Date |
Title |
|
|---|---|---|
0000-00-00 |
Certificate of Incorporation-281206 |
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Date |
Title |
|
|---|---|---|
2009-07-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-11-09 |
Notice of situation or change of situation of registered office |
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2017-11-09 |
Registration of resolution(s) and agreement(s) |
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2015-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-09-04 |
Registration of resolution(s) and agreement(s) |
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2015-09-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-09-04 |
Record of a private placement offer to be kept by the compan y-040915 |
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2015-09-04 |
Private placement offer letter-040915 |
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2015-09-04 |
Submission of documents with the Registrar |
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2015-09-04 |
Submission of documents with the Registrar |
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2015-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-28 |
Submission of documents with the Registrar |
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2014-08-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-31 |
Registration of resolution(s) and agreement(s) |
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2014-07-24 |
Registration of resolution(s) and agreement(s) |
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2014-06-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-10-09 |
Information by auditor to Registrar |
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2012-11-03 |
Information by auditor to Registrar |
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2011-10-17 |
Information by auditor to Registrar |
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2010-10-29 |
Information by auditor to Registrar |
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2010-08-28 |
Information by auditor to Registrar |
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2009-11-22 |
Information by auditor to Registrar |
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2008-12-16 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2015-11-21 |
Information to the Registrar by company for appointment of auditor |
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2006-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-19 |
Notice of situation or change of situation of registered office |
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2006-12-19 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
|---|---|---|
2017-11-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112017 |
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2017-11-09 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09112017 |
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2017-11-09 |
Copies of the utility bills as mentioned above (not older than two months)-09112017 |
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2017-11-09 |
Copy of board resolution authorizing giving of notice-09112017 |
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2017-11-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112017 |
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2017-11-02 |
List of share holders, debenture holders;-02112017 |
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2017-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017 |
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2017-10-28 |
Directors report as per section 134(3)-28102017 |
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2015-11-25 |
Optional Attachment 1-251115 |
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2015-09-12 |
Resltn passed by the BOD-120915 |
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2015-09-12 |
List of allottees-120915 |
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2015-09-12 |
Complete record of private placement offers and acceptences- 120915 |
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2015-09-04 |
Copy of Board resolution authorizing redemption of redeemabl e preference shares-040915 |
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2015-09-04 |
Optional Attachment 3-040915 |
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2015-09-04 |
Optional Attachment 3-040915 |
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2015-09-04 |
Optional Attachment 2-040915 |
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2015-09-04 |
Optional Attachment 2-040915 |
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2015-09-04 |
Optional Attachment 1-040915 |
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2015-09-04 |
Optional Attachment 1-040915 |
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2015-05-30 |
Declaration of the appointee Director, in Form DIR-2-300515 |
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2015-05-30 |
Evidence of cessation-300515 |
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2015-05-30 |
Optional Attachment 1-300515 |
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2015-05-30 |
Interest in other entities-300515 |
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2014-11-18 |
Evidence of cessation-181114 |
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2014-11-18 |
Interest in other entities-181114 |
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2014-11-18 |
Declaration of the appointee Director, in Form DIR-2-181114 |
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2014-10-28 |
Optional Attachment 1-281014 |
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2014-08-01 |
Resltn passed by the BOD-010814 |
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2014-08-01 |
List of allottees-010814 |
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2014-07-31 |
Copy of resolution-310714 |
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2014-06-06 |
MoA - Memorandum of Association-060614 |
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2014-06-06 |
Copy of the resolution for alteration of capital-060614 |
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2014-06-06 |
AoA - Articles of Association-060614 |
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2009-07-24 |
Evidence of cessation-240709 |
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2008-12-16 |
Copy of intimation received-161208 |
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2006-12-20 |
Photograph1-201206 |
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2006-12-20 |
Photograph2-201206 |
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2006-12-19 |
Optional Attachment 2-191206 |
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2006-12-19 |
AoA - Articles of Association-191206 |
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2006-12-19 |
Optional Attachment 1-191206 |
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2006-12-19 |
MoA - Memorandum of Association-191206 |
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Date |
Title |
|
|---|---|---|
2017-11-02 |
Annual Returns and Shareholder Information |
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2017-10-28 |
Company financials including balance sheet and profit & loss |
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2015-12-11 |
Company financials including balance sheet and profit & loss |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2014-11-08 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-31 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-17 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-04 |
Annual Returns and Shareholder Information 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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2011-10-21 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-12-03 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-12 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-05-10 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-05-10 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-03-08 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-01-15 |
Balance Sheet & Associated Schedules |
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2009-01-13 |
Annual Returns and Shareholder Information |
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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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