Date |
Title |
|
|---|---|---|
2021-12-09 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211209 |
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2013-12-11 |
Certificate of Incorporation-111213.PDF |
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Date |
Title |
|
|---|---|---|
2022-10-13 |
Information to the Registrar by company for appointment of auditor |
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2022-07-07 |
Return of deposits |
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2021-12-15 |
Information to the Registrar by company for appointment of auditor |
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2021-12-09 |
Registration of resolution(s) and agreement(s) |
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2021-07-12 |
Return of deposits |
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2021-07-01 |
Form CFSS-2020-01072021_signed |
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2021-03-23 |
Information to the Registrar by company for appointment of auditor |
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2020-12-22 |
Return of deposits |
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2020-09-14 |
Return of deposits |
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2019-10-17 |
Information to the Registrar by company for appointment of auditor |
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2019-06-28 |
Return of deposits |
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2019-05-23 |
Information to the Registrar by company for appointment of auditor |
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2014-11-25 |
Submission of documents with the Registrar |
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2014-01-13 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2013-12-11 |
Certificate of Incorporation-111213.PDF |
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2013-12-10 |
Application and declaration for incorporation of a company |
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2013-11-29 |
Notice of situation or change of situation of registered office |
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2013-11-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2023-12-03 |
List of Directors;-28112023 |
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2023-12-03 |
List of share holders, debenture holders;-28112023 |
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2023-10-28 |
Directors report as per section 134(3)-28102023 |
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2023-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023 |
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2022-11-26 |
Optional Attachment-(1)-25112022 |
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2022-11-26 |
List of Directors;-25112022 |
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2022-11-26 |
List of share holders, debenture holders;-25112022 |
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2022-11-22 |
Directors report as per section 134(3)-17112022 |
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2022-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022 |
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2022-10-10 |
Copy of resolution passed by the company-10102022 |
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2022-10-10 |
Optional Attachment-(1)-10102022 |
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2022-10-10 |
Copy of written consent given by auditor-10102022 |
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2022-03-23 |
List of Directors;-23032022 |
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2022-03-23 |
List of share holders, debenture holders;-23032022 |
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2022-03-23 |
Optional Attachment-(1)-23032022 |
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2022-02-23 |
Directors report as per section 134(3)-23022022 |
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2022-02-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022022 |
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2021-12-14 |
Copy of the intimation sent by company-14122021 |
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2021-12-14 |
Copy of written consent given by auditor-14122021 |
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2021-12-14 |
Copy of resolution passed by the company-14122021 |
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2021-12-07 |
Altered memorandum of association-07122021 |
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2021-12-07 |
Optional Attachment-(1)-07122021 |
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2021-12-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122021 |
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2021-02-09 |
List of share holders, debenture holders;-09022021 |
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2021-01-15 |
Copy of resolution passed by the company-11012021 |
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2021-01-15 |
Copy of the intimation sent by company-11012021 |
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2021-01-15 |
Copy of resolution passed by the company-11012021 1 |
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2021-01-15 |
Copy of written consent given by auditor-11012021 |
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2021-01-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012021 |
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2021-01-14 |
Directors report as per section 134(3)-14012021 |
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2019-12-18 |
List of share holders, debenture holders;-18122019 |
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2019-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019 |
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2019-11-14 |
Directors report as per section 134(3)-14112019 |
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2019-10-14 |
Copy of written consent given by auditor-14102019 |
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2019-10-14 |
Copy of resolution passed by the company-14102019 |
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2019-10-14 |
Copy of the intimation sent by company-14102019 |
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2019-04-24 |
Copy of written consent given by auditor-24042019 |
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2018-12-27 |
Directors report as per section 134(3)-27122018 |
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2018-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018 |
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2018-12-21 |
List of share holders, debenture holders;-21122018 |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2016-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016 |
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2016-12-28 |
List of share holders, debenture holders;-28122016 |
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2016-12-28 |
Directors report as per section 134(3)-28122016 |
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2014-10-15 |
Optional Attachment 1-151014.PDF |
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2014-01-13 |
Optional Attachment 1-130114.PDF |
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2014-01-13 |
Optional Attachment 2-130114.PDF |
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2013-12-11 |
Acknowledgement of Stamp Duty AoA payment-111213.PDF |
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2013-12-11 |
Acknowledgement of Stamp Duty MoA payment-111213.PDF |
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2013-12-10 |
Optional Attachment 1-101213.PDF |
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2013-12-10 |
AoA - Articles of Association-101213.PDF |
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2013-12-10 |
MoA - Memorandum of Association-101213.PDF |
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Date |
Title |
|
|---|---|---|
2024-01-20 |
Form MGT-7A-20012024_signed |
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2023-11-05 |
Company financials including balance sheet and profit & loss |
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2023-09-24 |
Company financials including balance sheet and profit & loss |
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2022-11-26 |
Form MGT-7A-25112022 |
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2022-11-18 |
Company financials including balance sheet and profit & loss |
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2022-04-02 |
Form MGT-7A-02042022_signed |
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2022-02-23 |
Company financials including balance sheet and profit & loss |
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2021-02-12 |
Annual Returns and Shareholder Information |
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2021-01-14 |
Company financials including balance sheet and profit & loss |
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2019-12-19 |
Annual Returns and Shareholder Information |
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2019-11-20 |
Company financials including balance sheet and profit & loss |
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2018-12-27 |
Company financials including balance sheet and profit & loss |
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2018-12-21 |
Annual Returns and Shareholder Information |
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2017-11-30 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2016-12-28 |
Annual Returns and Shareholder Information |
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2016-12-28 |
Company financials including balance sheet and profit & loss |
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2016-01-02 |
Company financials including balance sheet and profit & loss |
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2015-12-03 |
Annual Returns and Shareholder Information |
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2014-11-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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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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