Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-15 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-151215 |
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2015-12-15 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151215.PDF |
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2012-03-15 |
Certificate of Incorporation-150312.PDF |
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0000-00-00 |
Certificate of Incorporation-150312 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082022 |
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2022-08-09 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-09 |
Optional Attachment-(1)-08082022 |
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2022-08-09 |
Optional Attachment-(2)-08082022 |
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2022-08-09 |
Optional Attachment-(2)-08082022 1 |
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2022-08-09 |
Optional Attachment-(3)-08082022 |
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2019-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-23 |
Evidence of cessation;-23042019 |
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2019-04-23 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-23 |
Notice of resignation;-23042019 |
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2019-04-23 |
Optional Attachment-(1)-23042019 |
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2017-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017 |
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2017-03-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-22 |
Interest in other entities;-22032017 |
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2017-03-22 |
Letter of appointment;-22032017 |
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2017-03-22 |
Optional Attachment-(1)-22032017 |
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2015-10-08 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-04-09 |
Information to the Registrar by company for appointment of auditor |
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2017-04-20 |
Information to the Registrar by company for appointment of auditor |
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2017-04-14 |
Information to the Registrar by company for appointment of auditor |
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2017-04-12 |
Information to the Registrar by company for appointment of auditor |
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2015-12-15 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151215.PDF |
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2015-12-15 |
Registration of resolution(s) and agreement(s) |
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2015-12-15 |
Registration of resolution(s) and agreement(s) |
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2015-10-21 |
Registration of resolution(s) and agreement(s) |
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2015-10-09 |
Registration of resolution(s) and agreement(s) |
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2015-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-08 |
Registration of resolution(s) and agreement(s) |
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2015-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-07 |
Registration of resolution(s) and agreement(s) |
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2015-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-07 |
Resignation of Director |
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2015-10-29 |
Resignation of Director |
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2012-03-15 |
Certificate of Incorporation-150312.PDF |
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2012-03-15 |
Application and declaration for incorporation of a company |
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2012-03-15 |
Application and declaration for incorporation of a company |
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2012-03-14 |
Notice of situation or change of situation of registered office |
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2012-03-14 |
Notice of situation or change of situation of registered office |
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2012-03-14 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-11-27 |
Approval letter of extension of financial year or AGM-27112021 |
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2021-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112021 |
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2021-11-27 |
Directors report as per section 134(3)-27112021 |
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2021-11-27 |
List of Directors;-27112021 |
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2021-11-27 |
List of share holders, debenture holders;-27112021 |
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2021-04-13 |
Approval letter for extension of AGM;-13042021 |
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2021-04-13 |
List of share holders, debenture holders;-13042021 |
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2021-04-03 |
Approval letter of extension of financial year or AGM-03042021 |
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2021-04-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042021 |
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2021-04-03 |
Copy of resolution passed by the company-03042021 |
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2021-04-03 |
Copy of the intimation sent by company-03042021 |
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2021-04-03 |
Copy of written consent given by auditor-03042021 |
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2021-04-03 |
Directors report as per section 134(3)-03042021 |
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2021-01-17 |
Company financials including balance sheet and profit & loss |
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2020-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020 |
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2020-12-30 |
Directors report as per section 134(3)-29122020 |
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2020-12-29 |
List of share holders, debenture holders;-29122020 |
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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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2018-12-27 |
Directors report as per section 134(3)-27122018 |
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2018-12-27 |
List of share holders, debenture holders;-27122018 |
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2017-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 |
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2017-11-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017 |
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2017-11-28 |
Directors report as per section 134(3)-28112017 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-04-27 |
List of share holders, debenture holders;-27042017 |
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2017-04-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017 |
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2017-04-14 |
