Date |
Title |
|
|---|---|---|
2006-09-12 |
Certificate of Incorporation-120906 |
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Date |
Title |
|
|---|---|---|
2020-01-23 |
Evidence of cessation;-23012020 |
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2020-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-23 |
Notice of resignation;-23012020 |
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2020-01-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020 |
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2020-01-14 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-14 |
Optional Attachment-(1)-14012020 |
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2020-01-14 |
Optional Attachment-(2)-14012020 |
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2019-08-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019 |
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2019-08-21 |
Evidence of cessation;-21082019 |
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2019-08-21 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-21 |
Notice of resignation;-21082019 |
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2019-08-21 |
Optional Attachment-(1)-21082019 |
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2019-08-21 |
Optional Attachment-(2)-21082019 |
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2019-08-21 |
Optional Attachment-(3)-21082019 |
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2019-08-21 |
Optional Attachment-(4)-21082019 |
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2019-08-21 |
Optional Attachment-(5)-21082019 |
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2019-04-23 |
Declaration by first director-23042019 |
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2019-04-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019 |
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2019-04-23 |
Evidence of cessation;-23042019 |
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2019-04-23 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-23 |
Interest in other entities;-23042019 |
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2019-04-23 |
Notice of resignation;-23042019 |
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2019-04-23 |
Optional Attachment-(1)-23042019 |
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2010-04-07 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2021-07-21 |
Form CFSS-2020-21072021_signed |
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2021-01-08 |
Notice of resignation by the auditor |
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2020-12-30 |
Information to the Registrar by company for appointment of auditor |
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2020-12-30 |
Notice of resignation by the auditor |
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2019-04-16 |
Notice of situation or change of situation of registered office |
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2019-04-03 |
Information to the Registrar by company for appointment of auditor |
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2014-10-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-06 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-04 |
Information by auditor to Registrar |
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2012-12-12 |
Information by auditor to Registrar |
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2012-08-04 |
Information by auditor to Registrar |
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2012-08-04 |
Information by auditor to Registrar |
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2012-08-03 |
Information by auditor to Registrar |
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2012-07-25 |
Information by auditor to Registrar |
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2010-03-04 |
Notice of situation or change of situation of registered office |
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2009-12-08 |
Notice of situation or change of situation of registered office |
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2009-01-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-08-20 |
Notice of situation or change of situation of registered office |
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2006-10-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2006-09-04 |
Application and declaration for incorporation of a company |
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2006-09-04 |
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2006-08-18 |
Notice of situation or change of situation of registered office |
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Date |
Title |
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|---|---|---|
2023-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023 |
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2023-10-21 |
Directors report as per section 134(3)-21102023 |
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2023-10-21 |
List of Directors;-21102023 |
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2023-10-21 |
List of share holders, debenture holders;-21102023 |
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2023-10-21 |
Optional Attachment-(1)-21102023 |
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2022-11-25 |
List of Directors;-24112022 |
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2022-11-25 |
List of share holders, debenture holders;-24112022 |
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2022-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022 |
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2022-10-22 |
Directors report as per section 134(3)-22102022 |
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2022-10-22 |
Optional Attachment-(1)-22102022 |
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2022-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022 |
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2022-02-13 |
Directors report as per section 134(3)-13022022 |
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2022-02-13 |
List of Directors;-13022022 |
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2022-02-13 |
List of share holders, debenture holders;-13022022 |
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2022-02-13 |
Optional Attachment-(1)-13022022 |
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2022-02-13 |
Optional Attachment-(2)-13022022 |
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2021-02-27 |
Approval letter for extension of AGM;-27022021 |
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2021-02-27 |
List of share holders, debenture holders;-27022021 |
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2021-02-15 |
Approval letter of extension of financial year or AGM-15022021 |
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2021-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-15 |
Directors report as per section 134(3)-15022021 |
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2021-02-15 |
Optional Attachment-(1)-15022021 |
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2020-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020 |
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2020-12-30 |
Copy of resolution passed by the company-30122020 |
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2020-12-30 |
Copy of the intimation sent by company-30122020 |
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2020-12-30 |
Copy of written consent given by auditor-30122020 |
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2020-12-30 |
Directors report as per section 134(3)-30122020 |
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2020-12-30 |
List of share holders, debenture holders;-30122020 |
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2020-12-30 |
Optional Attachment-(1)-30122020 |
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2020-12-30 |
Resignation letter-30122020 |
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2019-04-16 |
Copies of the utility bills as mentioned above (not older than two months)-16042019 |
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2019-04-16 |
Copy of board resolution authorizing giving of notice-16042019 |
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2019-04-16 |
Optional Attachment-(1)-16042019 |
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2019-04-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019 |
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2019-04-02 |
Copy of the intimation sent by company-02042019 |
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2019-04-02 |
Copy of written consent given by auditor-02042019 |
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2019-04-02 |
Optional Attachment-(1)-02042019 |
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2019-04-02 |
Optional Attachment-(2)-02042019 |
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2019-04-02 |
Optional Attachment-(3)-02042019 |
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2019-04-01 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01042019 |
