Date |
Title |
|
|---|---|---|
2023-01-06 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20230106 |
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2022-07-21 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20220721 |
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2011-09-12 |
Certificate of Incorporation-120911.PDF |
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Date |
Title |
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|---|---|---|
2022-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-28 |
Optional Attachment-(1)-28102022 |
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2022-09-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092022 |
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2022-09-21 |
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2022-09-21 |
Interest in other entities;-21092022 |
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2022-09-21 |
Optional Attachment-(1)-21092022 |
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2022-09-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092022 |
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2022-09-20 |
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2022-09-20 |
Optional Attachment-(1)-20092022 |
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2022-09-20 |
Optional Attachment-(2)-20092022 |
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2022-08-12 |
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2022-08-12 |
Optional Attachment-(1)-12082022 |
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2022-08-12 |
Optional Attachment-(2)-12082022 |
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2021-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2021-11-13 |
Evidence of cessation;-13112021 |
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2021-11-13 |
Notice of resignation;-13112021 |
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2021-11-13 |
Optional Attachment-(1)-13112021 |
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2021-02-05 |
Optional Attachment-(1)-27012021 |
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2021-02-05 |
Optional Attachment-(2)-27012021 |
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2021-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020 |
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2020-02-17 |
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2020-02-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020 |
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2020-02-12 |
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Date |
Title |
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|---|---|---|
2024-02-06 |
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2023-11-25 |
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2023-10-04 |
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2023-09-18 |
Return of appointment of managing director or whole-time director or manager |
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2023-01-07 |
Registration of resolution(s) and agreement(s) |
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2023-01-07 |
Registration of resolution(s) and agreement(s) |
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2023-01-06 |
Registration of resolution(s) and agreement(s) |
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2022-12-08 |
Registration of resolution(s) and agreement(s) |
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2022-12-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-11-30 |
Notice of the court or the company law board order |
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2022-11-24 |
Form PAS-6-24112022 |
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2022-11-20 |
Return of appointment of managing director or whole-time director or manager |
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2022-11-11 |
Return of appointment of managing director or whole-time director or manager |
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2022-11-11 |
Return of appointment of managing director or whole-time director or manager |
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2022-11-09 |
Return of appointment of managing director or whole-time director or manager |
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2022-11-08 |
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2 |
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2022-11-05 |
Registration of resolution(s) and agreement(s) |
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2022-11-05 |
Registration of resolution(s) and agreement(s) |
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2022-11-05 |
Registration of resolution(s) and agreement(s) |
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2022-11-05 |
Registration of resolution(s) and agreement(s) |
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Registration of resolution(s) and agreement(s) |
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2022-10-21 |
Registration of resolution(s) and agreement(s) |
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2022-10-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-09-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-07-21 |
Conversion of public company into private company or private company into public company |
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2022-07-14 |
Registration of resolution(s) and agreement(s) |
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2022-07-14 |
Registration of resolution(s) and agreement(s) |
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2022-07-13 |
Registration of resolution(s) and agreement(s) |
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2022-07-05 |
Registration of resolution(s) and agreement(s) |
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2022-06-16 |
Registration of resolution(s) and agreement(s) |
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2022-04-26 |
Form PAS-6-26042022_signed |
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2022-02-02 |
Form PAS-6-02022022_signed |
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2021-12-14 |
Information to the Registrar by company for appointment of auditor |
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2021-10-20 |
Information to the Registrar by company for appointment of auditor |
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2021-10-08 |
Notice of resignation by the auditor |
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2021-04-09 |
Information to the Registrar by company for appointment of auditor |
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2021-04-03 |
Notice of situation or change of situation of registered office |
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2021-03-23 |
Notice of resignation by the auditor |
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2020-03-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-03-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-03-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-12-16 |
Return of deposits |
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2019-12-16 |
Return of deposits |
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2019-04-19 |
Information to the Registrar by company for appointment of auditor |
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2019-04-18 |
Notice of situation or change of situation of registered office |
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2018-06-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-10-06 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-09 |
Submission of documents with the Registrar |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2013-10-20 |
Information by auditor to Registrar |
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2012-12-18 |
Information by auditor to Registrar |
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2012-08-12 |
Information by auditor to Registrar |
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2012-08-03 |
Information by auditor to Registrar |
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2012-07-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2015-10-07 |
Information to the Registrar by company for appointment of auditor |
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2011-09-12 |
Certificate of Incorporation-120911.PDF |
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2011-09-09 |
Application and declaration for incorporation of a company |
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2011-09-09 |
Notice of situation or change of situation of registered office |
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2011-09-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2023-11-25 |
Declaration under section 90-25112023 |
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2023-11-25 |
Optional Attachment-(1)-25112023 |
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2023-08-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082023 |
