Date |
Title |
|
|---|---|---|
2021-06-22 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210622 |
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2021-03-24 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210324 |
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2006-04-20 |
Certificate of Incorporation |
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2006-04-20 |
Certificate of Incorporation |
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2006-04-20 |
Certificate of Incorporation.PDF |
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2006-04-20 |
Certificate of Incorporation.PDF 1 |
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Date |
Title |
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|---|---|---|
2022-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012022 |
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2022-01-05 |
Optional Attachment-(1)-05012022 |
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2021-03-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032021 |
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2021-03-26 |
Evidence of cessation;-26032021 |
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2021-03-26 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-26 |
Notice of resignation;-26032021 |
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2020-07-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020 |
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2020-07-16 |
Evidence of cessation;-16072020 |
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2020-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-16 |
Notice of resignation;-16072020 |
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2019-03-13 |
Declaration by first director-13032019 |
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2019-03-13 |
Evidence of cessation;-13032019 |
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2019-03-13 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-13 |
Notice of resignation;-13032019 |
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2019-02-13 |
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2019-02-11 |
Declaration by first director-11022019 |
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2019-02-11 |
Evidence of cessation;-11022019 |
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2019-02-11 |
Notice of resignation;-11022019 |
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2018-12-18 |
Evidence of cessation;-18122018 |
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2018-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-18 |
Notice of resignation;-18122018 |
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2018-12-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018 |
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2018-12-17 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-17 |
Optional Attachment-(1)-17122018 |
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2018-12-17 |
Optional Attachment-(2)-17122018 |
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2017-04-21 |
Evidence of cessation;-21042017 |
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2017-04-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-21 |
Notice of resignation;-21042017 |
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2017-04-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017 |
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2017-04-12 |
Evidence of cessation;-12042017 |
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2017-04-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-12 |
Letter of appointment;-12042017 |
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2017-04-12 |
Notice of resignation;-12042017 |
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2017-04-12 |
Optional Attachment-(1)-12042017 |
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2017-04-12 |
Optional Attachment-(2)-12042017 |
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2010-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-10 |
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2008-12-10 |
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2008-06-18 |
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2008-05-10 |
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2008-03-14 |
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2008-03-14 |
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2008-03-14 |
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2008-03-13 |
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Date |
Title |
|
|---|---|---|
2022-11-07 |
Registration of resolution(s) and agreement(s) |
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2021-12-30 |
Information to the Registrar by company for appointment of auditor |
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2021-10-26 |
Information to the Registrar by company for appointment of auditor |
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2021-03-24 |
Registration of resolution(s) and agreement(s) |
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2021-03-01 |
Information to the Registrar by company for appointment of auditor |
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2019-03-28 |
Notice of situation or change of situation of registered office |
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2018-11-20 |
Information to the Registrar by company for appointment of auditor |
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2018-01-20 |
Information to the Registrar by company for appointment of auditor |
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2017-06-02 |
Information to the Registrar by company for appointment of auditor |
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2015-08-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-29 |
Information by auditor to Registrar |
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2013-05-20 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-27 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-21 |
Information by auditor to Registrar |
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2012-07-20 |
Information by auditor to Registrar |
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2011-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-21 |
Information by auditor to Registrar |
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2010-04-16 |
Registration of resolution(s) and agreement(s) |
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2010-03-08 |
Information by auditor to Registrar |
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2009-11-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-03-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-12-10 |
Notice of situation or change of situation of registered office |
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2008-12-06 |
Information by auditor to Registrar |
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2008-10-07 |
Information by auditor to Registrar |
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Date |
Title |
|
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2015-03-24 |
Information to the Registrar by company for appointment of auditor |
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2006-04-20 |
Certificate of Incorporation.PDF |
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2006-04-20 |
Certificate of Incorporation.PDF 1 |
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Date |
Title |
|
|---|---|---|
2022-11-04 |
List of share holders, debenture holders;-04112022 |
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2022-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022 |
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2022-10-27 |
Directors report as per section 134(3)-27102022 |
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2022-10-21 |
Altered articles of association-21102022 |
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2022-10-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022 |
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2022-01-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021 |
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2022-01-03 |
Copy of resolution passed by the company-28122021 |
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2022-01-03 |
Copy of written consent given by auditor-28122021 |
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2022-01-03 |
Directors report as per section 134(3)-28122021 |
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2021-12-30 |
Optional Attachment-(1)-28122021 |
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2021-10-25 |
Copy of resolution passed by the company-25102021 |
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2021-10-25 |
Copy of the intimation sent by company-25102021 |
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2021-10-25 |
Copy of written consent given by auditor-25102021 |
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2021-06-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062021 |
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2021-06-01 |
Directors report as per section 134(3)-01062021 |
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2021-06-01 |
List of share holders, debenture holders;-01062021 |
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2021-06-01 |
List of share holders, debenture holders;-01062021 1 |
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2021-06-01 |
List of share holders, debenture holders;-01062021 2 |
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2021-04-09 |
Approval letter of extension of financial year or AGM-09042021 |
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2021-04-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042021 |
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2021-04-09 |
Directors report as per section 134(3)-09042021 |
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2021-03-19 |
Altered articles of association-19032021 |
