Date |
Title |
|
|---|---|---|
2017-11-15 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171115 |
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2014-12-12 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-271114 |
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2013-03-14 |
Certificate of Registration of Mortgage-140313 |
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2012-08-02 |
Certificate of Registration of Mortgage-020812 |
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2011-07-25 |
Certificate of Registration of Company Law Board order for C hange of State-210711 |
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2010-12-01 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-241110 |
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2010-01-22 |
Certificate of commencement of buisness-110110 |
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0000-00-00 |
Certificate of Incorporation-191109 |
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Date |
Title |
|
|---|---|---|
2018-05-24 |
Evidence of cessation;-24052018 |
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2018-05-24 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017 |
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2017-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-12 |
Interest in other entities;-12122017 |
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2017-12-12 |
Letter of appointment;-12122017 |
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2017-09-25 |
Acknowledgement received from company-25092017 |
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2017-09-25 |
Acknowledgement received from company-25092017 1 |
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2017-09-25 |
Resignation of Director |
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2017-09-25 |
Resignation of Director |
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2017-09-25 |
Notice of resignation filed with the company-25092017 |
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2017-09-25 |
Notice of resignation filed with the company-25092017 1 |
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2017-09-25 |
Proof of dispatch-25092017 |
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2017-09-25 |
Proof of dispatch-25092017 1 |
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2017-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017 |
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2017-09-19 |
Evidence of cessation;-19092017 |
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2017-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-19 |
Interest in other entities;-19092017 |
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2017-09-19 |
Letter of appointment;-19092017 |
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2017-09-19 |
Notice of resignation;-19092017 |
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2017-09-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017 |
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2017-09-14 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-14 |
Letter of appointment;-14092017 |
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2017-05-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-15 |
Letter of appointment;-10052017 |
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2017-05-15 |
Optional Attachment-(1)-10052017 |
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2017-03-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017 |
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2017-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-02 |
Interest in other entities;-02032017 |
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2017-03-02 |
Letter of appointment;-02032017 |
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2017-03-02 |
Optional Attachment-(1)-02032017 |
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2017-03-02 |
Optional Attachment-(2)-02032017 |
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2017-02-27 |
Evidence of cessation;-27022017 |
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2017-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-27 |
Notice of resignation;-27022017 |
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2017-02-23 |
Acknowledgement received from company-23022017 |
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2017-02-23 |
Resignation of Director |
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2017-02-23 |
Notice of resignation filed with the company-23022017 |
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2017-02-23 |
Proof of dispatch-23022017 |
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2017-02-22 |
Acknowledgement received from company-22022017 |
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2017-02-22 |
Resignation of Director |
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2017-02-22 |
Notice of resignation filed with the company-22022017 |
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2017-02-22 |
Proof of dispatch-22022017 |
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2011-04-11 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-17 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-06 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-11-15 |
Creation of Charge (New Secured Borrowings) |
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2017-11-15 |
Instrument(s) of creation or modification of charge;-15112017 |
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2013-03-14 |
Creation of Charge (New Secured Borrowings) |
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2012-08-02 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2017-09-22 |
Registration of resolution(s) and agreement(s) |
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2015-11-06 |
Registration of resolution(s) and agreement(s) |
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2014-11-26 |
Registration of resolution(s) and agreement(s) |
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2014-11-03 |
Registration of resolution(s) and agreement(s) |
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2014-10-18 |
Registration of resolution(s) and agreement(s) |
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2014-10-17 |
Submission of documents with the Registrar |
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2014-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-13 |
Registration of resolution(s) and agreement(s) |
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2014-08-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-08-04 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-10-14 |
Information by auditor to Registrar |
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2013-09-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-09-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-08-11 |
Information by auditor to Registrar |
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2012-08-07 |
Registration of resolution(s) and agreement(s) |
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2012-08-01 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-21 |
Information by auditor to Registrar |
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2012-05-14 |
Registration of resolution(s) and agreement(s) |
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2012-05-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-02 |
Form of return to be filed with the Registrar under section 89 |
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2012-03-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-12-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-10-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-09-28 |
Registration of resolution(s) and agreement(s) |
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2011-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-08-22 |
Notice of address at which books of account are maintained |
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2011-07-21 |
Notice of situation or change of situation of registered office |
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2011-07-11 |
Notice of the court or the company law board order |
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2011-04-18 |
Registration of resolution(s) and agreement(s) |
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2011-03-01 |
Registration of resolution(s) and agreement(s) |
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2011-02-28 |
Form of return to be filed with the Registrar under section 89 |
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2011-02-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-01-07 |
Notice of situation or change of situation of registered office |
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2010-11-24 |
Registration of resolution(s) and agreement(s) |
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2010-08-19 |
Information by auditor to Registrar |
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2010-08-19 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2015-11-03 |
Information to the Registrar by company for appointment of auditor |
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2014-11-27 |
Conversion of public company into private company or private company into public company |
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2014-08-04 |
Resignation of Director |
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2010-01-11 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2009-11-07 |
Application and declaration for incorporation of a company |
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2009-11-07 |
Notice of situation or change of situation of registered office |
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2009-11-07 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-11-09 |
Copy of MGT-8-09112017 |
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2017-11-09 |
