Date |
Title |
|
|---|---|---|
2015-03-05 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-040315 |
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2010-06-01 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-280510 |
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2008-12-03 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-031208 |
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2008-09-05 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-050908 |
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2006-03-29 |
Certificate of Incorporation |
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Date |
Title |
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|---|---|---|
2010-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-10 |
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2010-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-09 |
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2009-11-18 |
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2009-08-19 |
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2009-08-19 |
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2009-02-10 |
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2007-09-05 |
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2006-09-12 |
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2006-08-01 |
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Date |
Title |
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2015-05-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-22 |
Registration of resolution(s) and agreement(s) |
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2015-03-03 |
Registration of resolution(s) and agreement(s) |
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2015-02-13 |
Notice of situation or change of situation of registered office |
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2014-09-24 |
Submission of documents with the Registrar |
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2014-09-24 |
Registration of resolution(s) and agreement(s) |
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2013-08-08 |
Information by auditor to Registrar |
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2012-09-06 |
Information by auditor to Registrar |
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2012-08-13 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-23 |
Information by auditor to Registrar |
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2010-09-02 |
Notice of situation or change of situation of registered office |
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2010-08-16 |
Information by auditor to Registrar |
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2010-05-28 |
Registration of resolution(s) and agreement(s) |
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2010-04-28 |
Notice of situation or change of situation of registered office |
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2010-02-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-02-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-02-17 |
Registration of resolution(s) and agreement(s) |
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2010-02-17 |
Registration of resolution(s) and agreement(s) |
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2008-11-04 |
Registration of resolution(s) and agreement(s) |
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2008-08-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-08-18 |
Registration of resolution(s) and agreement(s) |
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2008-08-12 |
Information by auditor to Registrar |
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2007-05-25 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2015-03-04 |
Conversion of public company into private company or private company into public company |
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2010-06-08 |
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B) |
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2008-11-04 |
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B) |
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Date |
Title |
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2017-08-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017 |
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2017-08-21 |
Directors report as per section 134(3)-21082017 |
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2017-08-21 |
List of share holders, debenture holders;-21082017 |
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2015-05-22 |
Copy of resolution-220515 |
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2015-05-22 |
Evidence of cessation-220515 |
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2015-03-04 |
Altered Articles of association-040315 |
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2015-03-04 |
Minutes of Meeting-040315 |
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2015-03-04 |
Optional Attachment 1-040315 |
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2015-03-04 |
Optional Attachment 2-040315 |
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2015-03-04 |
Optional Attachment 3-040315 |
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2015-03-04 |
Optional Attachment 5-040315 |
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2015-03-04 |
Order of Condonation of delay-040315 |
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2015-03-03 |
AoA - Articles of Association-030315 |
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2015-03-03 |
Copy of resolution-030315 |
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2015-03-03 |
MoA - Memorandum of Association-030315 |
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2015-03-03 |
Optional Attachment 1-030315 |
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2015-03-03 |
Optional Attachment 2-030315 |
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2015-03-03 |
Optional Attachment 3-030315 |
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2015-03-03 |
Optional Attachment 4-030315 |
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2014-09-24 |
Copy of resolution-240914 |
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2014-09-24 |
Optional Attachment 1-240914 |
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2014-09-24 |
Optional Attachment 2-240914 |
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2012-08-13 |
Evidence of cessation-130812 |
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2010-09-02 |
Optional Attachment 1-020910 |
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2010-08-10 |
Evidence of cessation-100810 |
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2010-08-10 |
Optional Attachment 1-100810 |
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2010-06-08 |
Optional Attachment 1-080610 |
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2010-06-08 |
Optional Attachment 2-080610 |
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2010-06-08 |
Optional Attachment 3-080610 |
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2010-06-08 |
Optional Attachment 4-080610 |
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2010-06-08 |
Optional Attachment 5-080610 |
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2010-06-08 |
Special resolution from Central govt-080610 |
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2010-05-28 |
Copy of resolution-280510 |
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2010-05-28 |
MoA - Memorandum of Association-280510 |
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2010-05-28 |
Optional Attachment 1-280510 |
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2010-05-28 |
Optional Attachment 2-280510 |
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2010-04-28 |
Optional Attachment 1-280410 |
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2010-04-28 |
Optional Attachment 1-280410 |
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2010-04-09 |
Evidence of cessation-090410 |
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2010-02-17 |
Copy of resolution-170210 |
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2010-02-17 |
Copy of resolution-170210 |
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2010-02-17 |
List of allottees-170210 |
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2010-02-17 |
List of allottees-170210 |
