Date |
Title |
₨ 149 Each |
|---|---|---|
2008-02-12 |
Certificate of Incorporation-120208.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-07-09 |
Ack by company.pdf - 3 (361637832) |
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2018-07-09 |
DIR 2.pdf - 2 (361637833) |
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2018-07-09 |
Resignation of Director |
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2018-07-09 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-09 |
Notice of Resignation _sanjeevkumar.pdf - 1 (361637832) |
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2018-07-09 |
Notice of Resignation _sanjeevkumar.pdf - 3 (361637833) |
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2018-07-09 |
RESOLUTION.pdf - 1 (361637833) |
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2018-07-09 |
RESOLUTION.pdf - 2 (361637832) |
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2018-07-04 |
Acknowledgement received from company-04072018 |
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2018-07-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018 |
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2018-07-04 |
Evidence of cessation;-04072018 |
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2018-07-04 |
Notice of resignation filed with the company-04072018 |
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2018-07-04 |
Notice of resignation;-04072018 |
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2018-07-04 |
Proof of dispatch-04072018 |
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2018-03-30 |
Acknowledgement - Bhagya.pdf - 3 (338715534) |
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2018-03-30 |
Board Resolution.pdf - 1 (338715533) |
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2018-03-30 |
Board Resolution.pdf - 2 (338715534) |
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2018-03-30 |
Resignation of Director |
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2018-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-30 |
Resignation Letter.pdf - 1 (338715534) |
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2018-03-30 |
Resignation Letter.pdf - 2 (338715533) |
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2018-03-26 |
Acknowledgement received from company-26032018 |
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2018-03-26 |
Notice of resignation filed with the company-26032018 |
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2018-03-26 |
Proof of dispatch-26032018 |
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2018-03-25 |
Evidence of cessation;-25032018 |
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2018-03-25 |
Notice of resignation;-25032018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-09-13 |
Notice of resignation by the auditor |
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2021-07-29 |
Return of deposits |
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2021-01-04 |
Return of deposits |
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2021-01-01 |
Return of deposits |
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2020-12-30 |
Return of deposits |
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2019-10-14 |
Information to the Registrar by company for appointment of auditor |
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2018-06-28 |
Electricity Bill.pdf - 2 (338715630) |
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2018-06-28 |
Notice of situation or change of situation of registered office |
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2018-06-28 |
NOC.pdf - 3 (338715630) |
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2018-06-28 |
Rental Agreement.pdf - 1 (338715630) |
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2015-09-04 |
Ack - Shivanand.pdf - 3 (361638014) |
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2015-09-04 |
Board+Resolution.compressed.pdf - 1 (361638014) |
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2015-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-04 |
Resignation Letter Shivnand.pdf - 2 (361638014) |
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2015-04-06 |
DIR2.Final.pdf - 2 (361638024) |
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2015-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-06 |
Letter of Appointment.pdf - 1 (361638024) |
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2015-04-06 |
Minutes of AGM Final.pdf - 3 (361638024) |
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2014-11-20 |
Registration of resolution(s) and agreement(s) |
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2014-11-20 |
Milan Board Resolution-MGT-14.pdf - 1 (361638031) |
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2014-11-19 |
Registration of resolution(s) and agreement(s) |
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2013-12-07 |
Information by auditor to Registrar |
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2013-12-07 |
Milan.pdf - 1 (361638036) |
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2013-05-25 |
Appointment letter 2010-11.pdf - 1 (361638048) |
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2013-05-25 |
Appointment Letter.pdf - 1 (361638056) |
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2013-05-25 |
Information by auditor to Registrar |
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2013-05-25 |
Information by auditor to Registrar |
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2013-05-02 |
Appointment letter 2009-10.pdf - 1 (361638063) |
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2013-05-02 |
Information by auditor to Registrar |
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2012-12-25 |
Appointment Letter.pdf - 1 (361638067) |
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2012-12-25 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-08-14 |
Ack - Shivanand.pdf - 2 (361638091) |
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2015-08-14 |
Ack - Shivanand.pdf - 3 (361638091) |
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2015-08-14 |
Board+Resolution.compressed.pdf - 4 (361638091) |
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2015-08-14 |
Resignation of Director |
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2015-08-14 |
Resignation Letter Shivnand.pdf - 1 (361638091) |
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2014-12-01 |
-011214.OCT |
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2014-12-01 |
Consent Letter-Auditor.pdf - 2 (361638098) |
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2014-12-01 |
