Date |
Title |
₨ 149 Each |
---|---|---|
2019-09-27 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20190927 |
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2006-04-24 |
Certificate of Incorporation |
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2006-04-24 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018 |
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2018-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-12 |
Letter of appointment;-12012018 |
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2006-04-24 |
Form 32.PDF |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-10-15 |
Information to the Registrar by company for appointment of auditor |
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2019-09-27 |
Conversion of public company into private company or private company into public company |
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2019-09-24 |
Notice of the court or the company law board order |
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2019-08-14 |
Return of deposits |
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2019-07-30 |
Return of deposits |
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2019-06-25 |
Registration of resolution(s) and agreement(s) |
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2019-05-20 |
Information to the Registrar by company for appointment of auditor |
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2017-03-08 |
Registration of resolution(s) and agreement(s) |
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2015-10-05 |
Registration of resolution(s) and agreement(s) |
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2015-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-11 |
Registration of resolution(s) and agreement(s) |
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2014-12-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-08-31 |
Registration of resolution(s) and agreement(s) |
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2014-08-26 |
Registration of resolution(s) and agreement(s) |
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2014-06-26 |
Submission of documents with the Registrar |
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2013-09-30 |
Information by auditor to Registrar |
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2013-09-30 |
Information by auditor to Registrar |
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2012-10-23 |
Information by auditor to Registrar |
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2012-10-22 |
Information by auditor to Registrar |
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2011-11-10 |
Information by auditor to Registrar |
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2011-11-10 |
Information by auditor to Registrar |
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2011-02-17 |
Information by auditor to Registrar |
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2011-02-17 |
Information by auditor to Registrar |
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2011-02-04 |
Notice of situation or change of situation of registered office |
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2011-02-04 |
Notice of situation or change of situation of registered office |
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2010-03-05 |
Information by auditor to Registrar |
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2010-03-05 |
Information by auditor to Registrar |
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2010-03-03 |
Information by auditor to Registrar |
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2010-03-03 |
Information by auditor to Registrar |
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2009-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-01-05 |
Information by auditor to Registrar |
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2009-01-05 |
Information by auditor to Registrar |
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2008-10-17 |
Information by auditor to Registrar |
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2008-10-17 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-12-19 |
Conversion of public company into private company or private company into public company |
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2006-04-24 |
Certificate of Incorporation.PDF |
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2006-04-24 |
Form 18.PDF |
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0000-00-00 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-12-06 |
List of share holders, debenture holders;-06122019 |
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2019-12-06 |
Optional Attachment-(1)-06122019 |
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2019-11-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019 |
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2019-11-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019 |
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2019-11-19 |
Directors report as per section 134(3)-19112019 |
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2019-10-11 |
Copy of resolution passed by the company-11102019 |
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2019-10-11 |
Copy of written consent given by auditor-11102019 |
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2019-09-24 |
Copy of Altered Memorandum of Association;-24092019 |
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2019-09-24 |
Copy of special resolution;-24092019 |
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2019-09-24 |
Declaration of all Directors as per Rule 37(3)(g);-24092019 |
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2019-09-24 |
Minutes of the members' meeting-24092019 |
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2019-09-24 |
Optional Attachment-(1)-24092019 |
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2019-09-17 |
Copy of court order or NCLT or CLB or order by any other competent authority.-17092019 |
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2019-06-19 |
Altered articles of association-19062019 |
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2019-06-19 |
Altered memorandum of association-19062019 |
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2019-06-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019 |
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2019-05-20 |
Copy of resolution passed by the company-20052019 |
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2019-05-20 |
Copy of written consent given by auditor-20052019 |
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2018-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018 |
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2018-11-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018 |
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2018-11-30 |
Directors report as per section 134(3)-30112018 |
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2018-11-30 |
List of share holders, debenture holders;-30112018 |
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2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2017-11-25 |
Directors report as per section 134(3)-25112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-03-07 |
Altered articles of association-07032017 |
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2017-03-07 |
Altered memorandum of association-07032017 |
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2017-03-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032017 |
