Date |
Title |
₨ 149 Each |
|---|---|---|
2020-12-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201217 |
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2019-03-25 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190325 |
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2017-10-06 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171006 |
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2016-01-28 |
Certificate of Registration for Modification of Mortgage-280 116 |
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2016-01-18 |
Certificate of Registration of Mortgage-180116 |
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0000-00-00 |
Certificate of Incorporation-211013 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020 |
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2019-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-03 |
Evidence of cessation;-03102019 |
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2018-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-30 |
Optional Attachment-(1)-30052018 |
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2018-05-30 |
Optional Attachment-(2)-30052018 |
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2018-05-30 |
Optional Attachment-(3)-30052018 |
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2018-05-30 |
Optional Attachment-(4)-30052018 |
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2017-11-02 |
Acknowledgement received from company-02112017 |
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2017-11-02 |
Declaration by first director-02112017 |
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2017-11-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017 |
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2017-11-02 |
Evidence of cessation;-02112017 |
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2017-11-02 |
Resignation of Director |
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2017-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-02 |
Interest in other entities;-02112017 |
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2017-11-02 |
Letter of appointment;-02112017 |
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2017-11-02 |
Notice of resignation filed with the company-02112017 |
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2017-11-02 |
Notice of resignation;-02112017 |
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2017-11-02 |
Optional Attachment-(1)-02112017 |
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2017-11-02 |
Optional Attachment-(2)-02112017 |
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2017-11-02 |
Optional Attachment-(3)-02112017 |
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2017-11-02 |
Optional Attachment-(4)-02112017 |
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2017-11-02 |
Proof of dispatch-02112017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-12-17 |
Creation of Charge (New Secured Borrowings) |
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2020-12-17 |
Instrument(s) of creation or modification of charge;-17122020 |
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2019-05-14 |
Creation of Charge (New Secured Borrowings) |
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2019-03-25 |
Creation of Charge (New Secured Borrowings) |
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2019-03-25 |
Instrument(s) of creation or modification of charge;-25032019 |
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2016-01-28 |
Creation of Charge (New Secured Borrowings) |
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2016-01-18 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-05-28 |
Registration of resolution(s) and agreement(s) |
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2021-05-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-03-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-02-17 |
Information to the Registrar by company for appointment of auditor |
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2020-11-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-10-09 |
Registration of resolution(s) and agreement(s) |
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2019-07-08 |
Return of deposits |
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2019-07-08 |
Return of deposits |
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2018-09-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-06-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-06-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-01-04 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-10-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-10-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-10-06 |
Registration of resolution(s) and agreement(s) |
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2017-10-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-01-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-07 |
Registration of resolution(s) and agreement(s) |
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2015-03-17 |
Registration of resolution(s) and agreement(s) |
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2015-03-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-15 |
Registration of resolution(s) and agreement(s) |
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2015-02-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-24 |
Registration of resolution(s) and agreement(s) |
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2014-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-11 |
Registration of resolution(s) and agreement(s) |
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2014-06-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-14 |
Information to the Registrar by company for appointment of auditor |
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2015-07-15 |
Information to the Registrar by company for appointment of auditor |
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2013-10-13 |
Application and declaration for incorporation of a company |
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2013-10-13 |
Notice of situation or change of situation of registered office |
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2013-10-13 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
Copy of MGT-8-29112022 |
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2022-12-01 |
List of share holders, debenture holders;-29112022 |
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2022-12-01 |
Optional Attachment-(1)-29112022 |
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2022-03-27 |
List of share holders, debenture holders;-27032022 |
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2022-03-27 |
Optional Attachment-(1)-27032022 |
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2022-02-13 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022022 |
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2021-05-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052021 |
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2021-05-27 |
Optional Attachment-(1)-27052021 |
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2021-05-27 |
Optional Attachment-(2)-27052021 |
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2021-05-24 |
Copy of Board or Shareholders? resolution-24052021 |
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2021-05-24 |
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.-24052021 |
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2021-03-20 |
List of share holders, debenture holders;-20032021 |
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2021-03-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16032021 |
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2021-03-13 |
Altered memorandum of assciation;-13032021 |
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2021-03-13 |
Copy of the resolution for alteration of capital;-13032021 |
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2021-02-17 |
Copy of resolution passed by the company-13022021 |
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2021-02-17 |
Copy of the intimation sent by company-13022021 |
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2021-02-17 |
Copy of written consent given by auditor-13022021 |
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2020-10-30 |
Altered memorandum of assciation;-30102020 |
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2020-10-30 |
Copy of the resolution for alteration of capital;-30102020 |
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2020-10-30 |
Optional Attachment-(1)-30102020 |
Add to Cart |
2020-10-30 |
Optional Attachment-(2)-30102020 |
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2020-10-14 |
Altered memorandum of assciation;-14102020 |
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2020-10-14 |
Copy of the resolution for alteration of capital;-14102020 |
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2020-10-14 |
Optional Attachment-(1)-14102020 |
