Date |
Title |
|
|---|---|---|
2018-06-12 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180612 |
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2014-11-18 |
Immunity Certificate under CLSS, 2014-181114 |
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2012-09-07 |
Certificate of Registration for Modification of Mortgage-070 912 |
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2012-09-06 |
Certificate of Registration of Mortgage-060912 |
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2012-05-24 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-220512 |
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2012-05-16 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-120512 |
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0000-00-00 |
Certificate of Incorporation-030608 |
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Date |
Title |
|
|---|---|---|
2011-04-26 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-06-12 |
Letter of the charge holder stating that the amount has been satisfied-12062018 |
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2018-06-12 |
Satisfaction of Charge (Secured Borrowing) |
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2012-09-07 |
Creation of Charge (New Secured Borrowings) |
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2012-09-06 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2017-12-05 |
Information to the Registrar by company for appointment of auditor |
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2017-10-11 |
Information to the Registrar by company for appointment of auditor |
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2017-09-27 |
Notice of resignation by the auditor |
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2017-05-15 |
Notice of situation or change of situation of registered office |
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2015-03-28 |
Registration of resolution(s) and agreement(s) |
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2014-10-13 |
Information by auditor to Registrar |
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2014-10-13 |
Information by auditor to Registrar |
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2012-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-08-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-08-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-11-21 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2015-03-28 |
Information to the Registrar by company for appointment of auditor |
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2014-11-03 |
Application for grant of immunity certificate under CLSS 201 4-031114 |
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2008-05-24 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-24 |
Application and declaration for incorporation of a company |
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2008-05-24 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2017-12-04 |
Copy of written consent given by auditor-04122017 |
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2017-12-04 |
Copy of the intimation sent by company-04122017 |
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2017-12-04 |
Copy of resolution passed by the company-04122017 |
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2017-11-23 |
Directors report as per section 134(3)-23112017 |
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2017-11-23 |
List of share holders, debenture holders;-23112017 |
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2017-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017 |
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2017-11-23 |
Optional Attachment-(1)-23112017 |
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2017-10-11 |
Optional Attachment-(1)-11102017 |
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2017-10-11 |
Copy of the intimation sent by company-11102017 |
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2017-10-11 |
Optional Attachment-(2)-11102017 |
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2017-10-11 |
Copy of written consent given by auditor-11102017 |
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2017-09-25 |
Resignation letter-25092017 |
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2017-05-14 |
List of share holders, debenture holders;-13052017 |
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2017-05-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052017 |
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2017-05-14 |
Copies of the utility bills as mentioned above (not older than two months)-08052017 |
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2017-05-14 |
Copy of board resolution authorizing giving of notice-08052017 |
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2017-05-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017 |
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2017-05-14 |
Directors report as per section 134(3)-13052017 |
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2015-03-28 |
Optional Attachment 1-280315 |
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2015-03-28 |
Copy of resolution-280315 |
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2012-09-07 |
Instrument of creation or modification of charge-070912 |
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2012-09-06 |
Instrument of creation or modification of charge-060912 |
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2012-09-06 |
Optional Attachment 2-060912 |
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2012-09-06 |
Optional Attachment 3-060912 |
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2012-07-03 |
Evidence of cessation-030712 |
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2012-05-22 |
Optional Attachment 2-220512 |
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2012-05-22 |
Minutes of Meeting-220512 |
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2012-05-22 |
Optional Attachment 1-220512 |
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2012-04-30 |
Resltn passed by the BOD-300412 |
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2012-04-30 |
List of allottees-300412 |
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2012-04-25 |
Optional Attachment 1-250412 |
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2012-04-25 |
MoA - Memorandum of Association-250412 |
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2012-04-07 |
Copy of Board Resolution-070412 |
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2010-09-09 |
Evidence of cessation-090910 |
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2010-09-09 |
Optional Attachment 1-090910 |
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2010-08-18 |
List of allottees-180810 |
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2010-08-18 |
Resolution authorising bonus shares-180810 |
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2010-08-10 |
Optional Attachment 1-100810 |
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2010-08-10 |
MoA - Memorandum of Association-100810 |
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2008-05-30 |
MoA - Memorandum of Association-300508 |
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2008-05-30 |
Others-300508 |
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2008-05-30 |
AoA - Articles of Association-300508 |
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Date |
Title |
|
|---|---|---|
2017-11-23 |
Annual Returns and Shareholder Information |
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2017-11-23 |
Company financials including balance sheet and profit & loss |
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2017-05-20 |
Company financials including balance sheet and profit & loss |
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2017-05-20 |
Annual Returns and Shareholder Information |
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2016-01-07 |
Annual Returns and Shareholder Information |
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2016-01-07 |
Company financials including balance sheet and profit & loss |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-10-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-10-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-05-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-04-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-04-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-02-01 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-15 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-12-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-11-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-11-16 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-16 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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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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