Date |
Title |
₨ 149 Each |
|---|---|---|
2011-12-13 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-021211 |
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2008-11-11 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-111108 |
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0000-00-00 |
Certificate of Incorporation-070108 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-04-11 |
Notice of resignation;-11042017 1 |
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2017-04-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-11 |
Evidence of cessation;-11042017 1 |
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2017-04-11 |
Evidence of cessation;-11042017 |
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2017-04-11 |
Optional Attachment-(1)-11042017 |
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2017-04-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017 |
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2017-04-11 |
Notice of resignation;-11042017 |
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2017-04-11 |
Optional Attachment-(1)-11042017 2 |
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2017-04-11 |
Optional Attachment-(1)-11042017 1 |
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2017-04-11 |
Letter of appointment;-11042017 |
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2017-03-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032017 |
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2017-03-13 |
Optional Attachment-(1)-13032017 |
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2017-03-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-13 |
Letter of appointment;-13032017 |
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2010-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2008-09-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-27 |
Notice of situation or change of situation of registered office |
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2015-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-30 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-18 |
Information by auditor to Registrar |
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2013-01-24 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-21 |
Information by auditor to Registrar |
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2012-12-10 |
Notice of situation or change of situation of registered office |
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2012-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-09 |
Information by auditor to Registrar |
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2011-12-24 |
Notice of situation or change of situation of registered office |
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2011-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-02 |
Registration of resolution(s) and agreement(s) |
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2008-10-24 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-01-30 |
Resignation of Director |
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2015-01-30 |
Resignation of Director |
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2007-12-29 |
Notice of situation or change of situation of registered office |
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2007-12-29 |
Application and declaration for incorporation of a company |
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2007-12-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-27 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062017 |
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2017-06-27 |
Optional Attachment-(1)-27062017 |
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2017-06-27 |
Copies of the utility bills as mentioned above (not older than two months)-27062017 |
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2017-06-27 |
Copy of board resolution authorizing giving of notice-27062017 |
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2015-01-30 |
Evidence of cessation-300115 |
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2015-01-30 |
Optional Attachment 1-300115 |
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2014-12-30 |
Letter of Appointment-301214 |
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2014-12-30 |
Interest in other entities-301214 |
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2014-12-30 |
Declaration of the appointee Director, in Form DIR-2-301214 |
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2014-12-30 |
Declaration by the first director-301214 |
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2013-01-24 |
Optional Attachment 1-240113 |
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2013-01-24 |
Evidence of cessation-240113 |
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2012-10-30 |
Optional Attachment 2-301012 |
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2012-10-30 |
Optional Attachment 1-301012 |
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2011-12-20 |
Optional Attachment 1-201211 |
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2011-12-20 |
Optional Attachment 2-201211 |
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2011-12-02 |
AoA - Articles of Association-011211 |
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2011-12-02 |
Copy of resolution-011211 |
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2011-12-02 |
Minutes of Meeting-021211 |
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2011-12-02 |
MoA - Memorandum of Association-011211 |
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2011-12-02 |
Optional Attachment 1-011211 |
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2011-12-02 |
Optional Attachment 2-011211 |
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2011-11-10 |
Copy of Board Resolution-101111 |
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2010-03-27 |
Evidence of cessation-270310 |
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2008-11-11 |
Others-111108 |
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2008-10-24 |
AoA - Articles of Association-241008 |
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2008-10-24 |
Copy of resolution-241008 |
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2008-10-24 |
Optional Attachment 1-241008 |
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2008-10-24 |
MoA - Memorandum of Association-241008 |
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2008-10-24 |
Minutes of Meeting-241008 |
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2008-09-22 |
Copy of Board Resolution-220908 |
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2008-01-03 |
MoA - Memorandum of Association-030108 |
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2007-12-29 |
Optional Attachment 1-291207 |
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2007-12-29 |
Optional Attachment 2-291207 |
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2007-12-29 |
AoA - Articles of Association-291207 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-05 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-12-10 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-10 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-12-05 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-22 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-10-05 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-05 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-05 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-10-05 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-26 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-08-21 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-08-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-03-27 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2010-03-27 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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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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