Date |
Title |
|
|---|---|---|
2019-01-08 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20190108 |
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2018-12-17 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181217 |
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2006-04-15 |
Certificate of Incorporation.PDF |
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Date |
Title |
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|---|---|---|
2016-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
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|---|---|---|
2019-02-04 |
Form of return to be filed with the Registrar under section 89 |
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2018-12-31 |
Notice of situation or change of situation of registered office |
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2018-12-17 |
Registration of resolution(s) and agreement(s) |
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2018-12-10 |
Notice of the court or the company law board order |
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2018-10-29 |
Form for submission of documents with the Registrar |
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2018-10-09 |
Information to the Registrar by company for appointment of auditor |
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2018-04-03 |
Notice of situation or change of situation of registered office |
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2018-03-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-05-13 |
Information to the Registrar by company for appointment of auditor |
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2016-05-13 |
Information to the Registrar by company for appointment of auditor |
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2015-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-10 |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-07-09 |
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2014-06-24 |
Registration of resolution(s) and agreement(s) |
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2013-11-14 |
Notice of situation or change of situation of registered office |
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2013-08-26 |
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2013-08-26 |
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2013-08-26 |
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2013-08-26 |
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2013-08-26 |
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2013-08-15 |
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2013-05-09 |
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2013-05-09 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-14 |
Notice of situation or change of situation of registered office |
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2012-12-14 |
Information by auditor to Registrar |
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2012-02-10 |
Notice of situation or change of situation of registered office |
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2011-11-11 |
Information by auditor to Registrar |
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2010-10-18 |
Information by auditor to Registrar |
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2009-11-12 |
Information by auditor to Registrar |
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2008-12-06 |
Information by auditor to Registrar |
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2007-11-30 |
Information by auditor to Registrar |
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2006-08-30 |
Submission of documents with the Registrar |
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2006-08-23 |
Compliance Certificate Form-230806.PDF |
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Date |
Title |
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|---|---|---|
2015-11-22 |
Resignation of Director |
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2015-11-22 |
Resignation of Director |
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2006-04-15 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2019-02-04 |
-04022019 |
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2019-02-04 |
Optional Attachment-(1)-04022019 |
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2019-02-04 |
Optional Attachment-(2)-04022019 |
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2018-12-25 |
List of share holders, debenture holders;-25122018 |
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2018-12-18 |
Copies of the utility bills as mentioned above (not older than two months)-18122018 |
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2018-12-18 |
Copy of altered Memorandum of association-18122018 |
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2018-12-18 |
Copy of board resolution authorizing giving of notice-18122018 |
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2018-12-18 |
Copy of the duly attested latest financial statement-18122018 |
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2018-12-18 |
Optional Attachment-(1)-18122018 |
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2018-12-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122018 |
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2018-12-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018 |
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2018-12-13 |
Optional Attachment-(1)-13122018 |
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2018-12-13 |
Optional Attachment-(2)-13122018 |
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2018-12-13 |
Optional Attachment-(3)-13122018 |
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2018-11-26 |
Copy of court order or NCLT or CLB or order by any other competent authority.-26112018 |
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2018-11-26 |
Optional Attachment-(1)-26112018 |
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2018-10-29 |
Altered memorandum of association-29102018 |
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2018-10-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018 |
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2018-10-29 |
Optional Attachment-(1)-29102018 |
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2018-10-29 |
Optional Attachment-(2)-29102018 |
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2018-10-26 |
Optional Attachment-(1)-26102018 |
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2018-10-17 |
Altered memorandum of association-17102018 |
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2018-10-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018 |
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2018-10-17 |
Optional Attachment-(1)-17102018 |
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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 |
Optional Attachment-(1)-15102018 |
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2018-10-09 |
Copy of resolution passed by the company-09102018 |
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2018-10-09 |
Copy of written consent given by auditor-09102018 |
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2018-04-03 |
Copies of the utility bills as mentioned above (not older than two months)-03042018 |
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2018-04-03 |
Copy of board resolution authorizing giving of notice-03042018 |
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2018-04-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042018 |
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2018-03-19 |
Copy of Board or Shareholders? resolution-19032018 |
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2018-03-19 |
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.-19032018 |
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2018-03-19 |
Optional Attachment-(1)-19032018 |
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2018-02-28 |
Copy of Board or Shareholders? resolution-28022018 |
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2018-02-28 |
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.-28022018 |
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2018-02-26 |
Altered memorandum of assciation;-26022018 |
