Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-26 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-09-10 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-01 |
Declaration by first director-01112022 |
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2022-11-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112022 |
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2022-11-01 |
Evidence of cessation;-01112022 |
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2022-11-01 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-01 |
Interest in other entities;-01112022 |
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2022-11-01 |
Notice of resignation;-01112022 |
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2022-11-01 |
Optional Attachment-(1)-01112022 |
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2022-11-01 |
Optional Attachment-(2)-01112022 |
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2022-11-01 |
Optional Attachment-(3)-01112022 |
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2022-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012022 |
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2021-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-27 |
Declaration by first director-27102021 |
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2021-10-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102021 |
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2021-10-27 |
Interest in other entities;-27102021 |
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2021-10-27 |
Optional Attachment-(1)-27102021 |
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2021-10-27 |
Optional Attachment-(2)-27102021 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-11-25 |
Information to the Registrar by company for appointment of auditor |
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2021-11-02 |
Information to the Registrar by company for appointment of auditor |
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2021-11-02 |
Notice of situation or change of situation of registered office |
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2019-10-11 |
Information to the Registrar by company for appointment of auditor |
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2019-06-07 |
Information to the Registrar by company for appointment of auditor |
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2019-03-15 |
Notice of situation or change of situation of registered office |
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2018-12-10 |
Registration of resolution(s) and agreement(s) |
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2017-03-14 |
Form of return to be filed with the Registrar under section 89 |
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2016-10-14 |
Registration of resolution(s) and agreement(s) |
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2015-05-20 |
Registration of resolution(s) and agreement(s) |
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2014-12-01 |
Submission of documents with the Registrar |
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2014-11-27 |
Submission of documents with the Registrar |
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2014-10-23 |
Registration of resolution(s) and agreement(s) |
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2014-10-03 |
Registration of resolution(s) and agreement(s) |
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2014-07-21 |
Registration of resolution(s) and agreement(s) |
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2013-10-30 |
Information by auditor to Registrar |
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2012-11-03 |
Information by auditor to Registrar |
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2011-11-24 |
Information by auditor to Registrar |
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2010-12-27 |
Information by auditor to Registrar |
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2010-11-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-11-11 |
Registration of resolution(s) and agreement(s) |
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2010-01-08 |
Information by auditor to Registrar |
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2008-11-12 |
Information by auditor to Registrar |
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2008-09-30 |
Notice of situation or change of situation of registered office |
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2008-04-22 |
Notice of situation or change of situation of registered office |
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2006-08-24 |
Registration of resolution(s) and agreement(s) |
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2006-06-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-26 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-12-03 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112023 |
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2023-12-03 |
Supplementary or Test audit report under section 143-22112023 |
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2023-11-29 |
List of Directors;-29112023 |
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2023-11-29 |
List of share holders, debenture holders;-29112023 |
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2023-11-29 |
Optional Attachment-(1)-29112023 |
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2023-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112023 |
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2023-11-21 |
Directors report as per section 134(3)-21112023 |
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2022-11-23 |
List of Directors;-22112022 |
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2022-11-23 |
List of share holders, debenture holders;-22112022 |
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2022-11-23 |
Optional Attachment-(1)-22112022 |
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2022-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022 |
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2022-11-20 |
Directors report as per section 134(3)-10112022 |
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2022-11-16 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112022 |
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2022-11-16 |
Supplementary or Test audit report under section 143-16112022 |
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2022-02-07 |
Approval letter for extension of AGM;-07022022 |
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2022-02-07 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022022 |
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2022-02-07 |
List of Directors;-07022022 |
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2022-02-07 |
List of share holders, debenture holders;-07022022 |
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2022-02-07 |
Supplementary or Test audit report under section 143-07022022 |
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2021-12-24 |
Approval letter of extension of financial year or AGM-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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2021-11-24 |
Copy of resolution passed by the company-24112021 |
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2021-11-24 |
Copy of the intimation sent by company-24112021 |
