Date |
Title |
|
|---|---|---|
2017-09-08 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170908 |
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2016-09-20 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160920 |
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2006-04-20 |
Certificate of Incorporation.PDF |
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Date |
Title |
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|---|---|---|
2019-01-14 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-27 |
Optional Attachment-(1)-27122018 |
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2006-04-21 |
Form 32.PDF |
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2006-04-20 |
Form 32.PDF 1 |
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Date |
Title |
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|---|---|---|
2022-04-02 |
Return of deposits |
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2021-05-12 |
Form CFSS-2020-12052021_signed |
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2021-01-02 |
Return of deposits |
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2020-09-29 |
Return of deposits |
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2020-09-29 |
Return of deposits |
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2019-10-15 |
Information to the Registrar by company for appointment of auditor |
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2019-01-03 |
Information to the Registrar by company for appointment of auditor |
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2017-09-05 |
Registration of resolution(s) and agreement(s) |
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2017-05-05 |
Registration of resolution(s) and agreement(s) |
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2016-09-20 |
Registration of resolution(s) and agreement(s) |
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2016-09-19 |
Registration of resolution(s) and agreement(s) |
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2014-12-01 |
Submission of documents with the Registrar |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2010-12-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-02 |
Notice of situation or change of situation of registered office |
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2008-03-31 |
Registration of resolution(s) and agreement(s) |
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2008-03-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
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2006-04-20 |
Certificate of Incorporation.PDF |
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Date |
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2024-01-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012024 |
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2024-01-06 |
Directors report as per section 134(3)-06012024 |
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2024-01-06 |
List of Directors;-06012024 |
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2024-01-06 |
List of share holders, debenture holders;-06012024 |
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2023-01-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023 |
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2023-01-27 |
Directors report as per section 134(3)-27012023 |
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2023-01-27 |
List of Directors;-27012023 |
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2023-01-27 |
List of share holders, debenture holders;-27012023 |
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2022-03-05 |
Approval letter for extension of AGM;-05032022 |
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2022-03-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032022 |
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2022-03-05 |
Directors report as per section 134(3)-05032022 |
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2022-03-05 |
List of Directors;-05032022 |
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2022-03-05 |
List of share holders, debenture holders;-05032022 |
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2022-02-28 |
Auditor?s certificate-28022022 |
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2021-02-10 |
Approval letter for extension of AGM;-08022021 |
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2021-02-10 |
List of share holders, debenture holders;-08022021 |
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2021-01-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021 |
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2021-01-23 |
Directors report as per section 134(3)-23012021 |
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2020-09-21 |
Auditor?s certificate-21092020 |
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2020-09-21 |
Auditor?s certificate-21092020 1 |
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2019-12-25 |
List of share holders, debenture holders;-25122019 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-12-02 |
Directors report as per section 134(3)-30112019 |
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2019-10-14 |
Copy of resolution passed by the company-14102019 |
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2019-10-14 |
Copy of written consent given by auditor-14102019 |
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2018-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018 |
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2018-12-28 |
Copy of resolution passed by the company-28122018 |
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2018-12-28 |
Copy of the intimation sent by company-28122018 |
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2018-12-28 |
Copy of written consent given by auditor-28122018 |
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2018-12-28 |
Directors report as per section 134(3)-28122018 |
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2018-12-27 |
List of share holders, debenture holders;-27122018 |
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2018-03-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018 |
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2018-03-31 |
Directors report as per section 134(3)-31032018 |
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2018-03-31 |
Optional Attachment-(1)-31032018 |
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2018-03-30 |
List of share holders, debenture holders;-30032018 |
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2018-03-30 |
Optional Attachment-(1)-30032018 |
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2017-08-30 |
Altered articles of association-30082017 |
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2017-08-30 |
Altered memorandum of association-30082017 |
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2017-08-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082017 |
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2017-08-30 |
Optional Attachment-(1)-30082017 |
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2017-08-30 |
Optional Attachment-(2)-30082017 |
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2017-08-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017 |
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2017-08-29 |
Directors report as per section 134(3)-29082017 |
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2017-08-24 |
List of share holders, debenture holders;-24082017 |
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2017-08-24 |
Optional Attachment-(1)-24082017 |
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2017-07-28 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28072017 |
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2017-06-10 |
Annual return as per schedule V of the Companies Act,1956-10062017 |
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2017-05-05 |
Altered articles of association-05052017 |
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2017-05-05 |
Altered memorandum of association-05052017 |
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2017-05-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017 |
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2017-05-05 |
Optional Attachment-(1)-05052017 |
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2017-05-05 |
Optional Attachment-(2)-05052017 |
