Date |
Title |
|
|---|---|---|
2018-04-11 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180411 |
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2014-03-05 |
Certificate of Registration of Mortgage-050314 |
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2013-10-18 |
Certificate of Registration of Mortgage-181013 |
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2013-09-20 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-190913 |
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2012-09-10 |
Certificate of Registration of Mortgage-100912 |
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0000-00-00 |
Certificate of Incorporation-160512 |
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Date |
Title |
|
|---|---|---|
2014-03-05 |
Creation of Charge (New Secured Borrowings) |
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2013-10-18 |
Creation of Charge (New Secured Borrowings) |
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2012-09-10 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2018-05-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-11 |
Notice of resignation by the auditor |
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2018-04-11 |
Registration of resolution(s) and agreement(s) |
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2018-04-03 |
Information to the Registrar by company for appointment of auditor |
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2015-01-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-21 |
Information by auditor to Registrar |
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2013-09-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2014-12-30 |
-010115 |
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2012-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-16 |
Application and declaration for incorporation of a company |
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2012-05-16 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2018-05-05 |
Copy of Board or Shareholders? resolution-05052018 |
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2018-05-05 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05052018 |
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2018-04-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018 |
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2018-04-06 |
Altered memorandum of association-06042018 |
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2018-03-31 |
Directors report as per section 134(3)-31032018 2 |
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2018-03-31 |
Directors report as per section 134(3)-31032018 1 |
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2018-03-31 |
Directors report as per section 134(3)-31032018 |
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2018-03-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018 2 |
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2018-03-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018 1 |
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2018-03-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018 |
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2018-03-31 |
List of share holders, debenture holders;-31032018 |
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2018-03-31 |
List of share holders, debenture holders;-31032018 1 |
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2018-03-31 |
List of share holders, debenture holders;-31032018 2 |
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2018-03-30 |
Copy of written consent given by auditor-30032018 |
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2018-03-30 |
Copy of the intimation sent by company-30032018 |
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2018-03-30 |
Copy of resolution passed by the company-30032018 |
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2018-03-30 |
Resignation letter-30032018 |
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2015-01-22 |
Resltn passed by the BOD-220115 |
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2015-01-22 |
List of allottees-220115 |
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2015-01-22 |
Complete record of private placement offers and acceptences- 220115 |
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2015-01-22 |
Declaration of the appointee Director, in Form DIR-2-220115 |
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2013-09-21 |
Optional Attachment 1-210913 |
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2013-09-21 |
MoA - Memorandum of Association-210913 |
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2013-09-21 |
AoA - Articles of Association-210913 |
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2013-09-19 |
Optional Attachment 1-190913 |
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2013-09-19 |
Minutes of Meeting-190913 |
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2013-07-27 |
Copy of Board Resolution-270713 |
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2012-09-10 |
Instrument of creation or modification of charge-100912 |
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2012-05-16 |
AoA - Articles of Association-160512 |
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2012-05-16 |
MoA - Memorandum of Association-160512 |
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2012-05-16 |
Optional Attachment 1-160512 |
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2012-05-16 |
Optional Attachment 2-160512 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-160512 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-160512 |
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Date |
Title |
|
|---|---|---|
2018-04-03 |
Company financials including balance sheet and profit & loss |
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2018-04-03 |
Company financials including balance sheet and profit & loss |
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2018-04-03 |
Company financials including balance sheet and profit & loss |
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2018-04-03 |
Annual Returns and Shareholder Information |
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2018-04-03 |
Annual Returns and Shareholder Information |
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2018-04-03 |
Annual Returns and Shareholder Information |
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2014-12-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-01-10 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-01-10 |
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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