Date |
Title |
|
|---|---|---|
2007-09-13 |
Certificate of Incorporation-130907.PDF |
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Date |
Title |
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|---|---|---|
2019-09-05 |
Evidence of cessation;-05092019 |
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2019-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-05 |
Notice of resignation;-05092019 |
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2019-06-12 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-12 |
Optional Attachment-(1)-12062019 |
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2019-06-12 |
Optional Attachment-(2)-12062019 |
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2017-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-16 |
Optional Attachment-(1)-16102017 |
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2008-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-26 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
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|---|---|---|
2021-12-30 |
Registration of resolution(s) and agreement(s) |
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2020-11-13 |
Registration of resolution(s) and agreement(s) |
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2019-12-30 |
Form BEN - 2-30122019_signed |
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2018-09-06 |
Information to the Registrar by company for appointment of auditor |
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2017-10-16 |
Information to the Registrar by company for appointment of auditor |
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2015-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-08 |
Registration of resolution(s) and agreement(s) |
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2015-06-08 |
Registration of resolution(s) and agreement(s) |
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2015-06-08 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-25 |
Notice of situation or change of situation of registered office |
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2015-03-13 |
Registration of resolution(s) and agreement(s) |
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2015-03-13 |
Registration of resolution(s) and agreement(s) |
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2014-10-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-18 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-10 |
Registration of resolution(s) and agreement(s) |
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2014-10-10 |
Registration of resolution(s) and agreement(s) |
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2014-10-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-01-07 |
Information by auditor to Registrar |
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2008-10-28 |
Information by auditor to Registrar |
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2008-03-14 |
Notice of situation or change of situation of registered office |
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2008-02-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-01-11 |
Registration of resolution(s) and agreement(s) |
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2008-01-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
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2015-11-03 |
Information to the Registrar by company for appointment of auditor |
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2015-03-13 |
Information to the Registrar by company for appointment of auditor |
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2007-09-13 |
Certificate of Incorporation-130907.PDF |
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2007-09-13 |
Application and declaration for incorporation of a company |
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2007-09-13 |
Notice of situation or change of situation of registered office |
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2007-09-13 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
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|---|---|---|
2022-10-07 |
Copy of MGT-8-07102022 |
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2022-10-07 |
List of share holders, debenture holders;-07102022 |
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2022-10-07 |
Optional Attachment-(1)-07102022 |
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2022-09-28 |
Optional Attachment-(1)-28092022 |
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2022-09-28 |
Optional Attachment-(2)-28092022 |
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2022-09-28 |
Optional Attachment-(3)-28092022 |
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2022-01-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122021 |
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2022-01-03 |
Optional Attachment-(1)-28122021 2 |
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2021-12-30 |
Copy of MGT-8-28122021 |
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2021-12-30 |
List of share holders, debenture holders;-28122021 |
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2021-12-30 |
Optional Attachment-(1)-28122021 1 |
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2021-12-29 |
Optional Attachment-(1)-28122021 |
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2021-12-29 |
Optional Attachment-(2)-28122021 |
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2021-12-29 |
Optional Attachment-(3)-28122021 |
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2021-12-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122021 |
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2020-11-13 |
Copy of MGT-8-13112020 |
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2020-11-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020 |
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2020-11-13 |
List of share holders, debenture holders;-13112020 |
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2020-11-13 |
Optional Attachment-(1)-13112020 |
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2020-11-13 |
Optional Attachment-(1)-13112020 1 |
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2020-11-13 |
Optional Attachment-(1)-13112020 2 |
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2020-11-13 |
Optional Attachment-(2)-13112020 |
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2020-11-13 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020 |
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2019-12-30 |
Declaration under section 90-30122019 |
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2019-12-30 |
Optional Attachment-(1)-30122019 |
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2019-11-14 |
Copy of MGT-8-14112019 |
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2019-11-14 |
List of share holders, debenture holders;-14112019 |
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2019-10-22 |
Optional Attachment-(1)-22102019 |
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2019-10-22 |
Optional Attachment-(2)-22102019 |
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2019-10-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019 |
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2018-09-07 |
List of share holders, debenture holders;-07092018 |
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2018-09-06 |
Copy of resolution passed by the company-06092018 |
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2018-09-06 |
Copy of the intimation sent by company-06092018 |
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2018-09-06 |
Copy of written consent given by auditor-06092018 |
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2018-09-06 |
Optional Attachment-(1)-06092018 |
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2018-09-06 |
Optional Attachment-(1)-06092018 1 |
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2018-09-06 |
Optional Attachment-(2)-06092018 |
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2018-09-06 |
Optional Attachment-(3)-06092018 |
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2018-09-06 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092018 |
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2017-10-25 |
List of share holders, debenture holders;-25102017 |
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2017-10-25 |
Optional Attachment-(1)-25102017 |
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2017-10-16 |