Intimation letter.pdf - 1 (361638098) |
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2014-12-01 |
Resolution passed by Co.pdf - 3 (361638098) |
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2008-02-12 |
AoA.pdf - 2 (361638124) |
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2008-02-12 |
Certificate of Incorporation-120208.PDF |
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2008-02-12 |
Application and declaration for incorporation of a company |
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2008-02-12 |
Form 1.pdf - 4 (361638124) |
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2008-02-12 |
MoA.pdf - 1 (361638124) |
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2008-02-12 |
Subscribers List.pdf - 3 (361638124) |
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2008-02-09 |
Consent letter of Bhagyashree S Patil.pdf - 2 (361638135) |
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2008-02-09 |
Consent letter of Shivananda S Patil.pdf - 1 (361638135) |
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2008-02-09 |
Notice of situation or change of situation of registered office |
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2008-02-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-09-07 |
Resignation letter-07092021 |
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2021-04-26 |
Approval letter of extension of financial year or AGM-26042021 |
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2021-04-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042021 |
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2021-04-26 |
Directors report as per section 134(3)-26042021 |
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2021-04-17 |
Approval letter for extension of AGM;-17042021 |
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2021-04-17 |
List of share holders, debenture holders;-17042021 |
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2020-12-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020 |
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2020-12-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020 1 |
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2020-12-25 |
Directors report as per section 134(3)-25122020 |
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2020-12-25 |
Directors report as per section 134(3)-25122020 1 |
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2020-12-25 |
List of share holders, debenture holders;-25122020 |
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2020-12-25 |
List of share holders, debenture holders;-25122020 1 |
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2019-10-13 |
Copy of resolution passed by the company-13102019 |
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2019-10-13 |
Copy of the intimation sent by company-13102019 |
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2019-10-13 |
Copy of written consent given by auditor-13102019 |
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2018-06-28 |
Copies of the utility bills as mentioned above (not older than two months)-28062018 |
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2018-06-28 |
Copy of board resolution authorizing giving of notice-28062018 |
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2018-06-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018 |
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2018-05-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018 |
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2018-05-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018 1 |
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2018-05-30 |
Directors report as per section 134(3)-30052018 |
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2018-05-30 |
Directors report as per section 134(3)-30052018 1 |
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2018-05-30 |
List of share holders, debenture holders;-30052018 |
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2018-05-30 |
List of share holders, debenture holders;-30052018 1 |
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2017-03-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017 |
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2017-03-08 |
Directors report as per section 134(3)-08032017 |
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2017-03-08 |
List of share holders, debenture holders;-08032017 |
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2015-09-03 |
Evidence of cessation-030915.PDF |
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2015-09-03 |
Optional Attachment 1-030915.PDF |
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2015-08-12 |
Optional Attachment 1-120815.PDF |
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2015-03-29 |
Declaration of the appointee Director- in Form DIR-2-290315.PDF |
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2015-03-29 |
Letter of Appointment-290315.PDF |
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2015-03-29 |
Optional Attachment 1-290315.PDF |
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2014-11-19 |
Copy of resolution-191114.PDF |
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2014-11-18 |
Copy of resolution-181114.PDF |
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2008-02-12 |
Annexure of subscribers-120208.PDF |
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2008-02-12 |
AoA - Articles of Association-120208.PDF |
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2008-02-12 |
MoA - Memorandum of Association-120208.PDF |
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2008-02-12 |
Optional Attachment 1-120208.PDF |
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2008-02-09 |
Optional Attachment 1-090208.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-04-30 |
Company financials including balance sheet and profit & loss |
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2021-04-26 |
Annual Returns and Shareholder Information |
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2020-12-27 |
Company financials including balance sheet and profit & loss |
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2020-12-26 |
Company financials including balance sheet and profit & loss |
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2020-12-26 |
Annual Returns and Shareholder Information |
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2020-12-26 |
Annual Returns and Shareholder Information |
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2018-06-02 |
Director .pdf - 2 (338715729) |
