Date |
Title |
|
|---|---|---|
0000-00-00 |
Certificate of Incorporation-050712 |
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Date |
Title |
|
|---|---|---|
2017-09-26 |
Notice of resignation;-26092017 |
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2017-09-26 |
Evidence of cessation;-26092017 |
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2017-09-26 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2022-10-12 |
Information to the Registrar by company for appointment of auditor |
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2022-02-08 |
Return of deposits |
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2017-10-13 |
Information to the Registrar by company for appointment of auditor |
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2015-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-29 |
Registration of resolution(s) and agreement(s) |
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2013-11-08 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2015-11-07 |
Information to the Registrar by company for appointment of auditor |
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2014-10-29 |
-311014 |
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2012-07-04 |
Application and declaration for incorporation of a company |
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2012-06-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-23 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2022-12-09 |
Supplementary or Test audit report under section 143-09122022 |
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2022-12-09 |
Statement of Subsidiaries as per section 129 - Form AOC-1-09122022 |
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2022-12-09 |
Directors report as per section 134(3)-09122022 |
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2022-12-09 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122022 |
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2022-12-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022 |
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2022-10-11 |
Copy of resolution passed by the company-11102022 |
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2022-10-11 |
Copy of the intimation sent by company-11102022 |
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2022-10-11 |
Copy of written consent given by auditor-11102022 |
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2022-03-02 |
Approval letter for extension of AGM;-02032022 |
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2022-03-02 |
List of Directors;-02032022 |
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2022-03-02 |
List of share holders, debenture holders;-02032022 |
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2022-03-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032022 |
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2022-03-01 |
Directors report as per section 134(3)-01032022 |
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2022-03-01 |
Approval letter of extension of financial year or AGM-01032022 |
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2022-03-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032022 |
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2017-10-16 |
List of share holders, debenture holders;-16102017 |
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2017-10-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017 |
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2017-10-16 |
Directors report as per section 134(3)-16102017 |
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2017-10-13 |
Copy of the intimation sent by company-13102017 |
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2017-10-13 |
Copy of written consent given by auditor-13102017 |
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2017-10-13 |
Copy of resolution passed by the company-13102017 |
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2015-11-05 |
Letter of Appointment-051115 |
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2015-11-05 |
Declaration of the appointee Director, in Form DIR-2-051115 |
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2012-07-04 |
MoA - Memorandum of Association-040712 |
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2012-07-04 |
AoA - Articles of Association-040712 |
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2012-06-23 |
Annexure of subscribers-230612 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-050712 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-050712 |
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Date |
Title |
|
|---|---|---|
2022-12-12 |
Annual Returns and Shareholder Information |
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2022-12-09 |
Company financials including balance sheet and profit & loss |
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2022-12-09 |
Company financials including balance sheet and profit & loss |
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2022-03-02 |
Form MGT-7A-02032022_signed |
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2022-03-01 |
Company financials including balance sheet and profit & loss |
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2017-10-16 |
Annual Returns and Shareholder Information |
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2017-10-16 |
Company financials including balance sheet and profit & loss |
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2015-11-10 |
Company financials including balance sheet and profit & loss |
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2015-11-10 |
Annual Returns and Shareholder Information |
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2014-10-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-07 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
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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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