Date |
Title |
|
|---|---|---|
2018-01-29 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180129 |
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2018-01-08 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180108 |
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2013-05-25 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-140513.PDF |
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2012-12-07 |
Memorandum of satisfaction of Charge-071212.PDF |
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2012-09-13 |
Certificate of Registration of Mortgage-130912.PDF |
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2010-09-20 |
Certificate of Incorporation-200910.PDF |
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Date |
Title |
|
|---|---|---|
2019-06-14 |
Evidence of cessation;-14062019 |
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2019-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-14 |
Notice of resignation;-14062019 |
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2017-10-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102017 |
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2017-10-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-02 |
Letter of appointment;-02102017 |
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Date |
Title |
|
|---|---|---|
2012-12-21 |
Satisfaction of Charge (Secured Borrowing) |
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2012-09-13 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2018-01-25 |
Notice of situation or change of situation of registered office |
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2018-01-08 |
Registration of resolution(s) and agreement(s) |
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2017-01-17 |
Information to the Registrar by company for appointment of auditor |
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2013-06-04 |
Notice of situation or change of situation of registered office |
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2013-05-14 |
Submission of documents with the Registrar |
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2013-04-25 |
Registration of resolution(s) and agreement(s) |
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2013-04-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-03-29 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-14 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-16 |
Information by auditor to Registrar |
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2012-09-20 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-13 |
Certificate of Registration of Mortgage-130912.PDF |
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2012-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-02 |
Registration of resolution(s) and agreement(s) |
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2011-03-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2013-05-25 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-140513.PDF |
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2010-09-20 |
Certificate of Incorporation-200910.PDF |
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2010-09-17 |
Application and declaration for incorporation of a company |
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2010-09-17 |
Notice of situation or change of situation of registered office |
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2010-09-17 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2021-02-15 |
Approval letter for extension of AGM;-15022021 |
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2021-02-15 |
Approval letter of extension of financial year or AGM-15022021 |
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2021-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-15 |
List of share holders, debenture holders;-15022021 |
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2019-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-11-30 |
List of share holders, debenture holders;-30112019 |
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2019-03-07 |
List of share holders, debenture holders;-07032019 |
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2019-03-07 |
Optional Attachment-(1)-07032019 |
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2018-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2018-01-25 |
Copies of the utility bills as mentioned above (not older than two months)-25012018 |
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2018-01-25 |
Copy of board resolution authorizing giving of notice-25012018 |
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2018-01-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018 |
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2018-01-04 |
Altered articles of association-04012018 |
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2018-01-04 |
Altered memorandum of association-04012018 |
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2018-01-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018 |
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2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-04-13 |
Annual return as per schedule V of the Companies Act,1956-13042017 |
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2017-04-13 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13042017 |
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2017-04-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017 |
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2017-04-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017 1 |
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2017-04-13 |
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-13042017 |
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2017-04-13 |
Directors report as per section 134(3)-13042017 |
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2017-04-13 |
Directors report as per section 134(3)-13042017 1 |
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2017-04-13 |
List of share holders, debenture holders;-13042017 |
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2017-04-13 |
List of share holders, debenture holders;-13042017 1 |
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2017-01-17 |
Copy of resolution passed by the company-17012017 |
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2017-01-17 |
Copy of the intimation sent by company-17012017 |
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2017-01-17 |
Copy of written consent given by auditor-17012017 |
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2013-06-04 |
Optional Attachment 1-040613.PDF |
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2013-05-14 |
Stmnt in lieu of Prospectus-ScheduleIV--140513.PDF |
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2013-04-25 |
AoA - Articles of Association-250413.PDF |
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2013-04-25 |
Copy of resolution-250413.PDF |
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2013-04-25 |
MoA - Memorandum of Association-250413.PDF |
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2013-04-25 |
Optional Attachment 1-250413.PDF |
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2013-04-23 |
List of allottees-230413.PDF |
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2013-03-29 |
Evidence of cessation-290313.PDF |
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2012-12-07 |
Letter of the charge holder-071212.PDF |
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2012-09-20 |
Evidence of cessation-200912.PDF |
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2012-09-20 |
Optional Attachment 1-200912.PDF |
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2012-09-20 |
Optional Attachment 2-200912.PDF |
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2012-09-13 |
Certificate of Registration of Mortgage-130912.PDF |
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2012-09-13 |
Instrument of creation or modification of charge-130912.PDF |
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2012-09-13 |
Optional Attachment 1-130912.PDF |
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2012-09-13 |
Particulars of all Joint charge holders-130912.PDF |
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2012-06-21 |
Optional Attachment 1-210612.PDF |
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2012-06-21 |
Optional Attachment 2-210612.PDF |
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2011-03-02 |
AoA - Articles of Association-020311.PDF |
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2011-03-02 |
Copy of resolution-020311.PDF |
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2011-03-02 |
MoA - Memorandum of Association-020311.PDF |
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2011-03-02 |
MoA - Memorandum of Association-020311.PDF 1 |
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2011-03-02 |
Optional Attachment 1-020311.PDF |
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2011-03-02 |
Optional Attachment 1-020311.PDF 1 |
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2011-03-02 |
Optional Attachment 2-020311.PDF |
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2011-02-10 |
AoA - Articles of Association-100211.PDF |
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2010-09-20 |
Acknowledgement of Stamp Duty AoA payment-200910.PDF |
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2010-09-20 |
Acknowledgement of Stamp Duty MoA payment-200910.PDF |
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2010-09-17 |
AoA - Articles of Association-170910.PDF |
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2010-09-17 |
MoA - Memorandum of Association-170910.PDF |
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Date |
Title |
|
|---|---|---|
2021-03-12 |
Company financials including balance sheet and profit & loss |
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2021-03-12 |
Annual Returns and Shareholder Information |
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2019-11-30 |
Company financials including balance sheet and profit & loss |
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2019-11-30 |
Annual Returns and Shareholder Information |
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2019-03-07 |
Annual Returns and Shareholder Information |
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2019-01-18 |
Company financials including balance sheet and profit & loss |
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2017-11-25 |
Company financials including balance sheet and profit & loss |
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2017-11-25 |
Annual Returns and Shareholder Information |
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2017-04-13 |
Annual Returns and Shareholder Information |
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2017-04-13 |
Balance Sheet & Associated Schedules |
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2017-04-13 |
Profit & Loss Statement |
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2017-04-13 |
Company financials including balance sheet and profit & loss |
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2017-04-13 |
Company financials including balance sheet and profit & loss |
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2017-04-13 |
Annual Returns and Shareholder Information |
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2017-04-13 |
Annual Returns and Shareholder Information |
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2014-01-02 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-01-02 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-01-02 |
Frm23ACA-020114 for the FY ending on-310313.OCT |
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2013-04-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-04-18 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-10-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
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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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