Date |
Title |
|
|---|---|---|
2019-03-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190328 |
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2015-04-01 |
Immunity Certificate under CLSS, 2014-010415 |
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2015-04-01 |
Immunity Certificate under CLSS- 2014-010415.PDF |
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2011-05-16 |
Certificate of Incorporation-160511.PDF |
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0000-00-00 |
Certificate of Incorporation-160511 |
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Date |
Title |
|
|---|---|---|
2017-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-08 |
Letter of appointment;-08082017 |
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Date |
Title |
|
|---|---|---|
2019-03-28 |
Creation of Charge (New Secured Borrowings) |
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2019-03-15 |
Instrument(s) of creation or modification of charge;-15032019 |
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2019-03-15 |
Optional Attachment-(1)-15032019 |
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Date |
Title |
|
|---|---|---|
2022-07-04 |
Return of deposits |
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2022-01-28 |
Notice of situation or change of situation of registered office |
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2021-07-08 |
Return of deposits |
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2021-07-03 |
Return of deposits |
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2020-01-21 |
Return of deposits |
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2020-01-21 |
Return of deposits |
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2019-04-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-11-15 |
Information to the Registrar by company for appointment of auditor |
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2018-11-05 |
Information to the Registrar by company for appointment of auditor |
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2018-08-23 |
Notice of resignation by the auditor |
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2018-04-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-03-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-02-27 |
Notice of situation or change of situation of registered office |
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2017-06-06 |
Information to the Registrar by company for appointment of auditor |
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2017-02-15 |
Notice of situation or change of situation of registered office |
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2015-04-01 |
Immunity Certificate under CLSS- 2014-010415.PDF |
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2014-10-18 |
Information by auditor to Registrar |
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2014-10-15 |
Information by auditor to Registrar |
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2014-10-14 |
Information by auditor to Registrar |
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2014-10-14 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2015-03-31 |
Application for grant of immunity certificate under CLSS 201 4-310315 |
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2015-03-31 |
Application for grant of immunity certificate under CLSS 2014-310315.PDF |
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2011-05-16 |
Certificate of Incorporation-160511.PDF |
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2011-05-13 |
Application and declaration for incorporation of a company |
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2011-05-13 |
Application and declaration for incorporation of a company |
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2011-05-13 |
Notice of situation or change of situation of registered office |
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2011-05-13 |
Notice of situation or change of situation of registered office |
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2011-05-13 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-13 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2022-11-29 |
List of Directors;-26112022 |
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2022-11-29 |
List of share holders, debenture holders;-26112022 |
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2022-11-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022 |
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2022-11-19 |
Directors report as per section 134(3)-19112022 |
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2022-01-21 |
Copies of the utility bills as mentioned above (not older than two months)-21012022 |
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2022-01-21 |
Optional Attachment-(1)-21012022 |
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2022-01-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012022 |
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2021-12-25 |
List of Directors;-24122021 |
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2021-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021 |
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2021-12-24 |
Directors report as per section 134(3)-24122021 |
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2021-12-24 |
List of share holders, debenture holders;-24122021 |
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2021-02-22 |
Approval letter for extension of AGM;-22022021 |
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2021-02-22 |
List of share holders, debenture holders;-22022021 |
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2021-02-13 |
Approval letter of extension of financial year or AGM-13022021 |
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2021-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021 |
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2021-02-13 |
Directors report as per section 134(3)-13022021 |
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2021-02-13 |
Optional Attachment-(1)-13022021 |
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2019-12-11 |
List of share holders, debenture holders;-11122019 |
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2019-12-11 |
Optional Attachment-(1)-11122019 |
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2019-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019 |
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2019-11-20 |
Directors report as per section 134(3)-20112019 |
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2019-11-20 |
Optional Attachment-(1)-20112019 |
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2019-04-12 |
Copy of Board or Shareholders? resolution-12042019 |
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2019-04-12 |
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.-12042019 |
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2018-11-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018 |
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2018-11-19 |
Directors report as per section 134(3)-19112018 |
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2018-11-19 |
List of share holders, debenture holders;-19112018 |
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2018-11-19 |
Optional Attachment-(1)-19112018 |
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2018-11-14 |
Copy of resolution passed by the company-14112018 |
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2018-11-14 |
Copy of the intimation sent by company-14112018 |
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2018-11-14 |
Copy of written consent given by auditor-14112018 |
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2018-11-05 |
Copy of resolution passed by the company-05112018 |
