Date |
Title |
₨ 149 Each |
|---|---|---|
2018-11-26 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20181126 |
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2018-07-21 |
Certificate of registration of charge-20180721 |
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2016-12-26 |
CERTIFICATE OF INCORPORATION-20161226 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-17 |
Optional Attachment-(1)-17102018 |
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2018-10-17 |
Optional Attachment-(2)-17102018 |
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2018-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018 |
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2018-09-11 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-11 |
Interest in other entities;-11092018 |
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2018-08-24 |
Optional Attachment-(1)-24082018 |
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2018-08-24 |
Optional Attachment-(2)-24082018 |
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2017-11-06 |
Resignation of Director |
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2017-11-06 |
Resignation of Director |
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2017-11-06 |
Resignation of Director |
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2017-11-06 |
Notice of resignation filed with the company-06112017 |
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2017-11-06 |
Notice of resignation filed with the company-06112017 1 |
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2017-11-06 |
Notice of resignation filed with the company-06112017 2 |
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2017-11-06 |
Proof of dispatch-06112017 |
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2017-11-06 |
Proof of dispatch-06112017 1 |
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2017-11-06 |
Proof of dispatch-06112017 2 |
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2017-11-03 |
Evidence of cessation;-03112017 |
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2017-11-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-03 |
Notice of resignation;-03112017 |
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2017-11-01 |
Declaration by first director-01112017 |
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2017-11-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017 |
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2017-11-01 |
Evidence of cessation;-01112017 |
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2017-11-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-01 |
Interest in other entities;-01112017 |
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2017-11-01 |
Letter of appointment;-01112017 |
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2017-11-01 |
Notice of resignation;-01112017 |
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2017-11-01 |
Optional Attachment-(2)-01112017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-07-21 |
Registration of Debentures |
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2018-07-17 |
Copy of the resolution authorising the issue of the debenture series.-17072018 |
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2018-07-17 |
Instrument of creation or modification of charge-17072018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-21 |
Return of appointment of managing director or whole-time director or manager |
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2018-11-12 |
Notice of situation or change of situation of registered office |
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2018-11-05 |
Notice of the court or the company law board order |
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2018-10-22 |
Form for submission of documents with the Registrar |
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2018-10-01 |
Information to the Registrar by company for appointment of auditor |
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2018-10-01 |
Form for filing Report on Annual General Meeting |
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2018-06-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-06-16 |
Registration of resolution(s) and agreement(s) |
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2018-06-16 |
Registration of resolution(s) and agreement(s) |
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2018-06-07 |
Registration of resolution(s) and agreement(s) |
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2018-01-22 |
Registration of resolution(s) and agreement(s) |
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2018-01-13 |
Information to the Registrar by company for appointment of auditor |
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2018-01-11 |
Notice of resignation by the auditor |
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2017-12-25 |
Registration of resolution(s) and agreement(s) |
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2017-11-07 |
Registration of resolution(s) and agreement(s) |
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2017-11-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-11-02 |
Registration of resolution(s) and agreement(s) |
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2017-11-01 |
Form for submission of documents with the Registrar |
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2017-11-01 |
Form for submission of documents with the Registrar |
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2017-11-01 |
Notice of situation or change of situation of registered office |
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2017-11-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-10-30 |
Registration of resolution(s) and agreement(s) |
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2017-10-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-10-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-10-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-10-12 |
Registration of resolution(s) and agreement(s) |
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2017-10-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-08-24 |
Information to the Registrar by company for appointment of auditor |
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2017-06-12 |
Registration of resolution(s) and agreement(s) |
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2017-01-10 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-12-23 |
Form SPICe AOA (INC-34)-23122016 |
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2016-12-23 |
Form SPICe MOA (INC-33)-23122016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-21 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21122018 |
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2018-12-21 |
Copy of shareholders resolution-21122018 |
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2018-12-21 |
Optional Attachment-(1)-21122018 |
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2018-11-12 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12112018 |
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2018-11-12 |
Copies of the utility bills as mentioned above (not older than two months)-12112018 |
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2018-11-12 |
Copy of altered Memorandum of association-12112018 |
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2018-11-12 |
Copy of board resolution authorizing giving of notice-12112018 |
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2018-11-12 |
Copy of the duly attested latest financial statement-12112018 |
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2018-11-12 |
Optional Attachment-(1)-12112018 |
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2018-11-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112018 |
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2018-10-25 |
Copy of court order or NCLT or CLB or order by any other competent authority.-25102018 |
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2018-10-25 |
Optional Attachment-(1)-25102018 |
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2018-10-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018 |
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2018-09-22 |
Copy of MGT-8-22092018 |
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2018-09-22 |
List of share holders, debenture holders;-22092018 |
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2018-09-22 |
Optional Attachment-(1)-22092018 |
