Date |
Title |
|
|---|---|---|
2014-10-01 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-230914 |
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2014-09-29 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-230914 |
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0000-00-00 |
Certificate of Incorporation-270112 |
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Date |
Title |
|
|---|---|---|
2018-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-02 |
Evidence of cessation;-02072018 |
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2018-07-02 |
Notice of resignation;-02072018 |
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2018-05-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018 |
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2018-05-03 |
Optional Attachment-(1)-03052018 |
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2018-05-03 |
Optional Attachment-(3)-03052018 |
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2018-05-03 |
Optional Attachment-(2)-03052018 |
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Date |
Title |
|
|---|---|---|
2018-05-03 |
Notice of situation or change of situation of registered office |
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2017-10-06 |
Information to the Registrar by company for appointment of auditor |
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2014-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-23 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2012-01-23 |
Application and declaration for incorporation of a company |
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2012-01-23 |
Notice of situation or change of situation of registered office |
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2012-01-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-05-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052018 |
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2018-05-03 |
Copies of the utility bills as mentioned above (not older than two months)-03052018 |
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2017-11-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017 |
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2017-11-18 |
List of share holders, debenture holders;-18112017 |
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2017-11-18 |
Directors report as per section 134(3)-18112017 |
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2017-10-06 |
Copy of resolution passed by the company-06102017 |
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2017-10-06 |
Copy of the intimation sent by company-06102017 |
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2017-10-06 |
Copy of written consent given by auditor-06102017 |
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2014-09-29 |
Form 67 (Addendum)-290914 in respect of Form MGT-14-230914 |
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2014-09-29 |
Optional Attachment 2-290914 |
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2014-09-29 |
MoA - Memorandum of Association-290914 |
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2014-09-23 |
AoA - Articles of Association-230914 |
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2014-09-23 |
Optional Attachment 2-230914 |
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2014-09-23 |
Optional Attachment 1-230914 |
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2014-09-23 |
MoA - Memorandum of Association-230914 |
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2014-09-23 |
Minutes of Meeting-230914 |
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2014-09-23 |
Copy of resolution-230914 |
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2014-09-03 |
Copy of Board Resolution-030914 |
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2014-09-03 |
Optional Attachment 1-030914 |
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2012-01-23 |
MoA - Memorandum of Association-230112 |
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2012-01-23 |
AoA - Articles of Association-230112 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-270112 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-270112 |
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Date |
Title |
|
|---|---|---|
2017-11-18 |
Annual Returns and Shareholder Information |
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2017-11-18 |
Company financials including balance sheet and profit & loss |
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2015-11-25 |
Annual Returns and Shareholder Information |
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2015-10-15 |
Company financials including balance sheet and profit & loss |
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2015-09-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-09-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-09-19 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2015-09-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2015-09-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2015-09-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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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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