Date |
Title |
|
---|---|---|
2014-03-29 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-250314 |
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2014-03-28 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-250314 |
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0000-00-00 |
Certificate of Incorporation-260209 |
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Date |
Title |
|
---|---|---|
2011-02-24 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2016-01-19 |
Notice of situation or change of situation of registered office |
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2015-09-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-07-04 |
Registration of resolution(s) and agreement(s) |
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2014-03-25 |
Registration of resolution(s) and agreement(s) |
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2013-11-15 |
Information by auditor to Registrar |
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2013-03-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-05 |
Information by auditor to Registrar |
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2012-07-26 |
Information by auditor to Registrar |
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2010-09-01 |
Notice of situation or change of situation of registered office |
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2010-08-26 |
Registration of resolution(s) and agreement(s) |
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2009-10-10 |
Information by auditor to Registrar |
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2009-04-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
|
---|---|---|
2009-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-16 |
Notice of situation or change of situation of registered office |
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2009-02-16 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
---|---|---|
2017-11-07 |
List of share holders, debenture holders;-07112017 |
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2017-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017 |
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2017-11-07 |
Directors report as per section 134(3)-07112017 |
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2016-01-19 |
Optional Attachment 3-190116 |
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2016-01-19 |
Optional Attachment 1-190116 |
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2016-01-19 |
Optional Attachment 2-190116 |
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2015-09-12 |
Optional Attachment 1-120915 |
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2015-06-09 |
Interest in other entities-090615 |
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2015-06-09 |
Optional Attachment 1-090615 |
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2015-06-09 |
Declaration of the appointee Director, in Form DIR-2-090615 |
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2015-06-09 |
Evidence of cessation-090615 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-10-07 |
Copy of resolution-071014 |
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2014-07-04 |
Copy of resolution-040714 |
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2014-03-25 |
MoA - Memorandum of Association-250314 |
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2014-03-25 |
Copy of resolution-250314 |
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2014-03-25 |
Minutes of Meeting-250314 |
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2014-03-25 |
Optional Attachment 1-250314 |
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2014-03-25 |
Optional Attachment 1-250314 |
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2014-03-20 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-200314 |
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2014-03-20 |
Optional Attachment 2-200314 |
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2014-03-20 |
Optional Attachment 1-200314 |
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2014-03-20 |
Copy of Board Resolution-200314 |
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2013-03-16 |
Evidence of cessation-160313 |
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2013-03-16 |
Optional Attachment 1-160313 |
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2011-02-24 |
Evidence of cessation-240211 |
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2011-02-24 |
Optional Attachment 1-240211 |
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2010-09-01 |
Optional Attachment 1-010910 |
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2010-08-26 |
Copy of resolution-260810 |
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2010-08-26 |
Optional Attachment 1-260810 |
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2009-04-25 |
List of allottees-250409 |
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2009-02-25 |
Others-250209 |
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2009-02-25 |
MoA - Memorandum of Association-250209 |
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2009-02-25 |
Form 67 (Addendum)-250209 in respect of Form 1,-160209Form 1 8,-160209Form 32-160209 |
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2009-02-25 |
AoA - Articles of Association-250209 |
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2009-02-16 |
MoA - Memorandum of Association-160209 |
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2009-02-16 |
AoA - Articles of Association-160209 |
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2009-02-12 |
Optional Attachment 1-120209 |
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Date |
Title |
|
---|---|---|
2017-11-07 |
Annual Returns and Shareholder Information |
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2017-11-07 |
Company financials including balance sheet and profit & loss |
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2015-12-25 |
Annual Returns and Shareholder Information |
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2015-12-24 |
Company financials including balance sheet and profit & loss |
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2014-11-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-01-23 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-09-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-09-30 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-11-17 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-02 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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