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2007-04-06 |
Board resolution of approval-060407 |
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2007-04-06 |
List of allottees-060407 |
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2007-04-06 |
Optional Attachment 1-060407 |
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2007-04-04 |
Altered Article of Association-040407 |
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2007-04-04 |
Altered Memorandum of Association-040407 |
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2007-04-04 |
Copy of resolution-040407 |
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2007-03-25 |
Abstract of receipts and payments-250307 |
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2007-03-25 |
Details of preliminary expenses-250307 |
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2007-03-25 |
Notice of Statutory meeting-250307 |
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2007-03-14 |
Copy of resolution-140307 |
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2007-03-14 |
MoA - Memorandum of Association-140307 |
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2007-01-12 |
Evidence of cessation-120107 |
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2007-01-12 |
Optional Attachment 1-120107 |
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2006-12-21 |
Optional Attachment 1-211206 |
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2006-12-21 |
Photograph1-211206 |
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2006-12-21 |
Photograph2-211206 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2023-06-28 |
Company financials including balance sheet and profit & loss |
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2023-06-14 |
Annual Returns and Shareholder Information |
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2017-10-08 |
Company financials including balance sheet and profit & loss |
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2017-09-04 |
Annual Returns and Shareholder Information |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-03-02 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-16 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-15 |
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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2013-01-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-05-24 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-05-16 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-11-17 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-12-12 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-12 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-12-12 |
Frm23ACA-121209 for the FY ending on-310309 |
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2009-05-04 |
Annual Returns and Shareholder Information |
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2009-05-04 |
Balance Sheet & Associated Schedules |
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2009-05-04 |
Profit & Loss Statement |
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2008-09-27 |
Annual Returns and Shareholder Information |
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2008-07-07 |
Balance Sheet & Associated Schedules |
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2008-07-07 |
Profit & Loss Statement |
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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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