Date |
Title |
|
|---|---|---|
2014-01-16 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-130114 |
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2013-06-12 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-200513 |
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2013-06-01 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-200513 |
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2013-03-14 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-260213 |
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0000-00-00 |
Certificate of Incorporation-110511 |
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Date |
Title |
|
|---|---|---|
2014-10-09 |
Registration of resolution(s) and agreement(s) |
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2014-09-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-03 |
Registration of resolution(s) and agreement(s) |
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2014-06-28 |
Submission of documents with the Registrar |
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2014-02-12 |
Notice of situation or change of situation of registered office |
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2014-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-16 |
Information by auditor to Registrar |
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2013-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-20 |
Registration of resolution(s) and agreement(s) |
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2013-05-09 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-26 |
Registration of resolution(s) and agreement(s) |
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2012-10-16 |
Information by auditor to Registrar |
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2012-07-25 |
Information by auditor to Registrar |
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2012-07-25 |
Information by auditor to Registrar |
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2012-07-25 |
Information by auditor to Registrar |
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2011-06-22 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2014-11-22 |
-231114 |
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2011-05-11 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-11 |
Notice of situation or change of situation of registered office |
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2011-05-11 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
|---|---|---|
2014-10-09 |
Copy of resolution-091014 |
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2014-09-11 |
Evidence of cessation-100914 |
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2014-09-03 |
Optional Attachment 2-030914 |
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2014-09-03 |
Optional Attachment 1-030914 |
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2014-09-03 |
Declaration of the appointee Director, in Form DIR-2-030914 |
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2014-09-03 |
Letter of Appointment-030914 |
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2014-09-03 |
Interest in other entities-030914 |
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2014-07-03 |
Copy of resolution-030714 |
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2014-06-28 |
Optional Attachment 1-280614 |
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2014-06-28 |
Optional Attachment 2-280614 |
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2014-02-12 |
Optional Attachment 1-120214 |
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2014-01-11 |
Evidence of cessation-110114 |
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2014-01-09 |
Optional Attachment 1-090114 |
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2013-12-31 |
Copy of Board Resolution-311213 |
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2013-06-07 |
Optional Attachment 1-070613 |
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2013-06-07 |
Form 67 (Addendum)-070613 in respect of Form 23-200513 |
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2013-05-20 |
AoA - Articles of Association-200513 |
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2013-05-20 |
Copy of resolution-200513 |
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2013-05-20 |
Optional Attachment 1-200513 |
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2013-05-20 |
MoA - Memorandum of Association-200513 |
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2013-05-15 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-150513 |
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2013-05-15 |
Copy of Board Resolution-150513 |
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2013-05-15 |
Optional Attachment 1-150513 |
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2013-02-26 |
MoA - Memorandum of Association-260213 |
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2013-02-26 |
Optional Attachment 1-260213 |
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2013-02-26 |
Copy of resolution-260213 |
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2013-02-26 |
Minutes of Meeting-260213 |
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2013-02-26 |
AoA - Articles of Association-260213 |
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2013-01-30 |
Optional Attachment 2-300113 |
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2013-01-30 |
Copy of Board Resolution-300113 |
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2011-06-22 |
Optional Attachment 1-220611 |
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2011-05-11 |
Optional Attachment 1-110511 |
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2011-05-11 |
MoA - Memorandum of Association-110511 |
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2011-05-11 |
AoA - Articles of Association-110511 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-110511 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-110511 |
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Date |
Title |
|
|---|---|---|
2014-11-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-21 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-21 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-01 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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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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