Date |
Title |
|
|---|---|---|
2015-03-17 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-230215 |
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2013-09-30 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-180913 |
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2012-03-27 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-190312 |
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2012-03-19 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-120312 |
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2006-04-30 |
Certificate of Incorporation |
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Date |
Title |
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|---|---|---|
2017-10-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017 |
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Evidence of cessation;-26102017 |
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2017-10-26 |
Optional Attachment-(3)-26102017 |
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2006-09-12 |
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Creation of Charge (New Secured Borrowings) |
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Date |
Title |
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2018-01-05 |
Notice of situation or change of situation of registered office |
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2018-01-03 |
Registration of resolution(s) and agreement(s) |
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2017-10-23 |
Registration of resolution(s) and agreement(s) |
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2017-10-11 |
Information to the Registrar by company for appointment of auditor |
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2017-10-09 |
Form for filing Report on Annual General Meeting |
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2017-06-10 |
Changes in shareholding position of promoters and top ten shareholders |
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2017-02-20 |
Notice of situation or change of situation of registered office |
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2016-03-01 |
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2016-03-01 |
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2015-12-01 |
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2015-10-30 |
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2015-08-11 |
Return of appointment of managing director or whole-time director or manager |
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Return of appointment of managing director or whole-time director or manager |
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2015-02-27 |
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2015-02-23 |
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2015-02-23 |
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2014-12-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-17 |
Notice of the court or the company law board order |
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2014-10-28 |
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2014-10-21 |
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2014-10-10 |
Submission of documents with the Registrar |
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2014-10-08 |
Return of appointment of managing director or whole-time director or manager |
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2014-09-11 |
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2014-09-11 |
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2014-07-19 |
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2014-06-21 |
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2014-06-21 |
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2014-06-21 |
Return of appointment of managing director or whole-time director or manager |
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2013-11-28 |
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2013-10-09 |
Information by auditor to Registrar |
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2013-10-08 |
Registration of resolution(s) and agreement(s) |
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2013-10-08 |
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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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2013-09-18 |
Registration of resolution(s) and agreement(s) |
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2013-08-28 |
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2013-07-24 |
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2013-07-05 |
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2013-07-05 |
Submission of documents with the Registrar |
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2013-06-17 |
Information by auditor to Registrar |
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2013-04-18 |
Notice of situation or change of situation of registered office |
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2013-04-18 |
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2013-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-04 |
Registration of resolution(s) and agreement(s) |
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2013-03-04 |
Return of appointment of managing director or whole-time director or manager |
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2013-02-15 |
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2012-10-17 |
Return of appointment of managing director or whole-time director or manager |
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2012-08-06 |
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2012-05-18 |
Information by auditor to Registrar |
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2012-05-17 |
Information by auditor to Registrar |
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2012-05-17 |
Information by auditor to Registrar |
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2012-03-13 |
Registration of resolution(s) and agreement(s) |
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2011-11-16 |
Notice of situation or change of situation of registered office |
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2011-11-14 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-11 |
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2011-09-17 |
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Date |
Title |
|
|---|---|---|
2015-10-30 |
Form for filing Report on Annual General Meeting |
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2015-01-07 |
Changes in shareholding position of promoters and top ten shareholders |
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2013-09-21 |
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B) |
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0000-00-00 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2018-01-05 |
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.-05012018 |
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2018-01-05 |
Copies of the utility bills as mentioned above (not older than two months)-05012018 |
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2018-01-05 |
Copy of board resolution authorizing giving of notice-05012018 |
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2018-01-05 |
Optional Attachment-(1)-05012018 |
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2018-01-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018 |
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2018-01-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018 |
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2017-12-26 |
Shareholderslist_G71285423_NOVEMBER15_20171226132057.xlsm |
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2017-12-25 |
Copy of MGT-8-25122017 |
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2017-12-25 |
Optional Attachment-(1)-25122017 |
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2017-12-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122017 |
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2017-10-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102017 |
