Date |
Title |
|
|---|---|---|
2017-01-02 |
CERTIFICATE OF INCORPORATION |
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Date |
Title |
|
|---|---|---|
2019-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018 |
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2018-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-01 |
Optional Attachment-(1)-01122018 |
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2018-12-01 |
Optional Attachment-(2)-01122018 |
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2018-12-01 |
Optional Attachment-(3)-01122018 |
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2018-12-01 |
Optional Attachment-(4)-01122018 |
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2006-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2006-08-30 |
Appointment or change of designation of directors, managers or secretary |
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Title |
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2006-04-15 |
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2006-04-15 |
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Date |
Title |
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|---|---|---|
2023-09-05 |
Return of deposits |
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2022-09-20 |
Information to the Registrar by company for appointment of auditor |
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2022-07-01 |
Return of deposits |
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2022-06-11 |
Notice of situation or change of situation of registered office |
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2021-06-22 |
Return of deposits |
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2020-12-25 |
Return of deposits |
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2019-07-27 |
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2017-10-13 |
Information to the Registrar by company for appointment of auditor |
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2017-09-02 |
Information to the Registrar by company for appointment of auditor |
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2017-08-29 |
Notice of resignation by the auditor |
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2015-10-13 |
Notice of situation or change of situation of registered office |
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2015-10-12 |
Registration of resolution(s) and agreement(s) |
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2015-01-03 |
Registration of resolution(s) and agreement(s) |
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2015-01-02 |
Registration of resolution(s) and agreement(s) |
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2014-12-30 |
Information by auditor to Registrar |
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2014-07-18 |
Submission of documents with the Registrar |
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2006-09-18 |
Submission of documents with the Registrar |
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2006-09-13 |
Compliance Certificate Form-130906.PDF |
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2006-08-31 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
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|---|---|---|
2015-12-13 |
Information to the Registrar by company for appointment of auditor |
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2015-10-29 |
Information to the Registrar by company for appointment of auditor |
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2015-10-23 |
Notice of resignation by the auditor |
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2015-01-02 |
-030115.OCT |
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2006-08-30 |
Notice of situation or change of situation of registered office |
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Date |
Title |
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|---|---|---|
2023-11-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023 |
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2023-11-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112023 |
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2023-11-03 |
Directors report as per section 134(3)-03112023 |
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2022-10-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022 |
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2022-10-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102022 |
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2022-10-06 |
Directors report as per section 134(3)-06102022 |
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2022-10-06 |
List of Directors;-06102022 |
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2022-10-06 |
List of share holders, debenture holders;-06102022 |
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2022-09-20 |
Copy of resolution passed by the company-20092022 |
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2022-09-20 |
Copy of the intimation sent by company-20092022 |
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2022-09-20 |
Copy of written consent given by auditor-20092022 |
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2022-06-11 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11062022 |
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2022-06-11 |
Copies of the utility bills as mentioned above (not older than two months)-11062022 |
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2022-06-11 |
Copy of board resolution authorizing giving of notice-11062022 |
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2022-06-11 |
Optional Attachment-(1)-11062022 |
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2022-06-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062022 |
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2022-03-02 |
List of Directors;-02032022 |
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2022-03-02 |
List of share holders, debenture holders;-02032022 |
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2022-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022 |
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2022-02-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022022 |
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2022-02-16 |
Directors report as per section 134(3)-12022022 |
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2020-12-30 |
List of share holders, debenture holders;-29122020 |
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2020-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020 |
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2020-12-26 |
Directors report as per section 134(3)-26122020 |
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2019-12-20 |
List of share holders, debenture holders;-20122019 |
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2019-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019 |
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2019-10-24 |
Directors report as per section 134(3)-23102019 |
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2019-07-27 |
Declaration under section 90-27072019 |
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2018-11-15 |
List of share holders, debenture holders;-15112018 |
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2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 |
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2018-10-27 |
Directors report as per section 134(3)-27102018 |
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2017-11-03 |
List of share holders, debenture holders;-03112017 |
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2017-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017 |
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2017-10-25 |
Directors report as per section 134(3)-25102017 |
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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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2017-09-02 |
Copy of the intimation sent by company-02092017 |
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2017-09-02 |
Copy of written consent given by auditor-02092017 |
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2017-09-02 |
Optional Attachment-(1)-02092017 |
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2017-08-28 |
Resignation letter-28082017 |
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2016-12-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016 |
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2016-12-05 |
Directors report as per section 134(3)-05122016 |
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2016-12-05 |
List of share holders, debenture holders;-05122016 |
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2015-10-23 |
Resignation Letter-231015.PDF |
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2015-10-12 |
Copy of resolution-121015.PDF |
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2015-10-12 |
Optional Attachment 1-121015.PDF |
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2014-12-30 |
Copy of resolution-301214.PDF |
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2014-12-30 |
Copy of resolution-301214.PDF 1 |
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2014-07-18 |
Optional Attachment 1-180714.PDF |
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2006-09-13 |
Compliance certificate pursuant to rule 3 of the Companies -Compliance Certificate- Rules- 2001-130906.PDF |
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2006-09-13 |
Others-130906.PDF |
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2006-08-25 |
Annual return as per schedule V of the Companies Act-1956-250806.PDF |
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2006-08-25 |
Copy of resolution-250806.PDF |
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2006-08-25 |
Evidence of cessation-250806.PDF |
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2006-08-25 |
Others-250806.PDF |
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2006-08-25 |
Others-250806.PDF 1 |
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2006-08-25 |
Others-250806.PDF 2 |
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2006-08-25 |
Others-250806.PDF 3 |
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2006-08-25 |
Others-250806.PDF 4 |
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2006-08-25 |
Others-250806.PDF 5 |
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2006-08-25 |
Others-250806.PDF 6 |
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2006-08-25 |
Photograph1-250806.PDF |
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2006-08-25 |
Photograph2-250806.PDF |
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2006-04-15 |
AOA.PDF |
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2006-04-15 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2023-11-03 |
Company financials including balance sheet and profit & loss |
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2022-10-06 |
Company financials including balance sheet and profit & loss |
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2022-10-06 |
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2022-03-02 |
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2022-02-16 |
Company financials including balance sheet and profit & loss |
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2021-04-03 |
Annual Returns and Shareholder Information |
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2020-12-26 |
Company financials including balance sheet and profit & loss |
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2019-12-20 |
Annual Returns and Shareholder Information |
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2019-11-17 |
Company financials including balance sheet and profit & loss |
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2018-11-15 |
Annual Returns and Shareholder Information |
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2018-10-28 |
Company financials including balance sheet and profit & loss |
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2017-11-03 |
Annual Returns and Shareholder Information |
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2017-10-25 |
Company financials including balance sheet and profit & loss |
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2016-12-05 |
Company financials including balance sheet and profit & loss |
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2016-12-05 |
Annual Returns and Shareholder Information |
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2016-01-12 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2015-01-03 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-01-02 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-12-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-12-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-07-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-07-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-12-02 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2011-12-02 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-12-01 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2011-12-01 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2011-12-01 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-12-01 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-11-08 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2011-11-08 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-11-08 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-11-08 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2006-08-31 |
Annual Returns and Shareholder Information |
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2006-08-25 |
Balance sheet and Associated schedules-250806.PDF |
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2006-08-25 |
Details of shareholders-250806.PDF |
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2006-04-15 |
Annual Return 2003_2004.PDF |
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2006-04-15 |
Annual Return 2004_2005.PDF |
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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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