Date |
Title |
|
|---|---|---|
2017-05-26 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170526 |
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0000-00-00 |
Certificate of Incorporation-060208 |
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Date |
Title |
|
|---|---|---|
2017-10-05 |
Letter of appointment;-05102017 |
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2017-10-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017 |
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2008-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-05-26 |
Registration of resolution(s) and agreement(s) |
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2015-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-13 |
Submission of documents with the Registrar |
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2014-10-06 |
Registration of resolution(s) and agreement(s) |
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2014-07-04 |
Registration of resolution(s) and agreement(s) |
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2014-06-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-11 |
Information by auditor to Registrar |
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2013-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-17 |
Information by auditor to Registrar |
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2012-08-04 |
Information by auditor to Registrar |
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2009-08-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-08-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-08-05 |
Registration of resolution(s) and agreement(s) |
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2008-10-31 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2015-10-03 |
Information to the Registrar by company for appointment of auditor |
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2014-12-27 |
Resignation of Director |
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2014-06-13 |
Resignation of Director |
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2008-02-04 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-04 |
Notice of situation or change of situation of registered office |
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2008-02-04 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
|---|---|---|
2018-05-26 |
Optional Attachment-(1)-26052018 |
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2018-05-26 |
Directors report as per section 134(3)-26052018 |
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2018-05-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018 |
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2018-05-12 |
Annual return as per schedule V of the Companies Act,1956-12052018 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-07-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017 |
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2017-07-10 |
Directors report as per section 134(3)-10072017 |
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2017-05-23 |
Optional Attachment-(1)-23052017 |
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2017-05-23 |
Altered memorandum of association-23052017 |
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2017-05-23 |
Altered articles of association-23052017 |
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2017-05-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052017 |
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2015-10-31 |
Optional Attachment 1-301015 |
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2014-12-29 |
Evidence of cessation-291214 |
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2014-12-23 |
Interest in other entities-231214 |
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2014-12-23 |
Letter of Appointment-231214 |
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2014-12-23 |
Declaration of the appointee Director, in Form DIR-2-231214 |
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2014-10-13 |
Optional Attachment 1-131014 |
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2014-10-13 |
Optional Attachment 2-131014 |
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2014-10-06 |
Copy of resolution-061014 |
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2014-07-04 |
Copy of resolution-040714 |
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2014-06-19 |
Evidence of cessation-190614 |
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2013-09-26 |
Optional Attachment 1-260913 |
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2013-09-26 |
Evidence of cessation-260913 |
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2009-08-25 |
List of allottees-250809 |
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2009-08-25 |
Resltn passed by the BOD-250809 |
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2009-08-20 |
Form 67 (Addendum)-200809 in respect of Form 5-100809 |
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2009-08-20 |
Optional Attachment 2-200809 |
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2009-08-20 |
Optional Attachment 1-200809 |
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2009-08-10 |
Proof of receipt of Central Government Order-100809 |
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2009-08-10 |
MoA - Memorandum of Association-100809 |
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2009-08-05 |
Copy of resolution-050809 |
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2009-08-05 |
Optional Attachment 1-050809 |
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2008-11-22 |
Optional Attachment 1-221108 |
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2008-10-31 |
Copy of intimation received-311008 |
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2008-05-23 |
Optional Attachment 2-230508 |
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2008-05-23 |
Optional Attachment 1-230508 |
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2008-05-20 |
Optional Attachment 1-200508 |
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2008-02-04 |
AoA - Articles of Association-040208 |
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2008-02-04 |
Others-040208 |
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2008-02-04 |
MoA - Memorandum of Association-040208 |
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Date |
Title |
|
|---|---|---|
2018-05-30 |
Company financials including balance sheet and profit & loss |
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2018-05-15 |
Annual Returns and Shareholder Information |
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2017-12-09 |
Annual Returns and Shareholder Information |
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2017-07-11 |
Company financials including balance sheet and profit & loss |
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2015-11-26 |
Annual Returns and Shareholder Information |
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2015-10-27 |
Company financials including balance sheet and profit & loss |
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2014-11-12 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-13 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-22 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-12 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-21 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-09-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-16 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-03-22 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-03-09 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-02-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-12-08 |
Annual Returns and Shareholder Information |
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2008-12-06 |
Balance Sheet & Associated Schedules |
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2008-11-04 |
Balance Sheet & Associated Schedules |
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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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