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2016-11-11 |
List of share holders, debenture holders;-11112016 |
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2016-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016 |
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2016-10-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016 |
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2016-10-22 |
Directors report as per section 134(3)-22102016 |
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2016-10-22 |
Optional Attachment-(1)-22102016 |
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2015-10-05 |
Copy of resolution-051015.PDF |
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2015-02-05 |
Evidence of cessation-050215.PDF |
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2014-12-22 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-12-22 |
Optional Attachment 1-221214.PDF |
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2014-12-19 |
Altered Articles of association-191214.PDF |
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2014-12-19 |
Minutes of Meeting-191214.PDF |
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2014-12-19 |
Optional Attachment 1-191214.PDF |
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2014-12-11 |
AoA - Articles of Association-111214.PDF |
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2014-12-11 |
Copy of resolution-111214.PDF |
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2014-12-11 |
MoA - Memorandum of Association-111214.PDF |
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2014-12-10 |
Declaration of the appointee Director- in Form DIR-2-101214.PDF |
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2014-12-10 |
Interest in other entities-101214.PDF |
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2014-11-10 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-11-10 |
Optional Attachment 1-101114.PDF |
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2014-10-15 |
Optional Attachment 1-151014.PDF |
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2014-08-26 |
Copy of resolution-260814 |
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2014-08-26 |
Copy of resolution-260814.PDF |
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2014-06-26 |
Optional Attachment 1-260614.PDF |
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2009-04-29 |
List of allottees-290409 |
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2009-04-29 |
List of allottees-290409.PDF |
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2009-01-05 |
Copy of intimation received-050109 |
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2009-01-05 |
Copy of intimation received-050109.PDF |
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2008-10-17 |
Copy of intimation received-171008 |
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2008-10-17 |
Copy of intimation received-171008.PDF |
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2006-04-24 |
AOA.PDF |
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2006-04-24 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-12-12 |
Annual Returns and Shareholder Information |
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2019-11-25 |
Company financials including balance sheet and profit & loss |
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2018-12-07 |
Company financials including balance sheet and profit & loss |
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2018-12-07 |
Annual Returns and Shareholder Information |
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2017-12-02 |
Company financials including balance sheet and profit & loss |
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2017-12-02 |
Annual Returns and Shareholder Information |
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2016-12-01 |
Company financials including balance sheet and profit & loss |
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2016-11-11 |
Annual Returns and Shareholder Information |
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2016-10-23 |
Company financials including balance sheet and profit & loss |
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2015-11-16 |
Annual Returns and Shareholder Information |
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2015-11-02 |
Company financials including balance sheet and profit & loss |
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2015-10-23 |
Copy Of Financial Statements as per section 134-231015.PDF |
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2015-10-23 |
Directors- report as per section 134-3--231015.PDF |
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2014-11-23 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-19 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-02 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-02 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-01 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-01 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-04 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-03 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-27 |
Form for submission of compliance certificate with the Registrar 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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2011-11-17 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-20 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-20 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-30 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-27 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-20 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-04-08 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-04-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-04-07 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-04-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-11-28 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-25 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-12-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-11-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-11-12 |
Balance Sheet & Associated Schedules |
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2008-11-12 |
Form for submission of compliance certificate with the Registrar |
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2008-10-25 |
Balance Sheet & Associated Schedules |
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2008-10-25 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2008-01-15 |
Annual Returns and Shareholder Information |
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2008-01-11 |
Annual Returns and Shareholder Information |
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2007-11-03 |
Form for submission of compliance certificate with the Registrar |
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2007-10-28 |
Form for submission of compliance certificate with the Registrar |
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2007-10-09 |
Balance Sheet & Associated Schedules |
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2007-10-06 |
Balance Sheet & Associated Schedules |
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2007-10-03 |
Balance Sheet & Associated Schedules |
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2007-09-28 |
Balance Sheet & Associated Schedules |
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2007-09-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-09-22 |
Annual Returns and Shareholder Information |
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