Date |
Title |
|
|---|---|---|
0000-00-00 |
Certificate of Incorporation-130712 |
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Date |
Title |
|
|---|---|---|
2017-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-28 |
Proof of dispatch-28062017 1 |
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2017-06-28 |
Notice of resignation;-28062017 |
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2017-06-28 |
Notice of resignation filed with the company-28062017 1 |
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2017-06-28 |
Notice of resignation filed with the company-28062017 |
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2017-06-28 |
Evidence of cessation;-28062017 |
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2017-06-28 |
Acknowledgement received from company-28062017 1 |
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2017-06-28 |
Resignation of Director |
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2017-06-28 |
Acknowledgement received from company-28062017 |
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2017-06-28 |
Proof of dispatch-28062017 |
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2017-06-28 |
Resignation of Director |
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2017-06-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017 |
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2017-06-19 |
Letter of appointment;-19062017 |
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2017-06-19 |
Interest in other entities;-19062017 |
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2017-06-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-05-02 |
Form for submission of documents with the Registrar |
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2018-03-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-03-30 |
Registration of resolution(s) and agreement(s) |
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2017-12-28 |
Notice of situation or change of situation of registered office |
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2014-11-11 |
Registration of resolution(s) and agreement(s) |
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2014-07-19 |
Registration of resolution(s) and agreement(s) |
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2014-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-14 |
Registration of resolution(s) and agreement(s) |
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2012-08-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-28 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2015-09-24 |
Information to the Registrar by company for appointment of auditor |
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2012-07-12 |
Application and declaration for incorporation of a company |
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2012-07-12 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-12 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2018-05-01 |
Optional Attachment-(1)-01052018 |
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2018-05-01 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01052018 |
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2018-03-30 |
Optional Attachment-(2)-30032018 |
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2018-03-30 |
Optional Attachment-(1)-30032018 2 |
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2018-03-30 |
Optional Attachment-(1)-30032018 1 |
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2018-03-30 |
Optional Attachment-(1)-30032018 |
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2018-03-30 |
Complete record of private placement offers and acceptances in Form PAS-5.-30032018 |
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2018-03-30 |
Copy of Board or Shareholders? resolution-30032018 |
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2018-03-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032018 |
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2018-03-30 |
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.-30032018 |
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2018-03-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018 |
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2017-12-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122017 |
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2017-12-28 |
Copies of the utility bills as mentioned above (not older than two months)-28122017 |
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2017-12-23 |
List of share holders, debenture holders;-23122017 |
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2017-12-23 |
Directors report as per section 134(3)-23122017 |
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2017-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017 |
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2017-03-11 |
List of share holders, debenture holders;-11032017 |
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2017-02-14 |
Directors report as per section 134(3)-14022017 |
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2017-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017 |
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2014-07-19 |
Copy of resolution-190714 |
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2014-07-17 |
Evidence of cessation-160714 |
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2014-07-14 |
Copy of resolution-140714 |
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2014-07-14 |
Optional Attachment 2-140714 |
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2014-07-14 |
Optional Attachment 1-140714 |
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2012-07-12 |
No Objection Certificate in case there is a change in promot ers-120712 |
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2012-07-12 |
MoA - Memorandum of Association-120712 |
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2012-07-12 |
AoA - Articles of Association-120712 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-130712 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-130712 |
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Date |
Title |
|
|---|---|---|
2017-12-23 |
Annual Returns and Shareholder Information |
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2017-12-23 |
Company financials including balance sheet and profit & loss |
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2017-03-11 |
Annual Returns and Shareholder Information |
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2017-02-14 |
Company financials including balance sheet and profit & loss |
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2015-12-15 |
Annual Returns and Shareholder Information |
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2015-11-18 |
Company financials including balance sheet and profit & loss |
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2014-12-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-03-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-03-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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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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