Date |
Title |
|
|---|---|---|
2017-03-07 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170307 |
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2015-09-01 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-250815 |
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2015-08-25 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-210815 |
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2013-12-23 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-021213 |
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2013-12-03 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-021213 |
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0000-00-00 |
Certificate of Incorporation-251011 |
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Date |
Title |
|
|---|---|---|
2017-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-18 |
Optional Attachment-(1)-18122017 |
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2017-09-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017 |
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2017-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-04 |
Letter of appointment;-04092017 |
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2017-09-04 |
Optional Attachment-(1)-04092017 |
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2017-09-04 |
Optional Attachment-(2)-04092017 |
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2017-09-04 |
Optional Attachment-(3)-04092017 |
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Date |
Title |
|
|---|---|---|
2018-05-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-01-15 |
Form for submission of documents with the Registrar |
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2017-12-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-12-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-10-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-10-03 |
Form for submission of documents with the Registrar |
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2017-10-03 |
Form for submission of documents with the Registrar |
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2017-09-29 |
Registration of resolution(s) and agreement(s) |
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2017-09-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-31 |
Form for submission of documents with the Registrar |
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2017-04-25 |
Notice of situation or change of situation of registered office |
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2017-04-21 |
Form for submission of documents with the Registrar |
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2017-03-14 |
Form for submission of documents with the Registrar |
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2017-03-14 |
Form for submission of documents with the Registrar |
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2017-03-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-07 |
Registration of resolution(s) and agreement(s) |
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2017-01-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-02-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-01-19 |
Notice of situation or change of situation of registered office |
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2016-01-09 |
Registration of resolution(s) and agreement(s) |
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2015-11-15 |
Registration of resolution(s) and agreement(s) |
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2015-09-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-09-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-09-16 |
Submission of documents with the Registrar |
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2015-09-16 |
Submission of documents with the Registrar |
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2015-09-16 |
Registration of resolution(s) and agreement(s) |
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2015-09-16 |
Private placement offer letter-160915 |
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2015-09-16 |
Record of a private placement offer to be kept by the compan y-160915 |
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2015-09-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-08-21 |
Registration of resolution(s) and agreement(s) |
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2014-11-24 |
Registration of resolution(s) and agreement(s) |
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2014-06-16 |
Notice of situation or change of situation of registered office |
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2014-06-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-05-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-12-02 |
Registration of resolution(s) and agreement(s) |
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2013-05-06 |
Notice of situation or change of situation of registered office |
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2013-01-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-12-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2014-11-24 |
-281114 |
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2011-10-24 |
Application and declaration for incorporation of a company |
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2011-09-23 |
Notice of situation or change of situation of registered office |
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2011-09-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-05-17 |
Copy of Board or Shareholders? resolution-17052018 |
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2018-05-17 |
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.-17052018 |
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2018-02-12 |
Copy of Board or Shareholders? resolution-12022018 |
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2018-02-12 |
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.-12022018 |
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2018-02-12 |
Optional Attachment-(1)-12022018 |
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2017-11-23 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112017 |
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2017-11-23 |
Directors report as per section 134(3)-23112017 |
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2017-11-23 |
Optional Attachment-(1)-23112017 |
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2017-11-23 |
Optional Attachment-(2)-23112017 |
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2017-11-23 |
Statement of Subsidiaries as per section 129 - Form AOC-1-23112017 |
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2017-10-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-03102017 |
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2017-10-03 |
Copy of Board or Shareholders? resolution-03102017 |
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2017-10-03 |
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.-03102017 |
