Date |
Title |
|
|---|---|---|
2018-05-15 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180515 |
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2016-02-18 |
Certificate of Registration of Mortgage-170216 |
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0000-00-00 |
Certificate of Incorporation-020513 |
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Date |
Title |
|
|---|---|---|
2018-05-26 |
Resignation of Director |
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2018-05-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-21 |
Acknowledgement received from company-21052018 |
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2018-05-21 |
Evidence of cessation;-21052018 |
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2018-05-21 |
Notice of resignation filed with the company-21052018 |
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2018-05-21 |
Notice of resignation;-21052018 |
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2018-05-21 |
Optional Attachment-(1)-21052018 |
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2018-05-21 |
Proof of dispatch-21052018 |
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2018-02-08 |
Resignation of Director |
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2018-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-07 |
Evidence of cessation;-07022018 |
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2018-02-07 |
Notice of resignation;-07022018 |
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2018-02-07 |
Optional Attachment-(1)-07022018 |
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2018-02-06 |
Acknowledgement received from company-06022018 |
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2018-02-06 |
Notice of resignation filed with the company-06022018 |
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2018-02-06 |
Proof of dispatch-06022018 |
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2017-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-27 |
Evidence of cessation;-27032017 |
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2017-03-27 |
Notice of resignation;-27032017 |
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2017-03-27 |
Optional Attachment-(1)-27032017 |
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Date |
Title |
|
|---|---|---|
2018-05-15 |
Satisfaction of Charge (Secured Borrowing) |
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2018-05-14 |
Letter of the charge holder stating that the amount has been satisfied-14052018 |
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2016-02-17 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2018-05-28 |
Registration of resolution(s) and agreement(s) |
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2017-04-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-01-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-11 |
Registration of resolution(s) and agreement(s) |
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2015-06-11 |
Registration of resolution(s) and agreement(s) |
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2015-06-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-05-20 |
Registration of resolution(s) and agreement(s) |
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2015-04-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-24 |
Registration of resolution(s) and agreement(s) |
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2014-09-06 |
Registration of resolution(s) and agreement(s) |
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2014-08-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-02-22 |
Information by auditor to Registrar |
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2013-06-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2015-02-24 |
Information to the Registrar by company for appointment of auditor |
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2013-05-01 |
Application and declaration for incorporation of a company |
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2013-03-30 |
Notice of situation or change of situation of registered office |
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2013-03-30 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-05-09 |
Altered articles of association-09052018 |
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2018-05-09 |
Altered memorandum of association-09052018 |
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2018-05-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018 |
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2018-02-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018 |
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2018-02-08 |
Directors report as per section 134(3)-08022018 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-11-24 |
Optional Attachment-(1)-24112017 |
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2017-04-10 |
Copy of Board or Shareholders? resolution-10042017 |
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2017-04-10 |
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.-10042017 |
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2017-04-10 |
Optional Attachment-(1)-10042017 |
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2017-01-18 |
Copy of Board or Shareholders? resolution-18012017 |
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2017-01-18 |
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.-18012017 |
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2016-02-17 |
Instrument of creation or modification of charge-170216 |
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2016-02-17 |
Optional Attachment 1-170216 |
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2016-02-17 |
Optional Attachment 2-170216 |
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2016-02-17 |
Optional Attachment 3-170216 |
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2016-02-10 |
List of allottees-100216 |
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2016-02-10 |
Resltn passed by the BOD-100216 |
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2016-02-03 |
List of allottees-030216 |
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2016-02-03 |
Resltn passed by the BOD-030216 |
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2016-02-01 |
List of allottees-010216 |
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2016-02-01 |
Resltn passed by the BOD-010216 |
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2015-05-28 |
Copy of the resolution for alteration of capital-280515 |
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2015-05-28 |
MoA - Memorandum of Association-280515 |
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2015-05-20 |
Copy of resolution-200515 |
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2015-05-20 |
MoA - Memorandum of Association-200515 |
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2015-04-23 |
Optional Attachment 1-230415 |
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2015-04-23 |
Optional Attachment 2-230415 |
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2014-12-24 |
Copy of resolution-241214 |
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2014-09-06 |
Copy of resolution-060914 |
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2014-08-25 |
Declaration of the appointee Director, in Form DIR-2-250814 |
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2014-08-25 |
Letter of Appointment-250814 |
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2014-08-25 |
Optional Attachment 1-250814 |
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2014-08-25 |
Optional Attachment 2-250814 |
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2014-08-25 |
Optional Attachment 3-250814 |
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2013-06-18 |
MoA - Memorandum of Association-180613 |
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2013-06-18 |
Optional Attachment 1-180613 |
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2013-06-18 |
Optional Attachment 2-180613 |
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2013-06-18 |
Optional Attachment 3-180613 |
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2013-06-18 |
Optional Attachment 4-180613 |
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2013-05-01 |
AoA - Articles of Association-010513 |
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2013-05-01 |
MoA - Memorandum of Association-010513 |
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2013-05-01 |
Optional Attachment 1-010513 |
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2013-05-01 |
Optional Attachment 2-010513 |
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2013-05-01 |
Optional Attachment 3-010513 |
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2013-03-30 |
Optional Attachment 1-300313 |
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2013-03-30 |
Optional Attachment 2-300313 |
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2013-02-11 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-110213 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-020513 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-020513 |
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Date |
Title |
|
|---|---|---|
2018-02-08 |
Company financials including balance sheet and profit & loss |
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2017-12-01 |
Annual Returns and Shareholder Information |
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2015-03-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-03-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-02-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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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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