Date |
Title |
|
|---|---|---|
2011-04-12 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-070411 |
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0000-00-00 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2017-05-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017 |
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2017-05-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-27 |
Letter of appointment;-27052017 |
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Date |
Title |
|
|---|---|---|
2018-06-08 |
Registration of resolution(s) and agreement(s) |
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2018-04-21 |
Changes in shareholding position of promoters and top ten shareholders |
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2018-03-26 |
Changes in shareholding position of promoters and top ten shareholders |
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2018-01-29 |
Changes in shareholding position of promoters and top ten shareholders |
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2017-08-11 |
Changes in shareholding position of promoters and top ten shareholders |
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2017-08-04 |
Return of appointment of managing director or whole-time director or manager |
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2017-07-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-07-04 |
Form for submission of documents with the Registrar |
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2017-07-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-06-24 |
Information to the Registrar by company for appointment of auditor |
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2017-06-24 |
Form for filing Report on Annual General Meeting |
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2017-01-13 |
Changes in shareholding position of promoters and top ten shareholders |
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2017-01-10 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-05 |
Registration of resolution(s) and agreement(s) |
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2015-11-05 |
Return of appointment of managing director or whole-time director or manager |
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2015-11-02 |
Return of appointment of managing director or whole-time director or manager |
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2015-10-27 |
Registration of resolution(s) and agreement(s) |
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2015-09-02 |
Registration of resolution(s) and agreement(s) |
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2015-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-15 |
Registration of resolution(s) and agreement(s) |
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2015-02-02 |
Registration of resolution(s) and agreement(s) |
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2014-11-24 |
Registration of resolution(s) and agreement(s) |
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2014-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-10 |
Registration of resolution(s) and agreement(s) |
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2014-10-08 |
Submission of documents with the Registrar |
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2014-08-22 |
Registration of resolution(s) and agreement(s) |
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2014-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-24 |
Registration of resolution(s) and agreement(s) |
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2014-06-21 |
Registration of resolution(s) and agreement(s) |
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2013-10-19 |
Information by auditor to Registrar |
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2013-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-24 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-15 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-29 |
Information by auditor to Registrar |
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2012-08-13 |
Return of appointment of managing director or whole-time director or manager |
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2012-06-04 |
Registration of resolution(s) and agreement(s) |
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2011-09-19 |
Registration of resolution(s) and agreement(s) |
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2011-09-05 |
Information by auditor to Registrar |
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2011-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-07 |
Registration of resolution(s) and agreement(s) |
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2011-02-14 |
Submission of documents with the Registrar |
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2010-11-03 |
Information by auditor to Registrar |
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2010-11-03 |
Information by auditor to Registrar |
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2009-10-15 |
Notice of situation or change of situation of registered office |
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2008-10-20 |
Information by auditor to Registrar |
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2008-10-20 |
Information by auditor to Registrar |
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2007-09-28 |
Registration of resolution(s) and agreement(s) |
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2007-08-30 |
Return of appointment of managing director or whole-time director or manager |
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2007-07-31 |
Notice of situation or change of situation of registered office |
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2006-12-12 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2015-10-16 |
Form for filing Report on Annual General Meeting |
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2015-05-05 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-04-24 |
Changes in shareholding position of promoters and top ten shareholders |
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2014-12-02 |
Changes in shareholding position of promoters and top ten shareholders |
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2014-11-08 |
Changes in shareholding position of promoters and top ten shareholders |
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Date |
Title |
|
|---|---|---|
2018-06-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018 |
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2017-08-03 |
Copy of board resolution-03082017 |
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2017-08-03 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03082017 |
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2017-08-03 |
Copy of shareholders resolution-03082017 |
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2017-07-22 |
Complete record of private placement offers and acceptances in Form PAS-5.-22072017 |
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2017-07-22 |
Copy of Board or Shareholders? resolution-22072017 |
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2017-07-22 |
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.-22072017 |
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2017-07-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072017 |
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2017-07-12 |
Copy of MGT-8-12072017 |
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2017-07-12 |
List of share holders, debenture holders;-12072017 |
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2017-07-12 |
Optional Attachment-(1)-12072017 |
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2017-06-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29062017 |
