Date |
Title |
|
---|---|---|
2017-05-22 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170522 |
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2014-06-03 |
Certificate of Registration of Company Law Board order for C hange of State-300514 |
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0000-00-00 |
Certificate of Incorporation-041208 |
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Date |
Title |
|
---|---|---|
2013-09-07 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2017-05-22 |
Registration of resolution(s) and agreement(s) |
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2015-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-13 |
Registration of resolution(s) and agreement(s) |
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2014-04-21 |
Notice of the court or the company law board order |
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2013-12-07 |
Registration of resolution(s) and agreement(s) |
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2013-08-21 |
Information by auditor to Registrar |
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2012-12-14 |
Information by auditor to Registrar |
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2012-07-19 |
Information by auditor to Registrar |
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2012-03-21 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-03-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
---|---|---|
2008-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-20 |
Notice of situation or change of situation of registered office |
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2008-11-20 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
---|---|---|
2017-12-12 |
List of share holders, debenture holders;-12122017 |
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2017-12-03 |
Directors report as per section 134(3)-03122017 |
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2017-12-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017 |
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2017-05-18 |
Optional Attachment-(1)-18052017 |
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2017-05-18 |
Altered articles of association-18052017 |
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2017-05-18 |
Altered memorandum of association-18052017 |
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2017-05-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052017 |
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2014-04-21 |
Copy of the Court/Company Law Board Order-210414 |
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2014-02-21 |
Affidavit verifying list of creditors as per regulation 36(7 )-210214 |
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2014-02-21 |
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-210214 |
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2014-02-21 |
Affidavit verifying the petition-210214 |
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2014-02-21 |
Affidavit providing dispatch and service of notice together with newspaper cuttings-210214 |
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2014-02-21 |
Copy of petition-210214 |
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2014-02-21 |
Copy of the Special Resolution sanctioning the alteration by the members of the company-210214 |
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2014-02-21 |
Copy of the notice calling for the meeting with Explanatory Statement-210214 |
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2014-02-21 |
Copy of the minutes of the meeting at which the special reso lution was passed-210214 |
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2013-12-07 |
Copy of resolution-071213 |
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2013-09-07 |
Optional Attachment 1-070913 |
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2013-09-07 |
Evidence of cessation-070913 |
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2009-04-30 |
List of allottees-300409 |
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2009-03-30 |
AoA - Articles of Association-300309 |
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2009-03-30 |
Optional Attachment 1-300309 |
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2009-03-30 |
MoA - Memorandum of Association-300309 |
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2008-11-20 |
Optional Attachment 1-201108 |
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2008-11-20 |
Optional Attachment 1-201108 |
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2008-11-20 |
MoA - Memorandum of Association-201108 |
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2008-11-20 |
AoA - Articles of Association-201108 |
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2008-11-20 |
Annexure of subscribers-201108 |
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Date |
Title |
|
---|---|---|
2017-12-12 |
Annual Returns and Shareholder Information |
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2017-12-03 |
Company financials including balance sheet and profit & loss |
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2015-11-26 |
Annual Returns and Shareholder Information |
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2015-11-25 |
Company financials including balance sheet and profit & loss |
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2014-11-02 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-27 |
Form for submission of compliance certificate with the Registrar 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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2013-09-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-08-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-10-13 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-10-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-13 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-07-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-11 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-01-02 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-22 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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