Date |
Title |
|
|---|---|---|
2017-03-31 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170331 |
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2013-02-06 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170113.PDF |
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2010-08-30 |
Certificate of Registration of Company Law Board order for Change of State-190810.PDF |
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2008-12-26 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-261208.PDF |
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2006-04-12 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2017-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-02 |
Acknowledgement received from company-02112016 |
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2016-11-02 |
Resignation of Director |
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2016-11-02 |
Notice of resignation filed with the company-02112016 |
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2016-11-02 |
Proof of dispatch-02112016 |
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2016-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102016 |
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2016-10-25 |
Evidence of cessation;-25102016 |
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2016-10-25 |
Interest in other entities;-25102016 |
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2016-10-25 |
Letter of appointment;-25102016 |
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2016-10-25 |
Notice of resignation;-25102016 |
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2016-05-05 |
Evidence of cessation;-05052016 |
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2016-05-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-05 |
Notice of resignation;-05052016 |
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2016-04-08 |
-08042016 |
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2016-04-08 |
Resignation of Director |
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2013-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-30 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-26 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-12-26 |
Notice of situation or change of situation of registered office |
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2017-03-14 |
Notice of situation or change of situation of registered office |
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2017-03-03 |
Notice of the court or the company law board order |
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2017-01-13 |
Form for submission of documents with the Registrar |
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2016-11-11 |
Registration of resolution(s) and agreement(s) |
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2015-10-16 |
Registration of resolution(s) and agreement(s) |
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2015-04-30 |
Form of return to be filed with the Registrar under section 89 |
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2015-04-01 |
Registration of resolution(s) and agreement(s) |
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2015-01-22 |
Registration of resolution(s) and agreement(s) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-11-28 |
Form of return to be filed with the Registrar under section 89 |
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2014-11-27 |
Form of return to be filed with the Registrar under section 89 |
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2014-07-27 |
Registration of resolution(s) and agreement(s) |
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2014-05-30 |
Registration of resolution(s) and agreement(s) |
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2013-10-25 |
Information by auditor to Registrar |
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2013-10-24 |
Registration of resolution(s) and agreement(s) |
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2013-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-06 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170113.PDF |
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2013-01-17 |
Registration of resolution(s) and agreement(s) |
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2012-12-24 |
Information by auditor to Registrar |
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2012-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-16 |
Form of return to be filed with the Registrar under section 89 |
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2012-07-29 |
Information by auditor to Registrar |
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2011-10-14 |
Information by auditor to Registrar |
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2011-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-17 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-08 |
Notice of the court or the company law board order |
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2010-08-30 |
Certificate of Registration of Company Law Board order for Change of State-190810.PDF |
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2010-08-19 |
Notice of situation or change of situation of registered office |
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2010-08-18 |
Notice of the court or the company law board order |
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2010-01-07 |
Information by auditor to Registrar |
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2009-12-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-12-16 |
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash |
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2009-12-10 |
Registration of resolution(s) and agreement(s) |
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2009-09-21 |
Notice of the court or the company law board order |
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2008-12-18 |
Submission of documents with the Registrar |
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2008-09-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-09-05 |
Registration of resolution(s) and agreement(s) |
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2007-04-04 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2008-12-26 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-261208.PDF |
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2006-04-12 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2017-11-29 |
Supplementary or Test audit report under section 143-29112017 |
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2017-11-09 |
List of share holders, debenture holders;-09112017 |
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2017-10-25 |
Company CSR policy as per section 135(4)-25102017 |
