Date |
Title |
|
|---|---|---|
0000-00-00 |
Certificate of Incorporation-110112 |
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Date |
Title |
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|---|---|---|
2020-02-13 |
Information to the Registrar by company for appointment of auditor |
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2013-12-28 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-28 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-23 |
Information by auditor to Registrar |
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2012-12-07 |
Information by auditor to Registrar |
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2012-08-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-05-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
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|---|---|---|
2015-09-09 |
Information to the Registrar by company for appointment of auditor |
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2012-01-10 |
Application and declaration for incorporation of a company |
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2012-01-10 |
Application and declaration for incorporation of a company |
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2012-01-10 |
Notice of situation or change of situation of registered office |
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2012-01-10 |
Notice of situation or change of situation of registered office |
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2012-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-09 |
Application and declaration for incorporation of a company |
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2012-01-09 |
Application and declaration for incorporation of a company |
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2012-01-09 |
Notice of situation or change of situation of registered office |
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2012-01-09 |
Notice of situation or change of situation of registered office |
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2012-01-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2023-12-03 |
List of share holders, debenture holders;-02122023 |
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2023-12-03 |
List of share holders, debenture holders;-02122023 1 |
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2023-12-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122023 1 |
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2023-12-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122023 |
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2023-12-02 |
Directors report as per section 134(3)-02122023 |
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2023-12-02 |
List of Directors;-02122023 |
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2023-01-31 |
Directors report as per section 134(3)-31012023 |
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2023-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023 |
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2023-01-23 |
List of share holders, debenture holders;-23012023 |
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2023-01-23 |
List of Directors;-23012023 |
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2022-02-23 |
Directors report as per section 134(3)-23022022 |
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2022-02-23 |
List of Directors;-23022022 |
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2022-02-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022022 |
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2022-02-23 |
List of share holders, debenture holders;-23022022 |
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2022-02-23 |
Approval letter of extension of financial year or AGM-23022022 |
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2022-02-23 |
Approval letter for extension of AGM;-23022022 |
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2021-03-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032021 |
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2021-03-24 |
Directors report as per section 134(3)-24032021 |
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2021-03-24 |
Approval letter of extension of financial year or AGM-24032021 |
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2021-03-24 |
Approval letter for extension of AGM;-24032021 |
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2021-03-24 |
List of share holders, debenture holders;-24032021 |
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2021-03-24 |
Optional Attachment-(1)-24032021 |
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2020-02-06 |
List of share holders, debenture holders;-06022020 |
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2020-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020 |
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2020-02-06 |
Copy of resolution passed by the company-06022020 |
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2020-02-06 |
Copy of written consent given by auditor-06022020 |
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2020-02-06 |
Directors report as per section 134(3)-06022020 |
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2013-12-28 |
Optional Attachment 1-281213 |
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2013-12-28 |
Optional Attachment 1-281213 |
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2012-08-16 |
List of allottees-160812 |
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2012-08-16 |
Copy of contract, if any-160812 |
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2012-05-26 |
MoA - Memorandum of Association-260512 |
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2012-05-26 |
Optional Attachment 1-260512 |
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2012-05-26 |
Optional Attachment 2-260512 |
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2012-01-10 |
Optional Attachment 1-090112 |
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2012-01-10 |
Optional Attachment 2-090112 |
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2012-01-10 |
Optional Attachment 1-090112 |
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2012-01-10 |
AoA - Articles of Association-090112 |
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2012-01-10 |
MoA - Memorandum of Association-090112 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-110112 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-110112 |
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Date |
Title |
|
|---|---|---|
2023-12-19 |
Company financials including balance sheet and profit & loss |
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2023-12-06 |
Form MGT-7A-06122023_signed |
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2023-01-31 |
Company financials including balance sheet and profit & loss |
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2023-01-23 |
Form MGT-7A-23012023 |
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2022-03-01 |
Form MGT-7A-01032022_signed |
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2022-03-01 |
Company financials including balance sheet and profit & loss |
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2021-03-24 |
Annual Returns and Shareholder Information |
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2021-03-24 |
Company financials including balance sheet and profit & loss |
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2020-02-13 |
Annual Returns and Shareholder Information |
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2020-02-13 |
Company financials including balance sheet and profit & loss |
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2016-01-28 |
Annual Returns and Shareholder Information |
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2016-01-28 |
Company financials including balance sheet and profit & loss |
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2015-07-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-07-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-07-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-12-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-12-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-03-05 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-03-05 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-03-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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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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