Date |
Title |
₨ 149 Each |
|---|---|---|
2017-01-27 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170127 |
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0000-00-00 |
Certificate of Incorporation-250310 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-12 |
Letter of appointment;-12012018 |
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2018-01-12 |
Interest in other entities;-12012018 |
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2018-01-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018 |
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2018-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-07 |
Optional Attachment-(1)-07112017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-17 |
Form for submission of documents with the Registrar |
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2018-02-06 |
Registration of resolution(s) and agreement(s) |
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2018-01-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-01-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-08-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-08-07 |
Form for submission of documents with the Registrar |
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2017-08-01 |
Registration of resolution(s) and agreement(s) |
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2017-06-19 |
Form for submission of documents with the Registrar |
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2017-06-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-01-27 |
Registration of resolution(s) and agreement(s) |
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2015-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-19 |
Information by auditor to Registrar |
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2012-08-03 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-02-02 |
Resignation of Director |
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2015-02-02 |
Resignation of Director |
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2015-01-31 |
Information to the Registrar by company for appointment of auditor |
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2010-03-22 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-22 |
Application and declaration for incorporation of a company |
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2010-03-22 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-23 |
Optional Attachment-(3)-23022018 |
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2018-02-23 |
Optional Attachment-(2)-23022018 |
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2018-02-23 |
Optional Attachment-(1)-23022018 |
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2018-02-23 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23022018 |
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2018-01-30 |
Optional Attachment-(3)-30012018 |
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2018-01-30 |
Optional Attachment-(2)-30012018 |
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2018-01-30 |
Optional Attachment-(1)-30012018 |
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2018-01-30 |
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.-30012018 |
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2018-01-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018 |
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2018-01-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30012018 |
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2018-01-30 |
Complete record of private placement offers and acceptances in Form PAS-5.-30012018 |
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2018-01-30 |
Copy of Board or Shareholders? resolution-30012018 |
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2018-01-16 |
Copy of the resolution for alteration of capital;-16012018 |
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2018-01-16 |
Altered memorandum of assciation;-16012018 |
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2017-11-09 |
List of share holders, debenture holders;-09112017 |
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2017-11-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017 |
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2017-11-06 |
Directors report as per section 134(3)-06112017 |
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2017-11-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017 |
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2017-08-08 |
Copy of Board or Shareholders? resolution-08082017 |
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2017-08-08 |
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.-08082017 |
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2017-08-01 |
Optional Attachment-(1)-01082017 |
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2017-08-01 |
Optional Attachment-(2)-01082017 |
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2017-08-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082017 |
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2017-08-01 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01082017 |
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2017-06-13 |
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.-13062017 |
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2017-06-13 |
Optional Attachment-(1)-13062017 |
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2017-06-13 |
Optional Attachment-(1)-13062017 1 |
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2017-06-13 |
Optional Attachment-(2)-13062017 |
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2017-06-13 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13062017 |
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2017-06-13 |
Copy of Board or Shareholders? resolution-13062017 |
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2017-01-25 |
Optional Attachment-(1)-25012017 |
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2017-01-25 |
Altered memorandum of association-25012017 |
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2017-01-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012017 |
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2017-01-25 |
Altered articles of association-25012017 |
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2015-07-27 |
Optional Attachment 1-240715 |
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2015-07-27 |
Declaration of the appointee Director, in Form DIR-2-240715 |
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2015-07-27 |
Interest in other entities-240715 |
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2015-01-05 |
Optional Attachment 2-050115 |
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2015-01-05 |
Optional Attachment 1-050115 |
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2015-01-05 |
Optional Attachment 3-050115 |
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2015-01-05 |
Declaration of the appointee Director, in Form DIR-2-050115 |
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2015-01-05 |
Interest in other entities-050115 |
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2015-01-05 |
Evidence of cessation-050115 |
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2010-03-22 |
AoA - Articles of Association-220310 |
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2010-03-22 |
Optional Attachment 1-220310 |
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2010-03-22 |
MoA - Memorandum of Association-220310 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-250310 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-250310 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-09 |
Annual Returns and Shareholder Information |
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2017-11-06 |
Company financials including balance sheet and profit & loss |
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2015-11-18 |
Annual Returns and Shareholder Information |
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2015-10-31 |
Company financials including balance sheet and profit & loss |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-12-05 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-01 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-09-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-29 |
Balance Sheet & Associated Schedules 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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250