Date |
Title |
|
|---|---|---|
2017-09-15 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170915 |
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2008-06-20 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200608.PDF |
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Date |
Title |
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|---|---|---|
2017-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-21 |
Evidence of cessation;-21122017 |
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2017-12-21 |
Notice of resignation;-21122017 |
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2017-12-21 |
Optional Attachment-(1)-21122017 |
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2017-12-19 |
Resignation of Director |
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2017-12-19 |
Resignation of Director |
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2017-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-15 |
Acknowledgement received from company-15122017 |
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2017-12-15 |
Notice of resignation filed with the company-15122017 |
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2017-12-15 |
Proof of dispatch-15122017 |
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2017-12-14 |
Acknowledgement received from company-14122017 |
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2017-12-14 |
Notice of resignation filed with the company-14122017 |
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2017-12-14 |
Optional Attachment-(1)-14122017 |
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2017-12-14 |
Proof of dispatch-14122017 |
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2017-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017 |
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2017-12-07 |
Evidence of cessation;-07122017 |
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2017-12-07 |
Interest in other entities;-07122017 |
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2017-12-07 |
Letter of appointment;-07122017 |
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2017-12-07 |
Notice of resignation;-07122017 |
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2017-12-07 |
Optional Attachment-(1)-07122017 |
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2017-04-20 |
Evidence of cessation;-20042017 |
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2017-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-20 |
Notice of resignation;-20042017 |
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2017-04-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017 |
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2017-04-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-18 |
Interest in other entities;-18042017 |
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2017-04-18 |
Letter of appointment;-18042017 |
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2017-03-03 |
Acknowledgement received from company-03032017 |
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2017-03-03 |
Evidence of cessation;-03032017 |
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2017-03-03 |
Resignation of Director |
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2017-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-03 |
Notice of resignation filed with the company-03032017 |
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2017-03-03 |
Notice of resignation;-03032017 |
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2017-03-03 |
Proof of dispatch-03032017 |
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2016-05-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016 |
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2016-05-25 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-25 |
Interest in other entities;-25052016 |
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2016-05-25 |
Letter of appointment;-25052016 |
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2011-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-16 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-12 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2006-04-20 |
Form 32.PDF 1 |
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2006-04-18 |
Form 32.PDF |
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Date |
Title |
|
|---|---|---|
2018-03-07 |
Notice of situation or change of situation of registered office |
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2017-09-06 |
Notice of situation or change of situation of registered office |
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2017-06-23 |
Notice of the court or the company law board order |
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2017-03-08 |
Registration of resolution(s) and agreement(s) |
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2016-06-06 |
Notice of situation or change of situation of registered office |
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2013-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-05 |
Information by auditor to Registrar |
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2013-12-05 |
Information by auditor to Registrar |
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2012-10-26 |
Information by auditor to Registrar |
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2011-04-11 |
Notice of situation or change of situation of registered office |
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2011-01-20 |
Information by auditor to Registrar |
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2009-03-21 |
Information by auditor to Registrar |
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2009-03-21 |
Information by auditor to Registrar |
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2008-06-20 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200608.PDF |
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2008-06-20 |
Registration of resolution(s) and agreement(s) |
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2008-05-17 |
Notice of situation or change of situation of registered office |
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2006-07-31 |
Submission of documents with the Registrar |
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2006-07-06 |
Compliance Certificate Form-060706.PDF |
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Date |
Title |
|
|---|---|---|
2015-07-09 |
Information to the Registrar by company for appointment of auditor |
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2006-05-12 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2018-03-07 |
Copies of the utility bills as mentioned above (not older than two months)-07032018 |
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2018-03-07 |
Copy of board resolution authorizing giving of notice-07032018 |
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2018-03-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018 |
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2018-01-03 |
List of share holders, debenture holders;-03012018 |
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2018-01-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018 |
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2018-01-02 |
Directors report as per section 134(3)-02012018 |
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2017-08-31 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31082017 |
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2017-08-31 |
Copies of the utility bills as mentioned above (not older than two months)-31082017 |
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2017-08-31 |
Copy of altered Memorandum of association-31082017 |
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2017-08-31 |
Copy of board resolution authorizing giving of notice-31082017 |
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2017-08-31 |
Copy of the duly attested latest financial statement-31082017 |
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2017-08-31 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082017 |
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2017-06-07 |
Copy of court order or NCLT or CLB or order by any other competent authority.-07062017 |
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2017-06-07 |
Optional Attachment-(1)-07062017 |
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2017-04-28 |
List of share holders, debenture holders;-28042017 |
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2017-03-07 |
Altered memorandum of association-07032017 |
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2017-03-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032017 |
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2017-03-07 |
Optional Attachment-(1)-07032017 |
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2017-03-07 |
Optional Attachment-(2)-07032017 |
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2016-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016 |
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2016-10-25 |
Directors report as per section 134(3)-25102016 |
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2016-08-09 |
List of share holders, debenture holders;-09082016 |
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2016-06-06 |
Copies of the utility bills as mentioned above (not older than two months)-06062016 |
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2016-06-06 |
Copy of board resolution authorizing giving of notice-06062016 |
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2016-06-06 |
Optional Attachment-(1)-06062016 |
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2016-06-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062016 |
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2016-05-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052016 |
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2016-05-30 |
Directors report as per section 134(3)-30052016 |
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2016-04-01 |
Copies of the utility bills as mentioned above (not older than two months)-01042016 |
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2016-04-01 |
Copy of board resolution authorizing giving of notice-01042016 |
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2016-04-01 |
Optional Attachment-(1)-01042016 |
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2016-04-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042016 |
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2013-12-13 |
Evidence of cessation-131213.PDF |
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2010-12-13 |
Evidence of cessation-131210.PDF |
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2010-06-16 |
Evidence of cessation-160610.PDF |
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2009-06-12 |
Evidence of cessation-120609.PDF |
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2008-06-20 |
AoA - Articles of Association-200608.PDF |
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2008-06-20 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200608.PDF |
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2008-06-20 |
Copy of resolution-200608.PDF |
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2008-06-20 |
MoA - Memorandum of Association-200608.PDF |
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2006-09-13 |
Photograph1-130906.PDF |
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2006-07-06 |
Optional Attachment 1-060706.PDF |
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2006-07-06 |
Optional Attachment 2-060706.PDF |
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2006-07-06 |
Optional Attachment 3-060706.PDF |
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2006-05-02 |
Optional Attachment 1-020506.PDF |
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2006-05-02 |
Optional Attachment 2-020506.PDF |
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Date |
Title |
|
|---|---|---|
2018-01-04 |
Annual Returns and Shareholder Information |
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2018-01-03 |
Company financials including balance sheet and profit & loss |
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2017-04-28 |
Annual Returns and Shareholder Information |
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2016-10-25 |
Company financials including balance sheet and profit & loss |
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2016-08-09 |
Annual Returns and Shareholder Information |
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2016-05-30 |
Company financials including balance sheet and profit & loss |
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2015-07-16 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-07-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-07-08 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-12-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-19 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-12-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-12-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-12-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-26 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-10-26 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-01-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-01-24 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-01-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-06-24 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-06-24 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-12-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-12-24 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2009-06-13 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-05-13 |
Annual Returns and Shareholder Information |
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2009-05-13 |
Balance Sheet & Associated Schedules |
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2009-05-12 |
Form for submission of compliance certificate with the Registrar |
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2009-05-07 |
Form for submission of compliance certificate with the Registrar |
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2006-07-31 |
Annual Returns and Shareholder Information |
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2006-07-06 |
Details of shareholders-060706.PDF |
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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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