Date |
Title |
|
---|---|---|
2006-09-11 |
Certificate of Incorporation-110906 |
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Date |
Title |
|
---|---|---|
2017-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-29 |
Proof of dispatch-29092017 |
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2017-09-29 |
Acknowledgement received from company-29092017 |
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2017-09-29 |
Resignation of Director |
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2017-09-29 |
Notice of resignation filed with the company-29092017 |
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2017-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-26 |
Evidence of cessation;-26092017 |
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2017-09-26 |
Optional Attachment-(1)-26092017 |
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2017-09-26 |
Notice of resignation;-26092017 |
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2017-09-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017 |
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2017-09-21 |
Optional Attachment-(1)-21092017 |
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2017-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-21 |
Optional Attachment-(2)-21092017 |
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2017-09-21 |
Letter of appointment;-21092017 |
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2006-08-26 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2015-12-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-30 |
Submission of documents with the Registrar |
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2014-09-11 |
Registration of resolution(s) and agreement(s) |
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2014-07-16 |
Registration of resolution(s) and agreement(s) |
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2013-10-15 |
Information by auditor to Registrar |
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2013-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-10 |
Notice of situation or change of situation of registered office |
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2013-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-23 |
Notice of situation or change of situation of registered office |
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2012-07-19 |
Information by auditor to Registrar |
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2009-04-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-03-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-09-01 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2015-05-23 |
Resignation of Director |
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2006-08-26 |
Application and declaration for incorporation of a company |
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2006-08-26 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2018-03-17 |
List of share holders, debenture holders;-17032018 |
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2018-03-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018 |
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2018-03-17 |
Directors report as per section 134(3)-17032018 |
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2017-05-14 |
Directors report as per section 134(3)-09052017 |
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2017-05-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017 |
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2017-04-18 |
List of share holders, debenture holders;-18042017 |
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2015-05-12 |
Letter of Appointment-120515 |
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2015-05-12 |
Declaration of the appointee Director, in Form DIR-2-120515 |
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2015-05-12 |
Interest in other entities-120515 |
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2015-05-12 |
Evidence of cessation-120515 |
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2015-05-12 |
Optional Attachment 2-120515 |
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2015-05-12 |
Optional Attachment 1-120515 |
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2014-09-30 |
Optional Attachment 1-300914 |
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2014-09-12 |
Optional Attachment 1-110914 |
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2014-09-12 |
Copy of resolution-110914 |
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2014-07-16 |
Copy of resolution-160714 |
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2009-04-30 |
Optional Attachment 1-300409 |
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2009-04-30 |
Form 67 (Addendum)-300409 in respect of Form 5-310309 |
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2009-04-30 |
List of allottees-300409 |
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2009-03-31 |
Optional Attachment 1-310309 |
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2009-03-31 |
Optional Attachment 2-310309 |
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2009-03-31 |
Optional Attachment 3-310309 |
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2009-03-31 |
MoA - Memorandum of Association-310309 |
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2006-08-26 |
AoA - Articles of Association-260806 |
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2006-08-26 |
Photograph2-260806 |
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2006-08-26 |
Photograph1-260806 |
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2006-08-26 |
Others-260806 |
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2006-08-26 |
Others-260806 |
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2006-08-26 |
Others-260806 |
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2006-08-26 |
Others-260806 |
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2006-08-26 |
Others-260806 |
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2006-08-26 |
Others-260806 |
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2006-08-26 |
Others-260806 |
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2006-08-26 |
AoA - Articles of Association-260806 |
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2006-08-26 |
Optional Attachment 1-260806 |
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2006-08-26 |
MoA - Memorandum of Association-260806 |
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2006-08-26 |
MoA - Memorandum of Association-260806 |
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Date |
Title |
|
---|---|---|
2018-03-23 |
Company financials including balance sheet and profit & loss |
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2018-03-23 |
Annual Returns and Shareholder Information |
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2017-05-15 |
Company financials including balance sheet and profit & loss |
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2017-04-18 |
Annual Returns and Shareholder Information |
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2016-01-13 |
Annual Returns and Shareholder Information |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2014-11-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-11 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-12 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-12 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-04-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-04-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-03-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-09 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-13 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-10-30 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-18 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-11-27 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-26 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-10-14 |
Balance Sheet & Associated Schedules |
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2008-10-06 |
Annual Returns and Shareholder Information |
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2008-01-11 |
Annual Returns and Shareholder Information |
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2008-01-11 |
Balance Sheet & Associated Schedules |
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