Date |
Title |
|
|---|---|---|
2015-03-13 |
Certificate of Registration of Mortgage-130315 |
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0000-00-00 |
Certificate of Incorporation-301213 |
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Date |
Title |
|
|---|---|---|
2018-03-19 |
Optional Attachment-(1)-19032018 |
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2018-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-01 |
Notice of resignation;-01022018 |
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2018-02-01 |
Evidence of cessation;-01022018 |
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2017-12-09 |
Optional Attachment-(3)-09122017 |
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2017-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-09 |
Letter of appointment;-09122017 |
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2017-12-09 |
Optional Attachment-(2)-09122017 |
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2017-12-09 |
Optional Attachment-(1)-09122017 |
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2017-12-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017 |
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2017-11-14 |
Notice of resignation;-14112017 |
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2017-11-14 |
Evidence of cessation;-14112017 |
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2017-11-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2015-03-13 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2018-04-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-04-07 |
Registration of resolution(s) and agreement(s) |
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2017-12-09 |
Information to the Registrar by company for appointment of auditor |
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2015-02-03 |
Registration of resolution(s) and agreement(s) |
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2015-02-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-12-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-01 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2014-12-10 |
-241214 |
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2014-07-12 |
Resignation of Director |
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2013-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-26 |
Notice of situation or change of situation of registered office |
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2013-12-26 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
|---|---|---|
2018-03-31 |
Altered memorandum of assciation;-31032018 |
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2018-03-31 |
Altered memorandum of association-31032018 |
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2018-03-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018 |
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2018-03-31 |
Copy of the resolution for alteration of capital;-31032018 |
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2017-12-23 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23122017 |
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2017-12-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017 |
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2017-12-15 |
Directors report as per section 134(3)-15122017 |
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2017-12-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017 |
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2017-12-09 |
Directors report as per section 134(3)-09122017 |
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2017-12-09 |
Copy of resolution passed by the company-09122017 |
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2017-12-09 |
Copy of the intimation sent by company-09122017 |
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2017-12-09 |
Copy of written consent given by auditor-09122017 |
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2017-12-08 |
List of share holders, debenture holders;-08122017 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-04-18 |
List of share holders, debenture holders;-18042017 |
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2017-01-18 |
Optional Attachment-(1)-18012017 |
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2017-01-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017 |
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2017-01-18 |
Directors report as per section 134(3)-18012017 |
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2015-03-13 |
Instrument of creation or modification of charge-130315 |
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2015-03-13 |
Optional Attachment 1-130315 |
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2015-02-03 |
List of allottees-030215 |
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2015-02-03 |
Optional Attachment 2-030215 |
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2015-02-03 |
Optional Attachment 1-030215 |
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2015-02-03 |
Resltn passed by the BOD-030215 |
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2015-02-03 |
Complete record of private placement offers and acceptences- 030215 |
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2015-02-03 |
Copy of resolution-030215 |
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2014-07-01 |
Evidence of cessation-010714 |
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2013-12-26 |
MoA - Memorandum of Association-261213 |
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2013-12-26 |
Optional Attachment 1-261213 |
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2013-12-26 |
AoA - Articles of Association-261213 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-301213 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-301213 |
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Date |
Title |
|
|---|---|---|
2017-12-23 |
Balance Sheet & Associated Schedules |
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2017-12-15 |
Company financials including balance sheet and profit & loss |
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2017-12-09 |
Company financials including balance sheet and profit & loss |
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2017-12-08 |
Annual Returns and Shareholder Information |
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2017-12-05 |
Annual Returns and Shareholder Information |
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2017-04-18 |
Annual Returns and Shareholder Information |
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2017-01-18 |
Company financials including balance sheet and profit & loss |
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2014-12-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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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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