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2017-10-03 |
Optional Attachment-(1)-03102017 |
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2017-10-03 |
Optional Attachment-(2)-03102017 |
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2017-10-03 |
Optional Attachment-(3)-03102017 |
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2017-09-29 |
Complete record of private placement offers and acceptances in Form PAS-5.-29092017 |
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2017-09-29 |
Copy of Board or Shareholders? resolution-29092017 |
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2017-09-29 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29092017 |
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2017-09-29 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29092017 1 |
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2017-09-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092017 |
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2017-09-29 |
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.-29092017 |
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2017-09-29 |
Optional Attachment-(1)-29092017 |
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2017-09-29 |
Optional Attachment-(1)-29092017 1 |
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2017-09-29 |
Optional Attachment-(1)-29092017 2 |
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2017-09-29 |
Optional Attachment-(1)-29092017 3 |
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2017-09-29 |
Optional Attachment-(2)-29092017 |
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2017-09-29 |
Optional Attachment-(2)-29092017 1 |
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2017-09-29 |
Optional Attachment-(3)-29092017 |
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2017-09-29 |
Optional Attachment-(3)-29092017 1 |
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2017-09-29 |
Optional Attachment-(4)-29092017 |
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2017-09-29 |
Optional Attachment-(4)-29092017 1 |
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2017-09-29 |
Optional Attachment-(5)-29092017 |
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2017-09-29 |
Optional Attachment-(5)-29092017 1 |
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2017-05-29 |
Optional Attachment-(1)-29052017 |
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2017-05-29 |
Optional Attachment-(2)-29052017 |
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2017-05-29 |
Optional Attachment-(3)-29052017 |
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2017-04-25 |
Copies of the utility bills as mentioned above (not older than two months)-25042017 |
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2017-04-25 |
Optional Attachment-(1)-25042017 |
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2017-04-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042017 |
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2017-04-20 |
Optional Attachment-(1)-20042017 |
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2017-04-20 |
Optional Attachment-(2)-20042017 |
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2017-04-20 |
Optional Attachment-(3)-20042017 |
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2017-03-14 |
Complete record of private placement offers and acceptances in Form PAS-5.-14032017 |
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2017-03-14 |
Copy of Board or Shareholders? resolution-14032017 |
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2017-03-14 |
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.-14032017 |
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2017-03-06 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06032017 |
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2017-03-06 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06032017 1 |
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2017-03-06 |
Optional Attachment-(1)-06032017 |
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2017-03-06 |
Optional Attachment-(1)-06032017 1 |
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2017-03-06 |
Optional Attachment-(2)-06032017 |
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2017-03-06 |
Optional Attachment-(2)-06032017 1 |
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2017-03-06 |
Optional Attachment-(3)-06032017 |
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2017-03-06 |
Optional Attachment-(3)-06032017 1 |
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2017-03-06 |
Optional Attachment-(4)-06032017 |
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2017-03-06 |
Optional Attachment-(4)-06032017 1 |
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2017-03-03 |
Altered articles of association-03032017 |
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2017-03-03 |
Altered memorandum of association-03032017 |
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2017-03-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032017 |
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2017-01-11 |
Altered memorandum of assciation;-11012017 |
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2017-01-11 |
Copy of the resolution for alteration of capital;-11012017 |
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2016-02-04 |
List of allottees-040216 |
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2016-02-04 |
Optional Attachment 1-040216 |
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2016-02-04 |
Optional Attachment 2-040216 |
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2016-02-04 |
Resltn passed by the BOD-040216 |
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2016-01-28 |
Copy of the resolution for alteration of capital-280116 |
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2016-01-28 |
MoA - Memorandum of Association-280116 |
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2016-01-28 |
Optional Attachment 1-280116 |
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2016-01-19 |
Optional Attachment 1-190116 |
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2016-01-09 |
Copy of resolution-090116 |
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2016-01-09 |
Optional Attachment 1-090116 |
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2015-11-15 |
Copy of resolution-151115 |
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2015-09-23 |
List of allottees-230915 |
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2015-09-23 |
Optional Attachment 1-230915 |
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2015-09-23 |
Optional Attachment 2-230915 |
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2015-09-23 |
Optional Attachment 3-230915 |
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2015-09-23 |
Optional Attachment 4-230915 |
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2015-09-23 |
