Date |
Title |
|
|---|---|---|
2012-08-28 |
Certificate of Incorporation-280812.PDF |
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0000-00-00 |
Certificate of Incorporation-280812 |
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Title |
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|---|---|---|
2018-02-12 |
Declaration by first director-12022018 |
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2018-02-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-12 |
Optional Attachment-(1)-12022018 |
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2016-09-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092016 |
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2016-09-14 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-14 |
Letter of appointment;-14092016 |
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Date |
Title |
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|---|---|---|
2022-07-07 |
Return of deposits |
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2021-08-29 |
Return of deposits |
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2021-03-13 |
Return of deposits |
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2020-02-01 |
Return of deposits |
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2019-10-09 |
Notice of situation or change of situation of registered office |
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2019-06-28 |
Return of deposits |
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2018-03-14 |
Information to the Registrar by company for appointment of auditor |
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2017-12-01 |
Information to the Registrar by company for appointment of auditor |
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2017-11-30 |
Notice of resignation by the auditor |
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2015-10-02 |
Registration of resolution(s) and agreement(s) |
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2015-04-07 |
Registration of resolution(s) and agreement(s) |
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2015-03-31 |
Registration of resolution(s) and agreement(s) |
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2015-03-31 |
resolution_for_approval_account.pdf - 1 (69809117) |
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2015-03-31 |
resolution_for_interest_of_director.pdf - 2 (69809117) |
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2013-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-21 |
CONCENT LETTER (LEGAL).pdf - 3 (55248315) |
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2013-06-21 |
DEATH CERTIFICATE (REKHA GUPTA).pdf - 1 (55248315) |
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2013-06-21 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-21 |
RESOLUTION LEGAL.pdf - 2 (55248315) |
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Date |
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2015-04-07 |
Information to the Registrar by company for appointment of auditor |
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2015-03-31 |
Appointments.pdf - 1 (69809119) |
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2015-03-31 |
Appointments.pdf - 2 (69809119) |
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2015-03-31 |
Information to the Registrar by company for appointment of auditor |
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2015-03-31 |
resolution_for_appoint_auditor.pdf - 3 (69809119) |
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2012-08-28 |
AOA.pdf - 2 (55248316) |
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2012-08-28 |
Certificate of Incorporation-280812.PDF |
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2012-08-28 |
Application and declaration for incorporation of a company |
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2012-08-28 |
Application and declaration for incorporation of a company |
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2012-08-28 |
Notice of situation or change of situation of registered office |
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2012-08-28 |
Notice of situation or change of situation of registered office |
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2012-08-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-28 |
MOA.pdf - 1 (55248316) |
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2012-08-28 |
name letter.pdf - 3 (55248316) |
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Date |
Title |
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2022-01-03 |
List of Directors;-03012022 |
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2022-01-03 |
List of share holders, debenture holders;-03012022 |
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2021-12-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021 |
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2021-12-25 |
Optional Attachment-(1)-25122021 |
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2021-02-10 |
List of share holders, debenture holders;-26012021 1 |
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2021-02-10 |
Optional Attachment-(1)-26012021 2 |
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2021-01-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021 |
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2021-01-26 |
Directors report as per section 134(3)-26012021 |
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2021-01-26 |
List of share holders, debenture holders;-26012021 |
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2021-01-26 |
Optional Attachment-(1)-26012021 |
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2021-01-26 |
Optional Attachment-(1)-26012021 1 |
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2019-10-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019 |
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2019-10-15 |
Directors report as per section 134(3)-15102019 |
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2019-10-15 |
List of share holders, debenture holders;-15102019 |
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2019-10-09 |
Copies of the utility bills as mentioned above (not older than two months)-09102019 |
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2019-10-09 |
Optional Attachment-(1)-09102019 |
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2019-10-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019 |
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2018-10-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018 |
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2018-10-15 |
Directors report as per section 134(3)-15102018 |
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2018-10-15 |
List of share holders, debenture holders;-15102018 |
