Date |
Title |
|
|---|---|---|
2019-02-07 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20190207 |
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2011-01-04 |
Immunity Certificate under CLSS- 2010-040111.PDF |
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2010-07-26 |
Fresh Certificate of Incorporation Consequent upon Change of Name-040610.PDF 1 |
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2010-07-22 |
Fresh Certificate of Incorporation Consequent upon Change of Name-040610.PDF |
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2007-12-20 |
Certificate of Incorporation-201207.PDF |
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Date |
Title |
|
|---|---|---|
2018-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-17 |
Optional Attachment-(1)-17102018 |
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2018-07-02 |
Evidence of cessation;-02072018 |
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2018-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-02 |
Notice of resignation;-02072018 |
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2018-06-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018 |
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2018-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-27 |
Optional Attachment-(1)-27062018 |
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2016-07-14 |
Acknowledgement received from company-14072016 |
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2016-07-14 |
Evidence of cessation;-14072016 |
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2016-07-14 |
Resignation of Director |
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2016-07-14 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-14 |
Notice of resignation filed with the company-14072016 |
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2016-07-14 |
Notice of resignation;-14072016 |
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2016-07-14 |
Proof of dispatch-14072016 |
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2016-04-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042016 |
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2016-04-06 |
Form_DIR-12__Swati_Appointment_PCSABHISHEK_20160406183927.pdf-06042016 |
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2016-04-06 |
Letter of appointment;-06042016 |
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2010-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2009-03-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2019-01-28 |
Notice of situation or change of situation of registered office |
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2018-11-30 |
Notice of the court or the company law board order |
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2018-08-14 |
Form for submission of documents with the Registrar |
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2018-08-02 |
Registration of resolution(s) and agreement(s) |
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2018-05-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-03-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-05-13 |
Return in respect of buy back of securities |
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2016-05-11 |
Letter of Offer |
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2016-05-11 |
Form SH-9-11052016-signed |
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2016-04-20 |
Registration of resolution(s) and agreement(s) |
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2016-04-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-04-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-04-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-03-30 |
Registration of resolution(s) and agreement(s) |
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2016-03-23 |
Registration of resolution(s) and agreement(s) |
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2016-03-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-02-10 |
Submission of documents with the Registrar |
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2016-02-10 |
Submission of documents with the Registrar |
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2016-02-10 |
Registration of resolution(s) and agreement(s) |
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2016-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-10 |
Private placement offer letter-100216.PDF |
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2016-02-10 |
Record of a private placement offer to be kept by the company-100216.PDF |
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2016-02-09 |
Registration of resolution(s) and agreement(s) |
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2016-02-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-02 |
Registration of resolution(s) and agreement(s) |
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2014-06-23 |
Registration of resolution(s) and agreement(s) |
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2014-02-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-10 |
Information by auditor to Registrar |
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2012-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-20 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-16 |
Notice of situation or change of situation of registered office |
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2012-08-08 |
Information by auditor to Registrar |
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2012-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-03-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-03-29 |
Registration of resolution(s) and agreement(s) |
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2012-03-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-04 |
Immunity Certificate under CLSS- 2010-040111.PDF |
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2010-12-03 |
Application for grant of immunity certificate under CLSS 2010-031210.PDF |
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2010-06-03 |
Registration of resolution(s) and agreement(s) |
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2010-04-22 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2015-12-25 |
Information to the Registrar by company for appointment of auditor |
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2015-11-29 |
Resignation of Director |
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2015-11-23 |
Notice of resignation by the auditor |
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2014-11-19 |
-201114.OCT |
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2010-07-26 |
Fresh Certificate of Incorporation Consequent upon Change of Name-040610.PDF 1 |
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2010-07-22 |
Fresh Certificate of Incorporation Consequent upon Change of Name-040610.PDF |
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2007-12-20 |
Certificate of Incorporation-201207.PDF |
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2007-12-19 |
Application and declaration for incorporation of a company |
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2007-12-19 |
Notice of situation or change of situation of registered office |
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2007-12-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2019-01-18 |
Copies of the utility bills as mentioned above (not older than two months)-18012019 |
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2019-01-18 |
Copy of altered Memorandum of association-18012019 |
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2019-01-18 |
Copy of the duly attested latest financial statement-18012019 |
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2019-01-18 |
Optional Attachment-(1)-18012019 |
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2019-01-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019 |
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2018-12-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018 |
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2018-12-21 |
Directors report as per section 134(3)-21122018 |
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2018-12-21 |
List of share holders, debenture holders;-21122018 |
