Date |
Title |
|
|---|---|---|
2013-03-08 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-050313 |
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Date |
Title |
|
|---|---|---|
2018-05-04 |
Resignation of Director |
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2018-04-27 |
Notice of resignation filed with the company-27042018 |
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2018-04-27 |
Proof of dispatch-27042018 |
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2018-04-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-20 |
Notice of resignation;-20042018 |
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2018-04-20 |
Evidence of cessation;-20042018 |
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2018-04-17 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042018 |
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2018-04-15 |
Optional Attachment-(1)-15042018 |
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Date |
Title |
|
|---|---|---|
2018-02-28 |
Information to the Registrar by company for appointment of auditor |
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2015-12-31 |
Notice of situation or change of situation of registered office |
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2015-12-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-08 |
Information by auditor to Registrar |
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2013-04-04 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-05 |
Submission of documents with the Registrar |
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2013-03-04 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2018-03-26 |
Directors report as per section 134(3)-26032018 |
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2018-03-26 |
Optional Attachment-(1)-26032018 |
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2018-03-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018 |
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2018-03-05 |
List of share holders, debenture holders;-05032018 |
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2018-02-27 |
Copy of written consent given by auditor-27022018 |
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2018-02-27 |
Copy of resolution passed by the company-27022018 |
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2015-12-30 |
Evidence of cessation-301215 |
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2015-12-29 |
Optional Attachment 1-281215 |
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2015-12-29 |
Interest in other entities-281215 |
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2015-12-29 |
Declaration of the appointee Director, in Form DIR-2-281215 |
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2015-01-23 |
Declaration of the appointee Director, in Form DIR-2-230115 |
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2015-01-23 |
Letter of Appointment-230115 |
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2013-03-05 |
Optional Attachment 1-050313 |
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2013-03-05 |
Stmnt in lieu of Prospectus(ScheduleIV)-050313 |
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2013-03-04 |
MoA - Memorandum of Association-040313 |
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2013-03-04 |
Optional Attachment 1-040313 |
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2013-03-04 |
AoA - Articles of Association-040313 |
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2013-03-04 |
Copy of resolution-040313 |
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Date |
Title |
|
|---|---|---|
2018-03-27 |
Company financials including balance sheet and profit & loss |
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2018-03-06 |
Annual Returns and Shareholder Information |
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2014-12-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-30 |
Frm23ACA-301214 for the FY ending on-310314 |
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2014-12-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-06-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-06-26 |
Frm23ACA-260614 for the FY ending on-310313 |
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2014-03-21 |
Annual Returns and Shareholder Information 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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