Date |
Title |
|
|---|---|---|
2021-07-28 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20210728 |
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2012-08-11 |
Certificate of Incorporation-110812.PDF |
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Date |
Title |
|
|---|---|---|
2022-11-18 |
Evidence of cessation;-18112022 |
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2022-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-18 |
Notice of resignation;-18112022 |
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2021-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082021 |
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2021-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-10 |
Interest in other entities;-10082021 |
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2021-08-10 |
Optional Attachment-(1)-10082021 |
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2021-08-10 |
Optional Attachment-(2)-10082021 |
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2021-08-10 |
Optional Attachment-(3)-10082021 |
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2021-08-10 |
Optional Attachment-(4)-10082021 |
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2021-07-27 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-27 |
Optional Attachment-(1)-27072021 |
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2021-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-13 |
Optional Attachment-(1)-13072021 |
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2021-07-13 |
Optional Attachment-(2)-13072021 |
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2016-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-25 |
Optional Attachment-(1)-25112016 |
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2016-11-25 |
Optional Attachment-(2)-25112016 |
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2016-08-04 |
Acknowledgement received from company-04082016 |
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2016-08-04 |
Resignation of Director |
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2016-08-04 |
Notice of resignation filed with the company-04082016 |
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2016-08-04 |
Proof of dispatch-04082016 |
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2016-07-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016 |
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2016-07-06 |
Evidence of cessation;-06072016 |
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2016-07-06 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-06 |
Interest in other entities;-06072016 |
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2016-07-06 |
Letter of appointment;-06072016 |
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2016-07-06 |
Notice of resignation;-06072016 |
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2016-07-06 |
Optional Attachment-(1)-06072016 |
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Date |
Title |
|
|---|---|---|
2024-04-29 |
Form MSME FORM I-29042024_signed |
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2023-12-15 |
Form MSME FORM I-15122023_signed |
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2023-11-13 |
Form for filing Report on Annual General Meeting |
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2023-10-30 |
Form MSME FORM I-30102023 |
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2023-10-23 |
Form for filing Report on Annual General Meeting |
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2023-09-03 |
Form of return to be filed with the Registrar under section 89 |
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2023-08-29 |
Form MSME FORM I-29082023_signed |
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2023-08-09 |
Form of return to be filed with the Registrar under section 89 |
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2023-04-29 |
Form MSME FORM I-29042023_signed |
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2022-11-11 |
Form PAS-6-11112022 |
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2022-10-31 |
Form MSME FORM I-31102022 |
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2022-10-14 |
Form for submission of documents with the Registrar |
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2022-10-14 |
Form for submission of documents with the Registrar |
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2022-10-13 |
Form for submission of documents with the Registrar |
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2022-10-03 |
Form for submission of documents with the Registrar |
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2022-10-03 |
Form for submission of documents with the Registrar |
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2022-10-03 |
Form for submission of documents with the Registrar |
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2022-10-03 |
Form for submission of documents with the Registrar |
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2022-10-03 |
Form for submission of documents with the Registrar |
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2022-10-03 |
Form for submission of documents with the Registrar |
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2022-10-03 |
Form for submission of documents with the Registrar |
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2022-10-03 |
Form for submission of documents with the Registrar |
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2022-10-03 |
Form for submission of documents with the Registrar |
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2022-10-03 |
Form for submission of documents with the Registrar |
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2022-10-03 |
Form for submission of documents with the Registrar |
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2022-10-03 |
Form for submission of documents with the Registrar |
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2022-10-03 |
Form for submission of documents with the Registrar |
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2022-10-03 |
Form for submission of documents with the Registrar |
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2022-10-03 |
Form for submission of documents with the Registrar |
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2022-09-27 |
Registration of resolution(s) and agreement(s) |
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2022-08-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-07-26 |
Registration of resolution(s) and agreement(s) |
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2022-07-26 |
Registration of resolution(s) and agreement(s) |
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2022-07-12 |
Notice of situation or change of situation of registered office |
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2022-06-24 |
Return of deposits |
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2022-05-18 |
Form PAS-6-18052022_signed |
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2022-04-28 |
Form MSME FORM I-28042022_signed |
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2022-04-02 |
Registration of resolution(s) and agreement(s) |
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2021-12-31 |
Registration of resolution(s) and agreement(s) |
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2021-12-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-12-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-11-29 |
Form PAS-6-29112021_signed |
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2021-11-29 |
Form PAS-6-29112021_signed 1 |
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2021-11-29 |
Form PAS-6-29112021_signed 2 |
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2021-08-31 |
Registration of resolution(s) and agreement(s) |
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2021-08-23 |
Information to the Registrar by company for appointment of auditor |
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2021-08-19 |
Registration of resolution(s) and agreement(s) |
