Date |
Title |
|
|---|---|---|
2012-04-20 |
Immunity Certificate under CLSS, 2011-200412 |
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0000-00-00 |
Certificate of Incorporation-100508 |
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Date |
Title |
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|---|---|---|
2017-06-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017 |
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2017-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-07 |
Letter of appointment;-07062017 |
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Date |
Title |
|
|---|---|---|
2016-02-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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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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2013-10-26 |
Information by auditor to Registrar |
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2013-05-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-03-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-12-21 |
Information by auditor to Registrar |
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2012-07-26 |
Information by auditor to Registrar |
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2011-05-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-08-12 |
Registration of resolution(s) and agreement(s) |
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2010-08-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-07-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-03-17 |
Registration of resolution(s) and agreement(s) |
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2010-03-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-11-27 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2008-04-23 |
Application and declaration for incorporation of a company |
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2008-04-23 |
Notice of situation or change of situation of registered office |
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2008-04-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
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|---|---|---|
2017-08-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017 |
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2017-08-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017 1 |
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2017-08-08 |
Directors report as per section 134(3)-08082017 |
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2017-08-08 |
Directors report as per section 134(3)-08082017 1 |
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2017-08-08 |
List of share holders, debenture holders;-08082017 |
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2017-08-08 |
List of share holders, debenture holders;-08082017 1 |
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2017-07-31 |
Annual return as per schedule V of the Companies Act,1956-31072017 |
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2017-07-31 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31072017 |
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2017-07-31 |
Optional Attachment-(1)-31072017 |
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2017-07-31 |
Optional Attachment-(2)-31072017 |
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2017-07-31 |
Optional Attachment-(3)-31072017 |
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2017-07-31 |
Optional Attachment-(4)-31072017 |
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2017-07-24 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24072017 |
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2016-02-09 |
Complete record of private placement offers and acceptences- 090216 |
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2016-02-09 |
Complete record of private placement offers and acceptences- 090216 |
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2016-02-09 |
Complete record of private placement offers and acceptences- 090216 |
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2016-02-09 |
List of allottees-090216 |
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2016-02-09 |
List of allottees-090216 |
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2016-02-09 |
List of allottees-090216 |
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2016-02-09 |
Resltn passed by the BOD-090216 |
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2016-02-09 |
Resltn passed by the BOD-090216 |
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2016-02-09 |
Resltn passed by the BOD-090216 |
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2015-04-29 |
Copy of the resolution for alteration of capital-290415 |
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2015-04-29 |
MoA - Memorandum of Association-290415 |
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2015-04-29 |
Optional Attachment 1-290415 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-10-11 |
Optional Attachment 2-111014 |
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2013-05-06 |
List of allottees-060513 |
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2013-05-06 |
Optional Attachment 1-060513 |
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2013-03-20 |
MoA - Memorandum of Association-200313 |
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2013-03-20 |
Optional Attachment 1-200313 |
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2013-03-20 |
Optional Attachment 2-200313 |
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2011-05-02 |
List of allottees-020511 |
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2011-05-02 |
Resltn passed by the BOD-020511 |
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2010-09-24 |
List of allottees-240910 |
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2010-09-24 |
Resltn passed by the BOD-240910 |
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2010-08-12 |
AoA - Articles of Association-120810 |
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2010-08-12 |
AoA - Articles of Association-120810 |
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2010-08-12 |
Copy of resolution-120810 |
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2010-08-12 |
MoA - Memorandum of Association-120810 |
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2010-08-12 |
MoA - Memorandum of Association-120810 |
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2010-08-12 |
Optional Attachment 1-120810 |
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2010-07-20 |
List of allottees-200710 |
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2010-07-20 |
Resltn passed by the BOD-200710 |
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2010-03-17 |
AoA - Articles of Association-170310 |
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2010-03-17 |
AoA - Articles of Association-170310 |
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2010-03-17 |
Copy of resolution-170310 |
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2010-03-17 |
MoA - Memorandum of Association-170310 |
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2010-03-17 |
MoA - Memorandum of Association-170310 |
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2010-03-17 |
Optional Attachment 1-170310 |
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2010-03-17 |
Optional Attachment 2-170310 |
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2008-05-10 |
AoA - Articles of Association-100508 |
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2008-05-10 |
MoA - Memorandum of Association-100508 |
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2008-05-09 |
Altered Article of Association-090508 |
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2008-05-09 |
Altered Memorandum of Association-090508 |
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2008-05-09 |
Altered Memorandum of Association-090508 |
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2008-05-08 |
Altered Article of Association-080508 |
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2008-05-08 |
Altered Memorandum of Association-080508 |
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2008-05-06 |
Altered Article of Association-060508 |
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2008-05-06 |
Altered Memorandum of Association-060508 |
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2008-04-24 |
AoA - Articles of Association-240408 |
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2008-04-24 |
MoA - Memorandum of Association-240408 |
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2008-04-24 |
Others-240408 |
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Date |
Title |
|
|---|---|---|
2017-08-08 |
Company financials including balance sheet and profit & loss |
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2017-08-08 |
Company financials including balance sheet and profit & loss |
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2017-08-08 |
Annual Returns and Shareholder Information |
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2017-08-08 |
Annual Returns and Shareholder Information |
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2017-07-31 |
Annual Returns and Shareholder Information |
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2017-07-31 |
Balance Sheet & Associated Schedules |
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2017-07-24 |
Form for submission of compliance certificate with the Registrar |
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2014-03-30 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-01-13 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-01-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-11-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-28 |
Form for submission of compliance certificate with the Registrar 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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2012-01-10 |
Additional attachment to Form 23AC-100112 for the FY ending on-310311 |
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2012-01-10 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-12-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-12-08 |
Additional attachment to Form 23AC-081211 for the FY ending on-310310 |
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2011-12-08 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-11-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-11-30 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-08-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2011-08-17 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-12-10 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-10 |
Annual Returns and Shareholder Information as on 31-03-09 |
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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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