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2023-08-24 |
List of share holders, debenture holders;-24082023 |
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2023-08-24 |
Optional Attachment-(1)-24082023 |
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2023-08-24 |
Optional Attachment-(2)-24082023 |
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2023-08-24 |
Optional Attachment-(3)-24082023 |
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2023-01-06 |
Altered memorandum of association-06012023 |
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2023-01-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023 |
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2023-01-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023 1 |
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2023-01-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023 2 |
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2022-12-08 |
Copy of Board or Shareholders? resolution-08122022 |
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2022-12-08 |
Copy of the special resolution authorizing the issue of bonus shares;-08122022 |
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2022-12-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122022 |
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2022-12-08 |
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.-08122022 |
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2022-11-30 |
List of share holders, debenture holders;-30112022 |
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2022-11-30 |
Optional Attachment-(1)-30112022 |
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2022-11-30 |
Optional Attachment-(2)-30112022 |
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2022-11-27 |
Optional Attachment-(1)-24112022 |
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2022-11-21 |
Copy of court order or NCLT or CLB or order by any other competent authority.-21112022 |
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2022-11-21 |
Optional Attachment-(1)-21112022 |
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2022-11-09 |
Copy of board resolution-09112022 |
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2022-11-09 |
Copy of board resolution-09112022 1 |
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2022-11-09 |
Copy of board resolution-09112022 2 |
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2022-11-09 |
Copy of board resolution-09112022 3 |
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2022-11-09 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09112022 |
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2022-11-09 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09112022 1 |
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2022-11-09 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09112022 2 |
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2022-11-09 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09112022 3 |
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2022-11-09 |
Copy of shareholders resolution-09112022 |
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2022-11-09 |
Copy of shareholders resolution-09112022 1 |
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2022-11-09 |
Copy of shareholders resolution-09112022 2 |
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2022-11-09 |
Copy of shareholders resolution-09112022 3 |
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2022-11-09 |
Optional Attachment-(1)-09112022 |
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2022-11-09 |
Optional Attachment-(1)-09112022 1 |
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2022-11-09 |
Optional Attachment-(1)-09112022 2 |
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2022-11-09 |
Optional Attachment-(1)-09112022 3 |
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2022-11-05 |
Copy of agreement-05112022 |
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2022-11-05 |
Copy of agreement-05112022 1 |
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2022-11-05 |
Copy of agreement-05112022 2 |
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2022-11-05 |
Copy of agreement-05112022 3 |
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2022-11-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112022 |
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2022-09-30 |
Copy of Board or Shareholders? resolution-30092022 |
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2022-09-30 |
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.-30092022 |
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2022-09-21 |
Altered memorandum of assciation;-21092022 |
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2022-09-21 |
Copy of the resolution for alteration of capital;-21092022 |
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2022-09-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022 |
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2022-08-09 |
Copy of the intimation received from the company - 2021.-09082022 |
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2022-07-21 |
Copy of Altered Memorandum of Association;-21072022 |
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2022-07-21 |
Copy of special resolution;-21072022 |
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2022-07-21 |
Minutes of the members' meeting-21072022 |
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2022-07-21 |
Optional Attachment-(1)-21072022 |
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2022-07-14 |
Copy of Altered Memorandum of Association;-14072022 |
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2022-07-14 |
Copy of special resolution;-14072022 |
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2022-07-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072022 |
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2022-07-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072022 1 |
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2022-07-14 |
Minutes of the members' meeting-14072022 |
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2022-07-14 |
Optional Attachment-(1)-14072022 |
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2022-07-14 |
Optional Attachment-(1)-14072022 1 |
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2022-07-14 |
Optional Attachment-(2)-14072022 |
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2022-07-14 |
Optional Attachment-(2)-14072022 1 |
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2022-07-14 |
Optional Attachment-(3)-14072022 |
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2022-07-14 |
Optional Attachment-(3)-14072022 1 |
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2022-07-12 |
Altered articles of association-12072022 |
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2022-07-12 |
Altered memorandum of association-12072022 |
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2022-07-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072022 |
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2022-07-12 |
Optional Attachment-(1)-12072022 |
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2022-07-02 |
Altered articles of association-02072022 |
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2022-07-02 |
Altered memorandum of association-02072022 |
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2022-07-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072022 |
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2022-06-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062022 |
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2022-03-09 |
List of share holders, debenture holders;-09032022 |
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2022-03-09 |
Optional Attachment-(1)-09032022 |
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2022-02-10 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09022022 |
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2022-02-10 |
Supplementary or Test audit report under section 143-09022022 |
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2022-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022 |
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2022-02-07 |
Directors report as per section 134(3)-07022022 |
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2022-02-07 |
Statement of Subsidiaries as per section 129 - Form AOC-1-07022022 |
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2022-02-02 |
Optional Attachment-(1)-27012022 |
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2021-12-14 |
Copy of resolution passed by the company-14122021 |
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2021-12-14 |
Copy of the intimation sent by company-14122021 |
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2021-12-14 |
Copy of written consent given by auditor-14122021 |
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2021-10-19 |
