Date |
Title |
|
|---|---|---|
2014-07-31 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-220714 |
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2014-07-25 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-220714 |
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2011-05-27 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-270511 |
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0000-00-00 |
Certificate of Incorporation-100510 |
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Date |
Title |
|
|---|---|---|
2017-12-19 |
Optional Attachment-(1)-19122017 |
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2017-12-19 |
Letter of appointment;-19122017 |
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2017-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017 |
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Date |
Title |
|
|---|---|---|
2017-12-01 |
Notice of situation or change of situation of registered office |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-10-02 |
Registration of resolution(s) and agreement(s) |
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2014-07-22 |
Registration of resolution(s) and agreement(s) |
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2013-10-30 |
Information by auditor to Registrar |
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2013-04-29 |
Notice of situation or change of situation of registered office |
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2013-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-16 |
Notice of situation or change of situation of registered office |
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2011-05-27 |
Registration of resolution(s) and agreement(s) |
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2010-11-23 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2010-05-10 |
Notice of situation or change of situation of registered office |
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2010-05-10 |
Application and declaration for incorporation of a company |
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2010-05-10 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-12-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122017 |
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2017-12-01 |
Copies of the utility bills as mentioned above (not older than two months)-01122017 |
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2017-12-01 |
Copy of board resolution authorizing giving of notice-01122017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2014-10-15 |
Optional Attachment 1-151014 |
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2014-07-22 |
Optional Attachment 2-220714 |
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2014-07-22 |
Optional Attachment 1-220714 |
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2014-07-22 |
MoA - Memorandum of Association-220714 |
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2014-07-22 |
Minutes of Meeting-220714 |
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2014-07-22 |
AoA - Articles of Association-220714 |
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2014-07-22 |
Copy of resolution-220714 |
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2014-06-19 |
Copy of Board Resolution-190614 |
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2013-04-29 |
Optional Attachment 1-290413 |
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2013-04-29 |
Evidence of cessation-290413 |
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2011-05-27 |
MoA - Memorandum of Association-270511 |
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2011-05-27 |
Copy of resolution-270511 |
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2010-11-23 |
Optional Attachment 1-231110 |
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2010-05-10 |
MoA - Memorandum of Association-100510 |
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2010-05-10 |
No Objection Certificate in case there is a change in promot ers-100510 |
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2010-05-10 |
Optional Attachment 1-100510 |
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2010-05-10 |
AoA - Articles of Association-100510 |
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2010-05-10 |
Annexure of subscribers-100510 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-100510 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-100510 |
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Date |
Title |
|
|---|---|---|
2017-11-30 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2015-12-29 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Annual Returns and Shareholder Information |
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2014-12-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-31 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-04-09 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-04-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-04-09 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2013-04-08 |
Annual Returns and Shareholder Information as on 31-03-11 |
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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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