Date |
Title |
|
|---|---|---|
0000-00-00 |
Certificate of Incorporation-090410 |
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0000-00-00 |
Certificate of Incorporation-090410 |
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Date |
Title |
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|---|---|---|
2018-04-16 |
Evidence of cessation;-16042018 |
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2018-04-16 |
Optional Attachment-(1)-16042018 |
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2018-04-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-16 |
Notice of resignation;-16042018 |
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2018-04-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018 |
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2018-04-13 |
Optional Attachment-(1)-13042018 |
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Date |
Title |
|
|---|---|---|
2015-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-23 |
Registration of resolution(s) and agreement(s) |
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2014-07-12 |
Registration of resolution(s) and agreement(s) |
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2013-10-27 |
Information by auditor to Registrar |
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2012-12-12 |
Information by auditor to Registrar |
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2012-07-20 |
Information by auditor to Registrar |
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2012-05-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-11-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
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|---|---|---|
2015-07-23 |
Resignation of Director |
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2015-06-11 |
Resignation of Director |
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2010-04-05 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-05 |
Application and declaration for incorporation of a company |
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2010-04-05 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2022-11-30 |
List of share holders, debenture holders;-29112022 |
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2022-11-30 |
List of Directors;-29112022 |
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2022-11-29 |
Directors report as per section 134(3)-26112022 |
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2022-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022 |
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2022-02-09 |
Approval letter for extension of AGM;-09022022 |
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2022-02-09 |
List of share holders, debenture holders;-09022022 |
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2022-02-09 |
List of Directors;-09022022 |
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2018-04-23 |
List of share holders, debenture holders;-23042018 |
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2018-04-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018 |
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2018-04-19 |
Directors report as per section 134(3)-19042018 |
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2018-01-09 |
List of share holders, debenture holders;-09012018 |
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2017-02-18 |
Directors report as per section 134(3)-18022017 |
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2017-02-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017 |
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2015-07-15 |
Evidence of cessation-150715 |
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2015-06-11 |
Declaration of the appointee Director, in Form DIR-2-110615 |
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2015-06-11 |
Letter of Appointment-110615 |
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2015-06-11 |
Evidence of cessation-110615 |
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2015-04-23 |
Copy of resolution-230415 |
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2014-07-12 |
Optional Attachment 1-120714 |
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2014-07-12 |
Copy of resolution-120714 |
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2012-05-02 |
List of allottees-020512 |
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2012-04-09 |
Optional Attachment 1-090412 |
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2012-04-09 |
MoA - Memorandum of Association-090412 |
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2011-11-04 |
Evidence of cessation-041111 |
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2010-04-05 |
AoA - Articles of Association-050410 |
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2010-04-05 |
MoA - Memorandum of Association-050410 |
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2010-04-05 |
No Objection Certificate in case there is a change in promot ers-050410 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-090410 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-090410 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-090410 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-090410 |
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Date |
Title |
|
|---|---|---|
2022-12-01 |
Form MGT-7A-29112022 |
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2022-11-30 |
Company financials including balance sheet and profit & loss |
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2022-02-10 |
Form MGT-7A-10022022_signed |
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2018-04-23 |
Annual Returns and Shareholder Information |
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2018-04-19 |
Company financials including balance sheet and profit & loss |
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2018-01-09 |
Annual Returns and Shareholder Information |
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2017-02-21 |
Company financials including balance sheet and profit & loss |
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2014-11-10 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-11 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-18 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-17 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-17 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-20 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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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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