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2017-10-11 |
Copy of resolution passed by the company-11102017 |
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2017-10-11 |
Copy of the intimation sent by company-11102017 |
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2017-10-11 |
Copy of written consent given by auditor-11102017 |
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2017-02-20 |
Copies of the utility bills as mentioned above (not older than two months)-20022017 |
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2017-02-20 |
Optional Attachment-(1)-20022017 |
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2017-02-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022017 |
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2016-03-01 |
Copy of resolution-010316 |
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2016-03-01 |
Optional Attachment 1-010316 |
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2016-03-01 |
Optional Attachment 2-010316 |
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2015-12-01 |
Copy of resolution-011215 |
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2015-11-01 |
Evidence of cessation-301015 |
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2015-11-01 |
Optional Attachment 1-301015 |
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2015-10-30 |
Copy of resolution-301015 |
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2015-09-10 |
Evidence of cessation-100915 |
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2015-09-10 |
Optional Attachment 1-100915 |
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2015-08-11 |
Copy of Board Resolution-110815 |
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2015-08-11 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-110815 |
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2015-07-18 |
Copy of resolution-180715 |
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2015-07-18 |
Optional Attachment 1-180715 |
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2015-06-24 |
Copy of resolution-240615 |
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2015-06-04 |
Declaration of the appointee Director, in Form DIR-2-040615 |
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2015-06-04 |
Interest in other entities-040615 |
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2015-06-04 |
Letter of Appointment-040615 |
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2015-06-04 |
Optional Attachment 1-040615 |
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2015-05-15 |
Copy of Board Resolution-150515 |
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2015-05-15 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-150515 |
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2015-05-15 |
Optional Attachment 1-150515 |
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2015-02-27 |
Copy of resolution-270215 |
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2015-02-27 |
Evidence of cessation-270215 |
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2015-02-27 |
Optional Attachment 1-270215 |
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2015-02-27 |
Optional Attachment 2-270215 |
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2015-02-23 |
AoA - Articles of Association-230215 |
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2015-02-23 |
Copy of resolution-230215 |
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2015-02-23 |
Copy of resolution-230215 |
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2015-02-23 |
Minutes of Meeting-230215 |
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2015-02-23 |
MoA - Memorandum of Association-230215 |
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2015-02-23 |
Optional Attachment 1-230215 |
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2015-02-23 |
Optional Attachment 1-230215 |
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2015-01-06 |
Copy of Board Resolution-060115 |
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2015-01-06 |
Image of the logo to be attached-060115 |
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2014-12-12 |
Complete record of private placement offers and acceptences- 121214 |
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2014-12-12 |
List of allottees-121214 |
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2014-12-12 |
Optional Attachment 2-121214 |
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2014-12-12 |
Resltn passed by the BOD-121214 |
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2014-11-17 |
Copy of the Court/Company Law Board Order-171114 |
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2014-10-28 |
Optional Attachment 1-281014 |
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2014-10-28 |
Optional Attachment 2-281014 |
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2014-10-28 |
Optional Attachment 3-281014 |
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2014-10-28 |
Optional Attachment 4-281014 |
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2014-10-21 |
Optional Attachment 1-211014 |
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2014-10-21 |
Optional Attachment 2-211014 |
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2014-10-10 |
Optional Attachment 1-101014 |
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2014-10-10 |
Optional Attachment 2-101014 |
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2014-10-10 |
Optional Attachment 3-101014 |
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2014-10-08 |
Copy of Board Resolution-081014 |
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2014-10-08 |
Copy of certificate by the Nomination and Remuneration Commi ttee of the company-081014 |
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2014-10-08 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-081014 |
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2014-09-11 |
Copy of resolution-110914 |
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2014-09-11 |
Declaration of the appointee Director, in Form DIR-2-110914 |
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2014-09-11 |
Interest in other entities-110914 |
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2014-09-11 |
Letter of Appointment-110914 |
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2014-09-11 |
Optional Attachment 1-110914 |
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2014-09-11 |
Optional Attachment 2-110914 |
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2014-09-11 |
Optional Attachment 3-110914 |
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2014-09-11 |
Optional Attachment 4-110914 |
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2014-09-11 |
Optional Attachment 5-110914 |
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2014-07-19 |
Optional Attachment 1-190714 |
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2014-06-21 |
Copy of Board Resolution-210614 |
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2014-06-21 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-210614 |
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2014-06-21 |
Copy of resolution-210614 |
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2014-06-21 |
Letter of Appointment-210614 |
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2014-06-21 |
Optional Attachment 1-210614 |
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2014-06-21 |
Optional Attachment 1-210614 |
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2013-10-08 |
Copy of resolution-081013 |
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2013-10-08 |
Optional Attachment 1-081013 |
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2013-10-08 |
Optional Attachment 1-081013 |
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2013-10-08 |
Optional Attachment 2-081013 |
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2013-09-30 |
AoA - Articles of Association-300913 |
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2013-09-30 |
Form 67 (Addendum)-300913 in respect of Form 23-180913 |
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2013-09-30 |
