Date |
Title |
|
|---|---|---|
2018-05-21 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180521 |
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2011-12-29 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-201211 |
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0000-00-00 |
Certificate of Incorporation-170610 |
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Date |
Title |
|
|---|---|---|
2018-05-21 |
Registration of resolution(s) and agreement(s) |
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2014-10-30 |
Registration of resolution(s) and agreement(s) |
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2014-10-30 |
Registration of resolution(s) and agreement(s) |
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2014-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Submission of documents with the Registrar |
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2013-10-23 |
Information by auditor to Registrar |
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2012-12-22 |
Information by auditor to Registrar |
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2012-08-11 |
Information by auditor to Registrar |
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2011-12-20 |
Submission of documents with the Registrar |
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2011-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-05-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-05-07 |
Registration of resolution(s) and agreement(s) |
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2011-05-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-04-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-04-16 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2010-06-09 |
Application and declaration for incorporation of a company |
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2010-06-09 |
Notice of situation or change of situation of registered office |
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2010-06-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-05-19 |
Altered memorandum of association-19052018 |
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2018-05-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052018 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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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 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2014-10-30 |
Copy of resolution-301014 |
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2014-10-30 |
Declaration of the appointee Director, in Form DIR-2-301014 |
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2014-10-30 |
Letter of Appointment-301014 |
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2014-10-15 |
Optional Attachment 2-151014 |
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2014-10-15 |
Optional Attachment 1-151014 |
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2011-12-20 |
Stmnt in lieu of Prospectus(ScheduleIV)-201211 |
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2011-11-22 |
List of allottees-221111 |
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2011-05-14 |
List of allottees-140511 |
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2011-05-14 |
Copy of contract, if any-140511 |
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2011-05-07 |
MoA - Memorandum of Association-070511 |
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2011-05-07 |
AoA - Articles of Association-070511 |
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2011-05-07 |
Copy of resolution-070511 |
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2011-05-06 |
AoA - Articles of Association-060511 |
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2011-05-06 |
MoA - Memorandum of Association-060511 |
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2011-04-28 |
AoA - Articles of Association-280411 |
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2011-04-28 |
MoA - Memorandum of Association-280411 |
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2011-04-16 |
Copy of resolution-160411 |
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2011-04-16 |
AoA - Articles of Association-160411 |
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2011-04-16 |
MoA - Memorandum of Association-160411 |
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2010-06-09 |
AoA - Articles of Association-090610 |
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2010-06-09 |
MoA - Memorandum of Association-090610 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-170610 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-170610 |
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Date |
Title |
|
|---|---|---|
2017-12-07 |
Annual Returns and Shareholder Information |
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2017-12-06 |
Company financials including balance sheet and profit & loss |
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2015-11-24 |
Annual Returns and Shareholder Information |
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2015-11-10 |
Company financials including balance sheet and profit & loss |
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2014-10-30 |
Frm23ACA-301014 for the FY ending on-310314 |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-11 |
Frm23ACA-111113 for the FY ending on-310313-Revised-1 |
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2012-11-03 |
Annual Returns and Shareholder Information as on 01-04-11 |
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2012-11-01 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-01 |
Frm23ACA-011112 for the FY ending on-310312 |
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2012-01-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-01-30 |
Frm23ACA-300112 for the FY ending on-310311 |
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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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