Date |
Title |
|
|---|---|---|
2006-04-12 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2017-11-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-27 |
Letter of appointment;-27102017 |
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2017-03-02 |
Interest in other entities;-02032017 |
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2017-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-02 |
Letter of appointment;-02032017 |
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2017-03-02 |
Evidence of cessation;-02032017 |
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2017-03-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017 |
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2017-03-02 |
Optional Attachment-(1)-02032017 |
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2017-03-02 |
Notice of resignation;-02032017 |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2015-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-08 |
Registration of resolution(s) and agreement(s) |
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2015-02-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-24 |
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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2014-10-11 |
Submission of documents with the Registrar |
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2014-07-16 |
Registration of resolution(s) and agreement(s) |
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2013-08-23 |
Information by auditor to Registrar |
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2012-09-15 |
Information by auditor to Registrar |
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2011-10-25 |
Information by auditor to Registrar |
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2009-10-05 |
Information by auditor to Registrar |
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2009-04-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-10-24 |
Information by auditor to Registrar |
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2008-05-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-05-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-04-30 |
Registration of resolution(s) and agreement(s) |
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2007-03-28 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2017-11-21 |
List of share holders, debenture holders;-21112017 |
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2017-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 |
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2017-10-27 |
Directors report as per section 134(3)-27102017 |
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2017-10-27 |
Details of other Entity(s)-27102017 |
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2015-10-31 |
Optional Attachment 1-301015 |
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2015-10-30 |
Optional Attachment 1-301015 |
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2015-07-08 |
Copy of resolution-080715 |
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2015-02-24 |
Interest in other entities-240215 |
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2015-02-24 |
Letter of Appointment-240215 |
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2015-02-24 |
Declaration of the appointee Director, in Form DIR-2-240215 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-07-16 |
Optional Attachment 1-160714 |
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2014-07-16 |
Copy of resolution-160714 |
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2009-04-25 |
List of allottees-250409 |
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2009-04-25 |
Resltn passed by the BOD-250409 |
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2008-10-24 |
Copy of intimation received-241008 |
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2008-05-22 |
List of allottees-220508 |
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2008-05-02 |
AoA - Articles of Association-020508 |
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2008-05-02 |
Optional Attachment 1-020508 |
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2008-05-02 |
MoA - Memorandum of Association-020508 |
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2008-04-30 |
AoA - Articles of Association-300408 |
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2008-04-30 |
MoA - Memorandum of Association-300408 |
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2008-04-30 |
Copy of resolution-300408 |
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2007-03-28 |
Copy of resolution-280307 |
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2007-03-28 |
Optional Attachment 1-280307 |
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0000-00-00 |
AOA |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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MOA |
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Date |
Title |
|
|---|---|---|
2017-12-02 |
Annual Returns and Shareholder Information |
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2017-11-01 |
Company financials including balance sheet and profit & loss |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-11-27 |
Company financials including balance sheet and profit & loss |
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2014-11-22 |
Annual Returns and Shareholder Information 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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2014-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-09-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-02 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-02 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-09-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-10 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-20 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-09-15 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-07-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-07-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-10-12 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-09-17 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-11-15 |
Annual Returns and Shareholder Information |
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2008-09-12 |
Form for submission of compliance certificate with the Registrar |
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2008-09-12 |
Balance Sheet & Associated Schedules |
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2007-10-04 |
Annual Returns and Shareholder Information |
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2007-09-18 |
Form for submission of compliance certificate with the Registrar |
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2007-09-08 |
Balance Sheet & Associated Schedules |
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2007-03-30 |
Form for submission of compliance certificate with the Registrar |
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2007-03-28 |
Balance Sheet & Associated Schedules |
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2007-03-05 |
Annual Returns and Shareholder Information |
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0000-00-00 |
Annual Return 2003_2004 |
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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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