Date |
Title |
₨ 149 Each |
|---|---|---|
2021-01-15 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210115 |
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2012-05-29 |
Certificate of Incorporation-290512.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020 |
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2020-12-21 |
Interest in other entities;-21122020 |
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2020-12-21 |
Optional Attachment-(1)-21122020 |
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2017-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-05 |
Acknowledgement received from company-05092017 |
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2017-09-05 |
Acknowledgement.pdf - 3 (340810486) |
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2017-09-05 |
Evidence of cessation.pdf - 1 (340810489) |
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2017-09-05 |
Evidence of cessation;-05092017 |
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2017-09-05 |
Resignation of Director |
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2017-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-05 |
Notice of resignation filed with the company-05092017 |
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2017-09-05 |
Notice of resignation.pdf - 1 (340810486) |
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2017-09-05 |
Notice of resignation.pdf - 2 (340810489) |
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2017-09-05 |
Notice of resignation;-05092017 |
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2017-09-05 |
Proof of dispatch-05092017 |
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2017-09-05 |
Proof of Dispatch.pdf - 2 (340810486) |
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2017-06-22 |
Appointment Letter.pdf - 1 (340810476) |
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2017-06-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017 |
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2017-06-22 |
DIR-2.pdf - 2 (340810476) |
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2017-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-22 |
Interest in other Entities.pdf - 3 (340810476) |
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2017-06-22 |
Interest in other entities;-22062017 |
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2017-06-22 |
Letter of appointment;-22062017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-30 |
Return of deposits |
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2022-01-05 |
Information to the Registrar by company for appointment of auditor |
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2021-08-25 |
Information to the Registrar by company for appointment of auditor |
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2021-07-03 |
Notice of resignation by the auditor |
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2021-06-25 |
Form CFSS-2020-25062021_signed |
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2021-01-15 |
Registration of resolution(s) and agreement(s) |
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2020-12-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-09-16 |
AGM Extract.pdf - 2 (937602980) |
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2019-09-16 |
Consent of auditors.pdf - 1 (937602980) |
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2019-09-16 |
Information to the Registrar by company for appointment of auditor |
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2017-12-10 |
Board resolution.pdf - 2 (340810763) |
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2017-12-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-12-10 |
List of Allottees.pdf - 1 (340810763) |
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2017-10-20 |
Amended Articles of Association.pdf - 3 (340810760) |
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2017-10-20 |
Amended memorandum of Association.pdf - 2 (340810760) |
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2017-10-20 |
Registration of resolution(s) and agreement(s) |
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2017-10-20 |
Resolution along with explanatory statement.pdf - 1 (340810760) |
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2017-10-12 |
Amended Articles of Association.pdf - 2 (340810758) |
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2017-10-12 |
Amended memorandum of Association.pdf - 1 (340810758) |
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2017-10-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-10-12 |
Shareholders Resolution.pdf - 3 (340810758) |
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2017-08-11 |
Registration of resolution(s) and agreement(s) |
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2017-08-11 |
Resolution along with explanatory Statement.pdf - 1 (340810755) |
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2014-10-14 |
Board Resolution.pdf - 1 (937604006) |
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2014-10-14 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Board Resolution.pdf - 1 (937604093) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2013-12-05 |
Appointment letter.pdf - 1 (937604215) |
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2013-12-05 |
Information by auditor to Registrar |
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2013-05-22 |
Board Resolution.pdf - 1 (937604534) |
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2013-05-22 |
Notice of address at which books of account are maintained |
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2013-01-31 |
Appointment_Letter_of_Auditors.pdf - 1 (937604568) |
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2013-01-31 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-10-23 |
-231014.OCT |
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2014-10-23 |
Consent Letter.pdf - 2 (937604656) |
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2014-10-23 |
Intimation Letter Along with Shareholder Resolution.pdf - 1 (937604656) |
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2014-10-23 |
Shareholder's Resolution.pdf - 3 (937604656) |
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2012-05-29 |
Certificate of Incorporation-290512.PDF |
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2012-05-25 |
aoa.pdf - 2 (937604665) |
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2012-05-25 |
Directorship.pdf - 3 (937604665) |
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2012-05-25 |
Application and declaration for incorporation of a company |
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2012-05-25 |
moa.pdf - 1 (937604665) |
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2012-05-18 |
Notice of situation or change of situation of registered office |
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2012-05-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022023 |
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2023-02-06 |
List of Directors;-06022023 |
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2023-02-06 |
List of share holders, debenture holders;-06022023 |
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2022-01-11 |
Approval letter for extension of AGM;-11012022 |
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2022-01-11 |
List of Directors;-11012022 |
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2022-01-11 |
List of share holders, debenture holders;-11012022 |
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2022-01-05 |
Copy of resolution passed by the company-05012022 |
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2022-01-05 |
Copy of written consent given by auditor-05012022 |
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2022-01-04 |
Approval letter of extension of financial year or AGM-04012022 |
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2022-01-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012022 |
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2022-01-04 |
Directors report as per section 134(3)-04012022 |
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2021-08-23 |
Copy of resolution passed by the company-23082021 |
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2021-08-23 |
Copy of written consent given by auditor-23082021 |
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2021-07-03 |
Resignation letter-03072021 |
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2021-01-06 |
Altered memorandum of association-06012021 |
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2021-01-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012021 |