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2018-12-21 |
Statement of Subsidiaries as per section 129 - Form AOC-1-21122018 |
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2018-11-28 |
Copy of court order or NCLT or CLB or order by any other competent authority.-28112018 |
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2018-08-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082018 |
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2018-08-02 |
Optional Attachment-(1)-02082018 |
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2018-08-02 |
Optional Attachment-(1)-02082018 1 |
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2018-08-02 |
Optional Attachment-(2)-02082018 |
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2018-08-02 |
Optional Attachment-(3)-02082018 |
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2018-08-02 |
Optional Attachment-(4)-02082018 |
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2018-08-02 |
Optional Attachment-(5)-02082018 |
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2018-05-07 |
Copy of Board or Shareholders? resolution-07052018 |
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2018-05-07 |
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.-07052018 |
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2018-05-07 |
Optional Attachment-(1)-07052018 |
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2018-03-31 |
Copy of Board or Shareholders? resolution-31032018 |
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2018-03-31 |
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.-31032018 |
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2018-03-31 |
Optional Attachment-(1)-31032018 |
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2018-03-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018 |
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2018-03-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018 |
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2018-03-30 |
Directors report as per section 134(3)-30032018 |
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2018-03-30 |
Statement of Subsidiaries as per section 129 - Form AOC-1-30032018 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-02-11 |
Copy of Board or Shareholders? resolution-11022017 |
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2017-02-11 |
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.-11022017 |
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2016-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016 |
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2016-11-21 |
Directors report as per section 134(3)-21112016 |
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2016-11-21 |
List of share holders, debenture holders;-21112016 |
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2016-11-21 |
Optional Attachment-(1)-21112016 |
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2016-11-21 |
Statement of Subsidiaries as per section 129 - Form AOC-1-21112016 |
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2016-05-12 |
Balance sheet of the company -12052016 |
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2016-05-12 |
Certificate of compliance of buy-back rules according to sub-rule (14)-12052016 |
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2016-05-12 |
Copy of the board resolution -12052016 |
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2016-05-12 |
Copy of the special resolution passed at the general meeting -12052016 |
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2016-05-12 |
Description of shares or other specified securities bought back -12052016 |
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2016-05-12 |
Particulars relating to holders of securities before buy-back-12052016 |
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2016-04-22 |
Affidavit as per rule 65(3)-22042016 |
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2016-04-22 |
Auditor's report-22042016 |
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2016-04-22 |
Copy of board resolution-22042016 |
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2016-04-22 |
Copy of Special Resolution-22042016 |
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2016-04-22 |
Optional Attachment-(1)-22042016 |
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2016-04-22 |
Statement of assets and liabilities-22042016 |
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2016-04-16 |
Audited financial statements of last three years-16042016 |
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2016-04-16 |
Complete record of private placement offers and acceptances in Form PAS-5.-16042016 |
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2016-04-16 |
Copy of Board or Shareholders? resolution-16042016 |
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2016-04-16 |
Copy of the board resolution-16042016 |
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2016-04-16 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16042016 |
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2016-04-16 |
Declaration by auditor(s)-16042016 |
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2016-04-16 |
Details of the promoters of the company-16042016 |
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2016-04-16 |
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.-16042016 |
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2016-04-16 |
Optional Attachment-(1)-16042016 |
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2016-04-16 |
Optional Attachment-(1)-16042016 1 |
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2016-04-16 |
Optional Attachment-(2)-16042016 |
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2016-04-16 |
Optional Attachment-(2)-16042016 1 |
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2016-04-16 |
Optional Attachment-(3)-16042016 |
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2016-04-12 |
Complete record of private placement offers and acceptances in Form PAS-5.-12042016 |
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2016-04-12 |
Copy of Board or Shareholders? resolution-12042016 |
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2016-04-12 |
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.-12042016 |
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2016-04-12 |
Optional Attachment-(1)-12042016 |
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2016-04-12 |
Optional Attachment-(2)-12042016 |
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2016-04-12 |
Optional Attachment-(3)-12042016 |
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2016-04-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06042016 |
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2016-04-06 |
Copy of Board or Shareholders? resolution-06042016 |
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2016-04-06 |
Copy of the special resolution authorizing the issue of bonus shares;-06042016 |
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2016-04-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042016 |
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2016-04-06 |
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.-06042016 |
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2016-04-06 |
Optional Attachment-(1)-06042016 |
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2016-03-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032016 |
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2016-03-23 |
AoA - Articles of Association-230316.PDF |
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2016-03-23 |
AoA - Articles of Association-230316.PDF 1 |
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2016-03-23 |
Copy of resolution-230316.PDF |
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2016-03-23 |
Copy of the resolution for alteration of capital-230316.PDF |
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2016-03-23 |
MoA - Memorandum of Association-230316.PDF |
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2016-03-23 |
MoA - Memorandum of Association-230316.PDF 1 |
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2016-03-23 |
Optional Attachment 1-230316.PDF |
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2016-02-10 |
