Date |
Title |
|
|---|---|---|
2019-02-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190228 |
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2019-02-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190228 1 |
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2019-02-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190228 2 |
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2017-09-01 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170901 |
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2017-03-30 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170330 |
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0000-00-00 |
Certificate of Incorporation-060712 |
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Date |
Title |
|
|---|---|---|
2021-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-23 |
Evidence of cessation;-23032021 |
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2021-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-26 |
Evidence of cessation;-26022021 |
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2019-07-18 |
Declaration by first director-18072019 |
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2019-07-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019 |
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2019-07-18 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-03 |
Acknowledgement received from company-03052019 |
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2019-05-03 |
Acknowledgement received from company-03052019 1 |
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2019-05-03 |
Resignation of Director |
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2019-05-03 |
Resignation of Director |
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2019-05-03 |
Notice of resignation filed with the company-03052019 |
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2019-05-03 |
Notice of resignation filed with the company-03052019 1 |
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2019-05-03 |
Proof of dispatch-03052019 |
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2019-05-03 |
Proof of dispatch-03052019 1 |
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2019-04-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019 |
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2019-04-24 |
Evidence of cessation;-24042019 |
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2019-04-24 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-24 |
Notice of resignation;-24042019 |
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2019-04-24 |
Optional Attachment-(1)-24042019 |
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2019-04-24 |
Optional Attachment-(2)-24042019 |
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2019-04-24 |
Optional Attachment-(3)-24042019 |
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Date |
Title |
|
|---|---|---|
2019-02-28 |
Creation of Charge (New Secured Borrowings) |
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2019-02-28 |
Creation of Charge (New Secured Borrowings) |
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2019-02-28 |
Creation of Charge (New Secured Borrowings) |
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2019-02-28 |
Instrument(s) of creation or modification of charge;-28022019 |
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2019-02-28 |
Instrument(s) of creation or modification of charge;-28022019 1 |
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2019-02-28 |
Instrument(s) of creation or modification of charge;-28022019 2 |
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2017-09-01 |
Creation of Charge (New Secured Borrowings) |
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2017-08-31 |
Instrument(s) of creation or modification of charge;-31082017 |
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2017-08-31 |
Optional Attachment-(1)-31082017 |
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2017-03-30 |
Creation of Charge (New Secured Borrowings) |
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2017-03-25 |
Instrument(s) of creation or modification of charge;-25032017 |
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2017-03-25 |
Optional Attachment-(1)-25032017 |
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Date |
Title |
|
|---|---|---|
2021-03-19 |
Notice of address at which books of account are maintained |
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2021-03-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-03-11 |
Registration of resolution(s) and agreement(s) |
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2021-01-05 |
Return of deposits |
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2020-01-20 |
Registration of resolution(s) and agreement(s) |
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2020-01-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-12-15 |
Information to the Registrar by company for appointment of auditor |
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2019-11-20 |
Return of deposits |
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2019-11-15 |
Return of deposits |
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2019-05-06 |
Notice of address at which books of account are maintained |
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2019-05-01 |
Notice of situation or change of situation of registered office |
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2019-04-27 |
Notice of situation or change of situation of registered office |
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2017-08-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-09-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2016-02-18 |
Information to the Registrar by company for appointment of auditor |
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2012-07-06 |
Application and declaration for incorporation of a company |
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2012-07-06 |
Notice of situation or change of situation of registered office |
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2012-07-06 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2022-02-16 |
Approval letter for extension of AGM;-14022022 |
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2022-02-16 |
List of share holders, debenture holders;-14022022 |
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2022-02-16 |
Optional Attachment-(1)-14022022 1 |
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2022-02-14 |
Approval letter of extension of financial year or AGM-14022022 |
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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)-14022022 |
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2022-02-14 |
Optional Attachment-(1)-14022022 |
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2021-03-11 |
-11032021 |
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2021-03-11 |
Copy of board resolution-11032021 |
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2021-03-07 |
Copy of Board or Shareholders? resolution-07032021 |
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2021-03-07 |
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.-07032021 |
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2021-03-07 |
