Date |
Title |
|
|---|---|---|
2022-05-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220523 |
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2017-03-24 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170324 |
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2017-03-24 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170324 |
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2014-08-19 |
Certificate of Incorporation-190814.PDF |
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Date |
Title |
|
|---|---|---|
2022-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032022 |
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2022-03-23 |
Evidence of cessation;-23032022 |
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2022-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-23 |
Notice of resignation;-23032022 |
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2022-03-23 |
Optional Attachment-(1)-23032022 |
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2020-09-05 |
Acknowledgement received from company-05092020 |
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2020-09-05 |
Evidence of cessation;-05092020 |
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2020-09-05 |
Resignation of Director |
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2020-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-05 |
Notice of resignation filed with the company-05092020 |
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2020-09-05 |
Notice of resignation;-05092020 |
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2020-09-05 |
Proof of dispatch-05092020 |
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Date |
Title |
|
|---|---|---|
2022-05-23 |
Creation of Charge (New Secured Borrowings) |
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2022-05-23 |
Instrument(s) of creation or modification of charge;-23052022 |
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Date |
Title |
|
|---|---|---|
2021-01-15 |
Information to the Registrar by company for appointment of auditor |
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2020-11-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-11-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-11-05 |
Registration of resolution(s) and agreement(s) |
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2019-11-20 |
Return of deposits |
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2019-07-28 |
Return of deposits |
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2017-03-24 |
Registration of resolution(s) and agreement(s) |
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2015-05-23 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2015-10-18 |
Information to the Registrar by company for appointment of auditor |
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2014-08-19 |
Certificate of Incorporation-190814.PDF |
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2014-08-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-16 |
Application and declaration for incorporation of a company |
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2014-08-13 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2022-11-29 |
List of Directors;-27112022 |
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2022-11-29 |
List of share holders, debenture holders;-27112022 |
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2022-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022 |
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2022-11-16 |
Directors report as per section 134(3)-16112022 |
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2022-02-06 |
Approval letter for extension of AGM;-06022022 |
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2022-02-06 |
Approval letter of extension of financial year or AGM-06022022 |
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2022-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022022 |
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2022-02-06 |
Directors report as per section 134(3)-06022022 |
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2022-02-06 |
List of Directors;-06022022 |
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2022-02-06 |
List of share holders, debenture holders;-06022022 |
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2021-02-28 |
List of share holders, debenture holders;-28022021 |
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2021-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-15 |
Directors report as per section 134(3)-15022021 |
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2021-01-14 |
Copy of resolution passed by the company-14012021 |
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2021-01-14 |
Copy of the intimation sent by company-14012021 |
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2021-01-14 |
Copy of written consent given by auditor-14012021 |
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2020-11-24 |
Copy of Board or Shareholders? resolution-24112020 |
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2020-11-24 |
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.-24112020 |
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2020-11-05 |
Altered memorandum of assciation;-05112020 |
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2020-11-05 |
Altered memorandum of association-05112020 |
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2020-11-05 |
Copy of the resolution for alteration of capital;-05112020 |
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2020-11-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020 |
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2019-12-08 |
List of share holders, debenture holders;-08122019 |
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2019-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-11-30 |
Directors report as per section 134(3)-30112019 |
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2019-07-28 |
Auditor?s certificate-28072019 |
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2019-06-30 |
Auditor?s certificate-30062019 |
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2017-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 |
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2017-11-28 |
Directors report as per section 134(3)-28112017 |
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2017-03-22 |
Altered articles of association-22032017 |
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2017-03-22 |
Altered memorandum of association-22032017 |
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2017-03-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017 |
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2017-03-22 |
Optional Attachment-(1)-22032017 |
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2017-03-22 |
Optional Attachment-(2)-22032017 |
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2017-03-22 |
Optional Attachment-(3)-22032017 |
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2017-03-20 |
Altered articles of association-20032017 |
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2017-03-20 |
Altered memorandum of association-20032017 |
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2017-03-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032017 |
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2017-03-20 |
Optional Attachment-(1)-20032017 |
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2017-03-20 |
Optional Attachment-(2)-20032017 |
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2017-03-20 |
Optional Attachment-(3)-20032017 |
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2016-11-28 |
List of share holders, debenture holders;-28112016 |
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2016-11-28 |
List of share holders, debenture holders;-28112016 1 |
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2016-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016 |
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2016-11-25 |
Directors report as per section 134(3)-25112016 |
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2015-05-23 |
Optional Attachment 1-230515.PDF |
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2014-08-19 |
Acknowledgement of Stamp Duty AoA payment-190814.PDF |
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2014-08-19 |
Acknowledgement of Stamp Duty MoA payment-190814.PDF |
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2014-08-16 |
Annexure of subscribers-160814.PDF |
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2014-08-16 |
AoA - Articles of Association-160814.PDF |
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2014-08-16 |
Declaration by the first director-160814.PDF |
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2014-08-16 |
Declaration of the appointee Director- in Form DIR-2-160814.PDF |
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2014-08-16 |
Interest in other entities-160814.PDF |
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2014-08-16 |
Letter of Appointment-160814.PDF |
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2014-08-16 |
MoA - Memorandum of Association-160814.PDF |
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2014-08-16 |
No Objection Certificate in case there is a change in promoters-160814.PDF |
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2014-08-16 |
Optional Attachment 1-160814.PDF |
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2014-08-13 |
Optional Attachment 1-130814.PDF |
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Date |
Title |
|
|---|---|---|
2022-11-30 |
Form MGT-7A-27112022 |
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2022-11-16 |
Company financials including balance sheet and profit & loss |
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2022-02-09 |
Company financials including balance sheet and profit & loss |
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2022-02-09 |
Form MGT-7A-09022022_signed |
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2021-03-12 |
Company financials including balance sheet and profit & loss |
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2021-03-01 |
Annual Returns and Shareholder Information |
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2019-12-10 |
Company financials including balance sheet and profit & loss |
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2019-12-08 |
Annual Returns and Shareholder Information |
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2017-12-09 |
Company financials including balance sheet and profit & loss |
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2016-11-28 |
Annual Returns and Shareholder Information |
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2016-11-28 |
Annual Returns and Shareholder Information |
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2016-11-25 |
Company financials including balance sheet and profit & loss |
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2015-12-06 |
Company financials including balance sheet and profit & loss |
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2015-12-05 |
Annual Returns and Shareholder Information |
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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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