Date |
Title |
|
|---|---|---|
2018-05-01 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20180501 |
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2017-07-14 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170714 |
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2017-07-14 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170714 1 |
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2017-05-18 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170518 |
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2017-05-02 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170502 |
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Date |
Title |
|
|---|---|---|
2018-08-08 |
Acknowledgement received from company-08082018 |
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2018-08-08 |
Acknowledgement received from company-08082018 1 |
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2018-08-08 |
Evidence of cessation;-08082018 |
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2018-08-08 |
Resignation of Director |
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2018-08-08 |
Resignation of Director |
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2018-08-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-08 |
Notice of resignation filed with the company-08082018 |
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2018-08-08 |
Notice of resignation filed with the company-08082018 1 |
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2018-08-08 |
Notice of resignation;-08082018 |
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2018-08-08 |
Optional Attachment-(1)-08082018 |
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2018-08-08 |
Proof of dispatch-08082018 |
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2018-08-08 |
Proof of dispatch-08082018 1 |
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2018-07-17 |
Declaration by first director-17072018 |
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2018-07-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018 |
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2018-07-17 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-17 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-17 |
Optional Attachment-(1)-17072018 |
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2018-07-17 |
Optional Attachment-(2)-17072018 |
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2018-07-17 |
Optional Attachment-(3)-17072018 |
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2018-04-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018 |
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2018-04-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-26 |
Interest in other entities;-26042018 |
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2017-12-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017 |
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2017-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-27 |
Letter of appointment;-27122017 |
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Date |
Title |
|
|---|---|---|
2017-07-14 |
Creation of Charge (New Secured Borrowings) |
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2017-07-14 |
Creation of Charge (New Secured Borrowings) |
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2017-07-14 |
Instrument(s) of creation or modification of charge;-14072017 |
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2017-07-14 |
Instrument(s) of creation or modification of charge;-14072017 1 |
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2017-05-18 |
Creation of Charge (New Secured Borrowings) |
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2017-05-18 |
Instrument(s) of creation or modification of charge;-18052017 |
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2017-05-18 |
Optional Attachment-(1)-18052017 |
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2017-05-02 |
Creation of Charge (New Secured Borrowings) |
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2017-05-02 |
Instrument(s) of creation or modification of charge;-02052017 |
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Date |
Title |
|
|---|---|---|
2022-07-14 |
Form PAS-6-14072022_signed |
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2018-07-19 |
Return of appointment of managing director or whole-time director or manager |
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2018-07-19 |
Return of appointment of managing director or whole-time director or manager |
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2018-07-17 |
Return of appointment of managing director or whole-time director or manager |
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2018-07-14 |
Registration of resolution(s) and agreement(s) |
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2018-06-20 |
Registration of resolution(s) and agreement(s) |
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2018-05-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-01 |
Conversion of public company into private company or private company into public company |
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2018-05-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-04-24 |
Registration of resolution(s) and agreement(s) |
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2018-04-10 |
Registration of resolution(s) and agreement(s) |
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2018-04-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2022-11-30 |
Copy of MGT-8-28112022 |
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2022-11-30 |
List of share holders, debenture holders;-28112022 |
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2022-11-30 |
Optional Attachment-(1)-28112022 |
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2022-10-04 |
Optional Attachment-(1)-04102022 |
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2018-07-30 |
Copy of MGT-8-30072018 |
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2018-07-30 |
List of share holders, debenture holders;-30072018 |
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2018-07-30 |
Optional Attachment-(1)-30072018 |
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2018-07-30 |
Optional Attachment-(2)-30072018 |
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2018-07-18 |
Copy of board resolution-18072018 |
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2018-07-18 |
Copy of board resolution-18072018 1 |
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2018-07-18 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18072018 |
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2018-07-18 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18072018 1 |
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2018-07-18 |
Copy of shareholders resolution-18072018 |
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2018-07-18 |
Copy of shareholders resolution-18072018 1 |
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2018-07-17 |
Copy of board resolution-17072018 |
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2018-07-17 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17072018 |
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2018-07-17 |
Copy of shareholders resolution-17072018 |
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2018-07-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072018 |
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2018-06-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018 |
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2018-05-02 |
Copy of Board or Shareholders? resolution-02052018 |
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2018-05-02 |
Copy of the special resolution authorizing the issue of bonus shares;-02052018 |
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2018-05-02 |
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.-02052018 |
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2018-04-27 |
Altered memorandum of assciation;-27042018 |
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2018-04-27 |
Copy of the resolution for alteration of capital;-27042018 |
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2018-04-27 |
Optional Attachment-(1)-27042018 |
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2018-04-25 |
Copy of Altered Memorandum of Association;-25042018 |
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2018-04-25 |
Copy of special resolution;-25042018 |
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2018-04-25 |
Minutes of the members' meeting-25042018 |
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2018-04-21 |
Altered articles of association-21042018 |
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2018-04-21 |
Altered memorandum of association-21042018 |
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2018-04-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042018 |
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2018-04-21 |
Optional Attachment-(1)-21042018 |
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2018-04-07 |
Altered articles of association-07042018 |
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2018-04-07 |
Altered memorandum of association-07042018 |
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2018-04-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042018 |
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2018-04-07 |
Optional Attachment-(1)-07042018 |
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2018-04-03 |
Copy of the resolution for alteration of capital;-03042018 |
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2018-04-03 |
Optional Attachment-(1)-03042018 |
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2017-09-27 |
Copy of MGT-8-27092017 |
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2017-09-27 |
List of share holders, debenture holders;-27092017 |
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2017-09-27 |
Optional Attachment-(1)-27092017 |
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2017-09-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017 |
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2017-09-26 |
Directors report as per section 134(3)-26092017 |
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2017-09-26 |
Optional Attachment-(1)-26092017 |
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Date |
Title |
|
|---|---|---|
2022-12-01 |
Annual Returns and Shareholder Information |
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2022-10-07 |
Company financials including balance sheet and profit & loss |
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2022-06-25 |
Form Addendum to AOC-4 CSR-25062022_signed |
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2018-07-30 |
Annual Returns and Shareholder Information |
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2018-07-27 |
Company financials including balance sheet and profit & loss |
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2017-09-27 |
Annual Returns and Shareholder Information |
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2017-09-26 |
Company financials including balance sheet and profit & loss |
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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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