Date |
Title |
|
|---|---|---|
2007-08-23 |
Certificate of commencement of buisness-230807 |
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0000-00-00 |
Certificate of Incorporation-260407 |
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Date |
Title |
|
|---|---|---|
2011-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2011-02-09 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2015-05-18 |
Notice of the court or the company law board order |
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2015-02-19 |
Registration of resolution(s) and agreement(s) |
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2014-12-04 |
Registration of resolution(s) and agreement(s) |
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2014-11-12 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
Submission of documents with the Registrar |
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2014-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-09 |
Submission of documents with the Registrar |
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2014-08-21 |
Registration of resolution(s) and agreement(s) |
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2014-06-12 |
Registration of resolution(s) and agreement(s) |
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2014-06-02 |
Registration of resolution(s) and agreement(s) |
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2013-11-13 |
Information by auditor to Registrar |
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2012-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-29 |
Information by auditor to Registrar |
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2012-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-25 |
Information by auditor to Registrar |
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2011-10-25 |
Information by auditor to Registrar |
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2011-10-18 |
Registration of resolution(s) and agreement(s) |
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2011-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-05-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-05-04 |
Appointment or change of designation of directors, managers or secretary |
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2011-02-26 |
Registration of resolution(s) and agreement(s) |
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2010-08-23 |
Information by auditor to Registrar |
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2010-07-01 |
Registration of resolution(s) and agreement(s) |
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2010-04-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-04-03 |
Registration of resolution(s) and agreement(s) |
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2010-04-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-03-30 |
Registration of resolution(s) and agreement(s) |
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2010-03-27 |
Registration of resolution(s) and agreement(s) |
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2010-03-19 |
Form of return to be filed with the Registrar under section 89 |
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2010-03-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-01-04 |
Statutory report |
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Date |
Title |
|
|---|---|---|
2007-07-28 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2007-03-28 |
Application and declaration for incorporation of a company |
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2007-03-28 |
Notice of situation or change of situation of registered office |
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2007-03-28 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2015-05-18 |
Copy of the Court/Company Law Board Order-180515 |
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2015-05-18 |
Optional Attachment 1-180515 |
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2015-05-18 |
Optional Attachment 2-180515 |
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2015-02-23 |
Copy of Board Resolution-230215 |
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2015-02-23 |
Scheme of Arrangement, Amalgamation-230215 |
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2015-02-19 |
Copy of resolution-190215 |
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2014-12-04 |
Copy of resolution-041214 |
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2014-11-13 |
Copy of resolution-121114 |
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2014-10-21 |
Optional Attachment 1-211014 |
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2014-10-20 |
Evidence of cessation-201014 |
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2014-10-16 |
Declaration of the appointee Director, in Form DIR-2-151014 |
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2014-10-16 |
Interest in other entities-151014 |
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2014-10-16 |
Letter of Appointment-151014 |
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2014-10-09 |
Optional Attachment 1-091014 |
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2014-08-21 |
Copy of resolution-210814 |
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2014-06-12 |
Copy of resolution-120614 |
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2014-06-02 |
Copy of resolution-020614 |
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2012-11-22 |
Evidence of cessation-221112 |
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2011-10-18 |
Copy of resolution-181011 |
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2011-10-07 |
Optional Attachment 1-071011 |
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2011-10-07 |
Optional Attachment 2-071011 |
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2011-09-29 |
Copy of Board Resolution-290911 |
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2011-09-29 |
Optional Attachment 1-290911 |
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2011-09-29 |
Scheme of Arrangement, Amalgamation-290911 |
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2011-06-08 |
List of allottees-080611 |
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2011-06-08 |
Resltn passed by the BOD-080611 |
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2011-05-16 |
MoA - Memorandum of Association-160511 |
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2011-05-16 |
Optional Attachment 1-160511 |
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2011-05-16 |
Optional Attachment 2-160511 |
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2011-05-04 |
Evidence of cessation-040511 |
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2011-05-04 |
Optional Attachment 1-040511 |
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2011-03-02 |
Optional Attachment 1-020311 |
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2011-02-26 |
Certificate from the Auditor-260211 |
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2011-02-26 |
Copy of draft agreement-260211 |
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2011-02-26 |
Copy of resolution-260211 |
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2011-02-26 |
Copy of the calculation sheet of effective capital as comput ed under Schedule XIII to the Companies Act, 1956 as per pre vious year's audited balance sheet -260211 |
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2011-02-26 |
Copy(s) of resolution of remuneration committee along with i ts composition-260211 |
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2011-02-26 |