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2018-11-05 |
Copy of the intimation sent by company-05112018 |
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2018-11-05 |
Copy of written consent given by auditor-05112018 |
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2018-08-18 |
Resignation letter-18082018 |
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2018-04-18 |
Copy of Board or Shareholders? resolution-18042018 |
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2018-04-18 |
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.-18042018 |
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2018-02-27 |
Copies of the utility bills as mentioned above (not older than two months)-27022018 |
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2018-02-27 |
Optional Attachment-(1)-27022018 |
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2018-02-27 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022018 |
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2018-02-24 |
Altered memorandum of assciation;-24022018 |
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2018-02-24 |
Copy of the resolution for alteration of capital;-24022018 |
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2017-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017 |
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2017-12-27 |
Directors report as per section 134(3)-27122017 |
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2017-12-27 |
List of share holders, debenture holders;-27122017 |
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2017-06-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017 |
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2017-06-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017 1 |
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2017-06-07 |
Directors report as per section 134(3)-07062017 |
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2017-06-07 |
Directors report as per section 134(3)-07062017 1 |
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2017-06-07 |
List of share holders, debenture holders;-07062017 |
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2017-06-07 |
List of share holders, debenture holders;-07062017 1 |
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2017-06-06 |
Annual return as per schedule V of the Companies Act,1956-06062017 |
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2017-06-06 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06062017 |
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2017-06-06 |
Copy of resolution passed by the company-06062017 |
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2017-06-06 |
Copy of the intimation sent by company-06062017 |
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2017-06-06 |
Copy of written consent given by auditor-06062017 |
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2017-02-15 |
Copies of the utility bills as mentioned above (not older than two months)-15022017 |
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2017-02-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022017 |
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2015-04-01 |
Immunity Certificate under CLSS- 2014-010415.PDF |
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2011-05-16 |
Acknowledgement of Stamp Duty AoA payment-160511.PDF |
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2011-05-16 |
Acknowledgement of Stamp Duty MoA payment-160511.PDF |
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2011-05-16 |
Form 67 (Addendum)-160511 in respect of Form 1,-130511Form 1 8,-130511Form 32-130511 |
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2011-05-16 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-05-16 |
MoA - Memorandum of Association-160511 |
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2011-05-16 |
MoA - Memorandum of Association-160511.PDF |
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2011-05-13 |
Annexure of subscribers-130511 |
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2011-05-13 |
Annexure of subscribers-130511.PDF |
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2011-05-13 |
AoA - Articles of Association-130511 |
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2011-05-13 |
AoA - Articles of Association-130511.PDF |
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2011-05-13 |
MoA - Memorandum of Association-130511 |
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2011-05-13 |
MoA - Memorandum of Association-130511.PDF |
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2011-05-13 |
Optional Attachment 1-130511 |
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2011-05-13 |
Optional Attachment 1-130511 |
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2011-05-13 |
Optional Attachment 1-130511.PDF |
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2011-05-10 |
Optional Attachment 1-100511 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-160511 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-160511 |
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Date |
Title |
|
|---|---|---|
2022-11-30 |
Form MGT-7A-26112022 |
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2022-11-21 |
Company financials including balance sheet and profit & loss |
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2021-12-28 |
Form MGT-7A-28122021_signed |
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2021-12-26 |
Company financials including balance sheet and profit & loss |
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2021-02-27 |
Annual Returns and Shareholder Information |
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2021-02-16 |
Company financials including balance sheet and profit & loss |
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2019-12-13 |
Annual Returns and Shareholder Information |
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2019-11-22 |
Company financials including balance sheet and profit & loss |
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2018-11-21 |
Company financials including balance sheet and profit & loss |
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2018-11-21 |
Annual Returns and Shareholder Information |
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2018-01-01 |
Company financials including balance sheet and profit & loss |
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2018-01-01 |
Annual Returns and Shareholder Information |
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2017-06-07 |
Company financials including balance sheet and profit & loss |
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2017-06-07 |
Company financials including balance sheet and profit & loss |
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2017-06-07 |
Annual Returns and Shareholder Information |
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2017-06-07 |
Annual Returns and Shareholder Information |
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2017-06-06 |
Annual Returns and Shareholder Information |
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2017-06-06 |
Balance Sheet & Associated Schedules |
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2015-04-02 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2015-04-02 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2015-01-01 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-12-31 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-10-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-10-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-10-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-10-14 |
Annual Returns and Shareholder Information as on 31-03-12 |
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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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