Date |
Title |
|
|---|---|---|
2006-03-26 |
Certificate of Incorporation |
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Title |
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|---|---|---|
2017-10-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102017 |
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2017-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-22 |
Letter of appointment;-22102017 |
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2017-10-22 |
Optional Attachment-(1)-22102017 |
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2017-10-21 |
Evidence of cessation;-21102017 |
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2017-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-20 |
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2009-10-13 |
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2008-10-15 |
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2008-10-07 |
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2007-10-09 |
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2006-12-12 |
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2006-12-11 |
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2006-05-18 |
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Date |
Title |
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2017-10-06 |
Information to the Registrar by company for appointment of auditor |
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2015-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-10 |
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2014-10-21 |
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2014-10-17 |
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2014-10-04 |
Submission of documents with the Registrar |
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2014-09-26 |
Registration of resolution(s) and agreement(s) |
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2014-07-26 |
Registration of resolution(s) and agreement(s) |
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2013-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-27 |
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2013-10-15 |
Information by auditor to Registrar |
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2012-12-16 |
Information by auditor to Registrar |
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2012-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-01 |
Registration of resolution(s) and agreement(s) |
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2011-10-22 |
Information by auditor to Registrar |
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2011-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-26 |
Information by auditor to Registrar |
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2008-10-16 |
Information by auditor to Registrar |
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2008-10-11 |
Information by auditor to Registrar |
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Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2015-10-06 |
Information to the Registrar by company for appointment of auditor |
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0000-00-00 |
Application and declaration for incorporation of a company |
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Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2017-11-02 |
List of share holders, debenture holders;-02112017 |
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2017-10-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017 |
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2017-10-15 |
Directors report as per section 134(3)-15102017 |
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2017-10-06 |
Copy of resolution passed by the company-06102017 |
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2017-10-06 |
Copy of the intimation sent by company-06102017 |
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2017-10-06 |
Copy of written consent given by auditor-06102017 |
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2015-10-12 |
Declaration of the appointee Director, in Form DIR-2-121015 |
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2015-10-12 |
Letter of Appointment-121015 |
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2015-10-12 |
Optional Attachment 1-121015 |
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2015-10-10 |
Evidence of cessation-101015 |
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2014-10-21 |
Declaration of the appointee Director, in Form DIR-2-211014 |
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2014-10-21 |
Letter of Appointment-211014 |
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2014-10-21 |
Optional Attachment 1-211014 |
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2014-10-17 |
Evidence of cessation-171014 |
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2014-10-04 |
Optional Attachment 1-041014 |
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2012-10-01 |
AoA - Articles of Association-011012 |
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2012-10-01 |
Copy of resolution-011012 |
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2012-10-01 |
Optional Attachment 1-011012 |
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2011-10-17 |
Evidence of cessation-171011 |
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2011-10-17 |
Optional Attachment 1-171011 |
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2010-10-29 |
Form 67 (Addendum)-291010 in respect of Form 32-271010 |
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2010-10-29 |
Optional Attachment 1-291010 |
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2010-10-29 |
Optional Attachment 1-291010 |
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2010-10-27 |
Evidence of cessation-271010 |
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2009-10-20 |
Optional Attachment 1-201009 |
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2009-10-13 |
Evidence of cessation-131009 |
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2008-10-16 |
Copy of intimation received-161008 |
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2008-10-15 |
Optional Attachment 1-151008 |
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2008-10-11 |
Copy of intimation received-111008 |
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2008-10-07 |
Optional Attachment 1-071008 |
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2007-10-09 |
Optional Attachment 1-091007 |
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2007-10-09 |
Optional Attachment 2-091007 |
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2006-12-13 |
Copy of resolution-131206 |
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2006-12-12 |
Photograph1-121206 |
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2006-12-11 |
Optional Attachment 1-111206 |
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2006-05-18 |
Optional Attachment 1-180506 |
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2006-05-18 |
Optional Attachment 2-180506 |
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2006-05-18 |
Photograph1-180506 |
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AOA |
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MOA |
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Date |
Title |
|
|---|---|---|
2017-11-02 |
Annual Returns and Shareholder Information |
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2017-10-15 |
Company financials including balance sheet and profit & loss |
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2015-12-15 |
Annual Returns and Shareholder Information |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2014-11-06 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-17 |
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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2013-10-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-10-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-10-16 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-07-23 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-10-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-03 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-10-08 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2008-11-03 |
Annual Returns and Shareholder Information |
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2008-10-14 |
Balance Sheet & Associated Schedules |
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2007-10-05 |
Annual Returns and Shareholder Information |
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2007-10-04 |
Balance Sheet & Associated Schedules |
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2006-10-26 |
Annual Returns and Shareholder Information |
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2006-10-26 |
Balance Sheet & Associated Schedules |
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Annual Return 2003_2004 |
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Annual Return 2004_2005 |
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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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