Date |
Title |
|
|---|---|---|
2018-03-25 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170425 |
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2017-04-27 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170427 |
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2015-12-21 |
Memorandum of satisfaction of Charge-211215 |
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2015-10-06 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-051015 |
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2012-05-21 |
Certificate of Registration of Mortgage-210512 |
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2011-11-02 |
Certificate of Registration of Mortgage-021111 |
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0000-00-00 |
Certificate of Incorporation-100810 |
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Date |
Title |
|
|---|---|---|
2017-09-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017 |
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2017-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-07 |
Letter of appointment;-07092017 |
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2017-09-07 |
Optional Attachment-(1)-07092017 |
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2017-09-07 |
Optional Attachment-(2)-07092017 |
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2010-12-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-05-01 |
Creation of Charge (New Secured Borrowings) |
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2017-04-27 |
Satisfaction of Charge (Secured Borrowing) |
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2017-04-27 |
Letter of the charge holder stating that the amount has been satisfied-27042017 |
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2017-04-25 |
Instrument(s) of creation or modification of charge;-25042017 |
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2017-04-25 |
Optional Attachment-(1)-25042017 |
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2017-04-25 |
Optional Attachment-(2)-25042017 |
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2015-12-21 |
Satisfaction of Charge (Secured Borrowing) |
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2012-05-21 |
Creation of Charge (New Secured Borrowings) |
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2011-11-02 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2017-09-07 |
Registration of resolution(s) and agreement(s) |
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2017-01-06 |
Information to the Registrar by company for appointment of auditor |
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2015-11-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-19 |
Registration of resolution(s) and agreement(s) |
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2015-11-19 |
Return of appointment of managing director or whole-time director or manager |
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2015-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-23 |
Notice of situation or change of situation of registered office |
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2015-09-23 |
Registration of resolution(s) and agreement(s) |
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2015-07-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-04 |
Information by auditor to Registrar |
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2012-08-11 |
Information by auditor to Registrar |
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2011-10-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-10-18 |
Registration of resolution(s) and agreement(s) |
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2011-10-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-08-01 |
Registration of resolution(s) and agreement(s) |
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2011-08-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2015-11-19 |
Resignation of Director |
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2015-07-22 |
Resignation of Director |
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2015-07-22 |
Resignation of Director |
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2010-08-07 |
Application and declaration for incorporation of a company |
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2010-07-30 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-23 |
Notice of situation or change of situation of registered office |
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2010-07-22 |
Application and declaration for incorporation of a company |
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2010-07-22 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2018-01-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018 |
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2018-01-20 |
Directors report as per section 134(3)-20012018 |
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2018-01-20 |
List of share holders, debenture holders;-20012018 |
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2017-09-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092017 |
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2017-09-07 |
Optional Attachment-(1)-07092017 |
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2017-01-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012017 |
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2017-01-01 |
Copy of resolution passed by the company-01012017 |
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2017-01-01 |
Copy of the intimation sent by company-01012017 |
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2017-01-01 |
Copy of written consent given by auditor-01012017 |
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2017-01-01 |
Directors report as per section 134(3)-01012017 |
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2015-11-19 |
Copy of Board Resolution-191115 |
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2015-11-19 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-191115 |
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2015-11-19 |
Copy of resolution-191115 |
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2015-11-19 |
Copy of shareholder resolution-191115 |
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2015-11-19 |
Declaration of the appointee Director, in Form DIR-2-191115 |
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2015-11-19 |
Evidence of cessation-191115 |
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2015-11-19 |
Letter of Appointment-191115 |
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2015-11-19 |
Optional Attachment 1-191115 |
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2015-11-19 |
Optional Attachment 1-191115 |
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2015-11-19 |
Optional Attachment 1-191115 |
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2015-11-19 |
Optional Attachment 2-191115 |
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2015-10-05 |
Minutes of Meeting-051015 |
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2015-10-05 |
Optional Attachment 1-051015 |
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2015-10-05 |
Optional Attachment 2-051015 |
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2015-10-05 |
Optional Attachment 3-051015 |
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2015-09-26 |
Optional Attachment 1-260915 |
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2015-09-24 |
Optional Attachment 1-230915 |
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2015-09-23 |
AoA - Articles of Association-230915 |
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2015-09-23 |
Copy of resolution-230915 |
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2015-09-23 |
MoA - Memorandum of Association-230915 |
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2015-09-23 |
Optional Attachment 1-230915 |
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2015-09-23 |
Optional Attachment 2-230915 |
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2015-07-02 |
Copy of Board Resolution-020715 |
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2015-07-02 |
Optional Attachment 1-020715 |
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2015-07-02 |
Optional Attachment 2-020715 |
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2015-06-03 |
Declaration of the appointee Director, in Form DIR-2-030615 |
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2015-06-03 |
Optional Attachment 1-030615 |
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2012-05-21 |
Instrument of creation or modification of charge-210512 |
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2011-11-02 |
Instrument of creation or modification of charge-021111 |
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2011-10-25 |
List of allottees-251011 |
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2011-10-18 |
AoA - Articles of Association-181011 |
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2011-10-18 |
AoA - Articles of Association-181011 |
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2011-10-18 |
Copy of resolution-181011 |
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2011-10-18 |
MoA - Memorandum of Association-181011 |
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2011-10-18 |
MoA - Memorandum of Association-181011 |
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2011-10-18 |
Optional Attachment 1-181011 |
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2011-08-01 |
AoA - Articles of Association-010811 |
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2011-08-01 |
Copy of resolution-010811 |
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2011-08-01 |
MoA - Memorandum of Association-010811 |
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2011-08-01 |
Optional Attachment 1-010811 |
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2010-12-24 |
Optional Attachment 1-241210 |
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2010-08-07 |
AoA - Articles of Association-070810 |
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2010-08-07 |
MoA - Memorandum of Association-070810 |
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2010-08-07 |
Optional Attachment 1-070810 |
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2010-07-30 |
Optional Attachment 1-300710 |
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2010-07-30 |
Optional Attachment 2-300710 |
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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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2010-07-09 |
Optional Attachment 1-090710 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-100810 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-100810 |
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Date |
Title |
|
|---|---|---|
2018-01-25 |
Company financials including balance sheet and profit & loss |
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2018-01-25 |
Annual Returns and Shareholder Information |
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2017-01-06 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Annual Returns and Shareholder Information |
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2015-07-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-07-08 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-07-08 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-01-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-01-08 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-01-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-12-07 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-06 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-05 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-12-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-12-05 |
Annual Returns and Shareholder Information 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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