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2020-10-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020 |
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2020-10-08 |
Optional Attachment-(1)-08102020 |
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2020-01-31 |
List of share holders, debenture holders;-31012020 |
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2020-01-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020 |
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2018-12-31 |
List of share holders, debenture holders;-31122018 |
Add to Cart |
2018-12-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018 |
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2018-09-05 |
Copy of Board or Shareholders? resolution-05092018 |
Add to Cart |
2018-09-05 |
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.-05092018 |
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2018-09-05 |
Optional Attachment-(1)-05092018 |
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2018-06-09 |
Copy of Board or Shareholders? resolution-09062018 |
Add to Cart |
2018-06-09 |
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.-09062018 |
Add to Cart |
2018-06-05 |
Altered memorandum of assciation;-05062018 |
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2018-06-05 |
Copy of the resolution for alteration of capital;-05062018 |
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2018-06-05 |
Optional Attachment-(1)-05062018 |
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2018-05-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018 |
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2018-05-29 |
Directors report as per section 134(3)-29052018 |
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2018-05-29 |
List of share holders, debenture holders;-29052018 |
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2018-05-29 |
Optional Attachment-(1)-29052018 |
Add to Cart |
2018-05-29 |
Optional Attachment-(2)-29052018 |
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2018-01-02 |
Copy of Board or Shareholders? resolution-02012018 |
Add to Cart |
2018-01-02 |
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.-02012018 |
Add to Cart |
2017-10-26 |
Copy of Board or Shareholders? resolution-26102017 |
Add to Cart |
2017-10-26 |
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.-26102017 |
Add to Cart |
2017-10-09 |
Altered memorandum of assciation;-09102017 |
Add to Cart |
2017-10-09 |
Copy of the resolution for alteration of capital;-09102017 |
Add to Cart |
2017-10-09 |
Optional Attachment-(1)-09102017 |
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2017-10-05 |
Altered articles of association-05102017 |
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2017-10-05 |
Altered memorandum of assciation;-05102017 |
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2017-10-05 |
Altered memorandum of association-05102017 |
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2017-10-05 |
Copy of the resolution for alteration of capital;-05102017 |
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2017-10-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017 |
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2017-10-05 |
Optional Attachment-(1)-05102017 |
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2016-01-28 |
Instrument of creation or modification of charge-280116 |
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2016-01-28 |
Optional Attachment 1-280116 |
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2016-01-21 |
List of allottees-210116 |
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2016-01-21 |
Optional Attachment 1-210116 |
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2016-01-21 |
Resltn passed by the BOD-210116 |
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2016-01-18 |
Instrument of creation or modification of charge-180116 |
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2015-12-20 |
Declaration of the appointee Director, in Form DIR-2-201215 |
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2015-12-20 |
Letter of Appointment-201215 |
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2015-12-20 |
Optional Attachment 1-201215 |
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2015-12-20 |
Optional Attachment 2-201215 |
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2015-12-20 |
Optional Attachment 3-201215 |
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2015-04-07 |
Copy of resolution-070415 |
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2015-04-07 |
Optional Attachment 1-070415 |
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2015-04-07 |
Optional Attachment 2-070415 |
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2015-03-16 |
Complete record of private placement offers and acceptences- 160315 |
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2015-03-16 |
List of allottees-160315 |
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2015-03-16 |
Resltn passed by the BOD-160315 |
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2015-03-15 |
Copy of resolution-150315 |
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2015-03-15 |
Optional Attachment 1-150315 |
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2015-02-02 |
Copy of the resolution for alteration of capital-020215 |
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2015-02-02 |
MoA - Memorandum of Association-020215 |
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2015-02-02 |
Optional Attachment 1-020215 |
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2015-01-24 |
Copy of resolution-240115 |
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2014-12-21 |
Optional Attachment 1-211214 |
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2014-12-20 |
Declaration of the appointee Director, in Form DIR-2-201214 |
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2014-12-20 |
Interest in other entities-201214 |
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2014-12-20 |
Letter of Appointment-201214 |
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2014-12-20 |
Optional Attachment 1-201214 |
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2014-09-11 |
Copy of resolution-110914 |
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2014-06-12 |
Copy of the resolution for alteration of capital-120614 |
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2014-06-12 |
MoA - Memorandum of Association-120614 |
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2014-06-12 |
Optional Attachment 1-120614 |
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2014-06-12 |
Optional Attachment 2-120614 |
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2013-10-21 |
Form 67 (Addendum)-211013 in respect of Form 1,-131013Form 1 8,-131013Form 32-131013 |
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2013-10-21 |
Optional Attachment 1-211013 |
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2013-10-21 |
Optional Attachment 2-211013 |
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2013-10-13 |
AoA - Articles of Association-131013 |
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2013-10-13 |
MoA - Memorandum of Association-131013 |
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2013-10-13 |
Optional Attachment 1-131013 |
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2013-10-13 |
Optional Attachment 2-131013 |
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2013-10-13 |
Optional Attachment 3-131013 |
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2013-09-16 |
Optional Attachment 1-160913 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-211013 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-211013 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-05 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-11-16 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-02-19 |
Company financials including balance sheet and profit & loss |
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2021-03-22 |
Company financials including balance sheet and profit & loss |
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2021-03-22 |
Annual Returns and Shareholder Information |
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2020-02-03 |
Company financials including balance sheet and profit & loss |
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2020-02-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-31 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-31 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-06-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-06-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-01-03 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-07-06 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-07-06 |
Annual Returns and Shareholder Information as on 31-03-14 |
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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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