Resltn passed by the BOD-230915 |
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2015-09-18 |
Complete record of private placement offers and acceptences- 180915 |
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2015-09-18 |
Copy of contract, if any-180915 |
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2015-09-18 |
Copy of the valuation report of properties/ rights and share s-180915 |
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2015-09-18 |
List of allottees-180915 |
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2015-09-18 |
Resltn passed by the BOD-180915 |
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2015-09-16 |
Copy of resolution-160915 |
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2015-09-16 |
Optional Attachment 1-160915 |
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2015-09-16 |
Optional Attachment 1-160915 |
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2015-09-16 |
Optional Attachment 1-160915 |
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2015-09-16 |
Optional Attachment 2-160915 |
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2015-09-16 |
Optional Attachment 2-160915 |
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2015-09-16 |
Optional Attachment 2-160915 |
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2015-09-16 |
Optional Attachment 3-160915 |
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2015-09-16 |
Optional Attachment 3-160915 |
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2015-09-16 |
Optional Attachment 4-160915 |
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2015-09-16 |
Optional Attachment 4-160915 |
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2015-09-14 |
Copy of the resolution for alteration of capital-140915 |
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2015-09-14 |
MoA - Memorandum of Association-140915 |
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2015-09-14 |
Optional Attachment 1-140915 |
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2015-08-26 |
Minutes of Meeting-250815 |
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2015-08-26 |
Optional Attachment 1-250815 |
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2015-08-26 |
Optional Attachment 2-250815 |
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2015-08-26 |
Optional Attachment 3-250815 |
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2015-08-26 |
Optional Attachment 4-250815 |
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2015-08-26 |
Optional Attachment 5-250815 |
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2015-08-21 |
AoA - Articles of Association-210815 |
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2015-08-21 |
Copy of resolution-210815 |
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2015-08-21 |
MoA - Memorandum of Association-210815 |
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2015-08-21 |
Optional Attachment 1-210815 |
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2015-08-21 |
Optional Attachment 2-210815 |
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2015-08-21 |
Optional Attachment 3-210815 |
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2015-08-21 |
Optional Attachment 4-210815 |
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2015-08-12 |
Copy of Board Resolution-120815 |
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2014-11-24 |
Copy of resolution-241114 |
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2014-06-16 |
Optional Attachment 1-160614 |
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2014-06-16 |
Optional Attachment 2-160614 |
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2014-05-23 |
Copy of the resolution for alteration of capital-230514 |
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2014-05-23 |
MoA - Memorandum of Association-230514 |
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2013-12-21 |
Form 67 (Addendum)-211213 in respect of Form 23-021213 |
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2013-12-21 |
Optional Attachment 1-211213 |
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2013-12-02 |
AoA - Articles of Association-021213 |
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2013-12-02 |
Copy of resolution-021213 |
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2013-12-02 |
MoA - Memorandum of Association-021213 |
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2013-11-19 |
Copy of Board Resolution-191113 |
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2013-01-03 |
Copy of the valuation report of properties/ rights and share s-030113 |
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2013-01-03 |
List of allottees-030113 |
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2012-12-11 |
MoA - Memorandum of Association-111212 |
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2012-12-11 |
Optional Attachment 1-111212 |
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2011-10-24 |
AoA - Articles of Association-241011 |
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2011-10-24 |
MoA - Memorandum of Association-241011 |
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2011-10-24 |
Optional Attachment 1-241011 |
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2011-10-24 |
Optional Attachment 2-241011 |
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2011-10-24 |
Optional Attachment 3-241011 |
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2011-10-24 |
Optional Attachment 4-241011 |
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2011-10-24 |
Optional Attachment 5-241011 |
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2011-09-05 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-050911 |
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2011-09-05 |
Optional Attachment 1-050911 |
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2011-09-05 |
Optional Attachment 2-050911 |
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2011-09-05 |
Optional Attachment 3-050911 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-251011 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-251011 |
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Date |
Title |
|
|---|---|---|
2017-11-23 |
Company financials including balance sheet and profit & loss |
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2017-11-23 |
Company financials including balance sheet and profit & loss |
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2017-11-23 |
Annual Returns and Shareholder Information |
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2015-11-29 |
Company financials including balance sheet and profit & loss |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2014-11-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-10-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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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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