Complete record of private placement offers and acceptences-100216.PDF |
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2016-02-10 |
Copy of resolution-100216.PDF |
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2016-02-10 |
List of allottees-100216.PDF |
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2016-02-10 |
Optional Attachment 1-100216.PDF |
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2016-02-10 |
Optional Attachment 2-100216.PDF |
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2016-02-10 |
Resltn passed by the BOD-100216.PDF |
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2016-02-09 |
AoA - Articles of Association-090216.PDF |
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2016-02-09 |
Copy of resolution-090216.PDF |
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2016-02-09 |
Optional Attachment 1-090216.PDF |
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2016-02-03 |
AoA - Articles of Association-030216.PDF |
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2016-02-03 |
Copy of the resolution for alteration of capital-030216.PDF |
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2016-02-03 |
MoA - Memorandum of Association-030216.PDF |
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2016-02-03 |
Optional Attachment 1-030216.PDF |
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2015-11-30 |
Evidence of cessation-271115.PDF |
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2015-11-23 |
Resignation Letter-231115.PDF |
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2015-11-21 |
Declaration of the appointee Director- in Form DIR-2-211115.PDF |
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2015-11-21 |
Interest in other entities-211115.PDF |
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2015-11-21 |
Letter of Appointment-211115.PDF |
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2014-10-29 |
Copy of resolution-291014.PDF |
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2014-10-29 |
Optional Attachment 1-291014.PDF |
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2014-06-23 |
Copy of resolution-230614.PDF |
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2014-02-18 |
Optional Attachment 1-180214.PDF |
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2012-09-21 |
Evidence of cessation-210912.PDF |
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2012-09-21 |
Optional Attachment 1-210912.PDF |
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2012-09-20 |
Optional Attachment 1-200912.PDF |
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2012-08-16 |
Optional Attachment 1-160812.PDF |
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2012-07-28 |
Optional Attachment 1-280712.PDF |
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2012-03-30 |
List of allottees-300312.PDF |
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2012-03-30 |
List of allottees-300312.PDF 1 |
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2012-03-30 |
Resltn passed by the BOD-300312.PDF |
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2012-03-30 |
Resolution authorising bonus shares-300312.PDF |
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2012-03-30 |
Resolution authorising bonus shares-300312.PDF 1 |
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2012-03-29 |
AoA - Articles of Association-290312.PDF |
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2012-03-29 |
Copy of resolution-290312.PDF |
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2012-03-29 |
List of allottees-290312.PDF |
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2012-03-29 |
MoA - Memorandum of Association-290312.PDF |
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2012-03-29 |
Resolution authorising bonus shares-290312.PDF |
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2012-03-27 |
Evidence of cessation-270312.PDF |
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2012-03-27 |
Optional Attachment 1-270312.PDF |
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2012-03-27 |
Optional Attachment 1-270312.PDF 1 |
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2012-03-27 |
Optional Attachment 2-270312.PDF |
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2011-01-04 |
Immunity Certificate under CLSS- 2010-040111.PDF |
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2010-06-04 |
Copy of the order for condonation-040610.PDF |
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2010-06-04 |
Minutes of Meeting-040610.PDF |
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2010-06-03 |
AoA - Articles of Association-030610.PDF |
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2010-06-03 |
Copy of resolution-030610.PDF |
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2010-06-03 |
MoA - Memorandum of Association-030610.PDF |
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2010-04-16 |
Copy of Board Resolution-160410.PDF |
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2010-04-14 |
Evidence of cessation-140410.PDF |
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2010-04-14 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-03-27 |
Evidence of cessation-270309.PDF |
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2009-03-27 |
Optional Attachment 1-270309.PDF |
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2007-12-20 |
Altered Article of Association-201207.PDF |
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2007-12-20 |
Altered Article of Association-201207.PDF 1 |
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2007-12-20 |
Altered Memorandum of Association-201207.PDF |
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2007-12-19 |
AoA - Articles of Association-191207.PDF |
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2007-12-19 |
MoA - Memorandum of Association-191207.PDF |
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2007-12-19 |
Others-191207.PDF |
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Date |
Title |
|
|---|---|---|
2018-12-27 |
Company financials including balance sheet and profit & loss |
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2018-12-21 |
Annual Returns and Shareholder Information |
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2018-04-06 |
Company financials including balance sheet and profit & loss |
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2017-12-01 |
Annual Returns and Shareholder Information |
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2016-11-23 |
Company financials including balance sheet and profit & loss |
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2016-11-21 |
Annual Returns and Shareholder Information |
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2016-03-02 |
Company financials including balance sheet and profit & loss |
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2016-03-02 |
Annual Returns and Shareholder Information |
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2015-06-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-05-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-05-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-03-21 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-02-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-02-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-06-05 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-05-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-05-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-03-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-03-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-03-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-12-03 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-03 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-07-19 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-07-18 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-07-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-05-27 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-05-27 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2010-05-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
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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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