Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-24 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220224 |
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2012-01-30 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-210112 |
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2012-01-30 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-210112 |
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0000-00-00 |
Certificate of Incorporation-260710 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-13 |
Evidence of cessation;-13062020 |
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2020-06-13 |
Notice of resignation;-13062020 |
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2020-03-10 |
Evidence of cessation;-10032020 |
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2020-03-10 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-10 |
Notice of resignation;-10032020 |
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2020-02-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020 |
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2020-02-22 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-22 |
Interest in other entities;-22022020 |
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2020-02-22 |
Optional Attachment-(1)-22022020 |
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2020-02-22 |
Optional Attachment-(2)-22022020 |
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2020-02-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020 |
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2020-02-19 |
Evidence of cessation;-19022020 |
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2020-02-19 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-19 |
Notice of resignation;-19022020 |
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2020-02-19 |
Optional Attachment-(1)-19022020 |
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2019-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019 |
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2019-11-12 |
Evidence of cessation;-12112019 |
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2019-11-12 |
Interest in other entities;-12112019 |
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2019-11-12 |
Notice of resignation;-12112019 |
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2019-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019 |
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2019-07-12 |
Evidence of cessation;-12072019 |
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2019-07-12 |
Interest in other entities;-12072019 |
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2019-07-12 |
Notice of resignation;-12072019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-22 |
Return of deposits |
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2022-02-24 |
Registration of resolution(s) and agreement(s) |
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2021-12-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-11-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-11-11 |
Registration of resolution(s) and agreement(s) |
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2021-08-11 |
Information to the Registrar by company for appointment of auditor |
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2021-07-24 |
Notice of resignation by the auditor |
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2021-06-26 |
Return of deposits |
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2021-03-22 |
Information to the Registrar by company for appointment of auditor |
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2021-01-04 |
Return of deposits |
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2021-01-02 |
Information to the Registrar by company for appointment of auditor |
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2020-12-23 |
Registration of resolution(s) and agreement(s) |
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2020-08-14 |
Notice of resignation by the auditor |
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2020-05-28 |
Return of deposits |
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2019-06-28 |
Return of deposits |
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2019-06-28 |
Return of deposits |
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2019-05-20 |
Information to the Registrar by company for appointment of auditor |
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2017-05-19 |
Form for submission of documents with the Registrar |
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2017-03-31 |
Registration of resolution(s) and agreement(s) |
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2017-03-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-07 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-22 |
Registration of resolution(s) and agreement(s) |
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2014-09-23 |
Submission of documents with the Registrar |
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2014-09-20 |
Information by auditor to Registrar |
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2014-09-18 |
Registration of resolution(s) and agreement(s) |
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2013-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-22 |
Information by auditor to Registrar |
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2012-08-01 |
Information by auditor to Registrar |
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2012-08-01 |
Information by auditor to Registrar |
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2012-01-21 |
Registration of resolution(s) and agreement(s) |
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2012-01-20 |
Notice of situation or change of situation of registered office |
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2011-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-06 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-10 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-07-22 |
Application and declaration for incorporation of a company |
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2010-07-03 |
Notice of situation or change of situation of registered office |
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2010-07-03 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-22 |
List of share holders, debenture holders;-22112022 |
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2022-11-22 |
Optional Attachment-(1)-22112022 |
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2022-11-22 |
Optional Attachment-(2)-22112022 |
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2022-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022 |
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2022-10-23 |
Directors report as per section 134(3)-23102022 |
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2022-06-22 |
Auditor?s certificate-22062022 |
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2022-02-22 |
Altered memorandum of association-18022022 |
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2022-02-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022022 |
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2022-01-24 |
List of Directors;-24012022 |
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2022-01-24 |
List of share holders, debenture holders;-24012022 |
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2022-01-24 |
Optional Attachment-(1)-24012022 |
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2021-12-25 |
Copy of Board or Shareholders? resolution-25122021 |
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2021-12-25 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25122021 |
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2021-12-25 |
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.-25122021 |
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2021-12-25 |
Valuation Report from the valuer, if any;-25122021 |
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2021-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021 |
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2021-12-23 |
Directors report as per section 134(3)-23122021 |
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2021-11-08 |
Altered articles of association-08112021 |
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2021-11-08 |
Altered articles of association;-08112021 |
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2021-11-08 |
Altered memorandum of assciation;-08112021 |
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2021-11-08 |
Altered memorandum of association-08112021 |
