Date |
Title |
|
|---|---|---|
0000-00-00 |
Certificate of Incorporation-090511 |
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Date |
Title |
|
|---|---|---|
2017-12-14 |
Letter of appointment;-14122017 |
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2017-12-14 |
Evidence of cessation;-14122017 |
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2017-12-14 |
Notice of resignation;-14122017 |
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2017-12-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017 |
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2017-12-14 |
Interest in other entities;-14122017 |
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2017-12-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-05-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-08-21 |
Registration of resolution(s) and agreement(s) |
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2017-08-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-08-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-08-03 |
Registration of resolution(s) and agreement(s) |
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2017-07-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-11-10 |
Notice of situation or change of situation of registered office |
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2015-05-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-17 |
Submission of documents with the Registrar |
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2014-10-16 |
Submission of documents with the Registrar |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2013-11-27 |
Information by auditor to Registrar |
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2013-06-27 |
Information by auditor to Registrar |
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2012-07-17 |
Information by auditor to Registrar |
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2012-04-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-03-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-02-22 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-21 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2011-05-07 |
Application and declaration for incorporation of a company |
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2011-05-07 |
Notice of situation or change of situation of registered office |
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2011-05-07 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-05-12 |
Altered memorandum of assciation;-12052018 |
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2018-05-12 |
Optional Attachment-(2)-12052018 |
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2018-05-12 |
Copy of the resolution for alteration of capital;-12052018 |
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2018-05-12 |
Optional Attachment-(1)-12052018 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017 |
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2017-10-25 |
Directors report as per section 134(3)-25102017 |
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2017-08-19 |
Copy of Board or Shareholders? resolution-19082017 |
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2017-08-19 |
Copy of the special resolution authorizing the issue of bonus shares;-19082017 |
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2017-08-19 |
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.-19082017 |
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2017-08-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082017 |
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2017-08-18 |
Optional Attachment-(1)-18082017 |
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2017-07-29 |
Copy of Board or Shareholders? resolution-29072017 |
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2017-07-29 |
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.-29072017 |
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2017-07-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072017 |
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2017-07-29 |
Copy of the special resolution authorizing the issue of bonus shares;-29072017 |
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2017-06-27 |
Copy of the resolution for alteration of capital;-27062017 |
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2017-06-27 |
Optional Attachment-(1)-27062017 |
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2017-06-27 |
Altered memorandum of assciation;-27062017 |
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2017-05-24 |
List of share holders, debenture holders;-24052017 |
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2017-05-14 |
List of share holders, debenture holders;-11052017 |
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2015-05-05 |
List of allottees-050515 |
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2015-05-05 |
Complete record of private placement offers and acceptences- 050515 |
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2015-05-05 |
Resltn passed by the BOD-050515 |
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2014-10-17 |
Optional Attachment 1-161014 |
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2014-10-07 |
Copy of resolution-071014 |
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2014-07-29 |
Copy of resolution-290714 |
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2012-04-28 |
List of allottees-280412 |
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2012-03-23 |
Optional Attachment 1-230312 |
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2012-03-23 |
MoA - Memorandum of Association-230312 |
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2012-03-23 |
Optional Attachment 2-230312 |
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2012-02-22 |
Evidence of cessation-220212 |
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2011-05-07 |
AoA - Articles of Association-070511 |
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2011-05-07 |
Annexure of subscribers-070511 |
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2011-05-07 |
MoA - Memorandum of Association-070511 |
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2011-05-07 |
No Objection Certificate in case there is a change in promot ers-070511 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-090511 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-090511 |
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Date |
Title |
|
|---|---|---|
2017-12-02 |
Annual Returns and Shareholder Information |
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2017-10-25 |
Company financials including balance sheet and profit & loss |
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2017-05-25 |
Annual Returns and Shareholder Information |
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2017-05-22 |
Annual Returns and Shareholder Information |
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2015-10-27 |
Company financials including balance sheet and profit & loss |
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2014-11-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-12 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-12 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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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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