Date |
Title |
|
|---|---|---|
2011-10-25 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-151011 |
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0000-00-00 |
Certificate of Incorporation-220911 |
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Date |
Title |
|
|---|---|---|
2017-07-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-06-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-03-15 |
Registration of resolution(s) and agreement(s) |
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2015-03-13 |
Registration of resolution(s) and agreement(s) |
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2015-01-16 |
Notice of situation or change of situation of registered office |
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2013-11-01 |
Information by auditor to Registrar |
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2012-12-22 |
Information by auditor to Registrar |
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2012-07-03 |
Information by auditor to Registrar |
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2011-10-15 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2011-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-21 |
Notice of situation or change of situation of registered office |
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2011-09-21 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
|---|---|---|
2017-10-28 |
List of share holders, debenture holders;-28102017 |
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2017-10-28 |
Directors report as per section 134(3)-28102017 |
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2017-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017 |
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2017-06-30 |
Optional Attachment-(2)-30062017 |
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2017-06-30 |
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.-30062017 |
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2017-06-30 |
Copy of the resolution for alteration of capital;-30062017 |
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2017-06-30 |
Copy of Board or Shareholders? resolution-30062017 |
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2017-06-30 |
Altered memorandum of assciation;-30062017 |
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2017-06-30 |
Complete record of private placement offers and acceptances in Form PAS-5.-30062017 |
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2017-06-30 |
Optional Attachment-(1)-30062017 |
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2015-03-15 |
MoA - Memorandum of Association-150315 |
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2015-03-15 |
AoA - Articles of Association-150315 |
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2015-03-15 |
Copy of resolution-150315 |
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2015-03-15 |
Optional Attachment 1-150315 |
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2011-10-15 |
Minutes of Meeting-151011 |
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2011-10-15 |
AoA - Articles of Association-151011 |
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2011-10-15 |
Copy of resolution-151011 |
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2011-10-15 |
MoA - Memorandum of Association-151011 |
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2011-10-10 |
Copy of Board Resolution-101011 |
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2011-09-21 |
Form 67 (Addendum)-210911 in respect of Form 1,-210911Form 1 8,-210911Form 32-210911 |
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2011-09-21 |
Optional Attachment 1-210911 |
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2011-09-21 |
MoA - Memorandum of Association-210911 |
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2011-09-21 |
MoA - Memorandum of Association-210911 |
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2011-09-21 |
Form 67 (Addendum)-210911 in respect of Form 1,-210911Form 1 8,-210911Form 32-210911 |
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2011-09-21 |
Evidence of payment of stamp duty-210911 |
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2011-09-21 |
AoA - Articles of Association-210911 |
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2011-09-21 |
AoA - Articles of Association-210911 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-220911 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-220911 |
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Date |
Title |
|
|---|---|---|
2017-10-28 |
Annual Returns and Shareholder Information |
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2017-10-28 |
Company financials including balance sheet and profit & loss |
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2014-11-15 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-22 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-22 |
Balance Sheet & Associated Schedules 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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