Date |
Title |
|
|---|---|---|
2011-08-05 |
Fresh Certificate of Incorporation Consequent upon Change of Name-010811.PDF |
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2011-05-31 |
Certificate of Incorporation-310511.PDF |
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2018-10-10 |
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2018-10-09 |
Declaration by first director-09102018 |
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2018-10-09 |
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2018-10-09 |
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2023-11-24 |
Notice of resignation by the auditor |
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2022-11-17 |
Information to the Registrar by company for appointment of auditor |
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2022-04-03 |
Notice of resignation by the auditor |
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2021-05-13 |
Information to the Registrar by company for appointment of auditor |
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2021-05-08 |
Return of deposits |
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2020-02-03 |
Return of deposits |
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2020-02-03 |
Return of deposits |
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2019-10-29 |
Information to the Registrar by company for appointment of auditor |
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2019-08-05 |
Notice of resignation by the auditor |
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2017-04-14 |
AUDITOR APPOINTMENT RESOLUTION.pdf - 3 (320721522) |
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2017-04-14 |
consent letter.pdf - 2 (320721522) |
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2017-04-14 |
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2017-04-14 |
LETTER OF APPOINTMENT.pdf - 1 (320721522) |
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2015-03-08 |
CTC FOR ACCOUNTS APPROVAL AND BOARDS REPORT.pdf - 1 (320721520) |
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2015-03-08 |
Registration of resolution(s) and agreement(s) |
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2013-11-15 |
appointment letter.pdf - 1 (320721519) |
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2013-11-15 |
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2012-12-22 |
Notice of situation or change of situation of registered office |
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2012-12-15 |
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2012-07-13 |
APPOINTMENT LETTER.pdf - 1 (320721518) |
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2012-07-13 |
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2011-08-01 |
AOA Final- Change.pdf - 3 (320721511) |
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2011-08-01 |
Extracts of EGM.pdf - 1 (320721511) |
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2011-08-01 |
Registration of resolution(s) and agreement(s) |
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2011-08-01 |
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2011-08-01 |
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2015-12-31 |
APPOINTMENT LETTER.pdf - 1 (320721585) |
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2015-12-31 |
CONSENT LETTER.pdf - 2 (320721585) |
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2015-12-31 |
EXTRACT OF AGM RESOLUTION.pdf - 3 (320721585) |
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2015-12-31 |
Information to the Registrar by company for appointment of auditor |
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2015-03-07 |
appointment letter.pdf - 1 (320721584) |
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2015-03-07 |
consent letter.pdf - 2 (320721584) |
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2015-03-07 |
CTC FOR AUDITORS APPOINTMENT.pdf - 3 (320721584) |
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2015-03-07 |
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2011-08-05 |
Fresh Certificate of Incorporation Consequent upon Change of Name-010811.PDF |
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2011-05-31 |
Certificate of Incorporation-310511.PDF |
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2011-05-30 |
AOA - Final.pdf - 2 (320721581) |
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2011-05-30 |
Consent - Gunaseelan.pdf - 2 (320721580) |
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2011-05-30 |
Consent - Saravanaraj.pdf - 1 (320721580) |
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2011-05-30 |
Consent - Savithri.pdf - 3 (320721580) |
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2011-05-30 |
Declaration.pdf - 4 (320721581) |
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2011-05-30 |
Application and declaration for incorporation of a company |
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2011-05-30 |
Notice of situation or change of situation of registered office |
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2011-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-30 |
MOA - Final.pdf - 1 (320721581) |
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2011-05-30 |
Power.pdf - 5 (320721581) |
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2011-05-30 |
Subscribers List.pdf - 3 (320721581) |
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Date |
Title |
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2023-11-24 |
Resignation letter-24112023 |
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2023-02-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022023 |
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2023-02-22 |
Directors report as per section 134(3)-22022023 |
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2023-02-22 |
List of Directors;-22022023 |
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2023-02-22 |
List of share holders, debenture holders;-22022023 |
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2022-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022 |
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2022-11-20 |
Copy of resolution passed by the company-03112022 |
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2022-11-20 |
Copy of the intimation sent by company-03112022 |
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2022-11-20 |
Copy of written consent given by auditor-03112022 |
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2022-11-20 |
Directors report as per section 134(3)-03112022 |
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2022-11-20 |
List of Directors;-03112022 |
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2022-11-20 |
List of share holders, debenture holders;-03112022 |
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2022-11-20 |
Optional Attachment-(1)-03112022 |
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2022-11-20 |
Optional Attachment-(1)-03112022 1 |
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2022-11-20 |
Optional Attachment-(2)-03112022 |
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2022-04-05 |
Resignation letter-31032022 |
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2021-05-10 |
Approval letter for extension of AGM;-10052021 |
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2021-05-10 |
List of share holders, debenture holders;-10052021 |
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2021-05-04 |
Approval letter of extension of financial year or AGM-04052021 |
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2021-05-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052021 |
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2021-04-29 |
Copy of resolution passed by the company-29042021 |
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2021-04-29 |
Copy of the intimation sent by company-29042021 |
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2021-04-29 |
Copy of written consent given by auditor-29042021 |
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2019-12-19 |
List of share holders, debenture holders;-19122019 |
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2019-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019 |
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2019-11-14 |
Directors report as per section 134(3)-14112019 |
