Date |
Title |
|
|---|---|---|
2022-07-15 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220715 |
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2012-03-27 |
Certificate of Incorporation-270312.PDF |
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Title |
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2021-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-21 |
Resignation of Director |
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2021-12-17 |
Acknowledgement received from company-17122021 |
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2021-12-17 |
Evidence of cessation;-17122021 |
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2021-12-17 |
Notice of resignation filed with the company-17122021 |
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2021-12-17 |
Notice of resignation;-17122021 |
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2021-12-17 |
Proof of dispatch-17122021 |
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2021-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-27 |
Declaration by first director-27102021 |
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2021-10-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102021 |
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2021-10-27 |
Interest in other entities;-27102021 |
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2021-10-27 |
Optional Attachment-(1)-27102021 |
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2021-10-27 |
Optional Attachment-(2)-27102021 |
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2016-08-01 |
Acknowledgement received from company-01082016 1 |
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2016-08-01 |
Resignation of Director |
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2016-08-01 |
Resignation of Director |
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2016-08-01 |
Notice of resignation filed with the company-01082016 |
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2016-08-01 |
Notice of resignation filed with the company-01082016 1 |
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2016-08-01 |
Notice of resignation filed with the company.pdf - 3 (204431616) |
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2016-08-01 |
Notice of resignation filed with the company.pdf - 3 (204431617) |
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2016-08-01 |
Proof of dispatch-01082016 |
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2016-08-01 |
RESIGNATION LETTER.pdf.pdf - 2 (204431616) |
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2016-08-01 |
RESIGNATION LETTER.pdf.pdf - 2 (204431617) |
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2016-08-01 |
RESOLUTION.pdf - 1 (204431616) |
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2016-08-01 |
RESOLUTION.pdf - 1 (204431617) |
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2016-07-23 |
Evidence of cessation;-23072016 |
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2016-07-23 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-23 |
Notice of resignation;-23072016 |
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2016-07-23 |
RESIGNATION LETTER.pdf - 1 (204431647) |
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2016-07-23 |
RESOLUTION.pdf - 2 (204431647) |
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Date |
Title |
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2022-07-15 |
Registration of resolution(s) and agreement(s) |
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2021-12-15 |
Notice of situation or change of situation of registered office |
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2021-12-15 |
Registration of resolution(s) and agreement(s) |
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2021-11-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-10-30 |
Registration of resolution(s) and agreement(s) |
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2021-01-01 |
Information to the Registrar by company for appointment of auditor |
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2014-10-05 |
Board Resolutions.pdf - 1 (204431760) |
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2014-10-05 |
Registration of resolution(s) and agreement(s) |
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2013-12-06 |
Information by auditor to Registrar |
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Date |
Title |
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2015-11-14 |
Information to the Registrar by company for appointment of auditor |
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2015-11-06 |
Copy of resolution passed by the company.pdf - 3 (126015733) |
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2015-11-06 |
Copy of the intimation sent by company .pdf - 1 (126015733) |
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2015-11-06 |
Copy of written consent given by auditor.pdf - 2 (126015733) |
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2015-11-06 |
Information to the Registrar by company for appointment of auditor |
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2012-03-27 |
Certificate of Incorporation-270312.PDF |
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2012-03-22 |
Application and declaration for incorporation of a company |
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2012-03-22 |
Application and declaration for incorporation of a company |
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2012-03-22 |
JAYJIT MOA.pdf - 1 (204431787) |
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2012-03-22 |
JAYJIT MOA.pdf - 1 (21570480) |
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2012-03-22 |
JAYJIT AOA.pdf - 2 (204431787) |
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2012-03-22 |
JAYJIT AOA.pdf - 2 (21570480) |
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2012-03-19 |
Notice of situation or change of situation of registered office |
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2012-03-19 |
Notice of situation or change of situation of registered office |
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2012-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-19 |
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Date |
Title |
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2022-08-04 |
List of Directors;-04082022 |
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2022-08-04 |
List of share holders, debenture holders;-04082022 |
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2022-08-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082022 |
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2022-08-02 |
Optional Attachment-(1)-02082022 |
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2022-07-11 |
Altered memorandum of association-11072022 |
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2022-07-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072022 |
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2021-12-15 |
Copies of the utility bills as mentioned above (not older than two months)-15122021 |
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2021-12-15 |
Copy of board resolution authorizing giving of notice-15122021 |
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2021-12-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122021 |
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2021-12-15 |
Optional Attachment-(1)-15122021 |
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2021-12-15 |
Optional Attachment-(1)-15122021 1 |
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2021-12-15 |
Optional Attachment-(2)-15122021 |
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2021-12-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122021 |
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2021-11-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112021 |
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2021-11-18 |
List of Directors;-18112021 |
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2021-11-18 |
List of share holders, debenture holders;-18112021 |
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2021-11-18 |
Optional Attachment-(1)-18112021 |
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2021-11-18 |
Optional Attachment-(1)-18112021 1 |
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2021-11-18 |
Optional Attachment-(2)-18112021 |
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2021-11-18 |
