Date |
Title |
|
---|---|---|
2015-10-21 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-191015 |
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0000-00-00 |
Certificate of Incorporation-260810 |
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Date |
Title |
|
---|---|---|
2017-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-27 |
Optional Attachment-(1)-27102017 |
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2017-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017 |
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2017-07-14 |
Evidence of cessation;-14072017 |
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2017-07-14 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-14 |
Letter of appointment;-14072017 |
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2017-07-14 |
Letter of appointment;-14072017 1 |
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2017-07-14 |
Notice of resignation;-14072017 |
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2017-07-14 |
Optional Attachment-(1)-14072017 |
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2017-07-14 |
Optional Attachment-(2)-14072017 |
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2017-04-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017 |
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2017-04-14 |
Evidence of cessation;-14042017 |
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2017-04-14 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-14 |
Interest in other entities;-14042017 |
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2017-04-14 |
Letter of appointment;-14042017 |
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2017-04-14 |
Notice of resignation;-14042017 |
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2017-04-14 |
Optional Attachment-(1)-14042017 |
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2017-04-14 |
Optional Attachment-(3)-14042017 |
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Date |
Title |
|
---|---|---|
2017-10-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-06-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-14 |
Registration of resolution(s) and agreement(s) |
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2017-04-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-12-10 |
Registration of resolution(s) and agreement(s) |
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2015-10-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-10-19 |
Registration of resolution(s) and agreement(s) |
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2015-07-21 |
Registration of resolution(s) and agreement(s) |
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2015-05-19 |
Registration of resolution(s) and agreement(s) |
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2015-01-09 |
Registration of resolution(s) and agreement(s) |
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2014-12-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-26 |
Registration of resolution(s) and agreement(s) |
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2014-10-22 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
Information by auditor to Registrar |
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2014-08-27 |
Registration of resolution(s) and agreement(s) |
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2014-05-16 |
Registration of resolution(s) and agreement(s) |
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2014-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-12-06 |
Notice of situation or change of situation of registered office |
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2013-03-19 |
Information by auditor to Registrar |
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2013-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-30 |
Information by auditor to Registrar |
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2012-08-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-02-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-02-01 |
Notice of situation or change of situation of registered office |
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2011-12-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-08-25 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2014-11-26 |
-281114 |
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2010-08-26 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-05 |
Application and declaration for incorporation of a company |
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2010-07-05 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2017-11-27 |
Optional Attachment-(1)-27112017 |
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2017-11-27 |
XBRL document in respect Consolidated financial statement-27112017 |
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2017-11-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-09-29 |
Copy of Board or Shareholders? resolution-29092017 |
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2017-09-29 |
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.-29092017 |
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2017-06-15 |
Copy of Board or Shareholders? resolution-15062017 |
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2017-06-15 |
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.-15062017 |
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2017-04-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042017 |
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2017-04-14 |
Optional Attachment-(1)-14042017 |
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2017-04-07 |
Copy of Board or Shareholders? resolution-07042017 |
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2017-04-07 |
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.-07042017 |
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2016-02-05 |
List of allottees-050216 |
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2016-02-05 |
Resltn passed by the BOD-050216 |
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2015-12-10 |
Copy of resolution-101215 |
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2015-12-10 |
Optional Attachment 1-101215 |
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2015-10-29 |
AoA - Articles of Association-291015 |
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2015-10-29 |
Copy of the resolution for alteration of capital-291015 |
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2015-10-29 |
MoA - Memorandum of Association-291015 |
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2015-10-29 |
Optional Attachment 1-291015 |
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2015-10-29 |
Optional Attachment 2-291015 |
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2015-10-19 |
AoA - Articles of Association-191015 |
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2015-10-19 |
Copy of resolution-191015 |
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2015-10-19 |
MoA - Memorandum of Association-191015 |
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2015-10-19 |
Optional Attachment 1-191015 |
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2015-07-21 |
Copy of resolution-210715 |
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2015-05-19 |
Copy of resolution-190515 |
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2015-01-09 |
Copy of resolution-090115 |
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2015-01-09 |
Optional Attachment 1-090115 |
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2014-12-22 |
List of allottees-221214 |
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2014-12-22 |
Resltn passed by the BOD-221214 |
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2014-11-26 |
Copy of resolution-261114 |
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2014-10-22 |
Copy of resolution-221014 |
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2014-08-27 |
Copy of resolution-270814 |
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2014-05-16 |
Copy of resolution-160514 |
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2014-02-10 |
List of allottees-100214 |
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2013-02-06 |
Optional Attachment 1-060213 |
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2012-08-20 |
List of allottees-200812 |
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2012-08-20 |
Resltn passed by the BOD-200812 |
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2012-02-29 |
MoA - Memorandum of Association-290212 |
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2012-02-29 |
Optional Attachment 1-290212 |
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2012-02-29 |
Optional Attachment 2-290212 |
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2012-02-01 |
Optional Attachment 1-010212 |
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2011-12-08 |
List of allottees-081211 |
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2010-08-26 |
AoA - Articles of Association-260810 |
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2010-08-26 |
Form 67 (Addendum)-260810 in respect of Form 1,-050710Form 1 8,-050710Form 32-050710 |
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2010-08-24 |
Form 67 (Addendum)-240810 in respect of Form 1,-050710Form 1 8,-050710Form 32-050710 |
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2010-08-24 |
Optional Attachment 1-240810 |
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2010-08-24 |
Optional Attachment 2-240810 |
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2010-08-06 |
Form 67 (Addendum)-060810 in respect of Form 1,-050710Form 1 8,-050710Form 32-050710 |
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2010-08-06 |
Optional Attachment 1-060810 |
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2010-07-17 |
AoA - Articles of Association-150710 |
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2010-07-17 |
Copy of Board Resolution-150710 |
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2010-07-17 |
Form 67 (Addendum)-170710 in respect of Form 1,-050710Form 1 8,-050710Form 32-050710 |
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2010-07-17 |
MoA - Memorandum of Association-150710 |
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2010-07-05 |
AoA - Articles of Association-050710 |
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2010-07-05 |
MoA - Memorandum of Association-050710 |
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2010-06-16 |
Optional Attachment 1-160610 |
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2010-06-16 |
Optional Attachment 2-160610 |
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2010-05-31 |
Optional Attachment 1-310510 |
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2010-05-31 |
Optional Attachment 2-310510 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-260810 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-260810 |
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Date |
Title |
|
---|---|---|
2017-11-27 |
Company financials including balance sheet and profit & loss |
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2017-11-27 |
Annual Returns and Shareholder Information |
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2016-01-28 |
Annual Returns and Shareholder Information |
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2015-12-01 |
Company financials including balance sheet and profit & loss |
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2015-11-23 |
Annual Returns and Shareholder Information |
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2014-11-12 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-22 |
Additional attachment to Form 23AC-221014 for the FY ending on-310314 |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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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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2013-11-14 |
Additional attachment to Form 23AC-141113 for the FY ending on-310313 |
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2013-11-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-24 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-01-24 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-23 |
Annual Returns and Shareholder Information as on 31-03-11 |
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