Date |
Title |
|
|---|---|---|
2017-03-15 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170315 |
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2015-02-27 |
Fresh Certificate of Incorporation Consequent upon Change of Name-060215.PDF |
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2015-02-16 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060215.PDF |
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2010-08-05 |
Fresh Certificate of Incorporation Consequent upon Change of Name-020810.PDF |
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2010-07-27 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130710.PDF |
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2010-05-11 |
Certificate of Incorporation-110510.PDF |
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Date |
Title |
|
|---|---|---|
2017-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-09 |
Evidence of cessation;-09032017 |
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2017-03-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-09 |
Notice of resignation;-09032017 |
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2017-03-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017 |
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2017-03-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-08 |
Interest in other entities;-08032017 |
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2017-03-08 |
Letter of appointment;-08032017 |
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2010-08-10 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-10-13 |
Form of return to be filed with the Registrar under section 89 |
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2017-08-10 |
Notice of address at which books of account are maintained |
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2017-03-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-03-15 |
Registration of resolution(s) and agreement(s) |
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2016-11-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-20 |
Registration of resolution(s) and agreement(s) |
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2015-02-25 |
Form of return to be filed with the Registrar under section 89 |
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2015-02-16 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060215.PDF |
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2015-02-12 |
Registration of resolution(s) and agreement(s) |
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2015-02-06 |
Registration of resolution(s) and agreement(s) |
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2014-10-23 |
Registration of resolution(s) and agreement(s) |
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2013-10-14 |
Information by auditor to Registrar |
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2013-01-28 |
Information by auditor to Registrar |
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2010-07-27 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130710.PDF |
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2010-07-13 |
Registration of resolution(s) and agreement(s) |
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2010-05-15 |
Form of return to be filed with the Registrar under section 89 |
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Date |
Title |
|
|---|---|---|
2015-02-27 |
Fresh Certificate of Incorporation Consequent upon Change of Name-060215.PDF |
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2014-10-22 |
-221014.OCT |
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2010-08-05 |
Fresh Certificate of Incorporation Consequent upon Change of Name-020810.PDF |
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2010-05-11 |
Certificate of Incorporation-110510.PDF |
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2010-05-07 |
Application and declaration for incorporation of a company |
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2010-05-06 |
Application and declaration for incorporation of a company |
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2010-05-05 |
Application and declaration for incorporation of a company |
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2010-05-05 |
Application and declaration for incorporation of a company |
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2010-05-05 |
Application and declaration for incorporation of a company |
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2010-04-22 |
Notice of situation or change of situation of registered office |
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2010-04-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-11-03 |
List of share holders, debenture holders;-03112017 |
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2017-10-13 |
-13102017 |
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2017-10-13 |
Optional Attachment-(1)-13102017 |
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2017-10-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017 |
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2017-10-07 |
Directors report as per section 134(3)-07102017 |
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2017-07-20 |
Copy of board resolution-20072017 |
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2017-03-31 |
Copy of Board or Shareholders? resolution-31032017 |
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2017-03-31 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032017 |
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2017-03-10 |
Altered memorandum of assciation;-10032017 |
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2017-03-10 |
Altered memorandum of association-10032017 |
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2017-03-10 |
Copy of the resolution for alteration of capital;-10032017 |
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2017-03-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032017 |
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2016-11-30 |
Copy of Board or Shareholders? resolution-30112016 |
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2016-11-30 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112016 |
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2016-09-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016 |
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2016-09-12 |
Directors report as per section 134(3)-12092016 |
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2016-09-12 |
List of share holders, debenture holders;-12092016 |
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2015-06-20 |
Copy of resolution-200615.PDF |
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2015-02-25 |
Declaration by person-250215.PDF |
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2015-02-16 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060215.PDF |
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2015-02-12 |
Copy of resolution-120215.PDF |
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2015-02-06 |
AoA - Articles of Association-060215.PDF |
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2015-02-06 |
Copy of resolution-060215.PDF |
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2015-02-06 |
Minutes of Meeting-060215.PDF |
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2015-02-06 |
MoA - Memorandum of Association-060215.PDF |
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2015-02-06 |
Optional Attachment 1-060215.PDF |
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2015-02-06 |
Optional Attachment 1-060215.PDF 1 |
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2015-02-06 |
Optional Attachment 2-060215.PDF |
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2015-02-06 |
Optional Attachment 3-060215.PDF |
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2015-01-28 |
Copy of Board Resolution-280115.PDF |
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2015-01-28 |
Optional Attachment 1-280115.PDF |
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2015-01-28 |
Optional Attachment 2-280115.PDF |
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2014-10-21 |
Copy of resolution-211014.PDF |
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2010-08-10 |
Evidence of cessation-100810.PDF |
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2010-08-02 |
Minutes of Meeting-020810.PDF |
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2010-08-02 |
Optional Attachment 1-020810.PDF |
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2010-07-27 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130710.PDF |
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2010-07-14 |
Minutes of Meeting-140710.PDF |
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2010-07-14 |
Optional Attachment 1-140710.PDF |
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2010-07-13 |
AoA - Articles of Association-130710.PDF |
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2010-07-13 |
Copy of resolution-130710.PDF |
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2010-07-13 |
MoA - Memorandum of Association-130710.PDF |
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2010-06-24 |
Copy of Board Resolution-240610.PDF |
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2010-06-24 |
Optional Attachment 1-240610.PDF |
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2010-05-15 |
Declaration by person-150510.PDF |
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2010-05-15 |
Declaration by person-150510.PDF 1 |
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2010-05-11 |
Acknowledgement of Stamp Duty AoA payment-110510.PDF |
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2010-05-11 |
Acknowledgement of Stamp Duty MoA payment-110510.PDF |
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2010-05-07 |
AoA - Articles of Association-070510.PDF |
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2010-05-07 |
MoA - Memorandum of Association-070510.PDF |
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2010-05-07 |
Optional Attachment 1-070510.PDF |
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2010-05-05 |
AoA - Articles of Association-050510.PDF |
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2010-05-05 |
MoA - Memorandum of Association-050510.PDF |
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2010-05-05 |
Optional Attachment 1-050510.PDF |
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Date |
Title |
|
|---|---|---|
2017-11-03 |
Annual Returns and Shareholder Information |
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2017-10-07 |
Company financials including balance sheet and profit & loss |
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2016-09-12 |
Company financials including balance sheet and profit & loss |
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2016-09-12 |
Annual Returns and Shareholder Information |
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2015-10-07 |
Company financials including balance sheet and profit & loss |
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2015-10-07 |
Annual Returns and Shareholder Information |
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2014-10-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-23 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-17 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-02-05 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-16 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-03-22 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-03-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-03-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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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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