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2021-11-24 |
Copy of written consent given by auditor-24112021 |
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2021-11-02 |
Copies of the utility bills as mentioned above (not older than two months)-02112021 |
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2021-11-02 |
Copy of board resolution authorizing giving of notice-02112021 |
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2021-11-02 |
Copy of resolution passed by the company-02112021 |
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2021-11-02 |
Copy of the intimation sent by company-02112021 |
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2021-11-02 |
Copy of written consent given by auditor-02112021 |
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2021-11-02 |
Optional Attachment-(1)-02112021 |
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2021-11-02 |
Optional Attachment-(1)-02112021 1 |
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2021-11-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112021 |
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2020-12-23 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020 |
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2020-12-23 |
Supplementary or Test audit report under section 143-23122020 |
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2020-12-21 |
Approval letter for extension of AGM;-21122020 |
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2020-12-21 |
Approval letter of extension of financial year or AGM-21122020 |
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2020-12-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020 |
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2020-12-21 |
Directors report as per section 134(3)-21122020 |
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2020-12-21 |
List of share holders, debenture holders;-21122020 |
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2019-11-29 |
List of share holders, debenture holders;-28112019 |
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2019-10-25 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019 |
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2019-10-25 |
Supplementary or Test audit report under section 143-25102019 |
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2019-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019 |
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2019-10-23 |
Directors report as per section 134(3)-23102019 |
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2019-10-11 |
Copy of resolution passed by the company-11102019 |
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2019-10-11 |
Copy of written consent given by auditor-11102019 |
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2019-10-11 |
Optional Attachment-(1)-11102019 |
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2019-06-07 |
Copy of resolution passed by the company-07062019 |
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2019-06-07 |
Copy of written consent given by auditor-07062019 |
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2019-06-07 |
Optional Attachment-(1)-07062019 |
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2019-06-07 |
Optional Attachment-(2)-07062019 |
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2019-06-07 |
Optional Attachment-(3)-07062019 |
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2019-03-15 |
Copies of the utility bills as mentioned above (not older than two months)-15032019 |
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2019-03-15 |
Copy of board resolution authorizing giving of notice-15032019 |
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2019-03-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019 |
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2018-12-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018 |
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2018-12-10 |
Optional Attachment-(1)-10122018 |
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2018-11-16 |
List of share holders, debenture holders;-16112018 |
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2018-10-20 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102018 |
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2018-10-20 |
Supplementary or Test audit report under section 143-20102018 |
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2018-10-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018 |
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2018-10-15 |
Directors report as per section 134(3)-15102018 |
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2017-11-09 |
List of share holders, debenture holders;-09112017 |
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2017-11-09 |
Optional Attachment-(1)-09112017 |
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2017-10-23 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102017 |
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2017-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017 |
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2017-10-23 |
Directors report as per section 134(3)-23102017 |
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2017-10-23 |
Optional Attachment-(1)-23102017 |
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2017-10-23 |
Supplementary or Test audit report under section 143-23102017 |
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2017-03-14 |
-14032017 |
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2016-11-16 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112016 |
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2016-11-16 |
Supplementary or Test audit report under section 143-16112016 |
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2016-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016 |
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2016-10-29 |
Directors report as per section 134(3)-29102016 |
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2016-10-29 |
List of share holders, debenture holders;-29102016 |
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2016-10-29 |
Optional Attachment-(1)-29102016 |
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2016-10-05 |
Altered articles of association-05102016 |
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2016-10-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102016 |
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2015-05-20 |
Copy of resolution-200515.PDF |
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2015-05-20 |
MoA - Memorandum of Association-200515.PDF |
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2014-12-01 |
Optional Attachment 1-011214.PDF |
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2014-10-22 |
Copy of resolution-221014.PDF |
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2014-10-11 |
Optional Attachment 1-111014.PDF |
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2014-09-19 |
Copy of resolution-190914.PDF |
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2014-07-21 |
Copy of resolution-210714.PDF |
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2010-12-28 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-12-28 |
MoA - Memorandum of Association-281210.PDF |
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2010-12-21 |
