Date |
Title |
|
|---|---|---|
2012-04-03 |
Certificate of Incorporation-030412.PDF |
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0000-00-00 |
Certificate of Incorporation-030412 |
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Date |
Title |
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|---|---|---|
2022-12-19 |
Notice of situation or change of situation of registered office |
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2022-12-19 |
Registration of resolution(s) and agreement(s) |
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2021-06-29 |
Form CFSS-2020-29062021_signed |
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2020-06-16 |
Notice of situation or change of situation of registered office |
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2019-10-26 |
Information to the Registrar by company for appointment of auditor |
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2019-08-13 |
Return of deposits |
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2017-08-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-06-29 |
Registration of resolution(s) and agreement(s) |
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2017-06-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-06-25 |
BOARD RESOLUTION.pdf - 1 (104433970) |
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2015-06-25 |
Notice of situation or change of situation of registered office |
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2015-06-25 |
Notice of situation or change of situation of registered office |
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2015-06-25 |
NOC FROM OWNER.pdf - 2 (104433970) |
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2015-06-25 |
OFFICE ADDRESS PROOF.pdf - 3 (104433970) |
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2014-11-20 |
BOARD RESOLUTION_Accounts Approval.pdf - 1 (104433973) |
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2014-11-20 |
Registration of resolution(s) and agreement(s) |
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2014-11-20 |
Registration of resolution(s) and agreement(s) |
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2013-11-11 |
Auditor Appointment Letter.pdf - 1 (104433974) |
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2013-11-11 |
Information by auditor to Registrar |
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2013-11-11 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2014-11-20 |
-211114 |
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2014-11-20 |
-211114.OCT |
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2014-11-20 |
AGM RESOLUTION.pdf - 3 (104434210) |
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2014-11-20 |
AUDITOR APPOINTMENT LETTER.pdf - 1 (104434210) |
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2014-11-20 |
AUDITOR CONSENT LETTER.pdf - 2 (104434210) |
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2012-04-03 |
Certificate of Incorporation-030412.PDF |
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2012-03-28 |
ARTICLES.pdf - 2 (104434213) |
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2012-03-28 |
CONSENT LETTERS.pdf - 1 (104434212) |
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2012-03-28 |
Application and declaration for incorporation of a company |
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2012-03-28 |
Application and declaration for incorporation of a company |
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2012-03-28 |
Notice of situation or change of situation of registered office |
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2012-03-28 |
Notice of situation or change of situation of registered office |
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2012-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-28 |
MEMORANDUM.pdf - 1 (104434213) |
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2012-03-28 |
POWER OF ATTORNEY.pdf - 3 (104434213) |
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Date |
Title |
|
|---|---|---|
2022-12-19 |
Copies of the utility bills as mentioned above (not older than two months)-19122022 |
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2022-12-19 |
Copy of board resolution authorizing giving of notice-19122022 |
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2022-12-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122022 |
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2022-12-19 |
Optional Attachment-(1)-19122022 |
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2022-12-19 |
Optional Attachment-(1)-19122022 1 |
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2022-12-19 |
Optional Attachment-(2)-19122022 |
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2022-12-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122022 |
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2022-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022 |
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2022-12-02 |
Directors report as per section 134(3)-02122022 |
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2022-12-01 |
List of Directors;-28112022 |
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2022-12-01 |
List of share holders, debenture holders;-28112022 |
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2022-02-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022 |
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2022-02-09 |
Directors report as per section 134(3)-08022022 |
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2022-02-08 |
List of Directors;-08022022 |
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2022-02-08 |
List of share holders, debenture holders;-08022022 |
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2021-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021 |
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2021-02-07 |
Directors report as per section 134(3)-27012021 |
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2021-02-02 |
List of share holders, debenture holders;-02022021 |
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2021-02-02 |
Optional Attachment-(1)-02022021 |
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2020-06-16 |
Copies of the utility bills as mentioned above (not older than two months)-16062020 |
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2020-06-16 |
Copy of board resolution authorizing giving of notice-16062020 |
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2020-06-16 |
Optional Attachment-(1)-16062020 |
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2020-06-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020 |
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2019-10-26 |
Copy of resolution passed by the company-26102019 |
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2019-10-26 |
Copy of the intimation sent by company-26102019 |
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2019-10-26 |
Copy of written consent given by auditor-26102019 |
