Date |
Title |
|
|---|---|---|
2008-07-31 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-310708 |
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2008-02-20 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-200208 |
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2006-11-16 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2010-06-19 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-09 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2012-03-31 |
Notice of the court or the company law board order |
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2011-05-11 |
Registration of resolution(s) and agreement(s) |
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2011-04-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-15 |
Registration of resolution(s) and agreement(s) |
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2010-12-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-12-20 |
Registration of resolution(s) and agreement(s) |
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2010-12-13 |
Notice of situation or change of situation of registered office |
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2010-04-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-04-17 |
Registration of resolution(s) and agreement(s) |
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2010-03-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-06-30 |
Registration of resolution(s) and agreement(s) |
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2009-06-30 |
Return of appointment of managing director or whole-time director or manager |
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2009-06-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-06-10 |
Registration of resolution(s) and agreement(s) |
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2008-07-25 |
Registration of resolution(s) and agreement(s) |
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2008-04-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-04-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-12 |
Notice of situation or change of situation of registered office |
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2008-03-24 |
Information by auditor to Registrar |
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2008-03-17 |
Registration of resolution(s) and agreement(s) |
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2008-03-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-02-18 |
Registration of resolution(s) and agreement(s) |
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2006-07-25 |
Compliance Certificate Form-250706 |
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2006-07-25 |
Submission of documents with the Registrar |
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Date |
Title |
|
|---|---|---|
2012-04-03 |
Form 67 (Addendum)-030412 in respect of Form 21-280312 |
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2012-04-03 |
Scheme of Arrangement, Amalgamation-030412 |
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2012-03-31 |
Copy of the Court/Company Law Board Order-310312 |
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2011-05-11 |
Copy of resolution-110511 |
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2011-05-11 |
Optional Attachment 1-110511 |
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2011-04-15 |
Copy of resolution-150411 |
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2011-04-15 |
List of allottees-150411 |
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2011-04-15 |
Optional Attachment 1-150411 |
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2010-12-20 |
Copy of resolution-201210 |
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2010-12-20 |
List of allottees-201210 |
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2010-04-19 |
Copy of contract, if any-190410 |
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2010-04-19 |
List of allottees-190410 |
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2010-04-19 |
Optional Attachment 1-190410 |
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2010-04-17 |
Copy of resolution-170410 |
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2010-04-17 |
Optional Attachment 1-170410 |
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2010-03-29 |
MoA - Memorandum of Association-290310 |
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2010-03-29 |
Optional Attachment 1-290310 |
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2010-03-29 |
Optional Attachment 2-290310 |
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2009-11-19 |
Evidence of cessation-191109 |
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2009-11-09 |
Evidence of cessation-091109 |
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2009-10-27 |
Evidence of cessation-271009 |
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2009-09-07 |
Evidence of cessation-070909 |
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2009-09-07 |
Optional Attachment 1-070909 |
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2009-09-03 |
Optional Attachment 1-030909 |
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2009-06-30 |
Copy of Board Resolution-300609 |
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2009-06-30 |
Copy of resolution-300609 |
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2009-06-30 |
Copy of shareholder resolution-300609 |
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2009-06-30 |
Optional Attachment 1-300609 |
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2009-06-30 |
Optional Attachment 1-300609 |
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2009-06-30 |
Optional Attachment 2-300609 |
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2009-06-29 |
Optional Attachment 1-290609 |
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2009-06-10 |
Copy of resolution-100609 |
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2009-06-10 |
List of allottees-100609 |
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2009-06-10 |
Optional Attachment 1-100609 |
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2008-07-31 |
Others-310708 |
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2008-07-25 |
Copy of resolution-250708 |
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2008-07-25 |
Minutes of Meeting-250708 |
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2008-07-25 |
Optional Attachment 1-250708 |
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2008-07-25 |
Optional Attachment 2-250708 |
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2008-07-25 |
Optional Attachment 3-250708 |
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2008-07-25 |
Optional Attachment 4-250708 |
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2008-06-27 |
MoA - Memorandum of Association-270608 |
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2008-06-23 |
Copy of Board Resolution-230608 |
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2008-06-23 |
Optional Attachment 1-230608 |
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2008-06-23 |
Optional Attachment 2-230608 |
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2008-04-24 |
MoA - Memorandum of Association-240408 |
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2008-04-24 |
Optional Attachment 1-240408 |
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2008-04-24 |
Others-240408 |
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2008-04-21 |
List of allottees-210408 |
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2008-03-24 |
Copy of intimation received-240308 |
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2008-03-24 |
Optional Attachment 1-240308 |
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2008-03-17 |
Copy of resolution-170308 |
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2008-03-17 |
MoA - Memorandum of Association-170308 |
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2008-03-17 |
Optional Attachment 1-170308 |
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2008-03-17 |
Optional Attachment 1-170308 |
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2008-03-17 |
Optional Attachment 2-170308 |
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2008-03-17 |
Optional Attachment 3-170308 |
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2008-02-18 |
Copy of resolution-180208 |
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2008-02-18 |
Optional Attachment 1-180208 |
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2008-02-18 |
Optional Attachment 2-180208 |
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2008-02-18 |
Optional Attachment 3-180208 |
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2008-02-18 |
Optional Attachment 4-180208 |
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2006-07-24 |
Annual return as per schedule V of the Companies Act,1956-24 0706 |
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2006-07-24 |
Others-240706 |
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2006-07-24 |
Others-240706 |
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2006-07-17 |
Others-170706 |
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2006-07-17 |
Others-170706 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2011-05-11 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-05-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-05-11 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-05-11 |
Frm23ACA-110511 for the FY ending on-310311 |
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2010-08-20 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-06-19 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-06-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-06-19 |
Frm23ACA-190610 for the FY ending on-310310 |
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2009-08-12 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-06-22 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-06-22 |
Frm23ACA-220609 for the FY ending on-310309 |
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2009-06-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-05-30 |
Annual Returns and Shareholder Information |
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2008-05-30 |
Balance Sheet & Associated Schedules |
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2008-05-30 |
Profit & Loss Statement |
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2008-05-30 |
Form for submission of compliance certificate with the Registrar |
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2007-05-11 |
Form for submission of compliance certificate with the Registrar |
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2007-05-05 |
Annual Returns and Shareholder Information |
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2007-05-04 |
Balance Sheet & Associated Schedules |
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2007-05-04 |
Profit & Loss Statement |
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2006-07-24 |
Annual Returns and Shareholder Information |
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2006-07-17 |
Balance Sheet & Associated Schedules |
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0000-00-00 |
Annual Return 2004_2005 |
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0000-00-00 |
Balance Sheet 2004_2005 |
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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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