Date |
Title |
|
|---|---|---|
2017-08-03 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170803 |
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2011-04-15 |
Certificate of Incorporation-150411.PDF |
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Date |
Title |
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|---|---|---|
2017-11-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017 |
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2017-11-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017 1 |
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2017-11-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-13 |
Letter of appointment;-13112017 |
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2017-11-13 |
Letter of appointment;-13112017 1 |
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2017-11-13 |
Optional Attachment-(1)-13112017 |
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2017-11-13 |
Optional Attachment-(1)-13112017 1 |
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2017-11-13 |
Optional Attachment-(2)-13112017 |
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2017-11-13 |
Optional Attachment-(2)-13112017 1 |
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2017-03-28 |
Evidence of cessation;-28032017 |
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2017-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-28 |
Notice of resignation;-28032017 |
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Date |
Title |
|
|---|---|---|
2022-07-06 |
Return of deposits |
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2021-11-17 |
Information to the Registrar by company for appointment of auditor |
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2021-06-16 |
Return of deposits |
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2021-01-25 |
Form for submission of documents with the Registrar |
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2021-01-15 |
Registration of resolution(s) and agreement(s) |
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2020-08-12 |
Notice of situation or change of situation of registered office |
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2019-11-07 |
Return of deposits |
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2019-06-25 |
Return of deposits |
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2019-04-05 |
Information to the Registrar by company for appointment of auditor |
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2017-07-27 |
Notice of situation or change of situation of registered office |
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2017-07-21 |
Notice of the court or the company law board order |
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2017-04-11 |
Registration of resolution(s) and agreement(s) |
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2017-03-23 |
Notice of situation or change of situation of registered office |
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2016-08-22 |
Information to the Registrar by company for appointment of auditor |
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2016-08-18 |
Notice of resignation by the auditor |
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2016-07-05 |
Form of return to be filed with the Registrar under section 89 |
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2016-03-16 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-20 |
Registration of resolution(s) and agreement(s) |
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2015-07-10 |
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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2015-02-03 |
Registration of resolution(s) and agreement(s) |
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2014-08-31 |
Notice of situation or change of situation of registered office |
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2013-11-30 |
Information by auditor to Registrar |
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2012-10-10 |
Information by auditor to Registrar |
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2012-01-17 |
Information by auditor to Registrar |
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2012-01-14 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2016-03-23 |
Resignation of Director |
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2016-03-19 |
Resignation of Director |
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2015-02-03 |
Information to the Registrar by company for appointment of auditor |
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2011-04-15 |
Certificate of Incorporation-150411.PDF |
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2011-04-15 |
Application and declaration for incorporation of a company |
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2011-04-15 |
Notice of situation or change of situation of registered office |
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2011-04-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2022-10-11 |
List of share holders, debenture holders;-11102022 |
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2022-10-11 |
Optional Attachment-(1)-11102022 |
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2022-10-10 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102022 |
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2021-11-22 |
Approval letter for extension of AGM;-22112021 |
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2021-11-22 |
Approval letter of extension of financial year or AGM-22112021 |
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2021-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112021 |
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2021-11-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112021 |
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2021-11-22 |
Directors report as per section 134(3)-22112021 |
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2021-11-22 |
List of share holders, debenture holders;-22112021 |
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2021-11-22 |
Optional Attachment-(1)-22112021 |
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2021-11-22 |
Statement of Subsidiaries as per section 129 - Form AOC-1-22112021 |
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2021-11-17 |
Copy of resolution passed by the company-17112021 |
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2021-11-17 |
Copy of the intimation sent by company-17112021 |
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2021-11-17 |
Copy of written consent given by auditor-17112021 |
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2021-01-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012021 |
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2021-01-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012021 |
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2021-01-13 |
Approval letter for extension of AGM;-13012021 |
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2021-01-13 |
Approval letter of extension of financial year or AGM-13012021 |
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2021-01-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012021 |
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2021-01-13 |
Directors report as per section 134(3)-13012021 |
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2021-01-13 |
Annual Returns and Shareholder Information |
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2021-01-13 |
List of share holders, debenture holders;-13012021 |
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2021-01-13 |
Optional Attachment-(1)-13012021 |
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2021-01-13 |
Statement of Subsidiaries as per section 129 - Form AOC-1-13012021 |
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2020-12-23 |
Optional Attachment-(1)-23122020 |
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2020-12-23 |
Optional Attachment-(2)-23122020 |
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2020-08-12 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12082020 |
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2020-08-12 |
Copies of the utility bills as mentioned above (not older than two months)-12082020 |
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2020-08-12 |
Copy of board resolution authorizing giving of notice-12082020 |
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2020-08-12 |
Optional Attachment-(1)-12082020 |
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2020-08-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020 |
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2019-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019 |
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2019-10-17 |
Directors report as per section 134(3)-17102019 |
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2019-10-17 |
List of share holders, debenture holders;-17102019 |
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2019-10-17 |
Statement of Subsidiaries as per section 129 - Form AOC-1-17102019 |
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2019-04-05 |
Copy of resolution passed by the company-05042019 |
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2019-04-05 |
Copy of the intimation sent by company-05042019 |
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2019-04-05 |
Copy of written consent given by auditor-05042019 |
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2019-04-05 |