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2017-05-02 |
Altered articles of association-02052017 |
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2017-05-02 |
Altered memorandum of association-02052017 |
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2017-05-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052017 |
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2017-05-02 |
Optional Attachment-(1)-02052017 |
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2017-02-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017 |
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2017-02-25 |
Directors report as per section 134(3)-25022017 |
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2017-02-25 |
List of share holders, debenture holders;-25022017 |
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2017-02-25 |
Optional Attachment-(1)-25022017 |
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2017-02-23 |
Annual return as per schedule V of the Companies Act,1956-23022017 |
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2017-02-23 |
Optional Attachment-(1)-23022017 |
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2017-02-23 |
Optional Attachment-(1)-23022017 1 |
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2016-09-19 |
Altered articles of association-19092016 |
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2016-09-19 |
Altered articles of association-19092016 1 |
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2016-09-19 |
Altered memorandum of association-19092016 |
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2016-09-19 |
Altered memorandum of association-19092016 1 |
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2016-09-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092016 |
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2016-09-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092016 1 |
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2016-09-19 |
Optional Attachment-(1)-19092016 |
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2016-09-19 |
Optional Attachment-(1)-19092016 1 |
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2016-09-19 |
Optional Attachment-(2)-19092016 |
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2016-09-19 |
Optional Attachment-(2)-19092016 1 |
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2016-09-16 |
Altered articles of association-16092016 |
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2016-09-16 |
Altered articles of association-16092016 1 |
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2016-09-16 |
Altered memorandum of association-16092016 |
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2016-09-16 |
Altered memorandum of association-16092016 1 |
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2016-09-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092016 |
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2016-09-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092016 1 |
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2016-09-16 |
Optional Attachment-(1)-16092016 |
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2016-09-16 |
Optional Attachment-(1)-16092016 1 |
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2014-10-15 |
Optional Attachment 1-151014.PDF |
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2014-10-15 |
Optional Attachment 2-151014.PDF |
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2014-07-29 |
Copy of resolution-290714.PDF |
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2010-12-03 |
List of allottees-031210.PDF |
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2010-12-03 |
Resltn passed by the BOD-031210.PDF |
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2008-04-02 |
Optional Attachment 1-020408.PDF |
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2008-03-31 |
AoA - Articles of Association-310308.PDF |
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2008-03-31 |
AoA - Articles of Association-310308.PDF 1 |
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2008-03-31 |
Copy of resolution-310308.PDF |
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2008-03-31 |
MoA - Memorandum of Association-310308.PDF |
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2008-03-31 |
MoA - Memorandum of Association-310308.PDF 1 |
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2008-03-31 |
Optional Attachment 1-310308.PDF |
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2008-03-31 |
Optional Attachment 1-310308.PDF 1 |
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2006-04-20 |
AOA.PDF |
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2006-04-20 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2024-01-09 |
Company financials including balance sheet and profit & loss |
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2024-01-06 |
Form MGT-7A-06012024_signed |
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2023-01-27 |
Company financials including balance sheet and profit & loss |
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2023-01-27 |
Form MGT-7A-27012023_signed |
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2022-03-22 |
Company financials including balance sheet and profit & loss |
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2022-03-22 |
Form MGT-7A-22032022_signed |
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2021-02-13 |
Annual Returns and Shareholder Information |
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2021-02-11 |
Company financials including balance sheet and profit & loss |
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2020-01-03 |
Annual Returns and Shareholder Information |
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2019-12-04 |
Company financials including balance sheet and profit & loss |
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2019-01-03 |
Company financials including balance sheet and profit & loss |
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2019-01-03 |
Annual Returns and Shareholder Information |
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2018-04-06 |
Company financials including balance sheet and profit & loss |
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2018-04-06 |
Annual Returns and Shareholder Information |
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2017-08-29 |
Company financials including balance sheet and profit & loss |
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2017-08-29 |
Annual Returns and Shareholder Information |
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2017-07-29 |
Balance Sheet & Associated Schedules |
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2017-06-10 |
Annual Returns and Shareholder Information |
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2017-02-25 |
Company financials including balance sheet and profit & loss |
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2017-02-25 |
Annual Returns and Shareholder Information |
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2017-02-23 |
Annual Returns and Shareholder Information |
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2017-02-23 |
Balance Sheet & Associated Schedules |
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2014-05-14 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-05-14 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-03-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2013-03-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2013-03-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2013-03-14 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-12-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2012-12-24 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-04-17 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-04-17 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-03-31 |
Balance Sheet & Associated Schedules |
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2009-03-30 |
Annual Returns and Shareholder Information |
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2009-01-27 |
Annual Returns and Shareholder Information |
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2009-01-27 |
Balance Sheet & Associated Schedules |
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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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