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2010-02-17 |
Optional Attachment 1-170210 |
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2010-02-17 |
Optional Attachment 1-170210 |
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2010-02-17 |
Optional Attachment 1-170210 |
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2010-02-17 |
Optional Attachment 2-170210 |
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2010-02-17 |
Optional Attachment 2-170210 |
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2010-02-17 |
Resltn passed by the BOD-170210 |
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2010-02-17 |
Resltn passed by the BOD-170210 |
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2010-02-17 |
Resolution authorising bonus shares-170210 |
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2009-11-18 |
Evidence of cessation-181109 |
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2009-11-18 |
Optional Attachment 1-181109 |
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2009-11-18 |
Optional Attachment 2-181109 |
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2009-08-19 |
Evidence of cessation-190809 |
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2009-08-19 |
Optional Attachment 1-190809 |
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2009-02-10 |
Optional Attachment 1-100209 |
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2008-11-04 |
AoA - Articles of Association-041108 |
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2008-11-04 |
Copy of resolution-041108 |
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2008-11-04 |
MoA - Memorandum of Association-041108 |
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2008-11-04 |
Optional Attachment 1-041108 |
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2008-11-04 |
Optional Attachment 1-041108 |
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2008-11-04 |
Optional Attachment 2-041108 |
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2008-11-04 |
Special resolution from Central govt-041108 |
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2008-10-03 |
Minutes of Meeting-031008 |
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2008-10-03 |
Optional Attachment 1-031008 |
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2008-09-10 |
Copy of Board Resolution-100908 |
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2008-08-20 |
AoA - Articles of Association-200808 |
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2008-08-20 |
MoA - Memorandum of Association-200808 |
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2008-08-20 |
Optional Attachment 1-200808 |
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2008-08-18 |
AoA - Articles of Association-180808 |
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2008-08-18 |
Copy of resolution-180808 |
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2008-08-18 |
MoA - Memorandum of Association-180808 |
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2008-08-18 |
Optional Attachment 1-180808 |
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2008-08-18 |
Optional Attachment 2-180808 |
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2008-08-18 |
Optional Attachment 3-180808 |
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2008-08-18 |
Optional Attachment 4-180808 |
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2008-08-18 |
Optional Attachment 5-180808 |
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2008-08-12 |
Copy of intimation received-120808 |
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2007-09-05 |
Optional Attachment 1-050907 |
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2007-05-25 |
Optional Attachment 1-250507 |
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2006-09-12 |
Evidence of cessation-120906 |
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2006-09-12 |
Optional Attachment 1-120906 |
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2006-09-12 |
Optional Attachment 2-120906 |
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2006-09-12 |
Photograph1-120906 |
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2006-08-24 |
Optional Attachment 1-240806 |
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2006-08-24 |
Optional Attachment 2-240806 |
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2006-08-24 |
Optional Attachment 3-240806 |
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2006-08-22 |
Optional Attachment 1-220806 |
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2006-08-22 |
Optional Attachment 2-220806 |
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2006-08-01 |
Evidence of cessation-010806 |
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2006-08-01 |
Optional Attachment 1-010806 |
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2006-08-01 |
Optional Attachment 2-010806 |
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2006-08-01 |
Photograph1-010806 |
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AOA |
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MOA |
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Date |
Title |
|
|---|---|---|
2017-08-21 |
Company financials including balance sheet and profit & loss |
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2017-08-21 |
Annual Returns and Shareholder Information |
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2015-11-03 |
Company financials including balance sheet and profit & loss |
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2015-10-28 |
Annual Returns and Shareholder Information |
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2014-09-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-08-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-08-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-08-23 |
Frm23ACA-230814 for the FY ending on-310314 |
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2013-09-18 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-18 |
Frm23ACA-180913 for the FY ending on-310313 |
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2013-09-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-02 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-02 |
Frm23ACA-021112 for the FY ending on-310312 |
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2012-09-14 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-08-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-08-26 |
Additional attachment to Form 23AC-260811 for the FY ending on-310311 |
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2011-08-26 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-08-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-08-26 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-08-26 |
Frm23ACA-260811 for the FY ending on-310311 |
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2010-08-17 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-10 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-08-10 |
Frm23ACA-100810 for the FY ending on-310310 |
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2009-08-21 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-08-06 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-08-06 |
Frm23ACA-060809 for the FY ending on-310309 |
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2008-09-08 |
Annual Returns and Shareholder Information |
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2008-08-18 |
Balance Sheet & Associated Schedules |
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2008-08-18 |
Profit & Loss Statement |
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2007-09-05 |
Annual Returns and Shareholder Information |
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2007-08-26 |
Balance Sheet & Associated Schedules |
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2007-08-26 |
Profit & Loss Statement |
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2006-08-24 |
Annual Returns and Shareholder Information |
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2006-08-22 |
Balance Sheet & Associated Schedules |
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Annual Return 2004_2005 |
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Balance Sheet 2004_2005 |
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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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