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2021-03-19 |
Altered memorandum of association-19032021 |
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2021-03-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032021 |
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2021-03-19 |
Optional Attachment-(1)-19032021 |
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2021-03-19 |
Optional Attachment-(2)-19032021 |
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2021-03-19 |
Optional Attachment-(3)-19032021 |
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2021-02-25 |
-25022021 |
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2021-02-25 |
Copy of resolution passed by the company-25022021 |
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2021-02-25 |
Copy of written consent given by auditor-25022021 |
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2020-02-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020 |
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2020-02-12 |
Directors report as per section 134(3)-12022020 |
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2019-03-28 |
Copies of the utility bills as mentioned above (not older than two months)-28032019 |
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2019-03-28 |
Copy of board resolution authorizing giving of notice-28032019 |
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2019-03-28 |
Optional Attachment-(1)-28032019 |
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2019-03-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019 |
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2018-12-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018 |
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2018-12-17 |
Directors report as per section 134(3)-17122018 |
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2018-11-20 |
Copy of resolution passed by the company-20112018 |
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2018-11-20 |
Copy of written consent given by auditor-20112018 |
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2018-01-20 |
Copy of resolution passed by the company-20012018 |
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2018-01-20 |
Copy of the intimation sent by company-20012018 |
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2018-01-20 |
Copy of written consent given by auditor-20012018 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-06-02 |
Copy of resolution passed by the company-02062017 |
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2017-06-02 |
Copy of the intimation sent by company-02062017 |
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2017-06-02 |
Copy of written consent given by auditor-02062017 |
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2017-06-02 |
Optional Attachment-(1)-02062017 |
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2015-08-21 |
Declaration of the appointee Director, in Form DIR-2-210815 |
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2015-08-21 |
Optional Attachment 3-210815 |
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2013-05-20 |
Evidence of cessation-200513 |
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2012-11-27 |
Evidence of cessation-271112 |
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2010-04-16 |
AoA - Articles of Association-160410 |
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2010-04-16 |
Copy of resolution-160410 |
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2009-12-29 |
AoA - Articles of Association-291209 |
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2009-12-29 |
Copy of Board Resolution-291209 |
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2009-11-05 |
MoA - Memorandum of Association-051109 |
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2009-11-05 |
Optional Attachment 1-051109 |
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2009-03-18 |
MoA - Memorandum of Association-180309 |
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2009-03-18 |
Optional Attachment 1-180309 |
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2008-12-10 |
Optional Attachment 1-101208 |
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2008-12-06 |
Copy of intimation received-061208 |
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2008-10-07 |
Copy of intimation received-071008 |
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2008-06-18 |
Evidence of cessation-180608 |
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2008-05-10 |
Optional Attachment 1-100508 |
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2008-03-14 |
Evidence of cessation-140308 |
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2006-04-20 |
AOA.PDF |
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2006-04-20 |
MOA.PDF |
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AOA |
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MOA |
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Date |
Title |
|
|---|---|---|
2022-11-04 |
Annual Returns and Shareholder Information |
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2022-10-27 |
Company financials including balance sheet and profit & loss |
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2021-12-31 |
Company financials including balance sheet and profit & loss |
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2021-12-30 |
Annual Returns and Shareholder Information |
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2021-06-05 |
Company financials including balance sheet and profit & loss |
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2021-06-05 |
Annual Returns and Shareholder Information |
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2021-06-05 |
Annual Returns and Shareholder Information |
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2021-06-05 |
Annual Returns and Shareholder Information |
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2021-04-12 |
Company financials including balance sheet and profit & loss |
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2020-02-18 |
Company financials including balance sheet and profit & loss |
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2020-02-18 |
Annual Returns and Shareholder Information |
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2018-12-24 |
Annual Returns and Shareholder Information |
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2018-12-17 |
Company financials including balance sheet and profit & loss |
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2017-12-04 |
Company financials including balance sheet and profit & loss |
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2015-11-10 |
Company financials including balance sheet and profit & loss |
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2015-08-21 |
Annual return for the company not having share capital as on 31-03-14 |
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2015-03-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-03-24 |
Frm23ACA-240315 for the FY ending on-310314 |
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2014-02-26 |
Annual return for the company not having share capital as on 31-03-13 |
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2013-12-18 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-18 |
Frm23ACA-181213 for the FY ending on-310313 |
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2012-11-20 |
Annual return for the company not having share capital as on 31-03-12 |
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2012-11-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-20 |
Frm23ACA-201112 for the FY ending on-310312 |
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2011-11-25 |
Annual return for the company not having share capital as on 31-03-11 |
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2011-11-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-25 |
Frm23ACA-251111 for the FY ending on-310311 |
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2010-11-24 |
Annual return for the company not having share capital as on 31-03-10 |
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2010-10-26 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-26 |
Frm23ACA-261010 for the FY ending on-310310 |
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2010-02-24 |
Annual return for the company not having share capital as on 31-03-09 |
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2009-11-24 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-24 |
Frm23ACA-241109 for the FY ending on-310309 |
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2009-05-29 |
Annual return for the company not having share capital as on 31-03-08 |
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2008-10-11 |
Balance Sheet & Associated Schedules |
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2008-10-11 |
Profit & Loss Statement |
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2008-01-23 |
Annual return for the company not having share capital |
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2008-01-18 |
Balance Sheet & Associated Schedules |
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2008-01-18 |
Profit & Loss Statement |
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2006-11-30 |
Annual return for the company not having share capital |
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2006-11-24 |
Balance Sheet & Associated Schedules |
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2006-11-24 |
Profit & Loss Statement |
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2006-04-29 |
Balance Sheet 2004_2005.PDF |
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2006-04-20 |
Balance Sheet 2003_2004.PDF |
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Balance Sheet 2003_2004 |
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Balance Sheet 2004_2005 |
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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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