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2018-06-02 |
Director Report.pdf - 2 (338715730) |
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2018-06-02 |
Financials.pdf - 1 (338715729) |
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2018-06-02 |
Financials.pdf - 1 (338715730) |
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2018-06-02 |
Company financials including balance sheet and profit & loss |
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2018-06-02 |
Company financials including balance sheet and profit & loss |
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2018-06-02 |
Annual Returns and Shareholder Information |
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2018-06-02 |
Annual Returns and Shareholder Information |
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2018-06-02 |
List of shareholders.pdf - 1 (338715731) |
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2018-06-02 |
List of shareholders.pdf - 1 (338715732) |
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2017-03-10 |
Directors Report.pdf - 2 (338715738) |
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2017-03-10 |
Financial.pdf - 1 (338715738) |
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2017-03-10 |
Company financials including balance sheet and profit & loss |
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2017-03-10 |
Annual Returns and Shareholder Information |
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2017-03-10 |
Listofshareholders1415xlsx.pdf - 1 (338715740) |
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2015-08-14 |
Annual return.pdf - 1 (361638280) |
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2015-08-14 |
Audit_report new Final.pdf - 4 (361638274) |
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2015-08-14 |
Balance Sheet 2013-14.pdf - 1 (361638274) |
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2015-08-14 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-08-14 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-08-14 |
Notes to Accounts.pdf - 2 (361638274) |
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2015-08-14 |
Notice & Director Report.pdf - 3 (361638274) |
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2014-07-28 |
Annual return FINAL.pdf - 1 (361638285) |
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2014-07-28 |
Financials.pdf - 1 (361638282) |
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2014-07-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-07-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-07-28 |
List of shareholders 12-13.xlsx.pdf - 2 (361638285) |
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2013-05-27 |
Auditors Report 11-12.pdf - 3 (361638286) |
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2013-05-27 |
balance sheet 2011-12.pdf - 1 (361638286) |
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2013-05-27 |
Director's report, Notice 2011-12.pdf - 4 (361638286) |
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2013-05-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-05-27 |
Notes to Accounts 11-12.pdf - 5 (361638286) |
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2013-05-27 |
Notes to BS.pdf - 2 (361638286) |
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2013-05-25 |
Abstract 10-11.pdf - 3 (361638296) |
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2013-05-25 |
Annual return 11-12.pdf - 1 (361638301) |
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2013-05-25 |
Annual return.pdf - 1 (361638298) |
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2013-05-25 |
Auditors Report 10-11.pdf - 4 (361638296) |
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2013-05-25 |
Balance Sheet 10-11.pdf - 1 (361638296) |
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2013-05-25 |
Director's report, Notice 2010-11.pdf - 5 (361638296) |
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2013-05-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2013-05-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2013-05-25 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-05-25 |
List of shareholders 11-12.pdf - 2 (361638301) |
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2013-05-25 |
List of shareholders.pdf - 2 (361638298) |
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2013-05-25 |
Notes forming part of accounts 10-11.pdf - 6 (361638296) |
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2013-05-25 |
Schedule.pdf - 2 (361638296) |
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2013-05-02 |
abstract.pdf - 3 (361638308) |
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2013-05-02 |
Annual return.pdf - 1 (361638310) |
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2013-05-02 |
Annual return.pdf - 1 (361638318) |
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2013-05-02 |
Auditors Report.pdf - 5 (361638308) |
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2013-05-02 |
Balance Sheet 09-10.pdf - 1 (361638308) |
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2013-05-02 |
Director's report, Notice 2009-10.pdf - 6 (361638308) |
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2013-05-02 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2013-05-02 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2013-05-02 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2013-05-02 |
List of shareholders.pdf - 2 (361638310) |
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2013-05-02 |
List of shareholders.pdf - 2 (361638318) |
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2013-05-02 |
Notes forming part of accounts.pdf - 4 (361638308) |
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2013-05-02 |
Sch.pdf - 2 (361638308) |
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2013-04-27 |
abstract.pdf - 4 (361638325) |
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2013-04-27 |
Auditors Report08-09.pdf - 5 (361638325) |
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2013-04-27 |
Balance Sheet 08-09 Infotech.pdf - 1 (361638325) |
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2013-04-27 |
Director's report, Notice 2008-09.pdf - 6 (361638325) |
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2013-04-27 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2013-04-27 |
Notes forming part08-09.pdf - 3 (361638325) |
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2013-04-27 |
schedule.pdf - 2 (361638325) |
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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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