Date |
Title |
|
|---|---|---|
2021-07-08 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20210708 |
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2021-06-07 |
IMMUNITY CERTIFICATE FOR CFSS-20210607 |
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2014-05-15 |
Certificate of Incorporation-150514.PDF |
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Date |
Title |
|
|---|---|---|
2021-05-27 |
Appointment or change of designation of directors, managers or secretary |
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2021-05-24 |
Evidence of cessation;-24052021 |
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2021-05-24 |
Notice of resignation;-24052021 |
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2021-03-10 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-09 |
Evidence of cessation;-09032021 |
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2021-03-09 |
Notice of resignation;-09032021 |
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2021-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020 |
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2020-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-05 |
Optional Attachment-(1)-05032020 |
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2020-02-03 |
Evidence of cessation;-03022020 |
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2020-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-03 |
Notice of resignation;-03022020 |
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2020-02-03 |
Optional Attachment-(1)-03022020 |
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2020-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-18 |
Optional Attachment-(1)-18012020 |
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2019-11-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019 |
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2019-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-22 |
Optional Attachment-(1)-22112019 |
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2019-11-22 |
Optional Attachment-(2)-22112019 |
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2019-11-22 |
Optional Attachment-(3)-22112019 |
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2019-07-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019 |
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2019-07-30 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-30 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-30 |
Interest in other entities;-30072019 |
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2019-07-30 |
Optional Attachment-(1)-30072019 |
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2019-07-30 |
Optional Attachment-(2)-30072019 |
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2019-05-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019 |
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2019-05-23 |
Evidence of cessation;-23052019 |
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2019-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-23 |
Notice of resignation;-23052019 |
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2019-05-23 |
Optional Attachment-(1)-23052019 |
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Date |
Title |
|
|---|---|---|
2022-06-25 |
Return of deposits |
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2021-06-24 |
Return of deposits |
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2021-06-16 |
Notice of situation or change of situation of registered office |
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2021-06-07 |
Form CFSS-2020-07062021_signed |
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2021-05-22 |
Notice of the court or the company law board order |
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2021-02-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-01-20 |
Information to the Registrar by company for appointment of auditor |
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2021-01-19 |
Return of deposits |
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2020-12-16 |
Information to the Registrar by company for appointment of auditor |
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2020-12-16 |
Registration of resolution(s) and agreement(s) |
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2020-12-11 |
Notice of resignation by the auditor |
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2020-12-04 |
Registration of resolution(s) and agreement(s) |
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2020-03-09 |
Form of return to be filed with the Registrar under section 89 |
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2020-02-18 |
Return of deposits |
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2019-07-27 |
Form BEN - 2-27072019_signed |
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2019-03-05 |
Notice of address at which books of account are maintained |
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2019-02-14 |
Notice of situation or change of situation of registered office |
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2016-04-16 |
Registration of resolution(s) and agreement(s) |
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2016-03-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-03-02 |
Registration of resolution(s) and agreement(s) |
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2016-01-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-11 |
Registration of resolution(s) and agreement(s) |
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2015-02-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-09-25 |
Registration of resolution(s) and agreement(s) |
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2014-09-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2015-11-25 |
Information to the Registrar by company for appointment of auditor |
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2015-09-09 |
Information to the Registrar by company for appointment of auditor |
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2015-04-10 |
Resignation of Director |
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2015-04-10 |
Resignation of Director |
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2014-08-18 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-05-15 |
Certificate of Incorporation-150514.PDF |
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2014-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-12 |
Notice of situation or change of situation of registered office |
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2014-05-12 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
|---|---|---|
2024-03-23 |
Copy of resolution passed by the company-23032024 |
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2024-03-23 |
Copy of written consent given by auditor-23032024 |
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2024-03-23 |
Resignation letter-23032024 |
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2024-01-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012024 |
