Date |
Title |
|
|---|---|---|
2013-08-16 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-310713 |
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2007-12-31 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-311207 |
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2007-12-07 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-071207 |
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2006-03-18 |
Cerificate of Incorporation |
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2006-03-18 |
Cerificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2009-06-01 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-08-14 |
Submission of documents with the Registrar |
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2014-06-30 |
Registration of resolution(s) and agreement(s) |
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2013-10-11 |
Information by auditor to Registrar |
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2013-08-30 |
Submission of documents with the Registrar |
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2013-07-10 |
Registration of resolution(s) and agreement(s) |
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2012-11-07 |
Information by auditor to Registrar |
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2011-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-29 |
Information by auditor to Registrar |
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2010-11-02 |
Information by auditor to Registrar |
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2010-08-13 |
Notice of situation or change of situation of registered office |
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2010-08-03 |
Notice of situation or change of situation of registered office |
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2009-07-21 |
Registration of resolution(s) and agreement(s) |
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2009-07-21 |
Registration of resolution(s) and agreement(s) |
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2009-07-21 |
Return of appointment of managing director or whole-time director or manager |
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2009-06-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-12-26 |
Registration of resolution(s) and agreement(s) |
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2007-12-07 |
Notice of situation or change of situation of registered office |
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2007-12-06 |
Registration of resolution(s) and agreement(s) |
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2006-03-18 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2006-03-18 |
Application and declaration for incorporation of a company |
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2006-03-18 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2014-09-30 |
Copy of resolution-300914 |
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2014-09-30 |
Copy of resolution-300914 |
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2014-09-30 |
Optional Attachment 1-300914 |
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2014-08-14 |
Optional Attachment 1-140814 |
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2014-08-14 |
Optional Attachment 2-140814 |
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2013-09-24 |
Form 67 (Addendum)-240913 in respect of Form 62-300813 |
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2013-09-24 |
Optional Attachment 1-240913 |
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2013-08-30 |
Optional Attachment 1-300813 |
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2013-08-30 |
Optional Attachment 2-300813 |
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2013-08-30 |
Optional Attachment 3-300813 |
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2013-07-31 |
Minutes of Meeting-310713 |
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2013-07-31 |
Optional Attachment 1-310713 |
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2013-07-31 |
Optional Attachment 2-310713 |
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2013-07-31 |
Optional Attachment 3-310713 |
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2013-07-31 |
Optional Attachment 4-310713 |
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2013-07-31 |
Optional Attachment 5-310713 |
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2013-07-10 |
AoA - Articles of Association-100713 |
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2013-07-10 |
Copy of resolution-100713 |
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2013-07-10 |
MoA - Memorandum of Association-100713 |
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2013-07-10 |
Optional Attachment 1-100713 |
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2009-07-21 |
Copy of Board Resolution-210709 |
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2009-07-21 |
Copy of minutes of selection committee-210709 |
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2009-07-21 |
Copy of resolution-210709 |
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2009-07-21 |
Copy of resolution-210709 |
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2009-07-21 |
Copy of shareholder resolution-210709 |
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2009-07-21 |
Optional Attachment 1-210709 |
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2009-07-21 |
Optional Attachment 1-210709 |
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2009-07-21 |
Resltn passed by the BOD-210709 |
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2009-07-21 |
Rules of company regarding perquisites-210709 |
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2009-07-21 |
Share holding pattern of company-210709 |
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2009-06-02 |
MoA - Memorandum of Association-020609 |
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2009-06-02 |
Optional Attachment 1-020609 |
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2009-06-02 |
Optional Attachment 2-020609 |
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2009-06-02 |
Optional Attachment 3-020609 |
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2009-06-01 |
Evidence of cessation-010609 |
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2009-06-01 |
Optional Attachment 1-010609 |
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2007-12-26 |
Copy of resolution-261207 |
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2007-12-26 |
Minutes of Meeting-261207 |
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2007-12-26 |
Optional Attachment 1-261207 |
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2007-12-26 |
Optional Attachment 2-261207 |
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2007-12-26 |
Optional Attachment 3-261207 |
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2007-12-26 |
Optional Attachment 4-261207 |
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2007-12-26 |
Optional Attachment 5-261207 |
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2007-12-07 |
AoA - Articles of Association-071207 |
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2007-12-07 |
AoA - Articles of Association-071207 |
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2007-12-07 |
MoA - Memorandum of Association-071207 |
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2007-12-07 |
MoA - Memorandum of Association-071207 |
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2007-12-06 |
Copy of Board Resolution-061207 |
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2007-12-06 |
Copy of resolution-061207 |
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2007-12-06 |
Optional Attachment 1-061207 |
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2007-12-06 |
Optional Attachment 1-061207 |
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2007-12-06 |
Optional Attachment 2-061207 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2014-10-15 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-10 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-17 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-21 |
Frm23ACA-211112 for the FY ending on-310312 |
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2012-10-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-10-17 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-13 |
Additional attachment to Form 23AC-131011 for the FY ending on-310311 |
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2011-10-13 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-13 |
Frm23ACA-131011 for the FY ending on-310311 |
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2010-11-25 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-25 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-25 |
Frm23ACA-251110 for the FY ending on-310310 |
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2009-10-16 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-16 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-16 |
Frm23ACA-161009 for the FY ending on-310309 |
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2008-11-13 |
Annual Returns and Shareholder Information |
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2008-10-25 |
Balance Sheet & Associated Schedules |
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2008-10-25 |
Profit & Loss Statement |
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2007-12-26 |
Annual Returns and Shareholder Information |
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2007-12-22 |
Balance Sheet & Associated Schedules |
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2007-01-11 |
Annual Returns and Shareholder Information |
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2007-01-11 |
Balance Sheet & Associated Schedules |
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0000-00-00 |
Annual Return |
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Annual Return 2004_2005 |
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Annual Return for the year 2001_2002 |
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Annual Return for the year 2002_2003 |
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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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