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2019-04-01 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01042019 |
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2019-04-01 |
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-01042019 |
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2019-03-30 |
Annual return as per schedule V of the Companies Act,1956-30032019 |
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2019-03-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019 |
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2019-03-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019 1 |
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2019-03-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019 2 |
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2019-03-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019 3 |
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2019-03-30 |
Directors report as per section 134(3)-30032019 |
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2019-03-30 |
Directors report as per section 134(3)-30032019 1 |
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2019-03-30 |
Directors report as per section 134(3)-30032019 2 |
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2019-03-30 |
Directors report as per section 134(3)-30032019 3 |
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2019-03-30 |
List of share holders, debenture holders;-30032019 |
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2019-03-30 |
List of share holders, debenture holders;-30032019 1 |
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2019-03-30 |
List of share holders, debenture holders;-30032019 2 |
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2019-03-30 |
List of share holders, debenture holders;-30032019 3 |
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2014-10-04 |
Copy of resolution-041014 |
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2014-08-05 |
Declaration of the appointee Director, in Form DIR-2-050814 |
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2014-08-05 |
Letter of Appointment-050814 |
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2014-08-05 |
Optional Attachment 1-050814 |
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2014-08-05 |
Optional Attachment 2-050814 |
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2014-06-09 |
Declaration of the appointee Director, in Form DIR-2-090614 |
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2014-06-09 |
Letter of Appointment-090614 |
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2014-06-09 |
Optional Attachment 1-090614 |
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2014-06-09 |
Optional Attachment 3-090614 |
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2014-06-09 |
Optional Attachment 4-090614 |
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2014-06-09 |
Optional Attachment 5-090614 |
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2010-05-18 |
Form 67 (Addendum)-180510 in respect of Form 32-070410 |
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2010-05-18 |
Optional Attachment 1-180510 |
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2009-01-05 |
List of allottees-050109 |
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2006-10-11 |
MoA - Memorandum of Association-111006 |
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2006-10-11 |
Optional Attachment 1-111006 |
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2006-10-11 |
Optional Attachment 2-111006 |
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2006-09-04 |
Photograph1-040906 |
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2006-09-04 |
Photograph2-040906 |
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2006-08-19 |
AoA - Articles of Association-190806 |
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2006-08-19 |
MoA - Memorandum of Association-190806 |
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2006-08-19 |
Others-190806 |
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2006-08-19 |
Others-190806 |
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2006-08-19 |
Others-190806 |
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2006-08-19 |
Others-190806 |
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2006-08-19 |
Others-190806 |
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2006-08-19 |
Others-190806 |
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2006-08-19 |
Others-190806 |
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2006-08-19 |
Others-190806 |
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2006-08-19 |
Others-190806 |
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0000-00-00 |
MoA - Memorandum of Association-310806 |
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0000-00-00 |
Others-231006 |
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Date |
Title |
|
|---|---|---|
2023-10-23 |
Company financials including balance sheet and profit & loss |
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2023-10-23 |
Form MGT-7A-23102023_signed |
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2022-11-25 |
Form MGT-7A-24112022 |
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2022-11-03 |
Company financials including balance sheet and profit & loss |
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2022-02-22 |
Company financials including balance sheet and profit & loss |
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2022-02-22 |
Form MGT-7A-22022022_signed |
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2021-03-02 |
Annual Returns and Shareholder Information |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
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2021-01-05 |
Annual Returns and Shareholder Information |
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2020-12-30 |
Company financials including balance sheet and profit & loss |
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2019-04-05 |
Annual Returns and Shareholder Information |
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2019-04-05 |
Company financials including balance sheet and profit & loss |
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2019-04-05 |
Company financials including balance sheet and profit & loss |
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2019-04-05 |
Company financials including balance sheet and profit & loss |
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2019-04-05 |
Annual Returns and Shareholder Information |
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2019-04-05 |
Annual Returns and Shareholder Information |
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2019-04-05 |
Annual Returns and Shareholder Information |
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2019-04-03 |
Balance Sheet & Associated Schedules |
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2019-04-03 |
Form for submission of compliance certificate with the Registrar |
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2019-04-03 |
Company financials including balance sheet and profit & loss |
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2019-04-03 |
Annual Returns and Shareholder Information |
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2014-08-22 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-08-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-08-20 |
Form for submission of compliance certificate with the Registrar as on 30-03-13 |
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2013-05-03 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2013-05-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2013-05-03 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2013-03-25 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2013-03-25 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2012-11-22 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-31 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-01-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2012-01-14 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2012-01-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2012-01-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2012-01-14 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2012-01-14 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-01-14 |
Balance Sheet & Associated Schedules |
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2009-01-13 |
Form for submission of compliance certificate with the Registrar |
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2008-12-29 |
Annual Returns and Shareholder Information |
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2007-11-28 |
Annual Returns and Shareholder Information |
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2007-10-28 |
Form for submission of compliance certificate with the Registrar |
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2007-10-24 |
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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