Date |
Title |
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|---|---|---|
0000-00-00 |
Certificate of Incorporation-250713 |
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Title |
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2021-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-29 |
Optional Attachment-(1)-29072021 |
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2021-07-08 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-07 |
Evidence of cessation;-07072021 |
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2021-07-07 |
Notice of resignation;-07072021 |
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2021-07-05 |
Evidence of cessation;-05072021 |
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2021-07-05 |
Optional Attachment-(1)-05072021 |
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2021-07-05 |
Optional Attachment-(2)-05072021 |
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2021-07-05 |
Optional Attachment-(3)-05072021 |
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2021-07-05 |
Optional Attachment-(4)-05072021 |
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2021-07-05 |
Optional Attachment-(5)-05072021 |
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2021-05-21 |
Evidence of cessation;-21052021 |
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2021-05-21 |
Optional Attachment-(1)-21052021 |
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2021-05-21 |
Optional Attachment-(2)-21052021 |
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2021-05-21 |
Optional Attachment-(3)-21052021 |
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2021-05-21 |
Optional Attachment-(4)-21052021 |
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2021-05-20 |
Evidence of cessation;-20052021 |
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2021-05-20 |
Appointment or change of designation of directors, managers or secretary |
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2021-05-20 |
Optional Attachment-(1)-20052021 |
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2021-05-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052021 |
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2021-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2021-05-12 |
Optional Attachment-(1)-12052021 |
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2021-05-12 |
Optional Attachment-(2)-12052021 |
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2021-05-12 |
Optional Attachment-(3)-12052021 |
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2020-12-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020 |
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2020-12-30 |
Evidence of cessation;-30122020 |
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2020-12-30 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-30 |
Interest in other entities;-30122020 |
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2020-12-30 |
Notice of resignation;-30122020 |
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2020-12-30 |
Optional Attachment-(1)-30122020 |
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2020-06-16 |
Declaration by first director-16062020 |
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2020-06-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020 |
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2020-06-16 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-16 |
Interest in other entities;-16062020 |
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2020-06-16 |
Optional Attachment-(1)-16062020 |
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2020-06-16 |
Optional Attachment-(2)-16062020 |
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2020-01-27 |
Evidence of cessation;-27012020 |
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2020-01-27 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-27 |
Notice of resignation;-27012020 |
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2019-11-23 |
Resignation of Director |
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2019-11-23 |
Notice of resignation filed with the company-23112019 |
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2019-11-23 |
Proof of dispatch-23112019 |
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Date |
Title |
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|---|---|---|
2021-07-29 |
Information to the Registrar by company for appointment of auditor |
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2021-05-21 |
Notice of situation or change of situation of registered office |
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2017-06-13 |
Notice of situation or change of situation of registered office |
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2014-09-25 |
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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2013-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-14 |
Notice of situation or change of situation of registered office |
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2013-08-09 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-06 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
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|---|---|---|
2021-07-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-05 |
Resignation of Director |
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2015-02-14 |
Information to the Registrar by company for appointment of auditor |
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2013-07-01 |
Application and declaration for incorporation of a company |
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2013-07-01 |
Notice of situation or change of situation of registered office |
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2013-07-01 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
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|---|---|---|
2023-02-07 |
Approval letter for extension of AGM;-07022023 |
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2023-02-07 |
List of Directors;-07022023 |
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2023-02-07 |
List of share holders, debenture holders;-07022023 |
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2023-02-07 |
Optional Attachment-(1)-07022023 |
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2023-02-07 |
Optional Attachment-(2)-07022023 |
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2023-02-07 |
Optional Attachment-(3)-07022023 |
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2023-01-16 |
Approval letter of extension of financial year or AGM-16012023 |
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2023-01-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023 |
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2023-01-16 |
Directors report as per section 134(3)-16012023 |
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2021-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021 |
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2021-10-20 |
Directors report as per section 134(3)-20102021 |
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2021-10-20 |
List of Directors;-20102021 |
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2021-10-20 |
List of Directors;-20102021 1 |
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2021-10-20 |
List of share holders, debenture holders;-20102021 |
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2021-10-20 |
List of share holders, debenture holders;-20102021 1 |
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2021-10-20 |
Optional Attachment-(1)-20102021 |
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2021-10-20 |
Optional Attachment-(1)-20102021 1 |