Copy(s) of resolution of shareholder(s)-260211 |
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2011-02-26 |
Copy(s) of the resolution of Board of directors-260211 |
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2011-02-26 |
Newspaper clippings-260211 |
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2011-02-26 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) f rom director or secretary of the company-260211 |
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2011-02-26 |
No objection certificate-260211 |
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2011-02-26 |
Statement as per proviso (iv) of Part (B) of Part II of Sche dule XIII to the Companies Act (refer Schedule XIII for deta ils) -260211 |
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2011-02-09 |
Optional Attachment 1-090211 |
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2011-02-09 |
Optional Attachment 2-090211 |
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2010-09-07 |
Optional Attachment 1-070910 |
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2010-09-07 |
Optional Attachment 2-070910 |
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2010-09-07 |
Optional Attachment 3-070910 |
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2010-09-07 |
Optional Attachment 4-070910 |
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2010-09-07 |
Optional Attachment 5-070910 |
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2010-07-01 |
Copy of resolution-010710 |
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2010-04-03 |
Copy of resolution-030410 |
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2010-04-03 |
List of allottees-030410 |
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2010-04-03 |
MoA - Memorandum of Association-030410 |
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2010-04-03 |
Optional Attachment 1-030410 |
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2010-04-03 |
Optional Attachment 1-030410 |
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2010-04-03 |
Optional Attachment 2-030410 |
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2010-04-03 |
Optional Attachment 2-030410 |
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2010-04-03 |
Resltn passed by the BOD-030410 |
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2010-03-31 |
Copy of resolution-310310 |
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2010-03-31 |
Form 67 (Addendum)-310310 in respect of Form 5-120310 |
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2010-03-30 |
Copy of resolution-300310 |
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2010-03-30 |
Optional Attachment 1-300310 |
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2010-03-30 |
Optional Attachment 2-300310 |
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2010-03-30 |
Optional Attachment 3-300310 |
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2010-03-27 |
AoA - Articles of Association-270310 |
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2010-03-27 |
Copy of resolution-270310 |
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2010-03-19 |
Declaration by person-190310 |
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2010-03-19 |
Declaration by person-190310 |
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2010-03-19 |
Optional Attachment 1-190310 |
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2010-03-18 |
Optional Attachment 1-180310 |
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2010-03-12 |
AoA - Articles of Association-120310 |
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2010-03-12 |
MoA - Memorandum of Association-120310 |
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2008-01-04 |
Abstract of receipts and payments-040108 |
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2008-01-04 |
Details of preliminary expenses-040108 |
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2008-01-04 |
Notice of Statutory meeting-040108 |
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2007-08-13 |
Others-130807 |
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2007-07-28 |
Certified copy of statement-280707 |
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2007-07-28 |
Optional Attachment 1-280707 |
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2007-07-28 |
Optional Attachment 2-280707 |
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2007-06-18 |
Evidence of cessation-180607 |
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2007-04-26 |
AoA - Articles of Association-260407 |
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2007-04-26 |
MoA - Memorandum of Association-260407 |
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2007-04-26 |
Others-260407 |
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2007-04-24 |
Altered Memorandum of Association-240407 |
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2007-03-28 |
AoA - Articles of Association-280307 |
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2007-03-28 |
MoA - Memorandum of Association-280307 |
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2007-03-28 |
Optional Attachment 1-280307 |
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2007-03-28 |
Photograph1-280307 |
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2007-03-28 |
Photograph2-280307 |
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2007-03-28 |
Photograph3-280307 |
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2007-03-01 |
Optional Attachment 1-010307 |
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Date |
Title |
|
|---|---|---|
2014-11-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-29 |
Profit & Loss Statement as on 31-03-14 |
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2013-11-12 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-23 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-23 |
Profit & Loss Statement as on 31-03-13 |
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2012-12-26 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-26 |
Profit & Loss Statement as on 31-03-12 |
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2012-11-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-30 |
Profit & Loss Statement as on 31-03-11 |
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2011-10-17 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-07-14 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-07-14 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-07-14 |
Frm23ACA-140710 for the FY ending on-310310 |
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2010-01-22 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-01-22 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-01-22 |
Frm23ACA-220110 for the FY ending on-310309 |
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2008-11-24 |
Additional attachment to Form 23AC-291108 |
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2008-11-24 |
Annual Returns and Shareholder Information |
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2008-11-24 |
Balance Sheet & Associated Schedules |
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2008-11-24 |
Profit & Loss Statement |
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2008-11-20 |
Additional attachment to Form 23AC-261108 |
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2008-11-20 |
Balance Sheet & Associated Schedules |
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2008-11-20 |
Profit & Loss Statement |
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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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