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2021-08-11 |
Registration of resolution(s) and agreement(s) |
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2021-08-11 |
Return of appointment of managing director or whole-time director or manager |
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2021-08-11 |
Return of appointment of managing director or whole-time director or manager |
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2021-08-11 |
Return of appointment of managing director or whole-time director or manager |
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2021-08-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-08-04 |
Notice of address at which books of account are maintained |
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2021-07-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-07-28 |
Conversion of public company into private company or private company into public company |
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2021-07-27 |
Registration of resolution(s) and agreement(s) |
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2021-07-23 |
Registration of resolution(s) and agreement(s) |
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2021-07-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-07-01 |
Return of deposits |
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2021-05-13 |
Form MSME FORM I-13052021_signed |
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2021-03-29 |
Registration of resolution(s) and agreement(s) |
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2020-12-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-11-06 |
Registration of resolution(s) and agreement(s) |
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2020-10-28 |
Form MSME FORM I-28102020_signed |
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2020-08-20 |
Registration of resolution(s) and agreement(s) |
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2020-07-21 |
Return of deposits |
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2020-07-09 |
Notice of address at which books of account are maintained |
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2019-10-29 |
Form MSME FORM I-29102019_signed |
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2019-10-23 |
Notice of address at which books of account are maintained |
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2019-10-13 |
Registration of resolution(s) and agreement(s) |
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2019-09-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-08-29 |
Registration of resolution(s) and agreement(s) |
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2019-08-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-06-29 |
Return of deposits |
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2019-06-26 |
Return of deposits |
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2019-01-02 |
Registration of resolution(s) and agreement(s) |
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2018-03-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-01-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-10-10 |
Registration of resolution(s) and agreement(s) |
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2016-10-24 |
Information to the Registrar by company for appointment of auditor |
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2016-08-19 |
Information to the Registrar by company for appointment of auditor |
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2016-08-12 |
Information to the Registrar by company for appointment of auditor |
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2016-08-12 |
Notice of resignation by the auditor |
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2016-08-12 |
Registration of resolution(s) and agreement(s) |
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2016-08-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-07-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-05-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-05-05 |
Registration of resolution(s) and agreement(s) |
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2016-05-05 |
Registration of resolution(s) and agreement(s) |
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2016-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-03-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-11 |
Registration of resolution(s) and agreement(s) |
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2016-01-08 |
Registration of resolution(s) and agreement(s) |
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2016-01-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-12-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-31 |
Registration of resolution(s) and agreement(s) |
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2015-10-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-06-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-05 |
Registration of resolution(s) and agreement(s) |
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2015-05-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-14 |
Registration of resolution(s) and agreement(s) |
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2015-05-05 |
Registration of resolution(s) and agreement(s) |
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2015-03-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-13 |
Registration of resolution(s) and agreement(s) |
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2015-03-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-10-24 |
Registration of resolution(s) and agreement(s) |
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2014-08-24 |
Registration of resolution(s) and agreement(s) |
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2014-01-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-11-13 |
Information by auditor to Registrar |
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2013-10-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-10-05 |
Registration of resolution(s) and agreement(s) |
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2013-10-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-07 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2015-11-16 |
Information to the Registrar by company for appointment of auditor |
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2015-05-28 |
Resignation of Director |
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2015-05-20 |
Resignation of Director |
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2014-12-27 |
-281214.OCT |
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2012-08-11 |
Certificate of Incorporation-110812.PDF |
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2012-08-04 |
Application and declaration for incorporation of a company |
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2012-08-04 |
Notice of situation or change of situation of registered office |
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2012-08-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2023-11-25 |
Copy of MGT-8-25112023 |
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2023-11-25 |
List of share holders, debenture holders;-25112023 |
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2023-11-25 |
Optional Attachment-(1)-25112023 |
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2023-10-23 |
Optional Attachment-(1)-23102023 |
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2023-10-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102023 |
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2023-08-08 |
-08082023 |
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2023-08-08 |
Optional Attachment-(1)-08082023 |
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2023-08-08 |
Optional Attachment-(2)-08082023 |
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2022-11-12 |
Copy of MGT-8-12112022 |
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2022-11-12 |
List of share holders, debenture holders;-12112022 |
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2022-11-12 |