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2017-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017 |
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2017-10-25 |
Directors report as per section 134(3)-25102017 |
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2017-10-25 |
Statement of Subsidiaries as per section 129 - Form AOC-1-25102017 |
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2017-03-06 |
Copies of the utility bills as mentioned above (not older than two months)-06032017 |
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2017-03-06 |
Copy of altered Memorandum of association-06032017 |
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2017-03-06 |
Copy of board resolution authorizing giving of notice-06032017 |
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2017-03-06 |
Copy of the duly attested latest financial statement-06032017 |
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2017-03-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017 |
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2017-02-21 |
Copy of court order or NCLT or CLB or order by any other competent authority.-21022017 |
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2017-01-11 |
Optional Attachment-(1)-11012017 |
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2017-01-11 |
Optional Attachment-(2)-11012017 |
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2017-01-11 |
Optional Attachment-(3)-11012017 |
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2016-12-01 |
Company CSR policy as per section 135(4)-01122016 |
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2016-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016 |
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2016-12-01 |
Directors report as per section 134(3)-01122016 |
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2016-12-01 |
List of share holders, debenture holders;-01122016 |
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2016-11-11 |
Altered memorandum of association-11112016 |
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2016-11-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112016 |
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2015-10-16 |
Copy of resolution-161015.PDF |
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2015-04-30 |
Declaration by person-300415.PDF |
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2015-04-30 |
Declaration by person-300415.PDF 1 |
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2015-04-30 |
Optional Attachment 1-300415.PDF |
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2015-04-30 |
Optional Attachment 2-300415.PDF |
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2015-04-01 |
Copy of resolution-010415.PDF |
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2015-01-22 |
Copy of resolution-220115.PDF |
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2015-01-22 |
Optional Attachment 1-220115.PDF |
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2015-01-22 |
Optional Attachment 2-220115.PDF |
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2014-11-28 |
Declaration by person-281114.PDF |
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2014-11-28 |
Declaration by person-281114.PDF 1 |
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2014-11-28 |
Optional Attachment 1-281114.PDF |
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2014-11-28 |
Optional Attachment 2-281114.PDF |
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2014-11-28 |
Optional Attachment 3-281114.PDF |
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2014-11-27 |
Declaration by person-271114.PDF |
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2014-11-27 |
Optional Attachment 1-271114.PDF |
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2014-11-27 |
Optional Attachment 2-271114.PDF |
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2014-10-13 |
Optional Attachment 1-131014.PDF |
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2014-10-13 |
Optional Attachment 2-131014.PDF |
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2014-10-13 |
Optional Attachment 3-131014.PDF |
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2014-07-25 |
Copy of resolution-250714.PDF |
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2014-07-25 |
Optional Attachment 1-250714.PDF |
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2014-05-30 |
Copy of resolution-300514.PDF |
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2013-12-27 |
Minutes of Meeting-271213.PDF |
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2013-12-27 |
Optional Attachment 1-271213.PDF |
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2013-12-27 |
Optional Attachment 2-271213.PDF |
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2013-12-27 |
Optional Attachment 3-271213.PDF |
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2013-12-27 |
Optional Attachment 4-271213.PDF |
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2013-12-27 |
Optional Attachment 5-271213.PDF |
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2013-12-09 |
AoA - Articles of Association-091213.PDF |
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2013-12-09 |
Copy of resolution-091213.PDF |
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2013-12-09 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-12-09 |
MoA - Memorandum of Association-091213.PDF |
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2013-12-09 |
Optional Attachment 4-091213.PDF |
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2013-10-24 |
Copy of resolution-241013.PDF |
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2013-04-03 |
Evidence of cessation-020413.PDF |
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2013-02-06 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170113.PDF |
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2013-01-28 |
AoA - Articles of Association-280113.PDF |
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2013-01-28 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-01-28 |
MoA - Memorandum of Association-280113.PDF |
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2013-01-28 |
Scheme of Arrangement- Amalgamation-280113.PDF |
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2013-01-17 |
Copy of resolution-170113.PDF |
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2013-01-17 |
MoA - Memorandum of Association-170113.PDF |
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2013-01-17 |
Optional Attachment 1-170113.PDF |
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2012-10-17 |
Evidence of cessation-171012.PDF |
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2012-10-16 |
Declaration by person-161012.PDF |
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2012-10-16 |
