Date |
Title |
|
|---|---|---|
2009-05-13 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-130509 |
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2008-10-16 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-161008 |
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2008-09-19 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-190908 |
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2008-07-25 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-250708 |
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2008-06-19 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-190608 |
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2006-04-11 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2017-03-28 |
Form for submission of documents with the Registrar |
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2017-03-28 |
Registration of resolution(s) and agreement(s) |
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2017-03-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-22 |
Registration of resolution(s) and agreement(s) |
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2013-10-24 |
Information by auditor to Registrar |
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2013-07-17 |
Information by auditor to Registrar |
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2013-07-11 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-01 |
Information by auditor to Registrar |
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2012-08-01 |
Information by auditor to Registrar |
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2011-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-18 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-18 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-01 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-28 |
Notice of situation or change of situation of registered office |
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2009-04-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-18 |
Information by auditor to Registrar |
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2009-04-17 |
Registration of resolution(s) and agreement(s) |
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2008-11-16 |
Registration of resolution(s) and agreement(s) |
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2008-09-11 |
Registration of resolution(s) and agreement(s) |
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2008-06-19 |
Registration of resolution(s) and agreement(s) |
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2008-06-10 |
Notice of situation or change of situation of registered office |
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0000-00-00 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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0000-00-00 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
0000-00-00 |
Notice of situation or change of situation of registered office |
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0000-00-00 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2017-11-18 |
List of share holders, debenture holders;-18112017 |
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2017-11-18 |
Optional Attachment-(1)-18112017 |
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2017-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017 |
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2017-03-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-28032017 |
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2017-03-28 |
Copy of Board or Shareholders? resolution-28032017 |
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2017-03-28 |
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.-28032017 |
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2017-03-22 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22032017 |
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2017-03-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017 |
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2017-03-22 |
Optional Attachment-(1)-22032017 |
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2017-03-22 |
Optional Attachment-(1)-22032017 1 |
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2015-01-19 |
Evidence of cessation-190115 |
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2015-01-19 |
Optional Attachment 1-190115 |
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2015-01-04 |
Declaration of the appointee Director, in Form DIR-2-030115 |
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2015-01-04 |
Interest in other entities-030115 |
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2015-01-04 |
Optional Attachment 1-030115 |
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2014-10-22 |
Copy of resolution-221014 |
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2013-07-11 |
Evidence of cessation-110713 |
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2011-10-27 |
Optional Attachment 1-271011 |
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2011-09-28 |
Optional Attachment 1-280911 |
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2011-07-18 |
Evidence of cessation-180711 |
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2011-07-18 |
Optional Attachment 1-180711 |
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2011-07-01 |
Evidence of cessation-010711 |
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2010-07-28 |
Optional Attachment 1-280710 |
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2009-04-20 |
List of allottees-200409 |
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2009-04-17 |
Copy of resolution-170409 |
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2009-04-17 |
Optional Attachment 1-170409 |
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2009-01-02 |
Minutes of Meeting-020109 |
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2009-01-02 |
Optional Attachment 1-020109 |
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2009-01-02 |
Optional Attachment 2-020109 |
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2009-01-02 |
Optional Attachment 3-020109 |
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2009-01-02 |
Optional Attachment 4-020109 |
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2009-01-02 |
Optional Attachment 5-020109 |
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2008-11-16 |
AoA - Articles of Association-161108 |
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2008-11-16 |
Copy of resolution-161108 |
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2008-11-16 |
MoA - Memorandum of Association-161108 |
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2008-11-16 |
Optional Attachment 1-161108 |
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2008-09-26 |
Minutes of Meeting-260908 |
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2008-09-13 |
Others-130908 |
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2008-09-11 |
AoA - Articles of Association-110908 |
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2008-09-11 |
Copy of resolution-110908 |
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2008-09-11 |
MoA - Memorandum of Association-110908 |
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2008-09-11 |
Optional Attachment 1-110908 |
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2008-08-23 |
Others-230808 |
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2008-08-19 |
Copy of Board Resolution-190808 |
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2008-07-25 |
Others-250708 |
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2008-06-21 |
Minutes of Meeting-210608 |
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2008-06-21 |
Optional Attachment 1-210608 |
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2008-06-19 |
AoA - Articles of Association-190608 |
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2008-06-19 |
Copy of resolution-190608 |
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2008-06-19 |
MoA - Memorandum of Association-190608 |
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2008-06-10 |
Optional Attachment 1-100608 |
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2008-05-14 |
Copy of Board Resolution-140508 |
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2008-05-14 |
Optional Attachment 1-140508 |
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2008-04-18 |
Others-180408 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2017-11-18 |
Annual Returns and Shareholder Information |
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2017-10-28 |
Company financials including balance sheet and profit & loss |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2015-11-17 |
Company financials including balance sheet and profit & loss |
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2014-11-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-24 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-27 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-10-24 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-23 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-11-17 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-24 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-10-21 |
Annual Returns and Shareholder Information |
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2008-10-04 |
Form for submission of compliance certificate with the Registrar |
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2008-09-27 |
Balance Sheet & Associated Schedules |
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2008-09-27 |
Profit & Loss Statement |
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2007-11-14 |
Annual Returns and Shareholder Information |
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2007-10-19 |
Balance Sheet & Associated Schedules |
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2007-10-19 |
Profit & Loss Statement |
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2007-10-19 |
Form for submission of compliance certificate with the Registrar |
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2006-11-18 |
Annual Returns and Shareholder Information |
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2006-10-23 |
Balance Sheet & Associated Schedules |
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2006-10-23 |
Profit & Loss Statement |
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2006-10-23 |
Form for submission of compliance certificate with the Registrar |
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0000-00-00 |
Annual Return 2003_2004 |
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0000-00-00 |
Annual Return 2004_2005 |
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0000-00-00 |
Balance Sheet 2003_2004 |
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0000-00-00 |
Balance Sheet 2004_2005 |
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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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