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2021-10-20 |
Optional Attachment-(2)-20102021 |
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2021-10-20 |
Optional Attachment-(2)-20102021 1 |
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2021-10-20 |
Optional Attachment-(3)-20102021 |
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2021-10-20 |
Optional Attachment-(3)-20102021 1 |
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2021-09-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092021 |
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2021-09-25 |
Directors report as per section 134(3)-24092021 |
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2021-09-12 |
List of Directors;-12092021 |
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2021-09-12 |
List of share holders, debenture holders;-12092021 |
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2021-09-12 |
Optional Attachment-(1)-12092021 |
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2021-09-12 |
Optional Attachment-(2)-12092021 |
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2021-09-12 |
Optional Attachment-(3)-12092021 |
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2021-09-12 |
Optional Attachment-(4)-12092021 |
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2021-09-12 |
Optional Attachment-(5)-12092021 |
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2021-08-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082021 |
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2021-08-13 |
Directors report as per section 134(3)-13082021 |
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2021-08-13 |
Optional Attachment-(1)-13082021 |
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2021-08-13 |
Optional Attachment-(1)-13082021 1 |
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2021-07-29 |
Copy of resolution passed by the company-29072021 |
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2021-07-29 |
Copy of the intimation sent by company-29072021 |
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2021-07-29 |
Copy of written consent given by auditor-29072021 |
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2021-05-21 |
Copies of the utility bills as mentioned above (not older than two months)-21052021 |
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2021-05-21 |
Copy of board resolution authorizing giving of notice-21052021 |
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2021-05-21 |
Optional Attachment-(1)-21052021 |
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2021-05-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052021 |
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2019-08-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019 |
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2019-08-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019 1 |
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2019-08-17 |
Directors report as per section 134(3)-17082019 |
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2019-08-17 |
Directors report as per section 134(3)-17082019 1 |
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2019-08-17 |
List of share holders, debenture holders;-17082019 |
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2019-08-17 |
List of share holders, debenture holders;-17082019 1 |
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2017-07-11 |
List of share holders, debenture holders;-11072017 |
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2017-07-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017 |
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2017-07-05 |
Directors report as per section 134(3)-05072017 |
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2017-06-13 |
Copies of the utility bills as mentioned above (not older than two months)-13062017 |
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2017-06-13 |
Copy of board resolution authorizing giving of notice-13062017 |
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2017-06-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062017 |
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2014-09-25 |
Copy of resolution-250914 |
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2014-07-04 |
Copy of resolution-040714 |
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2013-09-18 |
Optional Attachment 1-180913 |
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2013-08-09 |
Evidence of cessation-090813 |
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2013-07-23 |
Form 67 (Addendum)-230713 in respect of Form 1,-010713Form 1 8,-010713Form 32-010713 |
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2013-07-23 |
Optional Attachment 1-230713 |
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2013-07-23 |
Optional Attachment 2-230713 |
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2013-07-01 |
AoA - Articles of Association-010713 |
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2013-07-01 |
MoA - Memorandum of Association-010713 |
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2013-07-01 |
Optional Attachment 1-010713 |
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2013-07-01 |
Optional Attachment 2-010713 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-250713 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-250713 |
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Date |
Title |
|
|---|---|---|
2023-02-07 |
Form MGT-7A-07022023_signed |
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2023-01-16 |
Company financials including balance sheet and profit & loss |
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2021-10-27 |
Form MGT-7A-27102021_signed |
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2021-10-20 |
Company financials including balance sheet and profit & loss |
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2021-10-20 |
Form MGT-7A-20102021_signed |
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2021-09-27 |
Company financials including balance sheet and profit & loss |
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2021-09-25 |
Company financials including balance sheet and profit & loss |
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2021-09-15 |
Form MGT-7A-15092021_signed |
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2021-08-17 |
Company financials including balance sheet and profit & loss |
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2021-08-13 |
Company financials including balance sheet and profit & loss |
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2019-08-19 |
Company financials including balance sheet and profit & loss |
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2019-08-18 |
Company financials including balance sheet and profit & loss |
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2019-08-18 |
Annual Returns and Shareholder Information |
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2019-08-18 |
Annual Returns and Shareholder Information |
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2017-07-11 |
Annual Returns and Shareholder Information |
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2017-07-05 |
Company financials including balance sheet and profit & loss |
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2015-12-23 |
Company financials including balance sheet and profit & loss |
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2015-12-23 |
Annual Returns and Shareholder Information |
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2015-02-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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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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