Copy of resolution passed by the company-16102017 |
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2017-10-16 |
Copy of the intimation sent by company-16102017 |
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2017-10-16 |
Copy of written consent given by auditor-16102017 |
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2017-10-16 |
List of share holders, debenture holders;-16102017 |
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2017-10-16 |
Optional Attachment-(1)-16102017 |
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2017-10-16 |
Optional Attachment-(1)-16102017 1 |
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2017-10-16 |
Optional Attachment-(2)-16102017 |
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2017-10-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102017 |
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2015-06-08 |
Copy of Board Resolution-080615.PDF |
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2015-06-08 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-080615.PDF |
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2015-06-08 |
Copy of resolution-080615.PDF |
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2015-06-08 |
Copy of resolution-080615.PDF 1 |
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2015-06-08 |
Copy of shareholder resolution-080615.PDF |
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2015-06-08 |
Declaration of the appointee Director- in Form DIR-2-080615.PDF |
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2015-06-08 |
Letter of Appointment-080615.PDF |
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2015-06-08 |
MoA - Memorandum of Association-080615.PDF |
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2015-06-08 |
Optional Attachment 1-080615.PDF |
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2015-03-13 |
Copy of resolution-130315.PDF |
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2015-03-13 |
Copy of resolution-130315.PDF 1 |
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2015-03-13 |
Optional Attachment 1-130315.PDF |
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2014-10-16 |
Copy of resolution-161014.PDF |
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2014-10-16 |
List of allottees-161014.PDF |
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2014-10-16 |
Optional Attachment 1-161014.PDF |
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2014-10-16 |
Optional Attachment 1-161014.PDF 1 |
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2014-10-16 |
Optional Attachment 2-161014.PDF |
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2014-10-16 |
Resltn passed by the BOD-161014.PDF |
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2014-10-10 |
Copy of resolution-101014.PDF |
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2014-10-10 |
Copy of the resolution for alteration of capital-101014.PDF |
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2014-10-10 |
MoA - Memorandum of Association-101014.PDF |
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2014-10-10 |
MoA - Memorandum of Association-101014.PDF 1 |
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2014-10-10 |
MoA - Memorandum of Association-101014.PDF 2 |
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2014-10-10 |
Optional Attachment 1-101014.PDF |
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2014-10-10 |
Optional Attachment 1-101014.PDF 1 |
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2014-10-10 |
Optional Attachment 2-101014.PDF |
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2014-10-10 |
Optional Attachment 2-101014.PDF 1 |
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2008-10-28 |
Copy of intimation received-281008.PDF |
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2008-03-26 |
Evidence of cessation-260308.PDF |
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2008-03-26 |
Optional Attachment 1-260308.PDF |
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2008-02-16 |
List of allottees-160208.PDF |
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2008-01-11 |
AoA - Articles of Association-110108.PDF |
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2008-01-11 |
AoA - Articles of Association-110108.PDF 1 |
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2008-01-11 |
Copy of resolution-110108.PDF |
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2008-01-11 |
MoA - Memorandum of Association-110108.PDF |
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2008-01-11 |
MoA - Memorandum of Association-110108.PDF 1 |
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2007-09-13 |
AoA - Articles of Association-130907.PDF |
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2007-09-13 |
MoA - Memorandum of Association-130907.PDF |
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2007-09-13 |
Optional Attachment 1-130907.PDF |
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2007-09-13 |
Optional Attachment 2-130907.PDF |
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Date |
Title |
|
|---|---|---|
2023-05-29 |
Form Addendum to AOC-4 CSR-29052023 |
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2022-10-08 |
Annual Returns and Shareholder Information |
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2022-09-28 |
Company financials including balance sheet and profit & loss |
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2022-03-31 |
Form Addendum to AOC-4 CSR-31032022_signed |
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2022-01-04 |
Annual Returns and Shareholder Information |
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2022-01-03 |
Company financials including balance sheet and profit & loss |
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2020-11-13 |
Company financials including balance sheet and profit & loss |
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2020-11-13 |
Annual Returns and Shareholder Information |
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2019-11-23 |
Annual Returns and Shareholder Information |
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2019-10-22 |
Company financials including balance sheet and profit & loss |
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2018-09-07 |
Annual Returns and Shareholder Information |
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2018-09-06 |
Company financials including balance sheet and profit & loss |
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2017-10-25 |
Annual Returns and Shareholder Information |
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2017-10-16 |
Company financials including balance sheet and profit & loss |
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2017-10-16 |
Annual Returns and Shareholder Information |
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2016-02-17 |
document in respect of financial statement 12-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-11-27 |
Company financials including balance sheet and profit & loss |
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2015-11-20 |
Annual Returns and Shareholder Information |
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2015-03-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-03-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-03-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-12-19 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-12-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-12-16 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-12-16 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-02-26 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-02-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-02-26 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-02-23 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-02-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-02-23 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-10-05 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-05 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-11-13 |
Annual Returns and Shareholder Information |
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2008-11-13 |
Balance Sheet & Associated Schedules |
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2008-11-13 |
Form for submission of compliance certificate with the Registrar |
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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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