Optional Attachment-(1)-07032021 |
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2021-03-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032021 |
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2021-02-28 |
Copy of board resolution-28022021 |
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2021-02-24 |
Approval letter for extension of AGM;-24022021 |
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2021-02-24 |
List of share holders, debenture holders;-24022021 |
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2021-02-13 |
Approval letter of extension of financial year or AGM-13022021 |
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2021-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021 |
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2021-02-13 |
Directors report as per section 134(3)-13022021 |
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2021-02-13 |
Optional Attachment-(2)-13022021 |
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2020-01-20 |
Copy of Board or Shareholders? resolution-20012020 |
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2020-01-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020 |
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2020-01-20 |
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.-20012020 |
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2019-12-28 |
List of share holders, debenture holders;-28122019 |
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2019-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-11-30 |
Directors report as per section 134(3)-30112019 |
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2019-11-30 |
Optional Attachment-(1)-30112019 |
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2019-11-30 |
Optional Attachment-(2)-30112019 |
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2019-11-29 |
Copy of resolution passed by the company-29112019 |
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2019-11-29 |
Copy of written consent given by auditor-29112019 |
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2019-05-01 |
-01052019 |
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2019-05-01 |
-01052019 1 |
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2019-05-01 |
Copies of the utility bills as mentioned above (not older than two months)-01052019 |
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2019-05-01 |
Copy of board resolution authorizing giving of notice-01052019 |
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2019-05-01 |
Copy of board resolution-01052019 |
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2019-05-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019 |
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2019-04-27 |
Copies of the utility bills as mentioned above (not older than two months)-27042019 |
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2019-04-27 |
Copy of board resolution authorizing giving of notice-27042019 |
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2019-04-27 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019 |
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2018-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018 |
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2018-12-30 |
Directors report as per section 134(3)-30122018 |
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2018-12-30 |
List of share holders, debenture holders;-30122018 |
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2018-12-30 |
Optional Attachment-(1)-30122018 |
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2017-11-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017 |
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2017-11-18 |
Directors report as per section 134(3)-18112017 |
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2017-11-18 |
List of share holders, debenture holders;-18112017 |
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2017-11-18 |
Optional Attachment-(1)-18112017 |
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2017-08-30 |
Copy of Board or Shareholders? resolution-30082017 |
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2017-08-30 |
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.-30082017 |
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2017-08-30 |
Optional Attachment-(1)-30082017 |
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2017-08-30 |
Optional Attachment-(2)-30082017 |
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2016-03-02 |
Copy of Board Resolution-020316 |
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2012-09-06 |
Form 67 (Addendum)-060912 in respect of Form 5-030912 |
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2012-09-06 |
Optional Attachment 1-060912 |
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2012-09-04 |
MoA - Memorandum of Association-030912 |
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2012-09-04 |
Optional Attachment 1-030912 |
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2012-07-06 |
AoA - Articles of Association-060712 |
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2012-07-06 |
MoA - Memorandum of Association-060712 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-060712 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-060712 |
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Date |
Title |
|
|---|---|---|
2022-04-03 |
Company financials including balance sheet and profit & loss |
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2022-03-28 |
Annual Returns and Shareholder Information |
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2022-02-15 |
Annual Returns and Shareholder Information |
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2022-02-14 |
Company financials including balance sheet and profit & loss |
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2021-03-15 |
Company financials including balance sheet and profit & loss |
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2021-03-04 |
Annual Returns and Shareholder Information |
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2019-12-28 |
Annual Returns and Shareholder Information |
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2019-12-15 |
Company financials including balance sheet and profit & loss |
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2018-12-30 |
Company financials including balance sheet and profit & loss |
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2018-12-30 |
Annual Returns and Shareholder Information |
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2017-11-20 |
Company financials including balance sheet and profit & loss |
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2017-11-20 |
Annual Returns and Shareholder Information |
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2016-02-27 |
Company financials including balance sheet and profit & loss |
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2016-02-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2016-02-25 |
Annual Returns and Shareholder Information |
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2016-02-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2016-02-23 |
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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