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2021-11-08 |
Copy of the resolution for alteration of capital;-08112021 |
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2021-11-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112021 |
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2021-08-11 |
Copy of resolution passed by the company-11082021 |
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2021-08-11 |
Copy of the intimation sent by company-11082021 |
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2021-08-11 |
Copy of written consent given by auditor-11082021 |
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2021-07-22 |
Resignation letter-22072021 |
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2021-06-26 |
Auditor?s certificate-26062021 |
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2021-02-27 |
List of share holders, debenture holders;-27022021 |
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2021-02-27 |
Optional Attachment-(1)-27022021 |
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2021-02-27 |
Optional Attachment-(2)-27022021 |
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2021-01-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021 |
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2021-01-26 |
Directors report as per section 134(3)-26012021 |
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2021-01-26 |
Statement of Subsidiaries as per section 129 - Form AOC-1-26012021 |
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2021-01-17 |
Copy of resolution passed by the company-11012021 |
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2021-01-17 |
Copy of written consent given by auditor-11012021 |
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2021-01-02 |
Copy of resolution passed by the company-02012021 |
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2021-01-02 |
Copy of written consent given by auditor-02012021 |
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2020-12-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020 |
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2020-08-14 |
Resignation letter-14082020 |
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2019-11-11 |
List of share holders, debenture holders;-11112019 |
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2019-11-11 |
Optional Attachment-(1)-11112019 |
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2019-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019 |
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2019-10-29 |
Directors report as per section 134(3)-29102019 |
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2019-04-24 |
Copy of resolution passed by the company-24042019 |
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2019-04-24 |
Copy of the intimation sent by company-24042019 |
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2019-04-24 |
Copy of written consent given by auditor-24042019 |
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2019-04-24 |
Optional Attachment-(1)-24042019 |
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2019-04-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019 |
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2019-04-23 |
Directors report as per section 134(3)-23042019 |
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2019-04-23 |
List of share holders, debenture holders;-23042019 |
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2019-04-23 |
List of share holders, debenture holders;-23042019 1 |
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2019-04-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019 |
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2019-04-22 |
Directors report as per section 134(3)-22042019 |
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2017-03-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-28032017 |
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2017-03-28 |
Copy of Board or Shareholders? resolution-28032017 |
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2017-03-28 |
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.-28032017 |
Add to Cart |
2017-03-25 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25032017 |
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2017-03-25 |
Optional Attachment-(1)-25032017 |
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2017-03-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032017 |
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2017-03-18 |
Optional Attachment-(1)-18032017 |
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2015-03-07 |
Declaration of the appointee Director, in Form DIR-2-070315 |
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2015-03-07 |
Evidence of cessation-070315 |
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2015-03-07 |
Interest in other entities-070315 |
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2015-03-07 |
Letter of Appointment-070315 |
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2014-10-22 |
Copy of resolution-221014 |
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2014-09-23 |
Optional Attachment 1-230914 |
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2014-09-18 |
Copy of resolution-180914 |
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2014-09-18 |
Optional Attachment 1-180914 |
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2012-01-21 |
AoA - Articles of Association-210112 |
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2012-01-21 |
Copy of resolution-210112 |
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2012-01-21 |
Minutes of Meeting-210112 |
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2012-01-21 |
MoA - Memorandum of Association-210112 |
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2012-01-21 |
Optional Attachment 1-210112 |
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2012-01-21 |
Optional Attachment 2-210112 |
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2012-01-20 |
Optional Attachment 1-200112 |
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2011-11-23 |
Copy of Board Resolution-231111 |
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2011-10-25 |
Optional Attachment 1-251011 |
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2011-06-06 |
Optional Attachment 1-060611 |
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2010-09-10 |
Optional Attachment 1-100910 |
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2010-07-22 |
AoA - Articles of Association-220710 |
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2010-07-22 |
MoA - Memorandum of Association-220710 |
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2010-07-22 |
Optional Attachment 1-220710 |
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2010-07-03 |
Optional Attachment 1-030710 |
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2010-07-03 |
Optional Attachment 2-030710 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-260710 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-260710 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-23 |
Annual Returns and Shareholder Information |
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2022-10-27 |
Company financials including balance sheet and profit & loss |
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2022-02-02 |
Form MGT-7A-02022022_signed |
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2021-12-26 |
Company financials including balance sheet and profit & loss |
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2021-03-23 |
Company financials including balance sheet and profit & loss |
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2021-02-28 |
Annual Returns and Shareholder Information |
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2019-11-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-04 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-05-18 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-05-18 |
Annual Returns and Shareholder Information |
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2019-05-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-05-17 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-03 |
Company financials including balance sheet and profit & loss |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-25 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-26 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-10-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-10-08 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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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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