Optional Attachment-(1)-12112022 |
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2022-10-14 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14102022 |
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2022-10-14 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14102022 1 |
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2022-10-14 |
Optional Attachment-(1)-14102022 |
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2022-10-13 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13102022 |
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2022-10-13 |
Optional Attachment-(1)-13102022 |
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2022-10-13 |
Optional Attachment-(2)-13102022 |
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2022-10-03 |
Copy of prospectus or red herring prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03102022 |
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2022-10-03 |
Optional Attachment-(1)-03102022 |
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2022-10-03 |
Optional Attachment-(2)-03102022 |
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2022-10-01 |
Copy of prospectus or red herring prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01102022 |
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2022-10-01 |
Copy of prospectus or red herring prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01102022 1 |
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2022-10-01 |
Copy of prospectus or red herring prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01102022 10 |
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2022-10-01 |
Copy of prospectus or red herring prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01102022 11 |
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2022-10-01 |
Copy of prospectus or red herring prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01102022 12 |
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2022-10-01 |
Copy of prospectus or red herring prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01102022 13 |
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2022-10-01 |
Copy of prospectus or red herring prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01102022 2 |
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2022-10-01 |
Copy of prospectus or red herring prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01102022 3 |
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2022-10-01 |
Copy of prospectus or red herring prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01102022 4 |
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2022-10-01 |
Copy of prospectus or red herring prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01102022 5 |
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2022-10-01 |
Copy of prospectus or red herring prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01102022 6 |
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2022-10-01 |
Copy of prospectus or red herring prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01102022 7 |
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2022-10-01 |
Copy of prospectus or red herring prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01102022 8 |
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2022-10-01 |
Copy of prospectus or red herring prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01102022 9 |
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2022-10-01 |
Optional Attachment-(1)-01102022 |
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2022-10-01 |
Optional Attachment-(1)-01102022 1 |
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2022-10-01 |
Optional Attachment-(1)-01102022 2 |
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2022-10-01 |
Optional Attachment-(1)-01102022 3 |
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2022-10-01 |
Optional Attachment-(1)-01102022 4 |
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2022-10-01 |
Optional Attachment-(1)-01102022 5 |
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2022-10-01 |
Optional Attachment-(1)-01102022 6 |
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2022-10-01 |
Optional Attachment-(1)-01102022 7 |
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2022-10-01 |
Optional Attachment-(1)-01102022 8 |
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2022-10-01 |
Optional Attachment-(2)-01102022 |
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2022-10-01 |
Optional Attachment-(2)-01102022 1 |
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2022-10-01 |
Optional Attachment-(2)-01102022 2 |
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2022-10-01 |
Optional Attachment-(3)-01102022 |
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2022-10-01 |
Optional Attachment-(4)-01102022 |
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2022-10-01 |
Optional Attachment-(5)-01102022 |
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2022-09-16 |
Altered articles of association-16092022 |
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2022-09-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092022 |
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2022-09-16 |
Optional Attachment-(1)-16092022 |
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2022-09-16 |
Optional Attachment-(2)-16092022 |
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2022-07-26 |
Altered memorandum of assciation;-26072022 |
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2022-07-26 |
Altered memorandum of association-26072022 |
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2022-07-26 |
Copy of the resolution for alteration of capital;-26072022 |
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2022-07-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072022 |
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2022-07-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072022 1 |
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2022-07-26 |
Optional Attachment-(1)-26072022 |
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2022-07-12 |
Copies of the utility bills as mentioned above (not older than two months)-12072022 |
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2022-07-12 |
Copy of board resolution authorizing giving of notice-12072022 |
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2022-07-12 |
Optional Attachment-(1)-12072022 |
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2022-07-12 |
Optional Attachment-(2)-12072022 |
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2022-07-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072022 |
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2021-12-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122021 |
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2021-12-30 |
Optional Attachment-(1)-28122021 |
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2021-12-30 |
Optional Attachment-(2)-28122021 |
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2021-12-10 |
Copy of Board or Shareholders? resolution-10122021 |
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2021-12-10 |
Copy of Board or Shareholders? resolution-10122021 1 |
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2021-12-10 |
Copy of the special resolution authorizing the issue of bonus shares;-10122021 |
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2021-12-10 |
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.-10122021 |
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2021-12-10 |
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.-10122021 1 |
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2021-10-08 |
List of share holders, debenture holders;-08102021 |
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2021-10-08 |
Optional Attachment-(1)-08102021 |
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2021-10-08 |
Optional Attachment-(2)-08102021 |
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2021-09-08 |
Optional Attachment-(1)-08092021 |