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2019-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 |
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2019-10-25 |
Directors report as per section 134(3)-25102019 |
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2019-10-25 |
List of share holders, debenture holders;-25102019 |
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2019-08-13 |
Auditor?s certificate-13082019 |
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2018-12-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018 |
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2018-12-13 |
Directors report as per section 134(3)-13122018 |
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2018-12-13 |
List of share holders, debenture holders;-13122018 |
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2017-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-30 |
Directors report as per section 134(3)-29112017 |
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2017-11-30 |
Directors report as per section 134(3)-29112017 1 |
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2017-11-26 |
List of share holders, debenture holders;-26112017 |
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2017-08-05 |
Copy of Board or Shareholders? resolution-05082017 |
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2017-08-05 |
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.-05082017 |
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2017-06-23 |
Altered articles of association-23062017 |
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2017-06-23 |
Altered articles of association;-23062017 |
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2017-06-23 |
Altered memorandum of assciation;-23062017 |
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2017-06-23 |
Altered memorandum of association-23062017 |
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2017-06-23 |
Copy of the resolution for alteration of capital;-23062017 |
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2017-06-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062017 |
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2017-06-23 |
Optional Attachment-(1)-23062017 |
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2016-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016 |
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2016-11-26 |
Directors report as per section 134(3)-26112016 |
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2016-11-26 |
List of share holders, debenture holders;-26112016 |
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2014-11-20 |
Copy of resolution-201114 |
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2014-11-20 |
Copy of resolution-201114.PDF |
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2012-04-03 |
Acknowledgement of Stamp Duty AoA payment-030412.PDF |
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2012-04-03 |
Acknowledgement of Stamp Duty MoA payment-030412.PDF |
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2012-03-28 |
AoA - Articles of Association-280312 |
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2012-03-28 |
AoA - Articles of Association-280312.PDF |
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2012-03-28 |
MoA - Memorandum of Association-280312 |
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2012-03-28 |
MoA - Memorandum of Association-280312.PDF |
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2012-03-28 |
Optional Attachment 1-280312 |
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2012-03-28 |
Optional Attachment 1-280312 1 |
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2012-03-28 |
Optional Attachment 1-280312.PDF |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-030412 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-030412 |
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Date |
Title |
|
|---|---|---|
2022-12-05 |
Form MGT-7A-28112022 |
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2022-12-02 |
Company financials including balance sheet and profit & loss |
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2022-02-09 |
Company financials including balance sheet and profit & loss |
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2022-02-08 |
Form MGT-7A-08022022_signed |
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2021-02-24 |
Annual Returns and Shareholder Information |
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2021-02-09 |
Company financials including balance sheet and profit & loss |
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2019-11-17 |
Annual Returns and Shareholder Information |
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2019-11-16 |
Company financials including balance sheet and profit & loss |
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2018-12-13 |
Company financials including balance sheet and profit & loss |
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2018-12-13 |
Annual Returns and Shareholder Information |
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2017-12-06 |
Company financials including balance sheet and profit & loss |
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2017-11-26 |
Annual Returns and Shareholder Information |
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2016-11-26 |
BOARD'S REPORT.pdf - 2 (191361335) |
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2016-11-26 |
FINANCIAL STATEMENT.pdf - 1 (191361335) |
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2016-11-26 |
Company financials including balance sheet and profit & loss |
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2016-11-26 |
Annual Returns and Shareholder Information |
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2016-11-26 |
SHAREHOLDERS LIST.pdf - 1 (191361411) |
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2015-12-04 |
Annual Returns and Shareholder Information |
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2015-12-02 |
Annual Returns and Shareholder Information |
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2015-12-02 |
SHAREHOLDERS LIST.pdf - 1 (111088921) |
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2014-11-20 |
ANNUAL RETURN.pdf - 1 (104434818) |
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2014-11-20 |
BS & PL.pdf - 1 (104434817) |
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2014-11-20 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-20 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-06 |
AnnualReturn.pdf - 1 (104434820) |
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2013-11-06 |
BS&PL.pdf - 1 (104434819) |
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2013-11-06 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-06 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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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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