Date |
Title |
|
|---|---|---|
2015-10-31 |
Certificate of Registration of Company Law Board order for C hange of State-271015 |
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2013-09-20 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-120913 |
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2013-09-17 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-120913 |
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0000-00-00 |
Certificate of Incorporation-201011 |
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Date |
Title |
|
|---|---|---|
2017-05-26 |
Notice of the court or the company law board order |
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2015-10-27 |
Notice of situation or change of situation of registered office |
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2015-10-24 |
Notice of the court or the company law board order |
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2015-08-03 |
Registration of resolution(s) and agreement(s) |
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2015-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-10 |
Information by auditor to Registrar |
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2014-05-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-10-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-09-12 |
Registration of resolution(s) and agreement(s) |
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2013-09-02 |
Form of return to be filed with the Registrar under section 89 |
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2013-08-28 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-01 |
Notice of situation or change of situation of registered office |
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2013-07-31 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-31 |
Registration of resolution(s) and agreement(s) |
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2012-10-13 |
Information by auditor to Registrar |
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2012-07-31 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2015-11-25 |
Information to the Registrar by company for appointment of auditor |
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2011-10-19 |
Application and declaration for incorporation of a company |
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2011-10-19 |
Notice of situation or change of situation of registered office |
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2011-10-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-05-23 |
Optional Attachment-(1)-23052017 |
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2017-05-23 |
Copy of court order or NCLT or CLB or order by any other competent authority.-23052017 |
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2015-10-24 |
Copy of the Court/Company Law Board Order-241015 |
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2015-10-24 |
Optional Attachment 1-241015 |
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2015-08-31 |
Optional Attachment 4-310815 |
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2015-08-31 |
Copy of the minutes of the general meeting authorizing such alteration-310815 |
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2015-08-31 |
Optional Attachment 5-310815 |
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2015-08-31 |
Copy of special resolution sanctioning alteration-310815 |
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2015-08-31 |
Optional Attachment 1-310815 |
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2015-08-31 |
Optional Attachment 3-310815 |
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2015-08-31 |
Optional Attachment 2-310815 |
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2015-08-31 |
Optional Attachment 1-310815 |
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2015-08-31 |
Affidavit by directors about no retrenchment of the employee s-310815 |
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2015-08-31 |
Copy of notice of the general meeting along with relevant ex planatory statemen-310815 |
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2015-08-31 |
Copy of Memorandum of Association and Articles of Associatio n-310815 |
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2015-08-31 |
Affidavit by the company secretary of the company and the di rectors in regards to the correctness of list of creditors a nd affairs of the company-310815 |
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2015-08-31 |
Affidavit from Directors in terms of Rules-310815 |
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2015-08-31 |
List of creditors and debenture holders-310815 |
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2015-08-31 |
Power of attorney/vakalatnama/Board resolution-310815 |
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2015-08-31 |
Proof of service of the application to the Registrar,Chief s ecretary of the state , SEBI or any other regulatory authori ty, (if applicable)-310815 |
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2015-08-31 |
Affidavit verifying the application-310815 |
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2015-08-31 |
Affidavit verifying the list of creditors-310815 |
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2015-08-03 |
Copy of resolution-030815 |
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2015-08-03 |
MoA - Memorandum of Association-030815 |
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2015-08-03 |
Optional Attachment 1-030815 |
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2014-05-08 |
List of allottees-080514 |
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2014-05-08 |
Resltn passed by the BOD-080514 |
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2013-10-10 |
MoA - Memorandum of Association-101013 |
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2013-09-12 |
Minutes of Meeting-120913 |
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2013-09-12 |
MoA - Memorandum of Association-120913 |
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2013-09-12 |
Copy of resolution-120913 |
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2013-09-12 |
Optional Attachment 1-120913 |
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2013-09-12 |
AoA - Articles of Association-120913 |
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2013-09-12 |
Optional Attachment 4-120913 |
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2013-09-12 |
Optional Attachment 3-120913 |
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2013-09-12 |
Optional Attachment 2-120913 |
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2013-09-02 |
Declaration by person-020913 |
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2013-09-02 |
Declaration by person-020913 |
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2013-08-30 |
Image of the logo to be attached-300813 |
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2013-08-30 |
Copy of Board Resolution-300813 |
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2013-08-28 |
Evidence of cessation-280813 |
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2013-08-01 |
Resolution passed at the general meeting-010813 |
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2013-08-01 |
Form 67 (Addendum)-010813 in respect of Form 23-310713 |
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2013-07-31 |
Copy of resolution-310713 |
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2011-10-20 |
MoA - Memorandum of Association-201011 |
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2011-10-20 |
Form 67 (Addendum)-201011 in respect of Form 1,-191011Form 1 8,-191011Form 32-191011 |
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2011-10-19 |
MoA - Memorandum of Association-191011 |
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2011-10-19 |
AoA - Articles of Association-191011 |
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2011-10-19 |
Optional Attachment 1-191011 |
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2011-10-19 |
Optional Attachment 1-191011 |
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2011-10-19 |
Optional Attachment 1-191011 |
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2011-10-17 |
Optional Attachment 3-171011 |
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2011-10-17 |
Image of the logo to be attached-171011 |
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2006-01-01 |
Others-161015 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-201011 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-201011 |
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Date |
Title |
|
|---|---|---|
2015-12-16 |
Company financials including balance sheet and profit & loss |
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2015-12-02 |
Annual Returns and Shareholder Information |
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2015-04-20 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-03-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-11-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-11-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2012-10-25 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-25 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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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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