Date |
Title |
|
|---|---|---|
2013-07-30 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-290713 |
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2013-04-09 |
Certificate of Registration of Mortgage-090413 |
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2013-04-04 |
Memorandum of satisfaction of Charge-040413 |
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2010-08-31 |
Certificate of Registration of Mortgage-270810 |
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0000-00-00 |
Certificate of Incorporation-100108 |
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Date |
Title |
|
|---|---|---|
2010-11-26 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-20 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2013-04-09 |
Creation of Charge (New Secured Borrowings) |
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2013-04-04 |
Satisfaction of Charge (Secured Borrowing) |
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2010-08-27 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2017-04-06 |
Registration of resolution(s) and agreement(s) |
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2017-01-20 |
Notice of situation or change of situation of registered office |
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2015-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-09-09 |
Registration of resolution(s) and agreement(s) |
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2014-06-17 |
Registration of resolution(s) and agreement(s) |
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2013-10-02 |
Information by auditor to Registrar |
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2013-07-29 |
Registration of resolution(s) and agreement(s) |
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2012-12-17 |
Information by auditor to Registrar |
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2012-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-18 |
Information by auditor to Registrar |
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2012-06-12 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-26 |
Information by auditor to Registrar |
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2011-04-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-11-03 |
Notice of situation or change of situation of registered office |
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2010-01-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-08-24 |
Information by auditor to Registrar |
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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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2009-03-27 |
Notice of situation or change of situation of registered office |
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2008-12-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-11-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-05-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2015-10-10 |
Information to the Registrar by company for appointment of auditor |
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2015-09-18 |
Resignation of Director |
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2008-01-02 |
Application and declaration for incorporation of a company |
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2008-01-02 |
Notice of situation or change of situation of registered office |
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2008-01-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-11-10 |
List of share holders, debenture holders;-10112017 |
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2017-11-10 |
Optional Attachment-(1)-10112017 |
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2017-10-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017 |
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2017-10-09 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017 |
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2017-10-09 |
Directors report as per section 134(3)-09102017 |
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2017-04-01 |
Altered articles of association-01042017 |
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2017-04-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042017 |
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2017-01-19 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19012017 |
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2017-01-19 |
Copies of the utility bills as mentioned above (not older than two months)-19012017 |
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2017-01-19 |
Copy of board resolution authorizing giving of notice-19012017 |
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2017-01-19 |
Optional Attachment-(1)-19012017 |
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2017-01-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012017 |
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2015-09-18 |
Declaration of the appointee Director, in Form DIR-2-180915 |
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2015-09-18 |
Evidence of cessation-180915 |
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2015-09-18 |
Interest in other entities-180915 |
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2015-09-18 |
Letter of Appointment-180915 |
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2015-09-18 |
Optional Attachment 1-180915 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-09-09 |
Copy of resolution-090914 |
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2014-06-17 |
Copy of resolution-170614 |
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2014-06-17 |
Optional Attachment 1-170614 |
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2013-07-29 |
Copy of resolution-290713 |
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2013-07-29 |
MoA - Memorandum of Association-290713 |
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2013-07-29 |
Optional Attachment 1-290713 |
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2013-07-29 |
Optional Attachment 2-290713 |
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2012-10-16 |
Optional Attachment 1-161012 |
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2012-06-12 |
Evidence of cessation-120612 |
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2012-03-05 |
Evidence of cessation-050312 |
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2012-03-05 |
Optional Attachment 1-050312 |
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2012-03-05 |
Optional Attachment 2-050312 |
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2012-03-05 |
Optional Attachment 3-050312 |
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2012-03-05 |
Optional Attachment 4-050312 |
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2012-03-05 |
Optional Attachment 5-050312 |
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2011-05-03 |
Form 67 (Addendum)-030511 in respect of Form 2-270411 |
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2011-05-02 |
Form 67 (Addendum)-020511 in respect of Form 2-270411 |
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2011-04-27 |
List of allottees-270411 |
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2011-04-27 |
Resltn passed by the BOD-270411 |
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2011-04-13 |
MoA - Memorandum of Association-130411 |
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2011-04-13 |
Optional Attachment 1-130411 |
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2011-04-13 |
Optional Attachment 2-130411 |
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2010-11-26 |
Evidence of payment of stamp duty-261110 |
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2010-11-03 |
Optional Attachment 1-031110 |
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2010-08-27 |
Instrument of creation or modification of charge-270810 |
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2010-01-21 |
MoA - Memorandum of Association-210110 |
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2010-01-21 |
Optional Attachment 1-210110 |
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2010-01-21 |
Optional Attachment 2-210110 |
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2009-08-07 |
Form 67 (Addendum)-070809 in respect of Form 32-200709 |
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2009-08-07 |
Optional Attachment 1-070809 |
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2009-08-07 |
Optional Attachment 2-070809 |
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2009-07-20 |
Optional Attachment 1-200709 |
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2009-06-17 |
Optional Attachment 1-170609 |
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2009-06-17 |
Optional Attachment 2-170609 |
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2009-06-17 |
Optional Attachment 3-170609 |
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2009-06-17 |
Optional Attachment 4-170609 |
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2009-06-17 |
Optional Attachment 5-170609 |
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2009-04-30 |
List of allottees-300409 |
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2009-04-30 |
Resltn passed by the BOD-300409 |
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2009-04-24 |
Evidence of cessation-240409 |
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2009-04-11 |
Optional Attachment 1-110409 |
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2009-04-11 |
Optional Attachment 2-110409 |
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2009-04-11 |
Optional Attachment 3-110409 |
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2009-04-11 |
Optional Attachment 4-110409 |
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2009-03-30 |
MoA - Memorandum of Association-300309 |
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2009-03-30 |
Optional Attachment 1-300309 |
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2009-03-30 |
Optional Attachment 2-300309 |
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2009-03-27 |
Optional Attachment 1-270309 |
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2008-12-22 |
List of allottees-221208 |
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2008-12-22 |
Optional Attachment 1-221208 |
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2008-11-28 |
MoA - Memorandum of Association-281108 |
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2008-11-28 |
Optional Attachment 1-281108 |
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2008-11-28 |
Optional Attachment 2-281108 |
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2008-05-03 |
MoA - Memorandum of Association-030508 |
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2008-05-03 |
Optional Attachment 1-030508 |
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2008-05-03 |
Optional Attachment 2-030508 |
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2008-01-02 |
Altered Memorandum of Association-020108 |
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2008-01-02 |
Optional Attachment 1-020108 |
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2008-01-02 |
Optional Attachment 2-020108 |
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2008-01-02 |
Optional Attachment 3-020108 |
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Date |
Title |
|
|---|---|---|
2017-11-10 |
Annual Returns and Shareholder Information |
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2017-10-09 |
Company financials including balance sheet and profit & loss |
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2015-11-27 |
Annual Returns and Shareholder Information |
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2015-10-27 |
Company financials including balance sheet and profit & loss |
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2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-21 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-22 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-01 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-09-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-12-20 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-11-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-09-07 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-03 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-09-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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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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