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2018-09-22 |
Optional Attachment-(2)-22092018 |
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2018-09-19 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19092018 |
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2018-09-19 |
Optional Attachment-(1)-19092018 |
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2018-09-19 |
Optional Attachment-(2)-19092018 |
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2018-08-24 |
Copy of resolution passed by the company-24082018 |
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2018-08-24 |
Copy of the intimation sent by company-24082018 |
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2018-08-24 |
Copy of written consent given by auditor-24082018 |
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2018-06-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26062018 |
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2018-06-26 |
Optional Attachment-(1)-26062018 |
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2018-06-21 |
Complete record of private placement offers and acceptances in Form PAS-5.-21062018 |
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2018-06-21 |
Copy of Board or Shareholders? resolution-21062018 |
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2018-06-21 |
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.-21062018 |
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2018-06-21 |
Optional Attachment-(1)-21062018 |
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2018-06-21 |
Optional Attachment-(2)-21062018 |
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2018-06-21 |
Optional Attachment-(3)-21062018 |
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2018-06-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018 |
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2018-06-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018 1 |
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2018-06-16 |
Optional Attachment-(1)-16062018 |
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2018-06-16 |
Optional Attachment-(2)-16062018 |
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2018-06-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018 |
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2018-01-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018 |
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2018-01-17 |
Optional Attachment-(1)-17012018 |
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2018-01-17 |
Optional Attachment-(2)-17012018 |
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2018-01-17 |
Optional Attachment-(3)-17012018 |
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2018-01-13 |
Copy of the intimation sent by company-13012018 |
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2018-01-13 |
Copy of written consent given by auditor-13012018 |
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2018-01-13 |
Optional Attachment-(1)-13012018 |
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2017-12-28 |
Resignation letter-28122017 |
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2017-12-25 |
Altered articles of association-25122017 |
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2017-12-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122017 |
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2017-12-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122017 1 |
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2017-12-25 |
Optional Attachment-(1)-25122017 |
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2017-11-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017 |
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2017-11-07 |
Optional Attachment-(1)-07112017 |
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2017-11-03 |
Copy of Board or Shareholders? resolution-03112017 |
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2017-11-03 |
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.-03112017 |
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2017-11-02 |
Altered memorandum of assciation;-02112017 |
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2017-11-02 |
Altered memorandum of association-02112017 |
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2017-11-02 |
Copy of the resolution for alteration of capital;-02112017 |
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2017-11-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112017 |
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2017-11-02 |
Optional Attachment-(1)-02112017 |
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2017-11-02 |
Optional Attachment-(2)-02112017 |
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2017-11-01 |
Complete record of private placement offers and acceptances in Form PAS-5.-01112017 |
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2017-11-01 |
Copies of the utility bills as mentioned above (not older than two months)-01112017 |
Add to Cart |
2017-11-01 |
Copy of Board or Shareholders? resolution-01112017 |
Add to Cart |
2017-11-01 |
Copy of board resolution authorizing giving of notice-01112017 |
Add to Cart |
2017-11-01 |
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.-01112017 |
Add to Cart |
2017-11-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112017 |
Add to Cart |
2017-10-31 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31102017 |
Add to Cart |
2017-10-31 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31102017 1 |
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2017-10-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102017 |
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2017-10-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-28102017 |
Add to Cart |
2017-10-28 |
Copy of Board or Shareholders? resolution-28102017 |
Add to Cart |
2017-10-28 |
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.-28102017 |
Add to Cart |
2017-10-25 |
List of share holders, debenture holders;-25102017 |
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2017-10-25 |
Optional Attachment-(1)-25102017 |
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2017-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017 |
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2017-10-18 |
Directors report as per section 134(3)-18102017 |
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2017-10-16 |
Copy of Board or Shareholders? resolution-16102017 |
Add to Cart |
2017-10-16 |
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.-16102017 |
Add to Cart |
2017-10-12 |
Complete record of private placement offers and acceptances in Form PAS-5.-12102017 |
Add to Cart |
2017-10-12 |
Copy of Board or Shareholders? resolution-12102017 |
Add to Cart |
2017-10-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102017 |
Add to Cart |
2017-10-12 |
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.-12102017 |
Add to Cart |
2017-10-09 |
Altered memorandum of assciation;-09102017 |
Add to Cart |
2017-10-09 |
Copy of the resolution for alteration of capital;-09102017 |
Add to Cart |
2017-08-23 |
Copy of resolution passed by the company-23082017 |
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2017-08-23 |
Copy of the intimation sent by company-23082017 |
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2017-08-23 |
Copy of written consent given by auditor-23082017 |
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2017-08-23 |
Optional Attachment-(1)-23082017 |
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2017-06-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062017 |
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2017-01-10 |
Copy of the intimation sent by company-10012017 |
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2017-01-10 |
Copy of written consent given by auditor-10012017 |
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2017-01-10 |
Optional Attachment-(1)-10012017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-10-25 |
Company financials including balance sheet and profit & loss |
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2018-09-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-10-25 |
Annual Returns and Shareholder Information |
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2017-10-18 |
Company financials including balance sheet and profit & loss |
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Track this company
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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