Declaration by person-161012.PDF 1 |
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2011-02-08 |
Others-080211.PDF |
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2010-10-22 |
Annexure I-221010.PDF |
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2010-10-22 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-10-22 |
Optional Attachment 1-221010.PDF |
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2010-10-13 |
Annexure I-131010.PDF |
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2010-10-13 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-10-13 |
Scheme of Arrangement- Amalgamation-131010.PDF |
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2010-10-08 |
Copy of the Court-Company Law Board Order-081010.PDF |
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2010-08-30 |
Certificate of Registration of Company Law Board order for Change of State-190810.PDF |
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2010-08-25 |
Copy of the Court-Company Law Board Order-250810.PDF |
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2010-08-25 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-08-19 |
Optional Attachment 1-190810.PDF |
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2010-08-18 |
Copy of the Court-Company Law Board Order-180810.PDF |
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2010-08-18 |
Optional Attachment 1-180810.PDF |
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2009-12-30 |
Optional Attachment 1-291209.PDF |
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2009-12-30 |
Optional Attachment 2-291209.PDF |
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2009-12-16 |
Board resolution of approval-161209.PDF |
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2009-12-16 |
List of allottees-161209.PDF |
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2009-12-16 |
Resltn passed by the BOD-161209.PDF |
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2009-12-10 |
Copy of resolution-101209.PDF |
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2009-12-10 |
Optional Attachment 1-101209.PDF |
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2009-09-21 |
Copy of the Court-Company Law Board Order-210909.PDF |
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2009-09-14 |
Copy of Board Resolution-140909.PDF |
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2009-08-18 |
Optional Attachment 1-180809.PDF |
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2008-12-18 |
Optional Attachment 1-181208.PDF |
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2008-12-18 |
Stmnt in lieu of Prospectus-ScheduleIV--181208.PDF |
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2008-11-11 |
Optional Attachment 1-111108.PDF |
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2008-09-05 |
Copy of resolution-050908.PDF |
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2008-09-05 |
List of allottees-050908.PDF |
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2008-05-26 |
Optional Attachment 1-260508.PDF |
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2007-04-04 |
Copy of resolution-040407.PDF |
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2007-04-04 |
Optional Attachment 1-040407.PDF |
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2006-09-12 |
Evidence of cessation-120906.PDF |
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2006-09-12 |
Others-120906.PDF |
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2006-09-11 |
Evidence of cessation-110906.PDF |
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2006-04-12 |
AOA.PDF |
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2006-04-12 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2017-12-04 |
Company financials including balance sheet and profit & loss |
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2017-11-14 |
Annual Returns and Shareholder Information |
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2017-10-25 |
Company financials including balance sheet and profit & loss |
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2016-12-02 |
Company financials including balance sheet and profit & loss |
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2016-12-02 |
Annual Returns and Shareholder Information |
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2015-11-19 |
Annual Returns and Shareholder Information |
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2015-11-06 |
Company financials including balance sheet and profit & loss |
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2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-01 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-01 |
Frm23ACA-301013 for the FY ending on-310313.OCT |
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2013-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-06 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-06 |
Frm23ACA-051112 for the FY ending on-310312.OCT |
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2012-10-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-16 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-18 |
Frm23ACA-151011 for the FY ending on-310311.OCT |
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2011-10-05 |
Form for submission of compliance certificate with the Registrar as on 01-04-11 |
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2010-11-26 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-19 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-19 |
Frm23ACA-151010 for the FY ending on-310310.OCT |
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2010-10-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-01-12 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-12-29 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-29 |
Frm23ACA-291209 for the FY ending on-310309.OCT |
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2009-12-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-10-04 |
Annual Returns and Shareholder Information |
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2008-10-04 |
Balance Sheet & Associated Schedules |
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2007-11-25 |
Annual Returns and Shareholder Information |
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2007-10-18 |
Balance Sheet & Associated Schedules |
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2007-01-23 |
Annual Returns and Shareholder Information |
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2006-11-20 |
Balance Sheet & Associated Schedules |
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2006-04-12 |
Annual Return 2004_2005.PDF |
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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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