Date |
Title |
|
|---|---|---|
2015-12-04 |
Certificate of Registration of Company Law Board order for C hange of State-011215 |
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2015-06-23 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-230615 |
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0000-00-00 |
Certificate of Incorporation-041010 |
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Date |
Title |
|
|---|---|---|
2010-12-17 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2015-06-19 |
Registration of resolution(s) and agreement(s) |
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2015-05-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-23 |
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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2014-09-18 |
Registration of resolution(s) and agreement(s) |
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2014-01-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-05 |
Information by auditor to Registrar |
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2012-12-22 |
Information by auditor to Registrar |
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2012-07-21 |
Information by auditor to Registrar |
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2011-06-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-05-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2015-05-27 |
Resignation of Director |
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2015-05-18 |
Resignation of Director |
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2010-09-29 |
Notice of situation or change of situation of registered office |
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2010-09-29 |
Application and declaration for incorporation of a company |
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2010-09-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-10-18 |
Directors report as per section 134(3)-18102017 |
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2017-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017 |
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2015-06-30 |
Power of attorney/vakalatnama/Board resolution-300615 |
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2015-06-30 |
Copy of the minutes of the general meeting authorizing such alteration-300615 |
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2015-06-30 |
Copy of special resolution sanctioning alteration-300615 |
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2015-06-30 |
Copy of notice of the general meeting along with relevant ex planatory statemen-300615 |
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2015-06-30 |
Copy of Memorandum of Association and Articles of Associatio n-300615 |
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2015-06-30 |
Affidavit by the company secretary of the company and the di rectors in regards to the correctness of list of creditors a nd affairs of the company-300615 |
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2015-06-30 |
Affidavit by directors about no retrenchment of the employee s-300615 |
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2015-06-30 |
Affidavit verifying the application-300615 |
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2015-06-30 |
Affidavit from Directors in terms of Rules-300615 |
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2015-06-23 |
Minutes of Meeting-230615 |
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2015-06-19 |
MoA - Memorandum of Association-190615 |
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2015-06-19 |
Copy of resolution-190615 |
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2015-06-11 |
Copy of Board Resolution-110615 |
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2015-05-27 |
Declaration of the appointee Director, in Form DIR-2-270515 |
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2015-05-27 |
Evidence of cessation-270515 |
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2015-05-27 |
Letter of Appointment-270515 |
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2015-04-23 |
Letter of Appointment-230415 |
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2015-04-23 |
Evidence of cessation-230415 |
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2015-04-23 |
Declaration of the appointee Director, in Form DIR-2-230415 |
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2014-10-16 |
Optional Attachment 1-151014 |
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2014-09-18 |
Copy of resolution-180914 |
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2014-09-18 |
Optional Attachment 1-180914 |
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2011-06-29 |
List of allottees-290611 |
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2011-05-30 |
Optional Attachment 1-300511 |
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2011-05-30 |
MoA - Memorandum of Association-300511 |
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2010-12-17 |
Optional Attachment 1-171210 |
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2010-09-29 |
MoA - Memorandum of Association-290910 |
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2010-09-29 |
No Objection Certificate in case there is a change in promot ers-290910 |
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2010-09-29 |
AoA - Articles of Association-290910 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-041010 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-041010 |
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Date |
Title |
|
|---|---|---|
2017-12-04 |
Annual Returns and Shareholder Information |
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2017-10-24 |
Company financials including balance sheet and profit & loss |
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2015-11-20 |
Annual Returns and Shareholder Information |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2014-11-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-05 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-20 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-27 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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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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