Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-25 |
Certificate of Incorporation.PDF |
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2006-04-25 |
Certificate of Incorporation.PDF 1 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-07-04 |
Resignation of Director |
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2019-06-27 |
Acknowledgement received from company-27062019 |
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2019-06-27 |
Notice of resignation filed with the company-27062019 |
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2019-06-27 |
Proof of dispatch-27062019 |
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2017-10-25 |
Acknowledgement received from company-25102017 |
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2017-10-25 |
Resignation of Director |
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2017-10-25 |
Notice of resignation filed with the company-25102017 |
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2017-10-25 |
Notice of resignation filed with the company-25102017 1 |
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2017-10-25 |
Optional Attachment-(1)-25102017 |
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2017-10-25 |
Optional Attachment-(1)-25102017 1 |
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2017-10-25 |
Proof of dispatch-25102017 1 |
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2016-06-23 |
Acknowledgement received from company-23062016 |
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2016-06-23 |
Resignation of Director |
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2016-06-23 |
Notice of resignation filed with the company-23062016 |
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2016-06-23 |
Proof of dispatch-23062016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-10-13 |
Information to the Registrar by company for appointment of auditor |
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2022-11-01 |
Information to the Registrar by company for appointment of auditor |
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2022-10-28 |
Information to the Registrar by company for appointment of auditor |
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2020-10-31 |
Information to the Registrar by company for appointment of auditor |
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2020-01-09 |
Information to the Registrar by company for appointment of auditor |
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2020-01-03 |
Notice of resignation by the auditor |
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2018-10-26 |
Information to the Registrar by company for appointment of auditor |
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2017-10-13 |
Information to the Registrar by company for appointment of auditor |
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2017-09-07 |
Registration of resolution(s) and agreement(s) |
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2016-12-14 |
Information to the Registrar by company for appointment of auditor |
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2015-12-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-04 |
Notice of situation or change of situation of registered office |
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2015-02-17 |
Information by auditor to Registrar |
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2013-12-27 |
Information by auditor to Registrar |
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2013-01-15 |
Information by auditor to Registrar |
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2011-08-10 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-24 |
Information to the Registrar by company for appointment of auditor |
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2015-09-23 |
Resignation of Director |
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2006-04-25 |
Certificate of Incorporation.PDF |
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2006-04-25 |
Certificate of Incorporation.PDF 1 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-12-03 |
List of share holders, debenture holders;-23112023 |
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2023-12-03 |
Optional Attachment-(1)-23112023 |
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2023-11-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023 |
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2023-11-03 |
Directors report as per section 134(3)-27102023 |
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2023-10-13 |
Copy of resolution passed by the company-13102023 |
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2023-10-13 |
Copy of the intimation sent by company-13102023 |
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2023-10-13 |
Copy of written consent given by auditor-13102023 |
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2022-11-15 |
List of share holders, debenture holders;-15112022 |
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2022-11-15 |
Optional Attachment-(1)-15112022 |
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2022-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022 |
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2022-11-01 |
Directors report as per section 134(3)-27102022 |
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2022-10-20 |
Copy of resolution passed by the company-20102022 |
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2022-10-20 |
Copy of resolution passed by the company-20102022 1 |
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2022-10-20 |
Copy of written consent given by auditor-20102022 |
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2022-10-20 |
Copy of written consent given by auditor-20102022 1 |
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2022-10-20 |
Optional Attachment-(1)-20102022 |
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2022-10-20 |
Optional Attachment-(1)-20102022 1 |
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2021-11-29 |
List of share holders, debenture holders;-29112021 |
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2021-11-29 |
Optional Attachment-(1)-29112021 |
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2021-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021 |
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2021-10-29 |
Directors report as per section 134(3)-29102021 |
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2020-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020 |
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2020-12-31 |
Directors report as per section 134(3)-31122020 |
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2020-12-31 |
List of share holders, debenture holders;-31122020 |
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2020-12-31 |
Optional Attachment-(1)-31122020 |
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2020-12-31 |
Optional Attachment-(1)-31122020 1 |
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2020-12-31 |
Optional Attachment-(2)-31122020 |
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2020-10-31 |
Copy of resolution passed by the company-31102020 |
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2020-10-31 |
Copy of written consent given by auditor-31102020 |
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2020-01-09 |
Copy of resolution passed by the company-09012020 |
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2020-01-09 |
Copy of written consent given by auditor-09012020 |
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2020-01-09 |
Optional Attachment-(1)-09012020 |
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2019-12-27 |
Resignation letter-27122019 |
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2019-11-02 |
List of share holders, debenture holders;-02112019 |
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2019-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019 |
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2019-11-01 |
Directors report as per section 134(3)-01112019 |
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2019-11-01 |
Optional Attachment-(1)-01112019 |
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2019-11-01 |
Optional Attachment-(2)-01112019 |
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2018-12-20 |
List of share holders, debenture holders;-20122018 |
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2018-12-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018 |
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2018-12-18 |
Directors report as per section 134(3)-18122018 |
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2018-12-18 |
Optional Attachment-(1)-18122018 |
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2018-12-18 |
Optional Attachment-(2)-18122018 |
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2018-10-26 |
-26102018 |
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2018-10-26 |
Copy of resolution passed by the company-26102018 |
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2018-10-26 |
Copy of written consent given by auditor-26102018 |
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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 |
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 |
Optional Attachment-(1)-23112017 |
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2017-11-23 |
Optional Attachment-(2)-23112017 |
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2017-10-13 |
Copy of resolution passed by the company-13102017 |
