Date |
Title |
|
|---|---|---|
2013-06-15 |
Certificate of Registration of Mortgage-150613.PDF |
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2011-08-05 |
Certificate of Incorporation-050811.PDF |
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Date |
Title |
|
|---|---|---|
2020-02-15 |
Evidence of cessation;-15022020 |
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2020-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-15 |
Notice of resignation;-15022020 |
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2019-11-26 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019 |
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2019-11-22 |
Interest in other entities;-22112019 |
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2019-11-22 |
Optional Attachment-(1)-22112019 |
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2019-11-22 |
Optional Attachment-(2)-22112019 |
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2019-11-22 |
Optional Attachment-(3)-22112019 |
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Date |
Title |
|
|---|---|---|
2013-06-16 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2021-05-24 |
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2021-02-06 |
Information to the Registrar by company for appointment of auditor |
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2021-01-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-12-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-12-27 |
Information to the Registrar by company for appointment of auditor |
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2013-06-15 |
Certificate of Registration of Mortgage-150613.PDF |
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2013-05-02 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-30 |
Information by auditor to Registrar |
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2013-04-24 |
Registration of resolution(s) and agreement(s) |
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2013-04-24 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2011-08-05 |
Certificate of Incorporation-050811.PDF |
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2011-08-04 |
Application and declaration for incorporation of a company |
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2011-07-20 |
Notice of situation or change of situation of registered office |
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2011-07-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2023-01-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023 |
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2023-01-16 |
Directors report as per section 134(3)-16012023 |
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2023-01-16 |
List of Directors;-16012023 |
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2023-01-16 |
List of share holders, debenture holders;-16012023 |
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2022-02-16 |
Approval letter for extension of AGM;-11022022 |
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2022-02-16 |
List of Directors;-11022022 |
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2022-02-16 |
List of share holders, debenture holders;-11022022 |
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2022-02-14 |
Approval letter of extension of financial year or AGM-11022022 |
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2022-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022 |
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2022-02-14 |
Directors report as per section 134(3)-11022022 |
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2022-02-14 |
Optional Attachment-(1)-11022022 |
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2021-05-24 |
Optional Attachment-(1)-24052021 |
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2021-02-06 |
Copy of resolution passed by the company-30012021 |
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2021-02-06 |
Copy of the intimation sent by company-30012021 |
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2021-02-06 |
Copy of written consent given by auditor-30012021 |
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2020-12-28 |
Copy of Board or Shareholders? resolution-28122020 |
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2020-12-28 |
Copy of Board or Shareholders? resolution-28122020 1 |
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2020-12-28 |
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.-28122020 |
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2020-12-28 |
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.-28122020 1 |
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2020-12-27 |
Copy of resolution passed by the company-27122020 |
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2020-12-27 |
Copy of the intimation sent by company-27122020 |
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2020-12-27 |
Copy of written consent given by auditor-27122020 |
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2020-10-23 |
Annual return as per schedule V of the Companies Act,1956-23102020 |
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2020-10-23 |
Annual return as per schedule V of the Companies Act,1956-23102020 1 |
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2020-10-23 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23102020 |
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2020-10-23 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23102020 1 |
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2020-10-23 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23102020 |
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2020-10-23 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23102020 1 |
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2020-10-23 |
Optional Attachment-(1)-23102020 |
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2020-10-23 |
Optional Attachment-(1)-23102020 1 |
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2020-10-23 |
Optional Attachment-(1)-23102020 2 |
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2020-10-23 |
Optional Attachment-(1)-23102020 3 |
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2020-09-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020 |
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2020-09-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020 1 |
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2020-09-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020 2 |
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2020-09-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020 3 |
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2020-09-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020 4 |
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2020-09-30 |
Directors report as per section 134(3)-30092020 |
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2020-09-30 |
Directors report as per section 134(3)-30092020 1 |
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2020-09-30 |
Directors report as per section 134(3)-30092020 2 |
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2020-09-30 |
Directors report as per section 134(3)-30092020 3 |
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2020-09-30 |
Directors report as per section 134(3)-30092020 4 |
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2020-09-30 |
List of share holders, debenture holders;-29092020 |
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2020-09-30 |
List of share holders, debenture holders;-29092020 1 |
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2020-09-30 |
List of share holders, debenture holders;-29092020 2 |
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2020-09-29 |
List of share holders, debenture holders;-29092020 3 |
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2020-09-29 |
List of share holders, debenture holders;-29092020 4 |
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2013-06-15 |
Certificate of Registration of Mortgage-150613.PDF |
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2013-06-15 |
Instrument of creation or modification of charge-150613.PDF |
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2013-04-24 |
AoA - Articles of Association-240413.PDF |
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2013-04-24 |
Copy of resolution-240413.PDF |
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2013-04-24 |
Evidence of cessation-240413.PDF |
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2013-04-24 |
MoA - Memorandum of Association-240413.PDF |
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2013-04-24 |
Optional Attachment 1-240413.PDF |
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2013-04-24 |
Optional Attachment 1-240413.PDF 1 |
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2013-04-24 |
Optional Attachment 1-240413.PDF 2 |
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2013-04-24 |
Optional Attachment 2-240413.PDF |
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2011-08-05 |
Acknowledgement of Stamp Duty AoA payment-050811.PDF |
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2011-08-05 |
Acknowledgement of Stamp Duty MoA payment-050811.PDF |
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2011-08-04 |
Annexure of subscribers-040811.PDF |
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2011-08-04 |
AoA - Articles of Association-040811.PDF |
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2011-08-04 |
MoA - Memorandum of Association-040811.PDF |
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Date |
Title |
|
|---|---|---|
2023-11-17 |
Company financials including balance sheet and profit & loss |
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2023-11-16 |
Form MGT-7A-16112023_signed |
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2023-10-26 |
Company financials including balance sheet and profit & loss |
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2023-01-16 |
Company financials including balance sheet and profit & loss |
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2023-01-16 |
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2022-02-16 |
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2022-02-14 |
Company financials including balance sheet and profit & loss |
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2020-10-26 |
Annual Returns and Shareholder Information |
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2020-10-26 |
Annual Returns and Shareholder Information |
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2020-10-26 |
Form for submission of compliance certificate with the Registrar |
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2020-10-23 |
Form for submission of compliance certificate with the Registrar |
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2020-10-04 |
Annual Returns and Shareholder Information |
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2020-10-04 |
Annual Returns and Shareholder Information |
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2020-10-04 |
Annual Returns and Shareholder Information |
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2020-10-03 |
Annual Returns and Shareholder Information |
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2020-10-01 |
Company financials including balance sheet and profit & loss |
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2020-10-01 |
Company financials including balance sheet and profit & loss |
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2020-10-01 |
Company financials including balance sheet and profit & loss |
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2020-10-01 |
Company financials including balance sheet and profit & loss |
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2020-10-01 |
Company financials including balance sheet and profit & loss |
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2020-09-30 |
Annual Returns and Shareholder Information |
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2013-04-30 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-04-29 |
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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