Date |
Title |
|
|---|---|---|
2018-04-18 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180418 |
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2018-02-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180220 |
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2018-02-17 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180217 |
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2018-01-02 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180102 |
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2015-05-19 |
Certificate of Registration of Mortgage-190515 |
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0000-00-00 |
Certificate of Incorporation-290812 |
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Date |
Title |
|
|---|---|---|
2018-01-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-04 |
Optional Attachment-(1)-04012018 |
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2018-01-04 |
Optional Attachment-(1)-04012018 1 |
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2017-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-29 |
Declaration by first director-29082017 |
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2017-08-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082017 |
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2017-08-29 |
Letter of appointment;-29082017 |
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2017-08-29 |
Optional Attachment-(1)-29082017 |
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Date |
Title |
|
|---|---|---|
2018-04-18 |
Creation of Charge (New Secured Borrowings) |
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2018-04-12 |
Instrument(s) of creation or modification of charge;-12042018 |
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2018-02-20 |
Creation of Charge (New Secured Borrowings) |
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2018-02-20 |
Instrument(s) of creation or modification of charge;-20022018 |
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2018-02-17 |
Satisfaction of Charge (Secured Borrowing) |
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2018-02-17 |
Letter of the charge holder stating that the amount has been satisfied-17022018 |
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2015-05-19 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2018-02-09 |
Information to the Registrar by company for appointment of auditor |
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2018-01-02 |
Registration of resolution(s) and agreement(s) |
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2016-02-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-07-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-14 |
Registration of resolution(s) and agreement(s) |
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2015-05-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-05 |
Registration of resolution(s) and agreement(s) |
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2015-04-11 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-08 |
Registration of resolution(s) and agreement(s) |
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2015-03-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-01 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-16 |
Submission of documents with the Registrar |
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2013-12-18 |
Information by auditor to Registrar |
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2013-06-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-02 |
Notice of situation or change of situation of registered office |
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2013-01-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2014-12-17 |
-251214 |
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2014-12-16 |
Resignation of Director |
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2012-08-28 |
Application and declaration for incorporation of a company |
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2012-08-28 |
Notice of situation or change of situation of registered office |
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2012-08-28 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-02-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022018 |
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2018-02-12 |
Copy of MGT-8-12022018 |
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2018-02-12 |
List of share holders, debenture holders;-12022018 |
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2018-02-07 |
Copy of resolution passed by the company-07022018 |
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2018-02-07 |
Copy of written consent given by auditor-07022018 |
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2018-01-04 |
List of share holders, debenture holders;-04012018 |
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2017-12-14 |
Altered articles of association-14122017 |
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2017-12-14 |
Altered memorandum of association-14122017 |
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2017-12-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017 |
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2017-12-14 |
Optional Attachment-(1)-14122017 |
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2017-04-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017 |
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2017-04-11 |
Directors report as per section 134(3)-11042017 |
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2016-02-17 |
List of allottees-170216 |
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2016-02-17 |
Resltn passed by the BOD-170216 |
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2015-08-01 |
Copy of the resolution for alteration of capital-010815 |
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2015-08-01 |
MoA - Memorandum of Association-010815 |
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2015-06-24 |
Evidence of cessation-240615 |
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2015-06-24 |
Optional Attachment 1-240615 |
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2015-05-19 |
Instrument of creation or modification of charge-190515 |
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2015-05-19 |
Optional Attachment 1-190515 |
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2015-05-06 |
List of allottees-060515 |
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2015-05-06 |
Resltn passed by the BOD-060515 |
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2015-05-05 |
Copy of resolution-050515 |
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2015-05-05 |
Optional Attachment 1-050515 |
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2015-05-05 |
Optional Attachment 2-050515 |
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2015-04-11 |
Evidence of cessation-110415 |
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2015-04-08 |
AoA - Articles of Association-080415 |
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2015-04-08 |
Copy of resolution-080415 |
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2015-04-08 |
MoA - Memorandum of Association-080415 |
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2015-03-19 |
Copy of the resolution for alteration of capital-190315 |
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2015-03-19 |
MoA - Memorandum of Association-190315 |
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2015-03-05 |
Declaration of the appointee Director, in Form DIR-2-050315 |
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2015-03-05 |
Letter of Appointment-050315 |
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2015-03-05 |
Optional Attachment 1-050315 |
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2014-12-16 |
Declaration of the appointee Director, in Form DIR-2-161214 |
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2014-12-16 |
Evidence of cessation-161214 |
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2014-12-16 |
Interest in other entities-161214 |
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2014-12-16 |
Optional Attachment 1-161214 |
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2014-12-16 |
Optional Attachment 2-161214 |
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2014-12-05 |
Copy of resolution-051214 |
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2014-07-16 |
Optional Attachment 1-160714 |
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2013-05-07 |
MoA - Memorandum of Association-070513 |
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2013-05-07 |
Optional Attachment 1-070513 |
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2013-01-02 |
Evidence of cessation-020113 |
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2013-01-02 |
Optional Attachment 1-020113 |
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2012-08-28 |
AoA - Articles of Association-280812 |
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2012-08-28 |
MoA - Memorandum of Association-280812 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-290812 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-290812 |
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Date |
Title |
|
|---|---|---|
2018-02-27 |
Company financials including balance sheet and profit & loss |
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2018-02-12 |
Annual Returns and Shareholder Information |
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2018-01-04 |
Annual Returns and Shareholder Information |
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2017-04-19 |
Company financials including balance sheet and profit & loss |
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2015-02-23 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-01-13 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-12-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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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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