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2017-10-13 |
Copy of the intimation sent by company-13102017 |
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2017-10-13 |
Copy of written consent given by auditor-13102017 |
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2017-08-30 |
Altered articles of association-30082017 |
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2017-08-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082017 |
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2017-08-30 |
Optional Attachment-(1)-30082017 |
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2016-12-20 |
List of share holders, debenture holders;-20122016 |
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2016-12-20 |
Optional Attachment-(1)-20122016 |
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2016-12-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016 |
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2016-12-13 |
Copy of resolution passed by the company-13122016 |
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2016-12-13 |
Copy of the intimation sent by company-13122016 |
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2016-12-13 |
Copy of written consent given by auditor-13122016 |
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2016-12-13 |
Directors report as per section 134(3)-13122016 |
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2016-12-13 |
Optional Attachment-(1)-13122016 |
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2016-12-13 |
Optional Attachment-(2)-13122016 |
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2015-12-23 |
Declaration of the appointee Director- in Form DIR-2-231215.PDF |
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2015-12-23 |
Declaration of the appointee Director- in Form DIR-2-231215.PDF 1 |
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2015-12-23 |
Interest in other entities-231215.PDF |
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2015-12-23 |
Interest in other entities-231215.PDF 1 |
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2015-12-03 |
Evidence of cessation-031215.PDF |
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2015-12-03 |
Evidence of cessation-031215.PDF 1 |
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2015-12-03 |
Evidence of cessation-031215.PDF 2 |
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2015-12-03 |
Evidence of cessation-031215.PDF 3 |
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2015-12-03 |
Evidence of cessation-031215.PDF 4 |
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2015-12-03 |
Optional Attachment 1-031215.PDF |
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2015-12-03 |
Optional Attachment 1-031215.PDF 1 |
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2015-12-03 |
Optional Attachment 1-031215.PDF 2 |
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2015-12-03 |
Optional Attachment 1-031215.PDF 3 |
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2015-12-03 |
Optional Attachment 1-031215.PDF 4 |
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2015-11-26 |
Optional Attachment 1-261115.PDF |
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2015-11-26 |
Optional Attachment 2-261115.PDF |
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2015-08-04 |
Optional Attachment 1-040815.PDF |
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2014-09-19 |
Copy of Board Resolution-190914.PDF |
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2013-09-26 |
Copy of Board Resolution-260913.PDF |
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2012-09-28 |
Copy of Board Resolution-280912.PDF |
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2010-09-29 |
Copy of Board Resolution-290910.PDF |
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2006-04-25 |
AOA.PDF |
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2006-04-25 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2024-01-23 |
Annual Returns and Shareholder Information |
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2023-12-02 |
Annual Returns and Shareholder Information |
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2023-11-05 |
Company financials including balance sheet and profit & loss |
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2022-11-15 |
Annual Returns and Shareholder Information |
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2022-10-27 |
Company financials including balance sheet and profit & loss |
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2021-11-29 |
Annual Returns and Shareholder Information |
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2021-10-29 |
Company financials including balance sheet and profit & loss |
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2020-12-31 |
Company financials including balance sheet and profit & loss |
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2020-12-31 |
Annual Returns and Shareholder Information |
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2019-11-02 |
Company financials including balance sheet and profit & loss |
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2019-11-02 |
Annual Returns and Shareholder Information |
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2018-12-21 |
Company financials including balance sheet and profit & loss |
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2018-12-21 |
Annual Returns and Shareholder Information |
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2017-11-23 |
Company financials including balance sheet and profit & loss |
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2017-11-23 |
Annual Returns and Shareholder Information |
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2016-12-20 |
Annual Returns and Shareholder Information |
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2016-12-14 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Annual Returns and Shareholder Information |
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2015-12-06 |
Company financials including balance sheet and profit & loss |
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2015-11-26 |
Copy Of Financial Statements as per section 134-261115.PDF |
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2015-11-26 |
Directors- report as per section 134-3--261115.PDF |
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2015-02-19 |
Annual return for the company not having share capital as on 31-03-14 |
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2015-02-19 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-19 |
Frm23ACA-190215 for the FY ending on-310314.OCT |
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2014-02-13 |
Annual return for the company not having share capital as on 31-03-13 |
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2014-02-05 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-02-05 |
Frm23ACA-050214 for the FY ending on-310313.OCT |
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2013-01-09 |
Annual return for the company not having share capital as on 31-03-12 |
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2013-01-09 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-09 |
Frm23ACA-080113 for the FY ending on-310312.OCT |
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2012-06-15 |
Annual return for the company not having share capital as on 31-03-11 |
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2012-06-15 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-06-15 |
Frm23ACA-150612 for the FY ending on-310311.OCT |
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2011-09-13 |
Annual return for the company not having share capital as on 31-03-10 |
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2011-09-12 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-09-12 |
Frm23ACA-120911 for the FY ending on-310310.OCT |
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2009-12-12 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-12 |
Frm23ACA-311009 for the FY ending on-310309.OCT |
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2009-11-28 |
Annual return for the company not having share capital as on 31-03-09 |
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2009-09-19 |
Annual return for the company not having share capital as on 31-03-06 |
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2009-09-19 |
Annual return for the company not having share capital as on 31-03-07 |
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2009-09-19 |
Annual return for the company not having share capital as on 31-03-08 |
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2009-09-19 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2009-09-19 |
Frm23ACA-070909 for the FY ending on-310307.OCT |
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2009-06-04 |
Balance Sheet & Associated Schedules as on 31-03-06 |
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2009-06-04 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-06-04 |
Frm23ACA-300509 for the FY ending on-310306.OCT |
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2009-06-04 |
Frm23ACA-300509 for the FY ending on-310308.OCT |
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2006-04-27 |
Balance Sheet 2004_2005.PDF |
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2006-04-25 |
Annual Return 2003_2004.PDF |
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2006-04-25 |
Balance Sheet 2003_2004.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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