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2021-09-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092021 |
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2021-08-27 |
Altered articles of association-27082021 |
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2021-08-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082021 |
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2021-08-27 |
Optional Attachment-(1)-27082021 |
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2021-08-27 |
Optional Attachment-(2)-27082021 |
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2021-08-23 |
Copy of resolution passed by the company-23082021 |
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2021-08-23 |
Copy of the intimation sent by company-23082021 |
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2021-08-23 |
Copy of written consent given by auditor-23082021 |
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2021-08-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082021 |
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2021-08-13 |
Altered articles of association-13082021 |
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2021-08-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082021 |
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2021-08-13 |
Optional Attachment-(1)-13082021 |
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2021-08-11 |
Copy of board resolution-11082021 |
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2021-08-11 |
Copy of board resolution-11082021 1 |
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2021-08-11 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11082021 |
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2021-08-11 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11082021 1 |
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2021-08-11 |
Copy of shareholders resolution-11082021 |
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2021-08-11 |
Copy of shareholders resolution-11082021 1 |
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2021-08-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082021 |
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2021-08-11 |
Optional Attachment-(1)-11082021 |
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2021-08-06 |
Copy of Board or Shareholders? resolution-06082021 |
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2021-08-06 |
Copy of the special resolution authorizing the issue of bonus shares;-06082021 |
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2021-08-06 |
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.-06082021 |
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2021-07-31 |
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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.-31072021 |
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2021-07-27 |
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2021-07-27 |
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2021-07-23 |
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2021-07-23 |
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2021-07-23 |
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2021-07-23 |
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2021-07-23 |
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2021-07-23 |
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2021-07-12 |
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2021-07-12 |
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2021-07-12 |
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2021-07-12 |
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2021-07-12 |
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2021-03-29 |
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2021-03-29 |
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2021-03-29 |
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2021-03-29 |
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2020-12-21 |
Copy of Board or Shareholders? resolution-21122020 |
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2020-12-21 |
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.-21122020 |
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2020-12-02 |
List of share holders, debenture holders;-02122020 |
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2020-11-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020 |
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Directors report as per section 134(3)-06112020 |
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2020-08-20 |
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2020-07-02 |
Copy of board resolution-02072020 |
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2020-06-29 |
Auditor?s certificate-29062020 |
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2019-11-13 |
List of share holders, debenture holders;-13112019 |
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2019-11-13 |
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2019-10-21 |
Copy of board resolution-21102019 |
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2019-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019 |
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2019-10-21 |
Directors report as per section 134(3)-21102019 |
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2019-10-11 |
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2019-09-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04092019 |
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2019-09-04 |
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.-04092019 |
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2019-09-04 |
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2019-08-29 |
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2019-07-26 |
Altered memorandum of assciation;-26072019 |
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2019-07-26 |
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2018-12-26 |
Altered articles of association-26122018 |
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2018-12-26 |
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2018-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018 |
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Directors report as per section 134(3)-17102018 |
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2018-10-17 |
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2018-03-02 |
Copy of Board or Shareholders? resolution-02032018 |
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2018-03-02 |
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2018-01-12 |
Copy of Board or Shareholders? resolution-12012018 |
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2018-01-12 |
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2017-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017 |
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Directors report as per section 134(3)-26102017 |
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2017-10-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017 |
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2016-11-16 |
List of share holders, debenture holders;-16112016 |
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2016-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016 |
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2016-10-21 |
Copy of resolution passed by the company-21102016 |
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2016-10-21 |
Copy of the intimation sent by company-21102016 |
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2016-10-21 |
Copy of written consent given by auditor-21102016 |
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2016-10-21 |
Directors report as per section 134(3)-21102016 |
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2016-08-19 |
Copy of the intimation sent by company-19082016 |
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2016-08-19 |
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2016-08-12 |
Copy of the intimation sent by company-12082016 |
