Date |
Title |
|
|---|---|---|
2015-04-08 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-310315 |
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2015-03-30 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-190315 |
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2012-12-27 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-221212 |
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0000-00-00 |
Certificate of Incorporation-120712 |
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Date |
Title |
|
|---|---|---|
2018-06-18 |
Registration of resolution(s) and agreement(s) |
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2018-02-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-12-28 |
Registration of resolution(s) and agreement(s) |
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2015-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-16 |
Registration of resolution(s) and agreement(s) |
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2015-07-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-12 |
Registration of resolution(s) and agreement(s) |
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2015-05-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-09 |
Record of a private placement offer to be kept by the compan y-090515 |
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2015-05-09 |
Private placement offer letter-090515 |
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2015-05-09 |
Registration of resolution(s) and agreement(s) |
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2015-05-09 |
Submission of documents with the Registrar |
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2015-05-09 |
Submission of documents with the Registrar |
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2015-03-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-03-19 |
Registration of resolution(s) and agreement(s) |
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2014-09-16 |
Registration of resolution(s) and agreement(s) |
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2014-02-03 |
Registration of resolution(s) and agreement(s) |
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2014-01-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-11-23 |
Notice of situation or change of situation of registered office |
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2013-10-12 |
Information by auditor to Registrar |
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2012-12-22 |
Registration of resolution(s) and agreement(s) |
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2012-12-22 |
Submission of documents with the Registrar |
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2012-12-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
|
|---|---|---|
2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2015-08-06 |
Resignation of Director |
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2015-07-30 |
Resignation of Director |
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2012-07-06 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-06 |
Application and declaration for incorporation of a company |
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2012-07-05 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2018-06-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018 |
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2018-02-06 |
Copy of Board or Shareholders? resolution-06022018 |
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2018-02-06 |
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.-06022018 |
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2017-12-20 |
Copy of the resolution for alteration of capital;-20122017 |
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2017-12-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017 |
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2017-12-20 |
Optional Attachment-(1)-20122017 |
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2017-12-20 |
Altered memorandum of association-20122017 |
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2017-12-20 |
Altered memorandum of assciation;-20122017 |
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2017-12-20 |
Altered articles of association;-20122017 |
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2017-12-20 |
Altered articles of association-20122017 |
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2017-12-20 |
Optional Attachment-(1)-20122017 1 |
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2017-09-06 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092017 |
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2017-08-30 |
Optional Attachment-(1)-30082017 |
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2017-08-30 |
List of share holders, debenture holders;-30082017 |
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2017-08-30 |
Optional Attachment-(2)-30082017 |
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2015-05-12 |
List of allottees-120515 |
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2015-05-12 |
Complete record of private placement offers and acceptences- 120515 |
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2015-05-12 |
Copy of resolution-120515 |
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2015-05-12 |
Resltn passed by the BOD-120515 |
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2015-05-09 |
Optional Attachment 1-090515 |
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2015-05-09 |
Copy of resolution-090515 |
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2015-05-09 |
Optional Attachment 2-090515 |
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2015-03-31 |
Optional Attachment 1-310315 |
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2015-03-31 |
Minutes of Meeting-310315 |
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2015-03-31 |
Optional Attachment 3-310315 |
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2015-03-31 |
Optional Attachment 2-310315 |
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2015-03-23 |
Copy of the resolution for alteration of capital-230315 |
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2015-03-23 |
AoA - Articles of Association-230315 |
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2015-03-23 |
MoA - Memorandum of Association-230315 |
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2015-03-19 |
Optional Attachment 2-190315 |
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2015-03-19 |
MoA - Memorandum of Association-190315 |
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2015-03-19 |
Optional Attachment 1-190315 |
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2015-03-19 |
AoA - Articles of Association-190315 |
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2015-03-19 |
Copy of resolution-190315 |
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2015-02-24 |
Copy of Board Resolution-240215 |
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2014-02-03 |
Copy of resolution-030214 |
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2014-02-03 |
Optional Attachment 1-030214 |
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2014-01-31 |
List of allottees-310114 |
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2014-01-31 |
Optional Attachment 1-310114 |
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2012-12-22 |
MoA - Memorandum of Association-221212 |
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2012-12-22 |
Optional Attachment 1-221212 |
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2012-12-22 |
Copy of resolution-221212 |
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2012-12-22 |
Stmnt in lieu of Prospectus(ScheduleIV)-221212 |
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2012-12-22 |
AoA - Articles of Association-221212 |
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2012-12-11 |
List of allottees-111212 |
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2012-07-06 |
AoA - Articles of Association-060712 |
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2012-07-06 |
MoA - Memorandum of Association-060712 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-120712 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-120712 |
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Date |
Title |
|
|---|---|---|
2017-09-06 |
Company financials including balance sheet and profit & loss |
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2017-08-30 |
Annual Returns and Shareholder Information |
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2015-10-12 |
Company financials including balance sheet and profit & loss |
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2015-10-12 |
Annual Returns and Shareholder Information |
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2014-09-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-09-16 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-16 |
Frm23ACA-160914 for the FY ending on-310314 |
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2014-09-16 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-09-24 |
Frm23ACA-240913 for the FY ending on-310313 |
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2013-09-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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