Optional Attachment-(1)-05042019 |
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2019-04-05 |
Optional Attachment-(2)-05042019 |
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2018-10-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018 |
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2018-10-11 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018 |
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2018-10-11 |
Directors report as per section 134(3)-11102018 |
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2018-10-11 |
List of share holders, debenture holders;-11102018 |
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2018-10-11 |
Statement of Subsidiaries as per section 129 - Form AOC-1-11102018 |
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2017-11-13 |
List of share holders, debenture holders;-13112017 |
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2017-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017 |
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2017-11-07 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017 |
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2017-11-07 |
Directors report as per section 134(3)-07112017 |
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2017-11-07 |
Statement of Subsidiaries as per section 129 - Form AOC-1-07112017 |
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2017-07-22 |
Copies of the utility bills as mentioned above (not older than two months)-22072017 |
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2017-07-22 |
Copy of altered Memorandum of association-22072017 |
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2017-07-22 |
Copy of board resolution authorizing giving of notice-22072017 |
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2017-07-22 |
Copy of the duly attested latest financial statement-22072017 |
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2017-07-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072017 |
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2017-07-13 |
Copy of court order or NCLT or CLB or order by any other competent authority.-13072017 |
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2017-04-11 |
Altered memorandum of association-11042017 |
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2017-04-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042017 |
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2017-04-11 |
Optional Attachment-(1)-11042017 |
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2017-03-23 |
Copies of the utility bills as mentioned above (not older than two months)-23032017 |
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2017-03-23 |
Copy of board resolution authorizing giving of notice-23032017 |
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2017-03-23 |
Optional Attachment-(1)-23032017 |
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2017-03-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032017 |
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2016-11-15 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112016 |
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2016-11-15 |
Supplementary or Test audit report under section 143-15112016 |
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2016-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016 |
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2016-10-21 |
Directors report as per section 134(3)-21102016 |
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2016-10-21 |
List of share holders, debenture holders;-21102016 |
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2016-10-21 |
Optional Attachment-(1)-21102016 |
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2016-10-21 |
Statement of Subsidiaries as per section 129 - Form AOC-1-21102016 |
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2016-08-22 |
Copy of the intimation sent by company-22082016 |
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2016-08-22 |
Copy of written consent given by auditor-22082016 |
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2016-08-22 |
Optional Attachment-(1)-22082016 |
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2016-08-22 |
Optional Attachment-(2)-22082016 |
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2016-08-17 |
Resignation letter-17082016 |
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2016-07-05 |
-05072016 |
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2016-07-05 |
Optional Attachment-(1)-05072016 |
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2016-07-05 |
Optional Attachment-(2)-05072016 |
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2016-03-16 |
Declaration of the appointee Director- in Form DIR-2-160316.PDF |
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2016-03-16 |
Evidence of cessation-160316.PDF |
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2016-03-16 |
Optional Attachment 1-160316.PDF |
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2016-03-16 |
Optional Attachment 1-160316.PDF 1 |
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2016-03-16 |
Optional Attachment 2-160316.PDF |
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2015-10-19 |
Copy of resolution-191015.PDF |
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2015-07-09 |
Copy of resolution-090715.PDF |
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2015-02-03 |
Copy of resolution-030215.PDF |
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2015-02-03 |
Copy of resolution-030215.PDF 1 |
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2014-08-27 |
Optional Attachment 1-270814.PDF |
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2011-04-15 |
Acknowledgement of Stamp Duty AoA payment-150411.PDF |
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2011-04-15 |
Acknowledgement of Stamp Duty MoA payment-150411.PDF |
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2011-04-15 |
AoA - Articles of Association-150411.PDF |
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2011-04-15 |
MoA - Memorandum of Association-150411.PDF |
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2011-04-15 |
Optional Attachment 1-150411.PDF |
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2011-04-15 |
Optional Attachment 2-150411.PDF |
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Date |
Title |
|
|---|---|---|
2022-10-11 |
Annual Returns and Shareholder Information |
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2022-10-10 |
Company financials including balance sheet and profit & loss |
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2021-11-22 |
Company financials including balance sheet and profit & loss |
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2021-11-22 |
Annual Returns and Shareholder Information |
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2021-01-13 |
Company financials including balance sheet and profit & loss |
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2021-01-13 |
Annual Returns and Shareholder Information |
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2019-10-17 |
Company financials including balance sheet and profit & loss |
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2019-10-17 |
Annual Returns and Shareholder Information |
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2018-10-11 |
Company financials including balance sheet and profit & loss |
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2018-10-11 |
Annual Returns and Shareholder Information |
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2017-11-13 |
Annual Returns and Shareholder Information |
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2017-11-07 |
Company financials including balance sheet and profit & loss |
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2016-11-15 |
Company financials including balance sheet and profit & loss |
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2016-10-24 |
Annual Returns and Shareholder Information |
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2016-10-22 |
Company financials including balance sheet and profit & loss |
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2015-12-24 |
Company financials including balance sheet and profit & loss |
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2015-12-08 |
Company financials including balance sheet and profit & loss |
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2015-11-27 |
Annual Returns and Shareholder Information |
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2015-07-14 |
Additional attachment to Form 23AC-100715 for the FY ending on-310314.OCT |
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2015-07-14 |
Additional attachment to Form 23AC-100715 for the FY ending on-310314.OCT 1 |
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2015-07-14 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-14 |
Additional attachment to Form 23AC-221013 for the FY ending on-310313.OCT |
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2013-11-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-01-29 |
Additional attachment to Form 23AC-280113 for the FY ending on-310312.OCT |
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2013-01-29 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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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
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