Optional Attachment-(2)-18112021 1 |
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2021-11-18 |
Optional Attachment-(3)-18112021 |
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2021-10-30 |
Altered articles of association-30102021 |
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2021-10-30 |
Altered articles of association;-30102021 |
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2021-10-30 |
Altered memorandum of assciation;-30102021 |
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2021-10-30 |
Altered memorandum of association-30102021 |
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2021-10-30 |
Copy of the resolution for alteration of capital;-30102021 |
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2021-10-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102021 |
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2021-01-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012021 |
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2021-01-01 |
Copy of resolution passed by the company-01012021 |
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2021-01-01 |
Copy of the intimation sent by company-01012021 |
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2021-01-01 |
Copy of written consent given by auditor-01012021 |
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2021-01-01 |
List of share holders, debenture holders;-01012021 |
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2021-01-01 |
Optional Attachment-(1)-01012021 |
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2021-01-01 |
Optional Attachment-(1)-01012021 1 |
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2021-01-01 |
Optional Attachment-(1)-01012021 2 |
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2021-01-01 |
Optional Attachment-(2)-01012021 |
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2019-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019 |
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2019-10-20 |
List of share holders, debenture holders;-20102019 |
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2019-10-20 |
Optional Attachment-(1)-20102019 |
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2018-10-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018 |
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2018-10-13 |
List of share holders, debenture holders;-13102018 |
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2018-10-13 |
Optional Attachment-(1)-13102018 |
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2018-05-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018 |
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2018-05-11 |
Directors report as per section 134(3)-11052018 |
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2018-05-11 |
List of share holders, debenture holders;-11052018 |
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2017-03-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017 |
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2017-03-31 |
Directors report as per section 134(3)-31032017 |
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2017-03-31 |
List of share holders, debenture holders;-31032017 |
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2014-09-22 |
Copy of resolution-220914.PDF |
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2012-03-27 |
Acknowledgement of Stamp Duty AoA payment-270312.PDF |
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2012-03-27 |
Acknowledgement of Stamp Duty MoA payment-270312.PDF |
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2012-03-22 |
AoA - Articles of Association-220312 |
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AoA - Articles of Association-220312.PDF |
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2012-03-22 |
MoA - Memorandum of Association-220312 |
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2012-03-22 |
MoA - Memorandum of Association-220312.PDF |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-270312 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-270312 |
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Date |
Title |
|
|---|---|---|
2022-08-04 |
Form MGT-7A-04082022_signed |
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2022-08-02 |
Company financials including balance sheet and profit & loss |
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2021-11-18 |
Company financials including balance sheet and profit & loss |
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2021-11-18 |
Form MGT-7A-18112021_signed |
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2021-01-01 |
Company financials including balance sheet and profit & loss |
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2021-01-01 |
Annual Returns and Shareholder Information |
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2019-10-20 |
Company financials including balance sheet and profit & loss |
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2019-10-20 |
Annual Returns and Shareholder Information |
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2018-10-13 |
Company financials including balance sheet and profit & loss |
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2018-10-13 |
Annual Returns and Shareholder Information |
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2018-05-11 |
Company financials including balance sheet and profit & loss |
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2018-05-11 |
Annual Returns and Shareholder Information |
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2017-03-31 |
ANNUAL REPORT JAYJIT 2016.pdf - 1 (204431659) |
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2017-03-31 |
DIRECTORS REPORT JAYJIT 2016.pdf - 2 (204431659) |
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2017-03-31 |
Company financials including balance sheet and profit & loss |
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2017-03-31 |
Annual Returns and Shareholder Information |
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2017-03-31 |
SHARE HOLDER LIST.pdf - 1 (204431664) |
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2015-11-11 |
Annual Returns and Shareholder Information |
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2015-11-11 |
SHARE HOLDER LIST JAIJIT.pdf - 1 (204431668) |
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2015-11-07 |
ANNUAL REPORT.pdf - 1 (204431673) |
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2015-11-07 |
DIRECTOR REPORT JAYJIT.pdf - 2 (204431673) |
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2015-11-07 |
Company financials including balance sheet and profit & loss |
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2015-11-06 |
ANNUAL REPORT.pdf - 1 (126015796) |
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2015-11-06 |
DIRECTOR REPORT JAYJIT.pdf - 2 (126015796) |
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2015-11-06 |
Company financials including balance sheet and profit & loss |
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2015-11-06 |
Annual Returns and Shareholder Information |
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2015-11-06 |
SHARE HOLDER LIST JAIJIT.pdf - 1 (126015795) |
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2014-09-22 |
ANNUAL RETPORT JAYJIT MANUFACTURING.pdf - 1 (204431675) |
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2014-09-22 |
ANNUAL RETPORT JAYJIT MANUFACTURING.pdf - 1 (204431679) |
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2014-09-22 |
ANNUAL RETPORT JAYJIT MANUFACTURING.pdf - 1 (21570515) |
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2014-09-22 |
ANNUAL RETPORT JAYJIT MANUFACTURING.pdf - 1 (21570522) |
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2014-09-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-12-06 |
ANNUAL REPORT JAIJIT.pdf - 1 (204431680) |
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2013-12-06 |
ANNUAL REPORT JAIJIT.pdf - 1 (21570526) |
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2013-12-06 |
ANNUAL RETURN JAYJIT.pdf - 1 (204431684) |
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2013-12-06 |
ANNUAL RETURN JAYJIT.pdf - 1 (21570531) |
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2013-12-06 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-06 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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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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