Date |
Title |
|
|---|---|---|
2020-04-22 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200422 |
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2013-11-27 |
Certificate of Incorporation-271113.PDF |
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Date |
Title |
|
|---|---|---|
2019-10-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019 |
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2019-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-17 |
Optional Attachment-(1)-17102019 |
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2019-10-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019 |
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2019-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-03 |
Optional Attachment-(1)-03102019 |
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2019-09-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019 |
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2019-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-03 |
Optional Attachment-(1)-03092019 |
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2019-06-12 |
Evidence of cessation;-12062019 |
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2019-06-12 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-12 |
Notice of resignation;-12062019 |
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Date |
Title |
|
|---|---|---|
2022-06-14 |
Return of deposits |
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2021-09-01 |
Return of deposits |
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2021-06-25 |
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2021-01-28 |
Return of deposits |
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2021-01-08 |
Information to the Registrar by company for appointment of auditor |
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2020-05-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-04-22 |
Registration of resolution(s) and agreement(s) |
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2020-04-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-10-17 |
Registration of resolution(s) and agreement(s) |
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2019-07-31 |
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2015-07-29 |
Registration of resolution(s) and agreement(s) |
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2015-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2015-10-08 |
Information to the Registrar by company for appointment of auditor |
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2014-10-31 |
-011114.OCT |
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2013-11-27 |
Certificate of Incorporation-271113.PDF |
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2013-11-26 |
Application and declaration for incorporation of a company |
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2013-11-23 |
Notice of situation or change of situation of registered office |
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2013-11-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2022-11-16 |
List of share holders, debenture holders;-15112022 |
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2022-11-16 |
Optional Attachment-(1)-15112022 |
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2022-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022 |
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2022-10-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022 |
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2022-10-22 |
Directors report as per section 134(3)-22102022 |
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2022-10-22 |
Optional Attachment-(1)-22102022 |
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2022-06-14 |
Optional Attachment-(1)-14062022 |
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2022-01-21 |
Approval letter for extension of AGM;-21012022 |
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2022-01-21 |
List of share holders, debenture holders;-21012022 |
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2022-01-21 |
Optional Attachment-(1)-21012022 |
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2021-12-23 |
Approval letter of extension of financial year or AGM-23122021 |
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2021-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021 |
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2021-12-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122021 |
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2021-12-23 |
Directors report as per section 134(3)-23122021 |
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2021-08-31 |
Optional Attachment-(1)-31082021 |
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2021-02-05 |
Approval letter for extension of AGM;-05022021 |
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2021-02-05 |
List of share holders, debenture holders;-05022021 |
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2021-02-05 |
Optional Attachment-(1)-05022021 |
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2021-01-20 |
Approval letter of extension of financial year or AGM-20012021 |
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2021-01-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012021 |
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2021-01-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012021 |
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2021-01-20 |
Directors report as per section 134(3)-20012021 |
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2021-01-06 |
Copy of resolution passed by the company-06012021 |
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2021-01-06 |
Copy of written consent given by auditor-06012021 |
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2021-01-06 |
Optional Attachment-(1)-06012021 |
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2020-05-28 |
Copy of Board or Shareholders? resolution-28052020 |
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2020-05-28 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052020 |
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2020-03-23 |
Altered memorandum of assciation;-23032020 |
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2020-03-23 |
Altered memorandum of association-23032020 |
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2020-03-23 |
Copy of the resolution for alteration of capital;-23032020 |
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2020-03-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020 |
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2020-03-23 |
Optional Attachment-(1)-23032020 |
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2020-03-23 |
Optional Attachment-(1)-23032020 1 |
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2019-11-11 |
List of share holders, debenture holders;-11112019 |
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2019-11-11 |
Optional Attachment-(1)-11112019 |
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2019-10-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019 |
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2019-10-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019 |
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2019-10-04 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019 |
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2019-10-04 |
Directors report as per section 134(3)-04102019 |
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2019-07-27 |
Declaration under section 90-27072019 |
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2018-11-05 |
List of share holders, debenture holders;-05112018 |
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2018-10-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018 |
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2018-10-04 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018 |
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2018-10-04 |
Directors report as per section 134(3)-04102018 |
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2017-11-08 |
List of share holders, debenture holders;-08112017 |
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2017-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017 |
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2017-10-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102017 |
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2017-10-20 |
Directors report as per section 134(3)-20102017 |
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2016-11-19 |
List of share holders, debenture holders;-19112016 |
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2016-11-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016 |
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2016-11-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016 |
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2016-11-05 |
Directors report as per section 134(3)-05112016 |
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2015-07-27 |
Copy of resolution-270715.PDF |
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2015-07-27 |
Declaration of the appointee Director- in Form DIR-2-270715.PDF |
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2015-07-27 |
Optional Attachment 1-270715.PDF |
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2014-11-11 |
Optional Attachment 1-111114.PDF |
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2014-09-24 |
Copy of resolution-240914.PDF |
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2014-09-17 |
List of allottees-170914.PDF |
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2014-09-17 |
Resltn passed by the BOD-170914.PDF |
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2014-09-11 |
List of allottees-110914.PDF |
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2014-09-11 |
Resltn passed by the BOD-110914.PDF |
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2014-07-17 |
Copy of resolution-170714.PDF |
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2014-02-24 |
Optional Attachment 3-240214.PDF |
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2014-02-17 |
Optional Attachment 1-170214.PDF |
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2013-11-27 |
Acknowledgement of Stamp Duty AoA payment-271113.PDF |
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2013-11-27 |
Acknowledgement of Stamp Duty MoA payment-271113.PDF |
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2013-11-26 |
Annexure of subscribers-261113.PDF |
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2013-11-26 |
AoA - Articles of Association-261113.PDF |
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2013-11-26 |
MoA - Memorandum of Association-261113.PDF |
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2013-11-26 |
Optional Attachment 1-261113.PDF |
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2013-11-26 |
Optional Attachment 2-261113.PDF |
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Date |
Title |
|
|---|---|---|
2022-11-16 |
Annual Returns and Shareholder Information |
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2022-10-22 |
Company financials including balance sheet and profit & loss |
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2022-01-21 |
Annual Returns and Shareholder Information |
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2022-01-03 |
Company financials including balance sheet and profit & loss |
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2021-02-07 |
Annual Returns and Shareholder Information |
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2021-01-20 |
Company financials including balance sheet and profit & loss |
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2019-11-11 |
Annual Returns and Shareholder Information |
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2019-10-05 |
Company financials including balance sheet and profit & loss |
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2018-11-05 |
Annual Returns and Shareholder Information |
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2018-10-04 |
Company financials including balance sheet and profit & loss |
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2017-11-08 |
Annual Returns and Shareholder Information |
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2017-10-21 |
Company financials including balance sheet and profit & loss |
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2016-11-19 |
Annual Returns and Shareholder Information |
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2016-11-05 |
Company financials including balance sheet and profit & loss |
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2015-12-28 |
Company financials including balance sheet and profit & loss |
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2015-11-09 |
Annual Returns and Shareholder Information |
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2014-11-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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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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