AoA - Articles of Association-211210.PDF |
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2010-12-21 |
Copy of Board Resolution-211210.PDF |
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2010-12-21 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-11-24 |
List of allottees-241110.PDF |
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2010-11-11 |
Copy of resolution-111110.PDF |
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2008-11-12 |
Copy of intimation received-121108.PDF |
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2008-09-30 |
Optional Attachment 1-300908.PDF |
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2008-06-05 |
Others-050608.PDF |
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2008-04-22 |
Optional Attachment 1-220408.PDF |
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2006-06-06 |
AoA - Articles of Association-060606.PDF |
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2006-06-06 |
Copy of resolution-060606.PDF |
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2006-06-06 |
MoA - Memorandum of Association-060606.PDF |
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2006-06-06 |
Others-060606.PDF |
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2006-05-20 |
AoA - Articles of Association-200506.PDF |
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2006-05-20 |
Copy of resolution-200506.PDF |
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2006-05-20 |
MoA - Memorandum of Association-200506.PDF |
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2006-05-20 |
Others-200506.PDF |
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2006-05-16 |
AoA - Articles of Association-160506.PDF |
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2006-05-16 |
Copy of resolution-160506.PDF |
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2006-05-16 |
MoA - Memorandum of Association-160506.PDF |
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2006-04-26 |
AOA.PDF |
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2006-04-26 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2024-01-29 |
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2024-01-16 |
Company financials including balance sheet and profit & loss |
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2023-12-02 |
Company financials including balance sheet and profit & loss |
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2023-11-29 |
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2023-11-21 |
Company financials including balance sheet and profit & loss |
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2023-09-28 |
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2023-09-19 |
Company financials including balance sheet and profit & loss |
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2022-11-23 |
Form MGT-7A-22112022 |
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2022-11-16 |
Company financials including balance sheet and profit & loss |
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2022-11-16 |
Company financials including balance sheet and profit & loss |
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2022-02-08 |
Form MGT-7A-08022022_signed |
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2022-02-07 |
Company financials including balance sheet and profit & loss |
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2021-12-26 |
Company financials including balance sheet and profit & loss |
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2020-12-23 |
Company financials including balance sheet and profit & loss |
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2020-12-23 |
Company financials including balance sheet and profit & loss |
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2020-12-21 |
Annual Returns and Shareholder Information |
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2019-12-13 |
Annual Returns and Shareholder Information |
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2019-11-16 |
Company financials including balance sheet and profit & loss |
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2019-10-25 |
Company financials including balance sheet and profit & loss |
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2018-11-16 |
Annual Returns and Shareholder Information |
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2018-10-20 |
Company financials including balance sheet and profit & loss |
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2018-10-15 |
Company financials including balance sheet and profit & loss |
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2017-11-09 |
Annual Returns and Shareholder Information |
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2017-10-23 |
Company financials including balance sheet and profit & loss |
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2017-10-23 |
Company financials including balance sheet and profit & loss |
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2016-11-16 |
Company financials including balance sheet and profit & loss |
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2016-10-29 |
Company financials including balance sheet and profit & loss |
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2016-10-29 |
Annual Returns and Shareholder Information |
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2015-11-11 |
Annual Returns and Shareholder Information |
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2015-10-17 |
Company financials including balance sheet and profit & loss |
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2014-10-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-10 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-03 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-04 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-10-23 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-14 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-11-21 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-11-29 |
Annual Returns and Shareholder Information |
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2008-11-12 |
Balance Sheet & Associated Schedules |
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2008-11-12 |
Form for submission of compliance certificate with the Registrar |
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2007-11-16 |
Annual Returns and Shareholder Information |
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2007-10-24 |
Balance Sheet & Associated Schedules |
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2007-10-24 |
Form for submission of compliance certificate with the Registrar |
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2006-11-24 |
Annual Returns and Shareholder Information |
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2006-11-08 |
Balance Sheet & Associated Schedules |
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2006-11-08 |
Form for submission of compliance certificate with the Registrar |
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2006-04-27 |
Annual Return 2004_2005.PDF |
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2006-04-25 |
Annual Return 2003_2004.PDF |
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2006-04-25 |
Annual Return 2004_2005.PDF 1 |
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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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