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2018-02-26 |
Copy of the resolution for alteration of capital;-26022018 |
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2018-02-26 |
Optional Attachment-(1)-26022018 |
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2018-02-26 |
Optional Attachment-(2)-26022018 |
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2018-02-26 |
Optional Attachment-(3)-26022018 |
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2018-02-07 |
Altered memorandum of assciation;-07022018 |
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2018-02-07 |
Copy of the resolution for alteration of capital;-07022018 |
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2017-11-28 |
List of share holders, debenture holders;-27112017 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2016-12-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016 |
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2016-12-22 |
Directors report as per section 134(3)-22122016 |
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2016-11-24 |
List of share holders, debenture holders;-24112016 |
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2016-05-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052016 |
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2016-05-17 |
Directors report as per section 134(3)-17052016 |
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2016-05-13 |
Copy of resolution passed by the company-13052016 |
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2016-05-13 |
Copy of resolution passed by the company-13052016 1 |
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2016-05-13 |
Copy of the intimation sent by company-13052016 |
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2016-05-13 |
Copy of the intimation sent by company-13052016 1 |
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2016-05-13 |
Copy of written consent given by auditor-13052016 |
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2016-05-13 |
Copy of written consent given by auditor-13052016 1 |
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2015-11-10 |
Declaration of the appointee Director- in Form DIR-2-091115.PDF |
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2015-11-10 |
Evidence of cessation-101115.PDF |
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2015-11-10 |
Interest in other entities-091115.PDF |
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2015-11-10 |
Interest in other entities-101115.PDF |
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2015-11-10 |
Optional Attachment 1-091115.PDF |
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2015-11-10 |
Optional Attachment 1-101115.PDF |
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2014-09-15 |
Copy of resolution-150914.PDF |
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2014-09-15 |
Optional Attachment 1-150914.PDF |
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2014-06-24 |
Copy of resolution-240614.PDF |
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2013-11-14 |
Optional Attachment 1-141113.PDF |
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2013-08-26 |
Evidence of cessation-260813.PDF |
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2013-08-26 |
Evidence of cessation-260813.PDF 1 |
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2013-08-26 |
Evidence of cessation-260813.PDF 2 |
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2013-08-26 |
Evidence of cessation-260813.PDF 3 |
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2013-08-26 |
Optional Attachment 1-260813.PDF |
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2013-08-26 |
Optional Attachment 1-260813.PDF 1 |
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2013-08-26 |
Optional Attachment 2-260813.PDF |
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2013-08-26 |
Optional Attachment 2-260813.PDF 1 |
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2013-08-14 |
Evidence of cessation-140813.PDF |
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2013-05-09 |
Evidence of cessation-090513.PDF |
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2013-05-09 |
Optional Attachment 1-090513.PDF |
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2008-12-06 |
Copy of intimation received-061208.PDF |
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2007-11-30 |
Copy of intimation received-301107.PDF |
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2006-08-24 |
Annual return as per schedule V of the Companies Act-1956-240806.PDF |
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2006-08-24 |
Compliance certificate pursuant to rule 3 of the Companies -Compliance Certificate- Rules- 2001-240806.PDF |
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2006-08-24 |
Others-240806.PDF |
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2006-08-24 |
Others-240806.PDF 1 |
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2006-08-24 |
Others-240806.PDF 2 |
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2006-08-24 |
Others-240806.PDF 3 |
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2006-04-15 |
AOA.PDF |
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2006-04-15 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2018-12-25 |
Annual Returns and Shareholder Information |
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2018-10-15 |
Company financials including balance sheet and profit & loss |
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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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2016-12-22 |
Company financials including balance sheet and profit & loss |
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2016-11-24 |
Annual Returns and Shareholder Information |
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2016-05-17 |
Company financials including balance sheet and profit & loss |
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2015-10-21 |
Annual Returns and Shareholder Information |
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2014-11-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-11-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-11-04 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2012-11-07 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-03 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-10-04 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-07 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-09-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-10-10 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-10 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-10-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-14 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-10-23 |
Annual Returns and Shareholder Information |
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2008-09-17 |
Balance Sheet & Associated Schedules |
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2008-09-17 |
Form for submission of compliance certificate with the Registrar |
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2007-11-26 |
Annual Returns and Shareholder Information |
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2007-10-25 |
Balance Sheet & Associated Schedules |
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2007-10-25 |
Form for submission of compliance certificate with the Registrar |
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2006-08-30 |
Annual Returns and Shareholder Information |
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2006-08-24 |
Balance sheet and Associated schedules-240806.PDF |
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2006-08-24 |
Balance sheet and Associated schedules-240806.PDF 1 |
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2006-08-23 |
Details of shareholders-230806.PDF |
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2006-04-15 |
Annual Return 2003_2004.PDF |
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2006-04-15 |
Annual Return 2004_2005.PDF |
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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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