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2019-11-14 |
Directors report as per section 134(3)-14112019 1 |
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2019-10-29 |
Copy of resolution passed by the company-29102019 |
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2019-10-29 |
Copy of written consent given by auditor-29102019 |
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2019-08-05 |
Resignation letter-05082019 |
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2018-01-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018 |
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2018-01-24 |
Directors report as per section 134(3)-24012018 |
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2018-01-24 |
List of share holders, debenture holders;-24012018 |
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2017-04-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017 |
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2017-04-01 |
Copy of resolution passed by the company-01042017 |
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2017-04-01 |
Copy of the intimation sent by company-01042017 |
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2017-04-01 |
Copy of written consent given by auditor-01042017 |
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2017-04-01 |
Directors report as per section 134(3)-01042017 |
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2017-04-01 |
List of share holders, debenture holders;-01042017 |
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2015-03-02 |
Copy of resolution-020315.PDF |
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2011-08-01 |
AoA - Articles of Association-010811.PDF |
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2011-08-01 |
Copy of resolution-010811.PDF |
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2011-08-01 |
Minutes of Meeting-010811.PDF |
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2011-08-01 |
MoA - Memorandum of Association-010811.PDF |
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2011-08-01 |
Optional Attachment 1-010811.PDF |
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2011-06-30 |
Copy of Board Resolution-300611.PDF |
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2011-06-30 |
Optional Attachment 1-300611.PDF |
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2011-05-31 |
Acknowledgement of Stamp Duty AoA payment-310511.PDF |
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2011-05-31 |
Acknowledgement of Stamp Duty MoA payment-310511.PDF |
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2011-05-30 |
Annexure of subscribers-300511.PDF |
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2011-05-30 |
AoA - Articles of Association-300511.PDF |
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2011-05-30 |
MoA - Memorandum of Association-300511.PDF |
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2011-05-30 |
Optional Attachment 1-300511.PDF |
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2011-05-30 |
Optional Attachment 2-300511.PDF |
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2011-05-30 |
Optional Attachment 3-300511.PDF |
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Date |
Title |
|
|---|---|---|
2023-02-22 |
Company financials including balance sheet and profit & loss |
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2023-02-22 |
Form MGT-7A-22022023_signed |
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2022-11-18 |
Company financials including balance sheet and profit & loss |
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2022-11-17 |
Form MGT-7A-03112022 |
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2021-05-10 |
Annual Returns and Shareholder Information |
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2021-05-04 |
Company financials including balance sheet and profit & loss |
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2019-12-19 |
Annual Returns and Shareholder Information |
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2019-11-23 |
Company financials including balance sheet and profit & loss |
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2018-01-25 |
BALANCE SHEET 31032017.pdf - 1 (320721627) |
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2018-01-25 |
DIRECTORS REPORT 31032017.pdf - 2 (320721627) |
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2018-01-25 |
Company financials including balance sheet and profit & loss |
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2018-01-25 |
Annual Returns and Shareholder Information |
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2018-01-25 |
list of shareholders.pdf - 1 (320721626) |
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2017-04-14 |
BALANCE SHEET.pdf - 1 (320721625) |
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2017-04-14 |
DIRECTORS REPORT.pdf - 2 (320721625) |
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2017-04-14 |
Company financials including balance sheet and profit & loss |
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2017-04-14 |
Annual Returns and Shareholder Information |
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2017-04-14 |
SHAREHOLDERS LIST.pdf - 1 (320721624) |
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2016-01-20 |
AOC - 2.pdf - 2 (320721623) |
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2016-01-20 |
BOARDS REPORT.pdf - 3 (320721623) |
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2016-01-20 |
FINANCIALS 2015.pdf - 1 (320721623) |
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2016-01-20 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Annual Returns and Shareholder Information |
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2015-12-29 |
LIST OF SHAREHOLDERS.pdf - 1 (320721622) |
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2015-03-07 |
Annual return 2014.pdf - 1 (320721621) |
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2015-03-07 |
BALANCE SHEET.pdf - 1 (320721620) |
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2015-03-07 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-03-07 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-20 |
accounting policies.pdf - 4 (320721618) |
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2013-10-20 |
annual_return_roc_sh-v-ii.pdf - 1 (320721619) |
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2013-10-20 |
audit report.pdf - 5 (320721618) |
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2013-10-20 |
BS.pdf - 1 (320721618) |
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2013-10-20 |
directors report.pdf - 2 (320721618) |
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2013-10-20 |
directors report.pdf - 2 (320721619) |
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2013-10-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-20 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-20 |
NTA_Format1.pdf - 3 (320721618) |
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2013-10-20 |
SHARE TRANSFER annual_return_roc_sh-v-ii.pdf - 4 (320721619) |
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2013-10-20 |
SHAREHOLDERS ANNUAL RETURN.pdf - 3 (320721619) |
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2012-12-14 |
accountng polocies.pdf - 6 (320721616) |
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2012-12-14 |
audit report.pdf - 2 (320721616) |
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2012-12-14 |
BalanceSheet.pdf - 1 (320721616) |
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2012-12-14 |
directors report.pdf - 5 (320721616) |
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2012-12-14 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-14 |
NTA.pdf - 3 (320721616) |
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2012-12-14 |
Schedule.pdf - 4 (320721616) |
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2012-11-21 |
annual_return_roc_sh-v-ii.pdf - 1 (320721617) |
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2012-11-21 |
directors list.pdf - 3 (320721617) |
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2012-11-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-21 |
shareholders list.pdf - 2 (320721617) |
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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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