Date |
Title |
|
|---|---|---|
2015-02-25 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-090215 |
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2011-03-12 |
Immunity Certificate under CLSS, 2010-120311 |
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2006-03-16 |
Cerificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2018-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-13 |
Optional Attachment-(1)-13042018 |
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2017-10-11 |
Evidence of cessation;-11102017 |
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2017-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-06 |
Letter of appointment;-06012017 |
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2010-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-01 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-23 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-05 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-03-27 |
Notice of situation or change of situation of registered office |
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2018-03-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-17 |
Information to the Registrar by company for appointment of auditor |
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2015-11-17 |
Return of appointment of managing director or whole-time director or manager |
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2015-11-13 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-09 |
Registration of resolution(s) and agreement(s) |
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2015-01-21 |
Registration of resolution(s) and agreement(s) |
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2014-09-24 |
Submission of documents with the Registrar |
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2014-07-18 |
Registration of resolution(s) and agreement(s) |
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2013-10-10 |
Information by auditor to Registrar |
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2012-10-08 |
Information by auditor to Registrar |
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2012-03-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-03-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-03-06 |
Registration of resolution(s) and agreement(s) |
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2012-03-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-10-21 |
Information by auditor to Registrar |
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2011-05-24 |
Registration of resolution(s) and agreement(s) |
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2011-02-17 |
Application for grant of immunity certificate under CLSS 201 0-170211 |
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2011-02-16 |
Information by auditor to Registrar |
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2009-11-11 |
Information by auditor to Registrar |
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2009-07-17 |
Information by auditor to Registrar |
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2009-07-17 |
Information by auditor to Registrar |
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2009-07-17 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2015-09-28 |
Information to the Registrar by company for appointment of auditor |
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2015-02-09 |
Conversion of public company into private company or private company into public company |
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Date |
Title |
|
|---|---|---|
2018-03-27 |
Copies of the utility bills as mentioned above (not older than two months)-27032018 |
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2018-03-27 |
Copy of board resolution authorizing giving of notice-27032018 |
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2018-03-27 |
Optional Attachment-(1)-27032018 |
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2018-03-27 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032018 |
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2018-03-22 |
Copy of Board or Shareholders? resolution-22032018 |
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2018-03-22 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032018 |
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2017-11-17 |
Copy of MGT-8-17112017 |
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2017-11-17 |
Copy of resolution passed by the company-17112017 |
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2017-11-17 |
Copy of the intimation sent by company-17112017 |
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2017-11-17 |
Copy of written consent given by auditor-17112017 |
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2017-11-17 |
List of share holders, debenture holders;-17112017 |
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2017-11-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112017 |
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2015-11-17 |
Copy of Board Resolution-171115 |
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2015-11-17 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-171115 |
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2015-11-14 |
Optional Attachment 1-131115 |
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2015-02-24 |
Form 67 (Addendum)-240215 in respect of Form INC-27-090215 |
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2015-02-24 |
Optional Attachment 1-240215 |
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2015-02-09 |
Altered Articles of association-090215 |
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2015-02-09 |
AoA - Articles of Association-090215 |
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2015-02-09 |
Copy of resolution-090215 |
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2015-02-09 |
Minutes of Meeting-090215 |
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2015-02-09 |
MoA - Memorandum of Association-090215 |
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2015-02-09 |
Optional Attachment 1-090215 |
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2015-02-09 |
Optional Attachment 1-090215 |
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2015-02-09 |
Optional Attachment 2-090215 |
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2015-01-21 |
Copy of resolution-210115 |
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2014-09-24 |
Optional Attachment 1-240914 |
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2014-09-24 |
Optional Attachment 2-240914 |
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2014-09-24 |
Optional Attachment 3-240914 |
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2014-09-24 |
Optional Attachment 4-240914 |
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2014-07-18 |
Copy of resolution-180714 |
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2012-03-31 |
List of allottees-310312 |
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2012-03-30 |
Form 67 (Addendum)-300312 in respect of Form 5-200312 |
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2012-03-30 |
MoA - Memorandum of Association-300312 |
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2012-03-20 |
MoA - Memorandum of Association-200312 |
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2012-03-06 |
AoA - Articles of Association-060312 |
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2012-03-06 |
Copy of resolution-060312 |
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2012-03-06 |
MoA - Memorandum of Association-060312 |
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2012-03-06 |
MoA - Memorandum of Association-060312 |
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2012-03-06 |
Optional Attachment 1-060312 |
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2011-05-24 |
Copy of resolution-240511 |
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2011-05-24 |
Optional Attachment 1-240511 |
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2010-07-01 |
Evidence of cessation-010710 |
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2007-11-05 |
Evidence of cessation-051107 |
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0000-00-00 |
AOA |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2017-11-17 |
Company financials including balance sheet and profit & loss |
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2017-11-17 |
Annual Returns and Shareholder Information |
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2015-11-24 |
Company financials including balance sheet and profit & loss |
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2015-11-24 |
Annual Returns and Shareholder Information |
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2014-10-07 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-17 |
Profit & Loss Statement as on 31-03-14 |
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2013-10-12 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-12 |
Profit & Loss Statement as on 31-03-13 |
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2013-09-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-01-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-11 |
Profit & Loss Statement as on 31-03-12 |
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2012-09-18 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-10-20 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-15 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-15 |
Frm23ACA-151011 for the FY ending on-310311 |
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2011-08-31 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2010-11-18 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-18 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-18 |
Frm23ACA-181010 for the FY ending on-310310 |
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2010-10-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-10-16 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-13 |
Additional attachment to Form 23AC-131009 for the FY ending on-310309 |
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2009-10-13 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-13 |
Frm23ACA-131009 for the FY ending on-310309 |
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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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2008-11-20 |
Annual Returns and Shareholder Information |
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2008-10-22 |
Balance Sheet & Associated Schedules |
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2008-10-22 |
Profit & Loss Statement |
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2008-10-16 |
Form for submission of compliance certificate with the Registrar |
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2007-11-21 |
Annual Returns and Shareholder Information |
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2007-11-21 |
Form for submission of compliance certificate with the Registrar |
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2007-11-08 |
Balance Sheet & Associated Schedules |
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2007-11-08 |
Profit & Loss Statement |
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2007-05-22 |
Form for submission of compliance certificate with the Registrar |
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2007-05-19 |
Annual Returns and Shareholder Information |
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2007-05-15 |
Balance Sheet & Associated Schedules |
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2007-05-15 |
Profit & Loss Statement |
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Annual Return |
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Annual Return 2003_2004 |
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Balance Sheet |
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Balance Sheet for the year 2003_2004 |
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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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