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2018-03-14 |
Copy of resolution passed by the company-14032018 |
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2018-03-14 |
Copy of written consent given by auditor-14032018 |
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2018-03-14 |
Optional Attachment-(1)-14032018 |
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2018-03-14 |
Optional Attachment-(2)-14032018 |
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2018-02-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018 |
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2018-02-28 |
List of share holders, debenture holders;-28022018 |
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2018-02-28 |
Optional Attachment-(1)-28022018 |
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2017-12-01 |
Copy of the intimation sent by company-01122017 |
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2017-12-01 |
Copy of written consent given by auditor-01122017 |
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2017-11-24 |
Resignation letter-24112017 |
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2016-10-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016 |
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2016-10-03 |
Directors report as per section 134(3)-03102016 |
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2016-10-03 |
Optional Attachment-(1)-03102016 |
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2016-09-08 |
List of share holders, debenture holders;-08092016 |
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2015-10-02 |
Copy of resolution-021015.PDF |
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2015-03-31 |
Copy of resolution-310315 |
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2015-03-31 |
Copy of resolution-310315.PDF |
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2015-03-31 |
Optional Attachment 1-310315 |
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2015-03-31 |
Optional Attachment 1-310315.PDF |
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2013-06-21 |
Evidence of cessation-210613 |
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2013-06-21 |
Evidence of cessation-210613.PDF |
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2013-06-21 |
Optional Attachment 1-210613 |
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2013-06-21 |
Optional Attachment 1-210613.PDF |
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2013-06-21 |
Optional Attachment 2-210613 |
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2013-06-21 |
Optional Attachment 2-210613.PDF |
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2012-08-28 |
Acknowledgement of Stamp Duty AoA payment-280812.PDF |
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2012-08-28 |
Acknowledgement of Stamp Duty MoA payment-280812.PDF |
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2012-08-28 |
AoA - Articles of Association-280812 |
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2012-08-28 |
AoA - Articles of Association-280812.PDF |
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2012-08-28 |
MoA - Memorandum of Association-280812 |
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2012-08-28 |
MoA - Memorandum of Association-280812.PDF |
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2012-08-28 |
No Objection Certificate in case there is a change in promot ers-280812 |
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2012-08-28 |
No Objection Certificate in case there is a change in promoters-280812.PDF |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-280812 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-280812 |
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Date |
Title |
|
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2022-01-03 |
Form MGT-7A-03012022_signed |
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2021-12-25 |
Company financials including balance sheet and profit & loss |
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2021-02-10 |
Company financials including balance sheet and profit & loss |
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2021-02-10 |
Annual Returns and Shareholder Information |
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2019-10-15 |
Company financials including balance sheet and profit & loss |
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2019-10-15 |
Annual Returns and Shareholder Information |
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2018-10-15 |
Company financials including balance sheet and profit & loss |
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2018-10-15 |
Annual Returns and Shareholder Information |
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2018-02-28 |
Company financials including balance sheet and profit & loss |
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2018-02-28 |
Annual Returns and Shareholder Information |
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2016-11-01 |
Annual Returns and Shareholder Information |
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2016-10-03 |
Company financials including balance sheet and profit & loss |
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2016-09-08 |
Annual Returns and Shareholder Information |
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2016-03-31 |
Company financials including balance sheet and profit & loss |
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2015-04-07 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-04-07 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-04-02 |
Annual Return.pdf - 1 (69809133) |
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2015-04-02 |
balance sheet.pdf - 1 (69809134) |
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2015-04-02 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-04-02 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-03-30 |
Annual Return.pdf - 1 (69809135) |
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2015-03-30 |
bs.pdf - 2 (69809136) |
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2015-03-30 |
bs.pdf - 2 (69809137) |
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2015-03-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2015-03-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2015-03-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2015-03-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2015-03-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2015-03-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2015-03-30 |
Report.pdf - 1 (69809136) |
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2015-03-30 |
Report.pdf - 1 (69809137) |
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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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