Date |
Title |
|
|---|---|---|
2015-03-19 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-040315 |
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2012-11-08 |
Certificate of Registration for Modification of Mortgage-081 112 |
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2010-07-29 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-130710 |
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2010-06-28 |
Certificate of Registration of Mortgage-170610 |
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2009-07-28 |
Certificate of commencement of buisness-240709 |
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0000-00-00 |
Certificate of Incorporation-090709 |
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Date |
Title |
|
|---|---|---|
2017-10-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-27 |
Acknowledgement received from company-27072017 |
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2017-07-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017 |
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2017-07-27 |
Evidence of cessation;-27072017 |
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2017-07-27 |
Resignation of Director |
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2017-07-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-27 |
Interest in other entities;-27072017 |
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2017-07-27 |
Letter of appointment;-27072017 |
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2017-07-27 |
Notice of resignation filed with the company-27072017 |
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2017-07-27 |
Notice of resignation;-27072017 |
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2017-07-27 |
Proof of dispatch-27072017 |
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2017-04-03 |
Acknowledgement received from company-03042017 |
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2017-04-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017 |
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2017-04-03 |
Evidence of cessation;-03042017 |
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2017-04-03 |
Evidence of cessation;-03042017 1 |
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2017-04-03 |
Resignation of Director |
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2017-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-03 |
Interest in other entities;-03042017 |
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2017-04-03 |
Letter of appointment;-03042017 |
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2017-04-03 |
Notice of resignation filed with the company-03042017 |
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2017-04-03 |
Notice of resignation;-03042017 |
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2017-04-03 |
Notice of resignation;-03042017 1 |
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2017-04-03 |
Optional Attachment-(1)-03042017 |
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2017-04-03 |
Proof of dispatch-03042017 |
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2017-02-14 |
Acknowledgement received from company-14022017 |
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2017-02-14 |
Resignation of Director |
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2017-02-14 |
Notice of resignation filed with the company-14022017 |
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2017-02-14 |
Proof of dispatch-14022017 |
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2017-02-08 |
Acknowledgement received from company-08022017 |
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2017-02-08 |
Resignation of Director |
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2017-02-08 |
Notice of resignation filed with the company-08022017 |
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2017-02-08 |
Proof of dispatch-08022017 |
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Date |
Title |
|
|---|---|---|
2012-11-08 |
Creation of Charge (New Secured Borrowings) |
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2010-06-17 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2017-10-23 |
Notice of address at which books of account are maintained |
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2017-10-13 |
Information to the Registrar by company for appointment of auditor |
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2017-05-30 |
Notice of address at which books of account are maintained |
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2015-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-29 |
Registration of resolution(s) and agreement(s) |
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2015-04-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-04 |
Registration of resolution(s) and agreement(s) |
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2015-01-20 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-10 |
Registration of resolution(s) and agreement(s) |
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2014-10-01 |
Registration of resolution(s) and agreement(s) |
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2014-08-28 |
Registration of resolution(s) and agreement(s) |
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2014-08-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-08 |
Registration of resolution(s) and agreement(s) |
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2014-05-20 |
Registration of resolution(s) and agreement(s) |
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2013-11-14 |
Notice of address at which books of account are maintained |
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2013-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-08 |
Information by auditor to Registrar |
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2012-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-02 |
Information by auditor to Registrar |
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2012-06-25 |
Registration of resolution(s) and agreement(s) |
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2011-10-22 |
Information by auditor to Registrar |
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2010-12-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-13 |
Registration of resolution(s) and agreement(s) |
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2010-10-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-10-08 |
Information by auditor to Registrar |
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2010-08-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-07-20 |
Information by auditor to Registrar |
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2010-07-13 |
Registration of resolution(s) and agreement(s) |
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2010-06-11 |
Registration of resolution(s) and agreement(s) |
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2010-06-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-01-25 |
Statutory report |
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Date |
Title |
|
|---|---|---|
2015-10-01 |
Information to the Registrar by company for appointment of auditor |
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2014-08-13 |
Resignation of Director |
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2014-08-13 |
Resignation of Director |
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2009-07-24 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2009-07-02 |
Application and declaration for incorporation of a company |
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2009-07-02 |
Notice of situation or change of situation of registered office |
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2009-07-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-11-03 |
List of share holders, debenture holders;-03112017 |
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2017-11-03 |
Optional Attachment-(1)-03112017 |
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2017-10-13 |
Copy of resolution passed by the company-13102017 |
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2017-10-13 |
Copy of the intimation sent by company-13102017 |
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2017-10-13 |
Copy of written consent given by auditor-13102017 |
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2017-09-28 |
Copy of board resolution-28092017 |
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2017-05-15 |
Copy of board resolution-10052017 |
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2015-07-29 |
Copy of resolution-290715 |
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2015-04-30 |
Declaration of the appointee Director, in Form DIR-2-300415 |
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2015-04-30 |
Letter of Appointment-300415 |
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2015-04-30 |
Optional Attachment 1-300415 |
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2015-04-30 |
