Date |
Title |
|
|---|---|---|
2015-05-06 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-240415 |
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0000-00-00 |
Certificate of Incorporation-110310 |
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Date |
Title |
|
|---|---|---|
2015-05-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-24 |
Registration of resolution(s) and agreement(s) |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-09-27 |
Registration of resolution(s) and agreement(s) |
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2014-07-03 |
Registration of resolution(s) and agreement(s) |
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2014-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-22 |
Registration of resolution(s) and agreement(s) |
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2014-05-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-11 |
Information by auditor to Registrar |
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2013-05-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-11-07 |
Information by auditor to Registrar |
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2012-05-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-11-28 |
Information by auditor to Registrar |
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2011-05-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-05-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-05-30 |
Registration of resolution(s) and agreement(s) |
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2010-06-15 |
Information by auditor to Registrar |
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2010-03-15 |
Notice of address at which books of account are maintained |
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Date |
Title |
|
|---|---|---|
2015-10-07 |
Information to the Registrar by company for appointment of auditor |
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2015-05-13 |
Resignation of Director |
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2010-03-11 |
Application and declaration for incorporation of a company |
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2010-03-10 |
Application and declaration for incorporation of a company |
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2010-03-10 |
Application and declaration for incorporation of a company |
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2010-02-17 |
Notice of situation or change of situation of registered office |
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2010-02-17 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-12-14 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122017 |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2015-05-08 |
Evidence of cessation-080515 |
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2015-04-24 |
Optional Attachment 1-240415 |
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2015-04-24 |
Copy of resolution-240415 |
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2015-04-24 |
AoA - Articles of Association-240415 |
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2015-04-24 |
MoA - Memorandum of Association-240415 |
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2014-10-14 |
Optional Attachment 1-141014 |
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2014-09-27 |
Copy of resolution-270914 |
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2014-07-03 |
Copy of resolution-030714 |
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2014-06-02 |
Declaration of the appointee Director, in Form DIR-2-020614 |
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2014-05-22 |
Copy of resolution-220514 |
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2014-05-22 |
Evidence of cessation-220514 |
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2014-05-19 |
Declaration of the appointee Director, in Form DIR-2-190514 |
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2014-05-19 |
Optional Attachment 1-190514 |
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2013-05-24 |
List of allottees-240513 |
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2012-05-03 |
List of allottees-030512 |
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2011-06-02 |
Form 67 (Addendum)-020611 in respect of Form 5-300511 |
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2011-06-02 |
Form 67 (Addendum)-020611 in respect of Form 23-300511 |
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2011-06-02 |
Copy of shareholder resolution-020611 |
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2011-06-02 |
Copy of shareholder resolution-020611 |
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2011-05-30 |
MoA - Memorandum of Association-300511 |
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2011-05-30 |
List of allottees-300511 |
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2011-05-30 |
MoA - Memorandum of Association-300511 |
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2011-05-30 |
Optional Attachment 1-300511 |
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2011-05-30 |
Copy of resolution-300511 |
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2011-05-30 |
AoA - Articles of Association-300511 |
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2011-05-30 |
AoA - Articles of Association-300511 |
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2010-03-15 |
Copy of Board Resolution-150310 |
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2010-03-11 |
AoA - Articles of Association-110310 |
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2010-03-11 |
MoA - Memorandum of Association-110310 |
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2010-03-11 |
Optional Attachment 1-110310 |
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2010-03-09 |
Annexure of subscribers-090310 |
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2010-03-09 |
Annexure of subscribers-090310 |
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2010-02-17 |
Optional Attachment 1-170210 |
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2010-02-17 |
Optional Attachment 2-170210 |
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2010-02-17 |
Annexure of subscribers-170210 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-110310 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-110310 |
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Date |
Title |
|
|---|---|---|
2017-12-14 |
Company financials including balance sheet and profit & loss |
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2017-12-14 |
Company financials including balance sheet and profit & loss |
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2017-12-08 |
Annual Returns and Shareholder Information |
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2015-11-21 |
Annual Returns and Shareholder Information |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-07 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-06-15 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-06-15 |
Annual Returns and Shareholder Information as on 31-03-10 |
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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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