Optional Attachment 2-300913 |
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2013-09-21 |
MoA - Memorandum of Association-210913 |
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2013-09-21 |
Optional Attachment 1-210913 |
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2013-09-21 |
Optional Attachment 1-210913 |
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2013-09-21 |
Optional Attachment 2-210913 |
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2013-09-21 |
Optional Attachment 2-210913 |
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2013-09-21 |
Optional Attachment 3-210913 |
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2013-09-21 |
Special resolution from Central govt-210913 |
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2013-09-18 |
AoA - Articles of Association-180913 |
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2013-09-18 |
Copy of resolution-180913 |
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2013-09-18 |
MoA - Memorandum of Association-180913 |
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2013-09-18 |
Optional Attachment 1-180913 |
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2013-09-18 |
Optional Attachment 2-180913 |
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2013-08-28 |
Optional Attachment 1-280813 |
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2013-07-24 |
AoA - Articles of Association-240713 |
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2013-07-24 |
Copy of resolution-240713 |
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2013-07-05 |
Evidence of cessation-050713 |
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2013-07-05 |
Optional Attachment 1-050713 |
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2013-07-05 |
Optional Attachment 1-050713 |
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2013-04-18 |
Optional Attachment 1-180413 |
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2013-04-18 |
Optional Attachment 1-180413 |
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2013-03-04 |
Copy of Board Resolution-040313 |
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2013-03-04 |
Copy of resolution-040313 |
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2013-03-04 |
Optional Attachment 1-040313 |
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2012-10-17 |
Copy of Board Resolution-171012 |
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2012-10-17 |
Copy of shareholder resolution-171012 |
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2012-08-06 |
Optional Attachment 1-060812 |
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2012-03-19 |
Minutes of Meeting-190312 |
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2012-03-13 |
Copy of resolution-120312 |
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2012-03-13 |
MoA - Memorandum of Association-120312 |
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2012-03-13 |
Optional Attachment 1-120312 |
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2012-01-19 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-190112 |
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2012-01-19 |
Copy of Board Resolution-190112 |
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2012-01-19 |
Optional Attachment 1-190112 |
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2011-11-16 |
Optional Attachment 1-161111 |
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2011-09-17 |
Optional Attachment 1-170911 |
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2011-09-17 |
Optional Attachment 2-170911 |
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2006-09-18 |
Others-180906 |
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2006-09-18 |
Others-180906 |
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2006-09-12 |
Photograph1-120906 |
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Photograph2-120906 |
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2006-09-12 |
Photograph3-120906 |
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0000-00-00 |
AOA |
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MOA |
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Date |
Title |
|
|---|---|---|
2017-12-25 |
Annual Returns and Shareholder Information |
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2017-12-18 |
Company financials including balance sheet and profit & loss |
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2015-12-31 |
Annual Returns and Shareholder Information |
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2015-12-01 |
Company financials including balance sheet and profit & loss |
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2014-11-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-28 |
Profit & Loss Statement as on 31-03-14 |
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2014-11-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-26 |
Profit & Loss Statement as on 31-03-13 |
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2013-11-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-01-14 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-14 |
Profit & Loss Statement as on 31-03-12 |
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2012-10-16 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-09-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-12-24 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-24 |
Profit & Loss Statement as on 31-03-11 |
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2011-11-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-07-18 |
Annual Returns and Shareholder Information as on 31-03-03 |
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2011-07-18 |
Annual Returns and Shareholder Information as on 31-03-04 |
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2011-07-18 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2011-07-18 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2011-07-18 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-07-12 |
Annual Returns and Shareholder Information as on 31-03-05 |
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2011-07-12 |
Annual Returns and Shareholder Information as on 31-03-06 |
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2011-06-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-06-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-06-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2011-06-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-06-30 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-06-30 |
Frm23ACA-300611 for the FY ending on-310309 |
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2011-06-30 |
Frm23ACA-300611 for the FY ending on-310310 |
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2011-06-28 |
Balance Sheet & Associated Schedules as on 31-03-06 |
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2011-06-28 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2011-06-28 |
Frm23ACA-280611 for the FY ending on-310306 |
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2011-06-28 |
Frm23ACA-280611 for the FY ending on-310307 |
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2011-06-22 |
Balance Sheet & Associated Schedules as on 31-03-04 |
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2011-06-22 |
Balance Sheet & Associated Schedules as on 31-03-05 |
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2011-06-22 |
Frm23ACA-220611 for the FY ending on-310304 |
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2011-06-22 |
Frm23ACA-220611 for the FY ending on-310305 |
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2011-06-20 |
Balance Sheet & Associated Schedules as on 31-03-03 |
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2011-06-20 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2011-06-20 |
Frm23ACA-200611 for the FY ending on-310303 |
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2011-06-20 |
Frm23ACA-200611 for the FY ending on-310308 |
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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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