Date |
Title |
|
|---|---|---|
2006-04-12 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2018-01-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018 |
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2018-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-25 |
Interest in other entities;-25012018 |
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2018-01-25 |
Letter of appointment;-25012018 |
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2017-03-24 |
Evidence of cessation;-24032017 |
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2017-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-24 |
Notice of resignation;-24032017 |
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2008-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
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|---|---|---|
2017-10-25 |
Information to the Registrar by company for appointment of auditor |
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2017-10-12 |
Form for filing Report on Annual General Meeting |
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2017-10-03 |
Information to the Registrar by company for appointment of auditor |
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2015-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-26 |
Registration of resolution(s) and agreement(s) |
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2015-09-16 |
Registration of resolution(s) and agreement(s) |
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2015-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-21 |
Registration of resolution(s) and agreement(s) |
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2014-12-11 |
Registration of resolution(s) and agreement(s) |
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2014-11-11 |
Registration of resolution(s) and agreement(s) |
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2014-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-17 |
Submission of documents with the Registrar |
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2014-09-17 |
Registration of resolution(s) and agreement(s) |
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2014-08-29 |
Registration of resolution(s) and agreement(s) |
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2014-08-29 |
Registration of resolution(s) and agreement(s) |
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2014-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-30 |
Notice of situation or change of situation of registered office |
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2014-07-21 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-30 |
Information by auditor to Registrar |
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2013-07-15 |
Notice of situation or change of situation of registered office |
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2013-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-22 |
Information by auditor to Registrar |
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2012-07-25 |
Information by auditor to Registrar |
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2011-12-26 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2015-10-15 |
Form for filing Report on Annual General Meeting |
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Date |
Title |
|
|---|---|---|
2017-11-19 |
Copy of MGT-8-19112017 |
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2017-11-19 |
List of share holders, debenture holders;-19112017 |
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2017-11-03 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112017 |
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2017-10-25 |
Copy of resolution passed by the company-25102017 |
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2017-10-25 |
Copy of the intimation sent by company-25102017 |
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2017-10-25 |
Copy of written consent given by auditor-25102017 |
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2017-10-25 |
Optional Attachment-(1)-25102017 |
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2017-10-03 |
Copy of resolution passed by the company-03102017 |
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2017-10-03 |
Copy of the intimation sent by company-03102017 |
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2017-10-03 |
Copy of written consent given by auditor-03102017 |
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2017-06-01 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01062017 |
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2017-01-24 |
Copy of MGT-8-24012017 |
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2017-01-24 |
List of share holders, debenture holders;-24012017 |
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2015-09-26 |
Copy of resolution-260915 |
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2015-09-17 |
Copy of resolution-160915 |
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2015-04-13 |
Declaration of the appointee Director, in Form DIR-2-130415 |
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2015-04-13 |
Interest in other entities-130415 |
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2015-04-13 |
Letter of Appointment-130415 |
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2015-04-13 |
Optional Attachment 1-130415 |
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2015-02-21 |
Copy of resolution-210215 |
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2014-12-11 |
Copy of resolution-111214 |
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2014-11-11 |
AoA - Articles of Association-111114 |
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2014-11-11 |
Copy of resolution-111114 |
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2014-11-11 |
Optional Attachment 1-111114 |
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2014-10-17 |
Optional Attachment 1-171014 |
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2014-08-29 |
Copy of resolution-290814 |
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2014-08-29 |
Copy of resolution-290814 |
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2014-08-19 |
Declaration of the appointee Director, in Form DIR-2-190814 |
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2014-08-19 |
Evidence of cessation-190814 |
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2014-08-19 |
Interest in other entities-190814 |
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2014-08-19 |
Letter of Appointment-190814 |
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2014-07-21 |
Evidence of cessation-210714 |
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2007-01-09 |
Photograph1-090107 |
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2006-11-27 |
Photograph1-271106 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2017-11-19 |
Annual Returns and Shareholder Information |
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2017-11-03 |
Company financials including balance sheet and profit & loss |
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2017-06-01 |
Company financials including balance sheet and profit & loss |
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2017-01-24 |
Annual Returns and Shareholder Information |
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2016-02-06 |
Annual Returns and Shareholder Information |
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2015-09-23 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-06-02 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-06-02 |
Profit & Loss Statement as on 31-03-14 |
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2015-04-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-10-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-04-21 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-04-21 |
Profit & Loss Statement as on 31-03-13 |
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2013-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-07-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-07-23 |
Profit & Loss Statement as on 31-03-12 |
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2013-06-24 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-06-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-12-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-28 |
Profit & Loss Statement as on 31-03-11 |
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2011-11-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-30 |
Frm23ACA-301010 for the FY ending on-310310 |
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2009-11-19 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-28 |
Frm23ACA-281009 for the FY ending on-310309 |
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2008-11-03 |
Balance Sheet & Associated Schedules |
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2008-11-03 |
Profit & Loss Statement |
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2008-11-03 |
Form for submission of compliance certificate with the Registrar |
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2007-11-28 |
Annual Returns and Shareholder Information |
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2007-11-28 |
Balance Sheet & Associated Schedules |
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2007-11-28 |
Profit & Loss Statement |
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2007-11-28 |
Form for submission of compliance certificate with the Registrar |
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2006-11-26 |
Annual Returns and Shareholder Information |
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2006-11-26 |
Balance Sheet & Associated Schedules |
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2006-11-26 |
Profit & Loss Statement |
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2006-11-26 |
Form for submission of compliance certificate with the Registrar |
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0000-00-00 |
Annual Return 2003_2004 |
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0000-00-00 |
Balance Sheet 2004_2005 |
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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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