Date |
Title |
|
|---|---|---|
2013-03-01 |
Certificate of Incorporation-010313.PDF |
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Date |
Title |
|
|---|---|---|
2021-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-28 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-16 |
Optional Attachment-(1)-16072021 |
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2021-07-16 |
Optional Attachment-(2)-16072021 |
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2021-07-14 |
Evidence of cessation;-14072021 |
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2021-07-14 |
Notice of resignation;-14072021 |
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2021-07-14 |
Optional Attachment-(1)-14072021 |
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2021-06-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062021 |
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2021-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-15 |
Optional Attachment-(1)-15062021 |
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2021-06-15 |
Optional Attachment-(2)-15062021 |
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2019-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-04 |
Optional Attachment-(1)-04062019 |
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2017-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017 |
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2017-05-19 |
Evidence of cessation;-19052017 |
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2017-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-19 |
Letter of appointment;-19052017 |
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2017-05-19 |
Notice of resignation;-19052017 |
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2017-05-19 |
Optional Attachment-(1)-19052017 |
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2017-05-19 |
Optional Attachment-(1)-19052017 1 |
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Date |
Title |
|
|---|---|---|
2022-12-16 |
Notice of situation or change of situation of registered office |
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2021-04-25 |
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2021-03-25 |
Notice of situation or change of situation of registered office |
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2020-11-10 |
Information to the Registrar by company for appointment of auditor |
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2020-05-01 |
Information to the Registrar by company for appointment of auditor |
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2020-03-11 |
Notice of resignation by the auditor |
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2019-10-14 |
Information to the Registrar by company for appointment of auditor |
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2019-07-18 |
Return of deposits |
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2019-07-18 |
Return of deposits |
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2019-06-04 |
Registration of resolution(s) and agreement(s) |
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2019-04-22 |
Information to the Registrar by company for appointment of auditor |
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2018-09-19 |
Registration of resolution(s) and agreement(s) |
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2017-10-07 |
Information to the Registrar by company for appointment of auditor |
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2016-11-11 |
Information to the Registrar by company for appointment of auditor |
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2016-06-06 |
Notice of situation or change of situation of registered office |
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2014-10-09 |
Submission of documents with the Registrar |
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2014-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-02 |
Registration of resolution(s) and agreement(s) |
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2014-07-30 |
Registration of resolution(s) and agreement(s) |
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2013-11-12 |
Registration of resolution(s) and agreement(s) |
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2013-11-12 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-19 |
Notice of situation or change of situation of registered office |
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2013-04-26 |
Information by auditor to Registrar |
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2013-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-13 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2015-10-17 |
Information to the Registrar by company for appointment of auditor |
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2013-03-01 |
Certificate of Incorporation-010313.PDF |
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2013-02-18 |
Application and declaration for incorporation of a company |
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2013-02-18 |
Notice of situation or change of situation of registered office |
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2013-02-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2022-12-19 |
Optional Attachment-(1)-19122022 |
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2022-12-19 |
Optional Attachment-(2)-19122022 |
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2022-12-12 |
Copies of the utility bills as mentioned above (not older than two months)-12122022 |
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2022-12-12 |
Copy of board resolution authorizing giving of notice-12122022 |
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2022-12-12 |
Optional Attachment-(1)-12122022 |
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2022-12-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122022 |
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2022-12-01 |
Copy of MGT-8-28112022 |
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2022-12-01 |
List of share holders, debenture holders;-28112022 |
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2022-12-01 |
Optional Attachment-(1)-28112022 |
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2022-12-01 |
Optional Attachment-(2)-28112022 |
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2022-10-30 |
Optional Attachment-(1)-30102022 |
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2022-01-17 |
Approval letter for extension of AGM;-17012022 |
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2022-01-17 |
Copy of MGT-8-17012022 |
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2022-01-17 |
List of share holders, debenture holders;-17012022 |
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2022-01-17 |
Optional Attachment-(1)-17012022 |
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2022-01-17 |
Optional Attachment-(2)-17012022 |
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2022-01-11 |
Approval letter of extension of financial year of AGM-11012022 |
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2022-01-11 |
Optional Attachment-(1)-11012022 |
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2022-01-11 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012022 |
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2021-02-19 |
Copies of the utility bills as mentioned above (not older than two months)-19022021 |
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2021-02-19 |
Copy of board resolution authorizing giving of notice-19022021 |
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2021-02-19 |
Optional Attachment-(1)-19022021 |
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2021-02-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022021 |
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2020-11-27 |
Approval letter for extension of AGM;-27112020 |
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2020-11-27 |
Approval letter of extension of financial year or AGM-27112020 |
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2020-11-27 |
Company CSR policy as per section 135(4)-27112020 |
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2020-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020 |
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2020-11-27 |
Copy of MGT-8-27112020 |
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2020-11-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020 |
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2020-11-27 |
Directors report as per section 134(3)-27112020 |
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2020-11-27 |
List of share holders, debenture holders;-27112020 |
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2020-11-27 |
Optional Attachment-(1)-27112020 |
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2020-11-27 |
Optional Attachment-(2)-27112020 |
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2020-11-10 |
Copy of resolution passed by the company-10112020 |
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2020-11-10 |
Copy of the intimation sent by company-10112020 |
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2020-11-10 |
Copy of written consent given by auditor-10112020 |
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2020-11-10 |
Optional Attachment-(1)-10112020 |
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2020-05-01 |
Copy of resolution passed by the company-01052020 |
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2020-05-01 |
Copy of the intimation sent by company-01052020 |
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2020-05-01 |
Copy of written consent given by auditor-01052020 |
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2020-05-01 |
Optional Attachment-(1)-01052020 |
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2020-03-09 |
Resignation letter-09032020 |
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2019-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019 |
