Date |
Title |
|
|---|---|---|
2019-06-25 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190625 |
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2019-03-27 |
CERTIFICATE OF INCORPORATION-20190327 |
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Date |
Title |
|
|---|---|---|
2023-10-04 |
Information to the Registrar by company for appointment of auditor |
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2023-08-24 |
Information to the Registrar by company for appointment of auditor |
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2023-07-03 |
Information to the Registrar by company for appointment of auditor |
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2023-06-17 |
Notice of resignation by the auditor |
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2021-04-16 |
Form CSR-1-16042021_signed |
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2021-01-07 |
Information to the Registrar by company for appointment of auditor |
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2020-12-31 |
Information to the Registrar by company for appointment of auditor |
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2020-09-21 |
Form of return to be filed with the Registrar under section 89 |
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2019-06-28 |
Return of deposits |
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2019-06-25 |
Registration of resolution(s) and agreement(s) |
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2019-06-25 |
Shareholder consent - Ranjit.pdf - 5 (940516031) |
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2019-06-25 |
Shareholder consent - Girish.pdf - 4 (940516031) |
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2019-06-25 |
Altered MoA.pdf - 2 (940516031) |
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2019-06-25 |
Notice of EGM.pdf - 3 (940516031) |
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2019-06-25 |
CTC and Explanatory Statement.pdf - 1 (940516031) |
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2019-05-27 |
RR Foundation Bank Statement.pdf - 1 (940516028) |
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2019-05-27 |
Form INC-20A-27052019_signed |
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Date |
Title |
|
|---|---|---|
2019-03-25 |
Memorandum of association-25032019 |
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2019-03-25 |
Articles of association-25032019 |
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Date |
Title |
|
|---|---|---|
2023-10-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023 |
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2023-10-12 |
List of share holders, debenture holders;-12102023 |
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2023-10-12 |
Directors report as per section 134(3)-12102023 |
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2023-10-12 |
Optional Attachment-(1)-12102023 |
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2023-10-12 |
Optional Attachment-(1)-12102023 1 |
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2023-10-04 |
Copy of written consent given by auditor-04102023 |
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2023-10-04 |
Copy of the intimation sent by company-04102023 |
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2023-10-04 |
Copy of resolution passed by the company-04102023 |
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2023-07-03 |
Copy of written consent given by auditor-03072023 |
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2023-07-03 |
Copy of resolution passed by the company-03072023 |
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2023-07-03 |
Copy of the intimation sent by company-03072023 |
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2023-06-17 |
Resignation letter-17062023 |
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2022-08-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082022 |
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2022-08-21 |
Optional Attachment-(1)-21082022 1 |
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2022-08-21 |
Optional Attachment-(1)-21082022 |
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2022-08-21 |
Directors report as per section 134(3)-21082022 |
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2022-08-21 |
List of share holders, debenture holders;-21082022 |
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2021-10-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092021 |
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2021-10-02 |
Optional Attachment-(1)-28092021 |
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2021-10-02 |
Directors report as per section 134(3)-28092021 |
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2021-10-02 |
List of share holders, debenture holders;-28092021 |
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2021-04-14 |
Copy of PAN of entity-14042021 |
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2021-04-14 |
Copy of Certificate of Registration-14042021 |
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2021-02-06 |
Directors report as per section 134(3)-11012021 |
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2021-02-06 |
List of share holders, debenture holders;-11012021 |
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2021-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012021 |
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2020-12-31 |
Copy of written consent given by auditor-31122020 |
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2020-12-31 |
Copy of the intimation sent by company-31122020 |
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2020-12-31 |
Copy of resolution passed by the company-31122020 |
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2020-09-21 |
-21092020 1 |
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2020-09-21 |
-21092020 |
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2019-06-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019 |
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2019-06-22 |
Altered memorandum of association-22062019 |
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2019-06-22 |
Optional Attachment-(1)-22062019 |
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2019-06-22 |
Optional Attachment-(2)-22062019 |
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2019-06-22 |
Optional Attachment-(3)-22062019 |
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2019-05-29 |
Altered memorandum of association-29052019 |
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2019-05-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019 |
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2019-05-27 |
-27052019 |
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Date |
Title |
|
|---|---|---|
2023-10-12 |
Annual Returns and Shareholder Information |
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2023-10-12 |
Company financials including balance sheet and profit & loss |
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2022-08-21 |
Company financials including balance sheet and profit & loss |
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2022-08-21 |
Annual Returns and Shareholder Information |
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2021-10-04 |
Annual Returns and Shareholder Information |
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2021-10-04 |
Company financials including balance sheet and profit & loss |
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2021-04-02 |
Annual Returns and Shareholder Information |
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2021-04-01 |
Company financials including balance sheet and profit & loss |
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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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