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2017-06-30 |
Optional Attachment-(1)-29062017 |
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2017-06-24 |
Altered memorandum of assciation;-24062017 |
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2017-06-24 |
Copy of resolution passed by the company-24062017 |
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2017-06-24 |
Copy of the intimation sent by company-24062017 |
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2017-06-24 |
Copy of the resolution for alteration of capital;-24062017 |
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2017-06-24 |
Copy of written consent given by auditor-24062017 |
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2015-11-05 |
Copy of Board Resolution-051115 |
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2015-11-05 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-051115 |
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2015-11-05 |
Copy of resolution-051115 |
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2015-11-05 |
Optional Attachment 1-051115 |
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2015-11-02 |
Copy of Board Resolution-021115 |
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2015-11-02 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-021115 |
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2015-10-27 |
AoA - Articles of Association-271015 |
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2015-10-27 |
Copy of resolution-271015 |
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2015-10-27 |
Optional Attachment 1-271015 |
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2015-09-02 |
Copy of resolution-020915 |
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2015-08-11 |
Letter of Appointment-110815 |
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2015-08-11 |
Optional Attachment 1-110815 |
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2015-08-11 |
Optional Attachment 2-110815 |
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2015-06-15 |
Copy of resolution-150615 |
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2015-02-02 |
Copy of resolution-020215 |
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2014-11-24 |
Copy of resolution-241114 |
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2014-10-11 |
Evidence of cessation-111014 |
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2014-10-11 |
Optional Attachment 1-101014 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-10-11 |
Optional Attachment 2-101014 |
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2014-10-11 |
Optional Attachment 3-101014 |
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2014-10-08 |
Optional Attachment 1-081014 |
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2014-10-08 |
Optional Attachment 2-081014 |
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2014-10-08 |
Optional Attachment 3-081014 |
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2014-08-18 |
Declaration of the appointee Director, in Form DIR-2-180814 |
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2014-08-18 |
Interest in other entities-180814 |
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2014-06-24 |
Copy of resolution-240614 |
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2014-06-21 |
Copy of resolution-210614 |
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2014-06-21 |
Optional Attachment 1-210614 |
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2013-07-24 |
Evidence of cessation-240713 |
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2013-01-15 |
Evidence of cessation-150113 |
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2012-08-13 |
Copy of Board Resolution-130812 |
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2012-06-04 |
Copy of resolution-040612 |
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2011-09-19 |
Copy of resolution-190911 |
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2011-04-07 |
Copy of resolution-070411 |
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2011-04-07 |
MoA - Memorandum of Association-070411 |
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2011-02-14 |
Optional Attachment 1-140211 |
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2011-02-14 |
Optional Attachment 2-140211 |
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2011-02-14 |
Optional Attachment 3-140211 |
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2008-10-20 |
Copy of intimation received-201008 |
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2008-10-20 |
Copy of intimation received-201008 |
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2007-09-28 |
Copy of resolution-280907 |
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2007-08-30 |
Copy of Board Resolution-300807 |
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2006-12-12 |
Copy of resolution-121206 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2017-07-22 |
Company financials including balance sheet and profit & loss |
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2017-07-12 |
Annual Returns and Shareholder Information |
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2015-12-01 |
Company financials including balance sheet and profit & loss |
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2014-11-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Profit & Loss Statement as on 31-03-14 |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-30 |
Profit & Loss Statement as on 31-03-13 |
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2013-10-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-12-07 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-07 |
Profit & Loss Statement as on 31-03-12 |
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2012-09-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-18 |
Profit & Loss Statement as on 31-03-11 |
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2011-09-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-11-01 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-16 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-16 |
Frm23ACA-161010 for the FY ending on-310310 |
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2009-11-28 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-27 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-27 |
Frm23ACA-271009 for the FY ending on-310309 |
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2008-10-31 |
Balance Sheet & Associated Schedules |
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2008-10-31 |
Profit & Loss Statement |
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2007-10-25 |
Annual Returns and Shareholder Information |
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2007-10-01 |
Balance Sheet & Associated Schedules |
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2007-10-01 |
Profit & Loss Statement |
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2006-11-16 |
Annual Returns and Shareholder Information |
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2006-11-08 |
Balance Sheet & Associated Schedules |
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2006-11-08 |
Profit & Loss Statement |
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0000-00-00 |
Annual Return |
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0000-00-00 |
Annual Return 2004_2005 |
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0000-00-00 |
Balance Sheet |
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0000-00-00 |
Balance Sheet 2004_2005 |
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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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