Date |
Title |
|
|---|---|---|
2017-01-27 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170127 |
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2016-01-12 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-090116 |
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2013-12-16 |
Certificate of Registration of Mortgage-161213 |
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2012-02-22 |
Certificate of Registration of Mortgage-220212 |
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0000-00-00 |
Certificate of Incorporation-140211 |
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Date |
Title |
|
|---|---|---|
2017-01-27 |
Satisfaction of Charge (Secured Borrowing) |
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2017-01-20 |
Letter of the charge holder stating that the amount has been satisfied-20012017 |
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2013-12-16 |
Creation of Charge (New Secured Borrowings) |
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2012-02-22 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2016-01-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-05 |
Registration of resolution(s) and agreement(s) |
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2015-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-26 |
Information by auditor to Registrar |
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2012-07-22 |
Information by auditor to Registrar |
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2011-12-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-05-31 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2016-01-09 |
Conversion of public company into private company or private company into public company |
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2015-12-17 |
Information to the Registrar by company for appointment of auditor |
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2011-02-02 |
Application and declaration for incorporation of a company |
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2011-02-02 |
Notice of situation or change of situation of registered office |
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2011-02-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-01-13 |
Optional Attachment-(2)-13012018 |
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2018-01-13 |
Directors report as per section 134(3)-13012018 |
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2018-01-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018 |
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2018-01-13 |
List of share holders, debenture holders;-13012018 |
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2018-01-13 |
Optional Attachment-(1)-13012018 |
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2016-01-09 |
List of allottees-090116 |
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2016-01-09 |
Minutes of Meeting-090116 |
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2016-01-09 |
Optional Attachment 1-090116 |
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2016-01-09 |
Resltn passed by the BOD-090116 |
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2016-01-09 |
Altered Articles of association-090116 |
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2016-01-05 |
AoA - Articles of Association-050116 |
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2016-01-05 |
MoA - Memorandum of Association-050116 |
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2016-01-05 |
Copy of resolution-050116 |
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2012-02-22 |
Optional Attachment 1-220212 |
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2012-02-22 |
Instrument of creation or modification of charge-220212 |
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2012-02-22 |
Optional Attachment 2-220212 |
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2012-02-22 |
Optional Attachment 3-220212 |
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2011-12-19 |
MoA - Memorandum of Association-191211 |
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2011-02-14 |
MoA - Memorandum of Association-140211 |
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2011-02-14 |
Form 67 (Addendum)-140211 in respect of Form 1,-020211Form 1 8,-020211Form 32-020211 |
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2011-02-02 |
MoA - Memorandum of Association-020211 |
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2011-02-02 |
Optional Attachment 1-020211 |
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2011-02-02 |
AoA - Articles of Association-020211 |
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2011-01-11 |
Optional Attachment 1-110111 |
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2011-01-11 |
Optional Attachment 2-110111 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-140211 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-140211 |
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Date |
Title |
|
|---|---|---|
2018-01-19 |
Company financials including balance sheet and profit & loss |
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2018-01-19 |
Annual Returns and Shareholder Information |
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2015-12-19 |
Company financials including balance sheet and profit & loss |
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2015-12-18 |
Annual Returns and Shareholder Information |
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2015-12-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-12-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-17 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-10-31 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-31 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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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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