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2019-10-26 |
Copy of MGT-8-26102019 |
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2019-10-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019 |
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2019-10-26 |
Directors report as per section 134(3)-26102019 |
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2019-10-26 |
List of share holders, debenture holders;-26102019 |
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2019-10-26 |
Optional Attachment-(1)-26102019 |
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2019-10-14 |
-14102019 |
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2019-10-14 |
Copy of resolution passed by the company-14102019 |
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2019-10-14 |
Copy of the intimation sent by company-14102019 |
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2019-10-14 |
Copy of written consent given by auditor-14102019 |
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2019-06-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019 |
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2019-04-22 |
Copy of resolution passed by the company-22042019 |
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2019-04-22 |
Copy of written consent given by auditor-22042019 |
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2018-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018 |
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2018-10-23 |
Details of other Entity(s)-23102018 |
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2018-10-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018 |
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2018-10-23 |
Directors report as per section 134(3)-23102018 |
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2018-10-23 |
List of share holders, debenture holders;-23102018 |
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2018-10-23 |
Optional Attachment-(1)-23102018 |
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2018-09-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018 |
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2017-10-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017 |
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2017-10-10 |
Details of other Entity(s)-10102017 |
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2017-10-10 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017 |
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2017-10-10 |
Directors report as per section 134(3)-10102017 |
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2017-10-10 |
List of share holders, debenture holders;-10102017 |
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2017-10-10 |
Optional Attachment-(1)-10102017 |
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2017-10-07 |
Copy of resolution passed by the company-07102017 |
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2017-10-07 |
Copy of the intimation sent by company-07102017 |
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2017-10-07 |
Copy of written consent given by auditor-07102017 |
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2017-10-07 |
Optional Attachment-(1)-07102017 |
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2016-11-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016 |
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2016-11-11 |
Copy of resolution passed by the company-11112016 |
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2016-11-11 |
Copy of the intimation sent by company-11112016 |
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2016-11-11 |
Copy of written consent given by auditor-11112016 |
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2016-11-11 |
Details of other Entity(s)-11112016 |
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2016-11-11 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112016 |
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2016-11-11 |
Directors report as per section 134(3)-11112016 |
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2016-11-11 |
List of share holders, debenture holders;-11112016 |
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2016-11-11 |
Optional Attachment-(1)-11112016 |
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2016-11-11 |
Optional Attachment-(1)-11112016 1 |
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2016-06-06 |
Copies of the utility bills as mentioned above (not older than two months)-06062016 |
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2016-06-06 |
Copy of board resolution authorizing giving of notice-06062016 |
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2016-06-06 |
Optional Attachment-(1)-06062016 |
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2016-06-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062016 |
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2016-05-23 |
Copies of the utility bills as mentioned above (not older than two months)-23052016 |
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2016-05-23 |
Copy of board resolution authorizing giving of notice-23052016 |
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2016-05-23 |
Optional Attachment-(1)-23052016 |
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2016-05-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052016 |
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2016-05-10 |
Copies of the utility bills as mentioned above (not older than two months)-10052016 |
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2016-05-10 |
Copy of board resolution authorizing giving of notice-10052016 |
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2016-05-10 |
Optional Attachment-(1)-10052016 |
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2016-05-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052016 |
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2014-10-09 |
Optional Attachment 1-091014.PDF |
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2014-10-09 |
Optional Attachment 2-091014.PDF |
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2014-10-09 |
Optional Attachment 3-091014.PDF |
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2014-09-18 |
Copy of resolution-180914.PDF |
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2014-07-11 |
Copy of resolution-110714.PDF |
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2014-07-11 |
Optional Attachment 1-110714.PDF |
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2013-11-12 |
Copy of resolution-121113.PDF |
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2013-07-18 |
Optional Attachment 1-180713.PDF |
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2013-07-18 |
Optional Attachment 2-180713.PDF |
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2013-04-13 |
Evidence of cessation-130413.PDF |
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2013-04-13 |
Optional Attachment 1-130413.PDF |
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2013-03-01 |
Acknowledgement of Stamp Duty AoA payment-010313.PDF |
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2013-03-01 |
Acknowledgement of Stamp Duty MoA payment-010313.PDF |
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2013-02-18 |
AoA - Articles of Association-180213.PDF |
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2013-02-18 |
MoA - Memorandum of Association-180213.PDF |
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2013-02-18 |
Optional Attachment 1-180213.PDF |
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2013-02-18 |
Optional Attachment 2-180213.PDF |
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Date |
Title |
|
|---|---|---|
2022-12-20 |
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2022-12-16 |
Company financials including balance sheet and profit & loss |
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2022-12-06 |
Annual Returns and Shareholder Information |
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2022-03-31 |
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2022-01-17 |
Annual Returns and Shareholder Information |
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2022-01-11 |
Company financials including balance sheet and profit & loss |
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2020-11-27 |
Company financials including balance sheet and profit & loss |
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2020-11-27 |
Annual Returns and Shareholder Information |
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2019-10-26 |
Company financials including balance sheet and profit & loss |
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2019-10-26 |
Annual Returns and Shareholder Information |
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2018-10-23 |
Company financials including balance sheet and profit & loss |
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2018-10-23 |
Annual Returns and Shareholder Information |
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2017-10-10 |
Company financials including balance sheet and profit & loss |
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2017-10-10 |
Annual Returns and Shareholder Information |
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2016-11-11 |
Company financials including balance sheet and profit & loss |
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2016-11-11 |
Annual Returns and Shareholder Information |
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2015-10-19 |
Company financials including balance sheet and profit & loss |
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2015-10-12 |
Annual Returns and Shareholder Information |
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2014-09-19 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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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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