Copy of resolution passed by the company-14042017 |
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2017-04-14 |
Copy of the intimation sent by company-14042017 |
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2017-04-14 |
Copy of written consent given by auditor-14042017 |
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2017-04-14 |
Directors report as per section 134(3)-14042017 |
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2017-04-14 |
Optional Attachment-(1)-14042017 |
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2017-04-14 |
Optional Attachment-(1)-14042017 1 |
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2017-04-13 |
Copy of the intimation sent by company-13042017 |
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2017-04-13 |
Copy of written consent given by auditor-13042017 |
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2017-04-13 |
List of share holders, debenture holders;-13042017 |
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2017-04-13 |
Optional Attachment-(1)-13042017 |
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2017-04-13 |
Optional Attachment-(2)-13042017 |
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2017-04-07 |
Annual return as per schedule V of the Companies Act,1956-07042017 |
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2017-04-07 |
Copy of resolution passed by the company-07042017 |
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2017-04-07 |
Copy of the intimation sent by company-07042017 |
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2017-04-07 |
Copy of written consent given by auditor-07042017 |
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2017-04-07 |
Optional Attachment-(1)-07042017 |
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2015-12-15 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151215.PDF |
Add to Cart |
2015-12-15 |
Copy of resolution-151215 |
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2015-12-15 |
Copy of resolution-151215.PDF |
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2015-12-15 |
MoA - Memorandum of Association-151215 |
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2015-12-15 |
MoA - Memorandum of Association-151215.PDF |
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2015-12-15 |
Optional Attachment 1-151215 |
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2015-12-15 |
Optional Attachment 1-151215.PDF |
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2015-10-21 |
Copy of resolution-211015.PDF |
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2015-10-21 |
MoA - Memorandum of Association-211015.PDF |
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2015-10-09 |
Copy of resolution-071015.PDF 1 |
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2015-10-09 |
MoA - Memorandum of Association-071015.PDF 1 |
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2015-10-09 |
Optional Attachment 1-071015.PDF 3 |
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2015-10-08 |
Copy of Board Resolution-071015.PDF |
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2015-10-08 |
Copy of resolution-071015.PDF |
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2015-10-08 |
Evidence of cessation-071015.PDF |
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2015-10-08 |
MoA - Memorandum of Association-071015.PDF |
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2015-10-08 |
Optional Attachment 1-071015.PDF |
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2015-10-08 |
Optional Attachment 1-071015.PDF 2 |
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2015-10-08 |
Others-081015.PDF |
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2015-10-07 |
Copy of resolution-071015.PDF 2 |
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2015-10-07 |
Evidence of cessation-071015 |
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2015-10-07 |
Evidence of cessation-071015.PDF 1 |
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2015-10-07 |
MoA - Memorandum of Association-071015.PDF 2 |
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2015-10-07 |
Optional Attachment 1-071015 |
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2015-10-07 |
Optional Attachment 1-071015.PDF 1 |
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2015-10-07 |
Optional Attachment 1-071015.PDF 4 |
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2015-09-23 |
Declaration of the appointee Director, in Form DIR-2-230915 |
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2015-09-23 |
Declaration of the appointee Director- in Form DIR-2-230915.PDF |
Add to Cart |
2012-03-15 |
Acknowledgement of Stamp Duty AoA payment-150312.PDF |
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2012-03-15 |
Acknowledgement of Stamp Duty MoA payment-150312.PDF |
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2012-03-15 |
AoA - Articles of Association-150312 |
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2012-03-15 |
AoA - Articles of Association-150312.PDF |
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2012-03-15 |
MoA - Memorandum of Association-150312 |
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2012-03-15 |
MoA - Memorandum of Association-150312.PDF |
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2012-03-15 |
Optional Attachment 1-150312 |
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2012-03-15 |
Optional Attachment 1-150312.PDF |
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2012-03-14 |
Optional Attachment 1-140312 |
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2012-03-14 |
Optional Attachment 1-140312.PDF |
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2012-03-14 |
Optional Attachment 2-140312 |
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2012-03-14 |
Optional Attachment 2-140312.PDF |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-150312 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-150312 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-03 |
Company financials including balance sheet and profit & loss |
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2021-12-01 |
Form MGT-7A-01122021_signed |
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2021-04-22 |
Annual Returns and Shareholder Information |
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2021-04-09 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-12-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-12-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-11-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-04-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-04-20 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-04-20 |
Annual Returns and Shareholder Information |
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2017-04-12 |
Annual Returns and Shareholder Information |
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2015-01-01 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2015-01-01 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-12-31 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-12-31 |
Annual Returns and Shareholder Information as on 31-03-13 |
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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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