Optional Attachment 2-300415 |
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2015-04-30 |
Optional Attachment 3-300415 |
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2015-04-30 |
Optional Attachment 4-300415 |
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2015-03-04 |
AoA - Articles of Association-040315 |
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2015-03-04 |
Copy of resolution-040315 |
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2015-03-04 |
Minutes of Meeting-040315 |
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2015-03-04 |
MoA - Memorandum of Association-040315 |
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2015-01-20 |
Copy of resolution-200115 |
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2015-01-08 |
Copy of Board Resolution-080115 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-10-01 |
Copy of resolution-011014 |
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2014-10-01 |
Optional Attachment 1-011014 |
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2014-08-28 |
Copy of resolution-280814 |
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2014-08-08 |
Copy of resolution-080814 |
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2014-08-08 |
Declaration of the appointee Director, in Form DIR-2-080814 |
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2014-08-08 |
Evidence of cessation-080814 |
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2014-08-08 |
Interest in other entities-080814 |
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2014-05-20 |
Copy of resolution-200514 |
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2013-11-14 |
Copy of Board Resolution-141113 |
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2012-12-07 |
Evidence of cessation-071212 |
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2012-06-29 |
Form 67 (Addendum)-290612 in respect of Form 23-250612 |
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2012-06-29 |
Optional Attachment 1-290612 |
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2012-06-25 |
AoA - Articles of Association-250612 |
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2012-06-25 |
Copy of resolution-250612 |
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2010-12-02 |
List of allottees-021210 |
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2010-10-13 |
AoA - Articles of Association-131010 |
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2010-10-13 |
AoA - Articles of Association-131010 |
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2010-10-13 |
Copy of resolution-131010 |
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2010-10-13 |
MoA - Memorandum of Association-131010 |
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2010-10-13 |
MoA - Memorandum of Association-131010 |
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2010-10-13 |
Optional Attachment 1-131010 |
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2010-10-13 |
Optional Attachment 1-131010 |
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2010-10-13 |
Optional Attachment 2-131010 |
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2010-10-13 |
Optional Attachment 2-131010 |
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2010-10-13 |
Optional Attachment 3-131010 |
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2010-08-18 |
List of allottees-180810 |
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2010-07-13 |
Copy of resolution-130710 |
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2010-07-13 |
MoA - Memorandum of Association-130710 |
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2010-07-13 |
Optional Attachment 1-130710 |
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2010-06-17 |
Instrument of creation or modification of charge-170610 |
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2010-06-17 |
Optional Attachment 1-170610 |
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2010-06-17 |
Particulars of all Joint charge holders-170610 |
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2010-06-11 |
AoA - Articles of Association-110610 |
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2010-06-11 |
AoA - Articles of Association-110610 |
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2010-06-11 |
Copy of resolution-110610 |
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2010-06-11 |
MoA - Memorandum of Association-110610 |
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2010-06-11 |
MoA - Memorandum of Association-110610 |
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2010-06-11 |
Optional Attachment 1-110610 |
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2010-06-11 |
Optional Attachment 1-110610 |
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2010-06-11 |
Optional Attachment 2-110610 |
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2010-06-11 |
Optional Attachment 2-110610 |
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2010-06-11 |
Optional Attachment 3-110610 |
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2010-01-25 |
Abstract of receipts and payments-250110 |
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2010-01-25 |
Details of preliminary expenses-250110 |
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2010-01-25 |
Notice of Statutory meeting-250110 |
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2009-07-24 |
Certified copy of statement-240709 |
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2009-07-24 |
Optional Attachment 1-240709 |
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2009-07-24 |
Optional Attachment 2-240709 |
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2009-07-24 |
Optional Attachment 3-240709 |
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2009-07-24 |
Optional Attachment 4-240709 |
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2009-07-24 |
Optional Attachment 5-240709 |
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2009-07-09 |
Form 67 (Addendum)-090709 in respect of Form 1,-020709Form 1 8,-020709Form 32-020709 |
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2009-07-09 |
Optional Attachment 1-090709 |
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2009-07-09 |
Optional Attachment 2-090709 |
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2009-07-09 |
Optional Attachment 3-090709 |
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2009-07-09 |
Optional Attachment 4-090709 |
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2009-07-02 |
AoA - Articles of Association-020709 |
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2009-07-02 |
MoA - Memorandum of Association-020709 |
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2009-07-02 |
Optional Attachment 1-020709 |
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2009-07-02 |
Optional Attachment 1-020709 |
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2009-07-02 |
Optional Attachment 2-020709 |
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2009-07-02 |
Optional Attachment 2-020709 |
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2009-07-02 |
Optional Attachment 3-020709 |
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2009-06-16 |
Optional Attachment 1-160609 |
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Date |
Title |
|
|---|---|---|
2018-05-21 |
Company financials including balance sheet and profit & loss |
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2017-11-03 |
Annual Returns and Shareholder Information |
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2015-11-20 |
Annual Returns and Shareholder Information |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2014-11-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-29 |
Frm23ACA-291014 for the FY ending on-310314 |
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2014-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-22 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-22 |
Frm23ACA-221013 for the FY ending on-310313 |
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2013-10-10 |
Form for submission of compliance certificate with the Registrar 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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2012-11-07 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-07 |
Frm23ACA-071112 for the FY ending on-310312 |
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2012-10-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-08 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-29 |
Frm23ACA-291011 for the FY ending on-310311 |
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2011-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-09 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-24 |
Frm23ACA-240910 for the FY ending on-310310 |
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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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