Date |
Title |
|
|---|---|---|
0000-00-00 |
Certificate of Incorporation-130407 |
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Date |
Title |
|
|---|---|---|
2007-05-05 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2009-09-16 |
Notice of the court or the company law board order |
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2007-05-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-05-25 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2007-04-11 |
Notice of situation or change of situation of registered office |
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2007-04-11 |
Application and declaration for incorporation of a company |
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2007-04-10 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2009-09-16 |
Copy of the Court/Company Law Board Order-160909 |
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2009-07-28 |
Scheme of Arrangement, Amalgamation-240709 |
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2009-07-28 |
Copy of Board Resolution-240709 |
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2009-07-27 |
Scheme of Arrangement, Amalgamation-270709 |
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2009-07-27 |
Copy of Board Resolution-270709 |
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2007-05-31 |
Others-310507 |
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2007-05-25 |
AoA - Articles of Association-250507 |
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2007-05-25 |
Optional Attachment 2-250507 |
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2007-05-25 |
Optional Attachment 1-250507 |
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2007-05-25 |
MoA - Memorandum of Association-250507 |
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2007-05-25 |
MoA - Memorandum of Association-250507 |
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2007-05-25 |
Copy of resolution-250507 |
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2007-05-25 |
AoA - Articles of Association-250507 |
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2007-05-05 |
Photograph1-050507 |
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2007-04-11 |
MoA - Memorandum of Association-110407 |
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2007-04-11 |
Optional Attachment 1-110407 |
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2007-04-11 |
Optional Attachment 2-110407 |
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2007-04-11 |
AoA - Articles of Association-110407 |
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2007-04-10 |
Photograph1-100407 |
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2007-04-10 |
Photograph2-100407 |
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Date |
Title |
|
|---|---|---|
2009-05-09 |
Annual Returns and Shareholder Information |
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2009-05-09 |
Balance Sheet & Associated Schedules |
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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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