Date |
Title |
|
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0000-00-00 |
Certificate of Incorporation-070314 |
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Date |
Title |
|
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2018-06-16 |
Registration of resolution(s) and agreement(s) |
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2018-04-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-04-05 |
Registration of resolution(s) and agreement(s) |
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2017-09-02 |
Information to the Registrar by company for appointment of auditor |
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2017-04-18 |
Notice of situation or change of situation of registered office |
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2015-05-28 |
Registration of resolution(s) and agreement(s) |
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2015-04-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-18 |
Submission of documents with the Registrar |
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2015-04-18 |
Private placement offer letter-180415 |
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2015-04-17 |
Registration of resolution(s) and agreement(s) |
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2015-04-17 |
Registration of resolution(s) and agreement(s) |
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2015-03-02 |
Registration of resolution(s) and agreement(s) |
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2015-02-27 |
Registration of resolution(s) and agreement(s) |
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2015-01-19 |
Registration of resolution(s) and agreement(s) |
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2015-01-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-12-22 |
Private placement offer letter-221214 |
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2014-12-22 |
Submission of documents with the Registrar |
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2014-12-18 |
Registration of resolution(s) and agreement(s) |
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2014-11-29 |
Registration of resolution(s) and agreement(s) |
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2014-11-29 |
Registration of resolution(s) and agreement(s) |
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2014-11-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-28 |
Submission of documents with the Registrar |
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2014-10-28 |
Private placement offer letter-281014 |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-06-12 |
Registration of resolution(s) and agreement(s) |
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2014-06-04 |
Registration of resolution(s) and agreement(s) |
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2014-05-24 |
Registration of resolution(s) and agreement(s) |
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2014-05-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-05-07 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2018-06-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018 |
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2018-04-17 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-17042018 |
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2018-04-17 |
Optional Attachment-(1)-17042018 |
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2018-04-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018 |
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2018-04-05 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-05042018 |
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2018-04-05 |
Copy of the resolution for alteration of capital;-05042018 |
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2018-04-05 |
Optional Attachment-(1)-05042018 |
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2017-10-09 |
List of share holders, debenture holders;-09102017 |
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2017-10-09 |
Optional Attachment-(1)-09102017 |
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2017-09-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092017 |
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2017-09-19 |
Optional Attachment-(1)-19092017 |
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2017-09-02 |
Copy of written consent given by auditor-02092017 |
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2017-09-02 |
Copy of resolution passed by the company-02092017 |
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2017-09-02 |
Copy of the intimation sent by company-02092017 |
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2017-04-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042017 |
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2017-04-18 |
Copy of board resolution authorizing giving of notice-18042017 |
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2017-04-18 |
Copies of the utility bills as mentioned above (not older than two months)-18042017 |
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2015-05-28 |
Copy of resolution-280515 |
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2015-04-18 |
Resltn passed by the BOD-180415 |
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2015-04-18 |
Complete record of private placement offers and acceptences- 180415 |
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2015-04-18 |
Optional Attachment 1-180415 |
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2015-04-18 |
List of allottees-180415 |
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2015-04-17 |
Optional Attachment 2-170415 |
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2015-04-17 |
Optional Attachment 1-170415 |
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2015-04-17 |
Copy of resolution-170415 |
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2015-04-17 |
Copy of resolution-170415 |
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2015-02-27 |
Copy of resolution-270215 |
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2015-01-19 |
Copy of resolution-190115 |
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2015-01-16 |
Form 67 (Addendum)-160115 in respect of Form GNL.2-221214 |
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2015-01-02 |
Complete record of private placement offers and acceptences- 020115 |
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2015-01-02 |
List of allottees-020115 |
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2015-01-02 |
Resltn passed by the BOD-020115 |
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2014-12-22 |
Optional Attachment 1-221214 |
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2014-12-18 |
Optional Attachment 1-181214 |
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2014-12-18 |
Copy of resolution-181214 |
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2014-11-29 |
Copy of resolution-291114 |
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2014-11-29 |
Copy of resolution-291114 |
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2014-11-27 |
List of allottees-271114 |
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2014-11-27 |
Resltn passed by the BOD-271114 |
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2014-11-27 |
Complete record of private placement offers and acceptences- 271114 |
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2014-10-28 |
Optional Attachment 1-281014 |
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2014-10-15 |
Optional Attachment 2-151014 |
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2014-10-15 |
Optional Attachment 1-151014 |
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2014-10-15 |
Optional Attachment 1-151014 |
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2014-10-15 |
Optional Attachment 2-151014 |
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2014-06-12 |
Optional Attachment 1-120614 |
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2014-06-12 |
Copy of resolution-120614 |
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2014-06-12 |
Optional Attachment 2-120614 |
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2014-06-04 |
Copy of resolution-040614 |
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2014-05-24 |
Optional Attachment 1-240514 |
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2014-05-24 |
Optional Attachment 2-240514 |
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2014-05-24 |
Copy of resolution-240514 |
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2014-05-08 |
Optional Attachment 1-080514 |
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2014-05-08 |
MoA - Memorandum of Association-080514 |
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2014-05-08 |
Copy of the resolution for alteration of capital-080514 |
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2014-05-07 |
MoA - Memorandum of Association-070514 |
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2014-05-07 |
Copy of resolution-070514 |
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2014-05-07 |
Optional Attachment 1-070514 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-070314 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-070314 |
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Date |
Title |
|
---|---|---|
2017-10-09 |
Annual Returns and Shareholder Information |
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2017-09-19 |
Company financials including balance sheet and profit & loss |
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2015-11-27 |
Annual Returns and Shareholder Information |
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2015-11-23 |
Company financials including balance sheet and profit & loss |
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2014-11-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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