List of share holders, debenture holders;-09112017 |
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2017-09-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092017 |
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2015-11-06 |
Copy of resolution-061115 |
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2014-11-27 |
Altered Articles of association-271114 |
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2014-11-27 |
Minutes of Meeting-271114 |
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2014-11-27 |
Optional Attachment 1-271114 |
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2014-11-26 |
AoA - Articles of Association-261114 |
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2014-11-26 |
Copy of resolution-261114 |
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2014-11-26 |
MoA - Memorandum of Association-261114 |
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2014-11-26 |
Optional Attachment 1-261114 |
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2014-10-18 |
AoA - Articles of Association-181014 |
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2014-10-18 |
Copy of resolution-181014 |
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2014-10-18 |
Optional Attachment 1-181014 |
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2014-10-17 |
Optional Attachment 1-171014 |
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2014-10-17 |
Optional Attachment 2-171014 |
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2014-10-17 |
Optional Attachment 3-171014 |
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2014-10-13 |
Copy of resolution-131014 |
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2014-08-25 |
Declaration of the appointee Director, in Form DIR-2-250814 |
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2014-08-25 |
Evidence of cessation-250814 |
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2014-08-05 |
List of allottees-050814 |
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2014-08-05 |
Resltn passed by the BOD-050814 |
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2014-08-04 |
Declaration of the appointee Director, in Form DIR-2-040814 |
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2014-08-04 |
Evidence of cessation-040814 |
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2013-12-09 |
List of allottees-091213 |
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2013-03-14 |
Instrument of creation or modification of charge-140313 |
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2012-09-27 |
List of allottees-270912 |
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2012-08-07 |
Copy of resolution-070812 |
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2012-08-02 |
Instrument of creation or modification of charge-020812 |
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2012-05-14 |
Copy of resolution-140512 |
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2012-05-14 |
Optional Attachment 1-140512 |
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2012-05-03 |
Evidence of cessation-030512 |
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2012-05-02 |
Declaration by person-020512 |
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2012-05-02 |
Declaration by person-020512 |
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2012-03-29 |
List of allottees-290312 |
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2011-12-20 |
List of allottees-201211 |
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2011-10-11 |
MoA - Memorandum of Association-111011 |
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2011-10-11 |
Optional Attachment 1-111011 |
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2011-10-11 |
Optional Attachment 2-111011 |
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2011-09-28 |
AoA - Articles of Association-280911 |
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2011-09-28 |
Copy of resolution-280911 |
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2011-09-28 |
MoA - Memorandum of Association-280911 |
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2011-08-22 |
Copy of Board Resolution-220811 |
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2011-08-22 |
List of allottees-220811 |
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2011-07-21 |
Optional Attachment 1-210711 |
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2011-07-11 |
Copy of the Court/Company Law Board Order-110711 |
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2011-04-19 |
Copy of Board Resolution-190411 |
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2011-04-19 |
Optional Attachment 1-190411 |
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2011-04-19 |
Optional Attachment 2-190411 |
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2011-04-19 |
Optional Attachment 3-190411 |
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2011-04-19 |
Optional Attachment 4-190411 |
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2011-04-18 |
Copy of resolution-180411 |
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2011-04-14 |
Consent of directors-140411 |
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2011-04-14 |
Form 67 (Addendum)-140411 in respect of Form 32-110411 |
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2011-03-01 |
AoA - Articles of Association-010311 |
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2011-03-01 |
Copy of resolution-010311 |
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2011-03-01 |
MoA - Memorandum of Association-010311 |
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2011-02-28 |
AoA - Articles of Association-280211 |
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2011-02-28 |
Declaration by person-280211 |
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2011-02-28 |
Declaration by person-280211 |
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2011-02-28 |
MoA - Memorandum of Association-280211 |
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2011-01-07 |
Optional Attachment 1-070111 |
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2011-01-07 |
Optional Attachment 2-070111 |
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2011-01-07 |
Optional Attachment 3-070111 |
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2010-11-24 |
Copy of resolution-241110 |
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2010-11-24 |
MoA - Memorandum of Association-241110 |
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2010-11-24 |
Optional Attachment 1-241110 |
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2010-09-06 |
Evidence of cessation-060910 |
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2010-09-06 |
Optional Attachment 1-060910 |
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2010-01-22 |
Form 67 (Addendum)-220110 in respect of Form 20-110110 |
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2010-01-22 |
Optional Attachment 1-220110 |
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2010-01-11 |
Certified copy of statement-110110 |
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2010-01-11 |
Optional Attachment 1-110110 |
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2009-11-19 |
Copy of Board Resolution-191109 |
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2009-11-19 |
Form 67 (Addendum)-191109 in respect of Form 1,-071109Form 1 8,-071109Form 32-071109 |
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2009-11-18 |
AoA - Articles of Association-181109 |
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2009-11-18 |
Form 67 (Addendum)-181109 in respect of Form 1,-071109Form 1 8,-071109Form 32-071109 |
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2009-11-18 |
MoA - Memorandum of Association-181109 |
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2009-11-07 |
AoA - Articles of Association-071109 |
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2009-11-07 |
MoA - Memorandum of Association-071109 |
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2009-11-07 |
Optional Attachment 1-071109 |
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2009-10-06 |
Optional Attachment 1-061009 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-191109 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-191109 |
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Date |
Title |
|
|---|---|---|
2018-04-24 |
Company financials including balance sheet and profit & loss |
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2017-11-09 |
Annual Returns and Shareholder Information |
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2015-12-28 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2014-10-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-20 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-20 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-04 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-30 |
Profit & Loss Statement as on 31-03-13 |
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2013-09-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-01-14 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-14 |
Profit & Loss Statement as on 31-03-12 |
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2012-08-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-08-01 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-07 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-07 |
Frm23ACA-071111 for the FY ending on-310311 |
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2011-09-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-09-23 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-28 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-28 |
Frm23ACA-280810 for the FY ending on-310310 |
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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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