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2024-01-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012024 |
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2024-01-30 |
Directors report as per section 134(3)-30012024 |
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2023-02-17 |
Company financials including balance sheet and profit & loss |
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2023-02-17 |
List of share holders, debenture holders;-16022023 |
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2023-02-17 |
Optional Attachment-(1)-16022023 |
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2023-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022023 |
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2023-02-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022023 |
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2023-02-16 |
Directors report as per section 134(3)-16022023 |
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2022-03-29 |
Approval letter for extension of AGM;-29032022 |
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2022-03-29 |
List of share holders, debenture holders;-29032022 |
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2022-03-29 |
Optional Attachment-(1)-29032022 |
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2022-02-17 |
Approval letter of extension of financial year or AGM-17022022 |
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2022-02-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022022 |
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2022-02-17 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022022 |
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2022-02-17 |
Directors report as per section 134(3)-17022022 |
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2021-05-31 |
Copies of the utility bills as mentioned above (not older than two months)-31052021 |
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2021-05-31 |
Copy of altered Memorandum of association-31052021 |
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2021-05-31 |
Copy of board resolution authorizing giving of notice-31052021 |
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2021-05-31 |
Copy of the duly attested latest financial statement-31052021 |
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2021-05-31 |
Optional Attachment-(1)-31052021 |
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2021-05-31 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052021 |
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2021-05-19 |
Copy of court order or NCLT or CLB or order by any other competent authority.-19052021 |
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2021-05-19 |
Optional Attachment-(1)-19052021 |
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2021-05-04 |
Approval letter for extension of AGM;-04052021 |
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2021-05-04 |
Approval letter of extension of financial year or AGM-04052021 |
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2021-05-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052021 |
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2021-05-04 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052021 |
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2021-05-04 |
Directors report as per section 134(3)-04052021 |
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2021-05-04 |
List of share holders, debenture holders;-04052021 |
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2021-02-14 |
Copy of Board or Shareholders? resolution-14022021 |
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2021-02-14 |
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.-14022021 |
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2021-01-20 |
Copy of resolution passed by the company-20012021 |
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2021-01-20 |
Copy of the intimation sent by company-20012021 |
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2021-01-20 |
Copy of written consent given by auditor-20012021 |
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2021-01-20 |
Information to the Registrar by company for appointment of auditor |
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2021-01-20 |
Information to the Registrar by company for appointment of auditor |
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2020-12-16 |
Copy of resolution passed by the company-16122020 |
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2020-12-16 |
Copy of the intimation sent by company-16122020 |
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2020-12-16 |
Copy of written consent given by auditor-16122020 |
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2020-12-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020 |
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2020-12-11 |
Resignation letter-11122020 |
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2020-12-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020 |
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2020-08-08 |
Approval letter for extension of AGM;-08082020 |
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2020-08-08 |
List of share holders, debenture holders;-08082020 |
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2020-03-09 |
-09032020 |
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2020-03-09 |
-09032020 1 |
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2020-02-22 |
Approval letter of extension of financial year or AGM-22022020 |
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2020-02-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020 |
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2020-02-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022020 |
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2020-02-22 |
Directors report as per section 134(3)-22022020 |
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2019-07-27 |
Declaration under section 90-27072019 |
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2019-02-14 |
Copies of the utility bills as mentioned above (not older than two months)-14022019 |
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2019-02-14 |
Copy of board resolution authorizing giving of notice-14022019 |
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2019-02-14 |
Optional Attachment-(1)-14022019 |
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2019-02-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019 |
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2019-02-13 |
Copy of board resolution-13022019 |
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2018-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 |
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2018-12-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018 |
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2018-12-29 |
Directors report as per section 134(3)-29122018 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
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2017-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017 |