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2016-08-02 |
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2016-08-02 |
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2016-08-02 |
Resignation letter-02082016 |
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2016-08-01 |
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2016-07-04 |
Copy of Board or Shareholders? resolution-04072016 |
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2016-07-04 |
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2016-05-05 |
Altered memorandum of assciation;-05052016 |
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2016-05-05 |
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2016-04-29 |
Copy of Board or Shareholders? resolution-29042016 |
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2016-04-29 |
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.-29042016 |
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2016-03-15 |
List of allottees-150316.PDF |
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2016-03-15 |
Resltn passed by the BOD-150316.PDF |
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2016-01-11 |
Copy of resolution-110116.PDF |
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2016-01-08 |
AoA - Articles of Association-080116.PDF |
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Copy of resolution-080116.PDF |
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Copy of the resolution for alteration of capital-080116.PDF |
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MoA - Memorandum of Association-080116.PDF |
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2015-12-18 |
List of allottees-181215.PDF |
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Resltn passed by the BOD-181215.PDF |
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2015-10-31 |
Copy of the resolution for alteration of capital-311015.PDF |
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2015-10-31 |
Letter of Appointment-301015.PDF |
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MoA - Memorandum of Association-311015.PDF |
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2015-10-30 |
Copy of resolution-301015.PDF |
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MoA - Memorandum of Association-301015.PDF |
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Optional Attachment 1-301015.PDF 1 |
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2015-06-25 |
List of allottees-250615.PDF |
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Resltn passed by the BOD-250615.PDF |
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2015-06-05 |
AoA - Articles of Association-050615.PDF |
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Copy of resolution-050615.PDF |
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2015-05-20 |
Declaration of the appointee Director- in Form DIR-2-200515.PDF |
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Evidence of cessation-200515.PDF |
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Interest in other entities-200515.PDF |
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2015-05-09 |
Copy of resolution-090515.PDF |
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List of allottees-090515.PDF |
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Resltn passed by the BOD-090515.PDF |
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2015-05-05 |
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2015-03-13 |
Copy of resolution-130315.PDF |
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Copy of the resolution for alteration of capital-130315.PDF |
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MoA - Memorandum of Association-130315.PDF |
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MoA - Memorandum of Association-130315.PDF 1 |
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2014-10-24 |
Copy of resolution-241014.PDF |
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2014-08-22 |
Copy of resolution-220814.PDF |
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2014-01-20 |
List of allottees-200114.PDF |
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2014-01-20 |
Resolution authorising bonus shares-200114.PDF |
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2013-10-11 |
List of allottees-111013.PDF |
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2013-10-11 |
Resltn passed by the BOD-111013.PDF |
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2013-10-05 |
Copy of resolution-051013.PDF |
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MoA - Memorandum of Association-051013.PDF |
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MoA - Memorandum of Association-051013.PDF 1 |
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2013-09-03 |
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2013-01-07 |
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2013-01-07 |
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2012-08-11 |
Acknowledgement of Stamp Duty AoA payment-110812.PDF |
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2012-08-11 |
Acknowledgement of Stamp Duty MoA payment-110812.PDF |
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2012-08-04 |
Annexure of subscribers-040812.PDF |
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2012-08-04 |
AoA - Articles of Association-040812.PDF |
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2012-08-04 |
MoA - Memorandum of Association-040812.PDF |
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2012-08-04 |
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Date |
Title |
|
|---|---|---|
2023-11-25 |
Annual Returns and Shareholder Information |
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2023-11-15 |
Company financials including balance sheet and profit & loss |
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2023-10-23 |
Company financials including balance sheet and profit & loss |
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2022-11-12 |
Annual Returns and Shareholder Information |
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2022-10-01 |
Company financials including balance sheet and profit & loss |
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2021-10-08 |
Annual Returns and Shareholder Information |
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2021-09-08 |
Company financials including balance sheet and profit & loss |
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2020-12-02 |
Annual Returns and Shareholder Information |
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2020-11-06 |
Company financials including balance sheet and profit & loss |
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2019-11-23 |
Annual Returns and Shareholder Information |
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2019-10-21 |
Company financials including balance sheet and profit & loss |
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2018-10-17 |
Company financials including balance sheet and profit & loss |
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2018-10-17 |
Annual Returns and Shareholder Information |
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2017-10-26 |
Company financials including balance sheet and profit & loss |
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2017-10-26 |
Annual Returns and Shareholder Information |
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2016-11-16 |
Annual Returns and Shareholder Information |
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2016-11-02 |
Company financials including balance sheet and profit & loss |
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2015-12-03 |
Company financials including balance sheet and profit & loss |
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2015-12-03 |
Annual Returns and Shareholder Information |
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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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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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