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2021-01-06 |
Optional Attachment-(1)-06012021 |
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2020-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020 |
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2020-12-30 |
Directors report as per section 134(3)-30122020 |
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2020-12-30 |
List of share holders, debenture holders;-30122020 |
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2020-12-30 |
Optional Attachment-(1)-30122020 |
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2020-12-30 |
Optional Attachment-(1)-30122020 1 |
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2020-12-22 |
Copy of Board or Shareholders? resolution-22122020 |
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2020-12-22 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020 |
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2019-09-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019 |
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2019-09-17 |
Directors report as per section 134(3)-17092019 |
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2019-09-17 |
List of share holders, debenture holders;-17092019 |
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2019-09-16 |
Copy of resolution passed by the company-16092019 |
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2019-09-16 |
Copy of written consent given by auditor-16092019 |
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2018-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018 |
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2018-10-22 |
Directors report as per section 134(3)-22102018 |
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2018-10-22 |
List of share holders, debenture holders;-22102018 |
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2017-11-28 |
Copy of Board or Shareholders? resolution-28112017 |
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2017-11-28 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112017 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-13 |
List of share holders, debenture holders;-13112017 |
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2017-10-09 |
Altered articles of association-09102017 |
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2017-10-09 |
Altered articles of association;-09102017 |
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2017-10-09 |
Altered memorandum of assciation;-09102017 |
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2017-10-09 |
Altered memorandum of association-09102017 |
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2017-10-09 |
Copy of the resolution for alteration of capital;-09102017 |
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2017-10-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102017 |
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2017-08-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082017 |
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2016-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016 |
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2016-10-24 |
Directors report as per section 134(3)-24102016 |
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2016-10-24 |
List of share holders, debenture holders;-24102016 |
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2014-09-30 |
Copy of resolution-300914.PDF |
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2014-07-24 |
Copy of resolution-240714.PDF |
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2013-05-22 |
Copy of Board Resolution-220513.PDF |
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2012-05-29 |
Acknowledgement of Stamp Duty AoA payment-290512.PDF |
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2012-05-29 |
Acknowledgement of Stamp Duty MoA payment-290512.PDF |
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2012-05-25 |
AoA - Articles of Association-250512.PDF |
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2012-05-25 |
MoA - Memorandum of Association-250512.PDF |
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2012-05-25 |
Optional Attachment 1-250512.PDF |
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2012-05-18 |
Annexure of subscribers-180512.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-06 |
Company financials including balance sheet and profit & loss |
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2023-02-06 |
Form MGT-7A-06022023_signed |
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2022-01-11 |
Form MGT-7A-11012022_signed |
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2022-01-06 |
Company financials including balance sheet and profit & loss |
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2021-01-03 |
Company financials including balance sheet and profit & loss |
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2021-01-01 |
Annual Returns and Shareholder Information |
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2020-12-30 |
Company financials including balance sheet and profit & loss |
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2019-09-17 |
Directors Report_.pdf - 2 (937603078) |
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2019-09-17 |
Financials 2019_.pdf - 1 (937603078) |
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2019-09-17 |
Company financials including balance sheet and profit & loss |
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2019-09-17 |
Annual Returns and Shareholder Information |
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2019-09-17 |
List of Shareholders.pdf - 1 (937603077) |
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2018-10-22 |
Board Report.pdf - 2 (937605181) |
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2018-10-22 |
Final Financial 2018.pdf - 1 (937605181) |
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2018-10-22 |
Company financials including balance sheet and profit & loss |
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2018-10-22 |
Annual Returns and Shareholder Information |
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2018-10-22 |
List of Shareholders_.pdf - 1 (937605195) |
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2017-12-06 |
Directors Report.pdf - 2 (340811044) |
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2017-12-06 |
Financial Statement.pdf - 1 (340811044) |
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2017-12-06 |
Company financials including balance sheet and profit & loss |
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2017-11-13 |
Annual Returns and Shareholder Information |
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2017-11-13 |
List of Shareholders.pdf - 1 (340811043) |
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2016-10-24 |
Board's Report.pdf - 2 (937605219) |
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2016-10-24 |
Financial Statements.pdf - 1 (937605219) |
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2016-10-24 |
Company financials including balance sheet and profit & loss |
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2016-10-24 |
Annual Returns and Shareholder Information |
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2016-10-24 |
List of Shareholders.pdf - 1 (937605230) |
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2015-11-09 |
Annual Returns and Shareholder Information |
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2015-11-09 |
List of Shareholders.pdf - 1 (937605275) |
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2015-10-31 |
Annual Report 2014-15.pdf - 1 (937605282) |
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2015-10-31 |
Board's Report.pdf - 2 (937605282) |
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2015-10-31 |
Company financials including balance sheet and profit & loss |
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2014-11-14 |
Annual Report - Schedule V.pdf - 1 (937605290) |
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2014-11-14 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
Annual Report (2013-14).pdf - 1 (937605295) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-12-17 |
Annual Return - Schedule V.pdf - 1 (937605300) |
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2013-12-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-22 |
Annual Report (12-13).pdf - 1 (937605309) |
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2013-11-22 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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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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