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2017-12-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017 |
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2017-12-28 |
Directors report as per section 134(3)-28122017 |
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2017-12-28 |
List of share holders, debenture holders;-28122017 |
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2016-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016 |
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2016-11-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016 |
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2016-11-25 |
Directors report as per section 134(3)-25112016 |
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2016-11-25 |
List of share holders, debenture holders;-25112016 |
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2016-04-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042016 |
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2016-04-16 |
Optional Attachment-(1)-16042016 |
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2016-03-02 |
Copy of resolution-020316.PDF |
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2016-03-02 |
List of allottees-020316.PDF |
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2016-03-02 |
Optional Attachment 1-020316.PDF |
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2016-03-02 |
Resltn passed by the BOD-020316.PDF |
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2016-01-29 |
List of allottees-290116.PDF |
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2016-01-29 |
Resltn passed by the BOD-290116.PDF |
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2015-08-20 |
List of allottees-200815.PDF |
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2015-08-20 |
Resltn passed by the BOD-200815.PDF |
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2015-04-09 |
Declaration of the appointee Director- in Form DIR-2-090415.PDF |
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2015-04-09 |
Evidence of cessation-090415.PDF |
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2015-04-09 |
Interest in other entities-090415.PDF |
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2015-04-09 |
Optional Attachment 1-090415.PDF |
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2015-02-11 |
Copy of resolution-110215.PDF |
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2015-02-11 |
List of allottees-110215.PDF |
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2015-02-11 |
Resltn passed by the BOD-110215.PDF |
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2014-09-25 |
AoA - Articles of Association-250914.PDF |
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2014-09-25 |
AoA - Articles of Association-250914.PDF 1 |
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2014-09-25 |
Copy of resolution-250914.PDF |
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2014-09-25 |
Copy of the resolution for alteration of capital-250914.PDF |
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2014-09-25 |
MoA - Memorandum of Association-250914.PDF |
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2014-09-25 |
MoA - Memorandum of Association-250914.PDF 1 |
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2014-09-25 |
Optional Attachment 1-250914.PDF |
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2014-09-25 |
Optional Attachment 1-250914.PDF 1 |
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2014-08-18 |
Optional Attachment 1-180814.PDF |
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2014-08-18 |
Specimen signature in form 2.10-180814.PDF |
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2014-05-12 |
Annexure of subscribers-120514.PDF |
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2014-05-12 |
AoA - Articles of Association-120514.PDF |
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2014-05-12 |
Declaration by the first director-120514.PDF |
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2014-05-12 |
Declaration of the appointee Director- in Form DIR-2-120514.PDF |
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2014-05-12 |
Interest in other entities-120514.PDF |
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2014-05-12 |
Letter of Appointment-120514.PDF |
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2014-05-12 |
MoA - Memorandum of Association-120514.PDF |
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2014-05-12 |
No Objection Certificate in case there is a change in promoters-120514.PDF |
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2014-05-12 |
Optional Attachment 1-120514.PDF |
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2014-05-12 |
Optional Attachment 1-120514.PDF 1 |
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Date |
Title |
|
|---|---|---|
2024-02-02 |
Company financials including balance sheet and profit & loss |
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2024-02-02 |
Annual Returns and Shareholder Information |
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2023-07-28 |
Annual Returns and Shareholder Information |
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2023-02-16 |
Company financials including balance sheet and profit & loss |
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2022-03-29 |
Annual Returns and Shareholder Information |
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2022-02-17 |
Company financials including balance sheet and profit & loss |
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2021-05-08 |
Company financials including balance sheet and profit & loss |
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2021-05-08 |
Annual Returns and Shareholder Information |
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2020-08-10 |
Annual Returns and Shareholder Information |
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2020-02-27 |
Company financials including balance sheet and profit & loss |
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2019-01-12 |
Annual Returns and Shareholder Information |
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2019-01-02 |
Company financials including balance sheet and profit & loss |
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2017-12-30 |
Company financials including balance sheet and profit & loss |
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2017-12-30 |
Annual Returns and Shareholder Information |
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2016-11-27 |
Annual Returns and Shareholder Information |
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2016-11-26 |
Company financials including balance sheet and profit & loss |
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2015-12-04 |
Annual Returns and Shareholder Information |
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2015-11-28 |
Company financials including balance sheet and profit & loss |
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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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