Copy of resolution passed by the company-19102021 |
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2021-10-19 |
Copy of the intimation sent by company-19102021 |
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2021-10-19 |
Copy of written consent given by auditor-19102021 |
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2021-10-08 |
Resignation letter-08102021 |
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2021-04-06 |
Copy of resolution passed by the company-06042021 |
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2021-04-06 |
Copy of the intimation sent by company-06042021 |
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2021-04-06 |
Copy of written consent given by auditor-06042021 |
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2021-04-01 |
Copies of the utility bills as mentioned above (not older than two months)-31032021 |
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2021-04-01 |
Optional Attachment-(1)-31032021 |
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2021-04-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032021 |
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2021-03-22 |
Resignation letter-22032021 |
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2021-02-25 |
Approval letter for extension of AGM;-25022021 |
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2021-02-25 |
List of share holders, debenture holders;-25022021 |
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2021-02-25 |
Optional Attachment-(1)-25022021 |
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2021-01-23 |
Approval letter of extension of financial year or AGM-23012021 |
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2021-01-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021 |
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2021-01-23 |
Directors report as per section 134(3)-23012021 |
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2021-01-23 |
Optional Attachment-(1)-23012021 |
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2020-03-21 |
Copy of Board or Shareholders? resolution-21032020 |
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2020-03-21 |
Copy of Board or Shareholders? resolution-21032020 1 |
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2020-03-21 |
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.-21032020 |
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2020-03-21 |
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.-21032020 1 |
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2020-03-03 |
Altered memorandum of assciation;-03032020 |
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2020-03-03 |
Copy of the resolution for alteration of capital;-03032020 |
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2020-02-21 |
Altered memorandum of assciation;-21022020 |
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2020-02-21 |
Copy of the resolution for alteration of capital;-21022020 |
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2019-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019 |
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2019-10-21 |
List of share holders, debenture holders;-21102019 |
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2019-10-21 |
Optional Attachment-(1)-21102019 |
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2019-04-18 |
Copies of the utility bills as mentioned above (not older than two months)-18042019 |
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2019-04-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019 |
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2019-04-17 |
Copy of resolution passed by the company-17042019 |
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2019-04-17 |
Copy of written consent given by auditor-17042019 |
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2018-12-24 |
List of share holders, debenture holders;-24122018 |
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2018-12-24 |
Optional Attachment-(1)-24122018 |
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2018-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018 |
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2018-11-14 |
Directors report as per section 134(3)-14112018 |
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2018-06-08 |
Copy of Board or Shareholders? resolution-08062018 |
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2018-06-08 |
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.-08062018 |
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2018-03-28 |
Altered memorandum of assciation;-28032018 |
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2018-03-28 |
Copy of the resolution for alteration of capital;-28032018 |
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2017-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 |
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2017-11-28 |
Directors report as per section 134(3)-28112017 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-11-28 |
Optional Attachment-(1)-28112017 |
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2016-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016 |
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2016-11-28 |
List of share holders, debenture holders;-28112016 |
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2015-10-05 |
Copy of resolution-051015.PDF |
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2014-10-09 |
Optional Attachment 1-091014.PDF |
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2014-10-02 |
Copy of resolution-021014.PDF |
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2014-07-30 |
Copy of resolution-300714.PDF |
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2012-07-04 |
Optional Attachment 1-040712.PDF |
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2011-09-12 |
Acknowledgement of Stamp Duty AoA payment-120911.PDF |
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2011-09-12 |
Acknowledgement of Stamp Duty MoA payment-120911.PDF |
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2011-09-09 |
AoA - Articles of Association-090911.PDF |
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2011-09-09 |
MoA - Memorandum of Association-090911.PDF |
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Date |
Title |
|
|---|---|---|
2023-09-03 |
Company financials including balance sheet and profit & loss |
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2023-09-03 |
Annual Returns and Shareholder Information |
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2023-08-25 |
Company financials including balance sheet and profit & loss |
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2023-08-25 |
Annual Returns and Shareholder Information |
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2023-01-03 |
Company financials including balance sheet and profit & loss |
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2022-11-30 |
Annual Returns and Shareholder Information |
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2022-08-09 |
Information by auditor to Registrar |
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2022-03-18 |
Annual Returns and Shareholder Information |
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2022-02-09 |
Company financials including balance sheet and profit & loss |
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2022-02-08 |
Company financials including balance sheet and profit & loss |
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2021-03-03 |
Annual Returns and Shareholder Information |
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2021-02-02 |
Company financials including balance sheet and profit & loss |
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2019-10-22 |
Company financials including balance sheet and profit & loss |
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2019-10-22 |
Annual Returns and Shareholder Information |
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2018-12-24 |
Annual Returns and Shareholder Information |
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2018-11-19 |
Company financials including balance sheet and profit & loss |
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2017-12-10 |
Company financials including balance sheet and profit & loss |
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2017-12-07 |
Annual Returns and Shareholder Information |
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2016-11-28 |
Company financials including balance sheet and profit & loss |
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2016-11-28 |
Annual Returns and Shareholder Information |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2015-11-02 |
Company financials including balance sheet and profit & loss |
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2014-10-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-02 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-20 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-09 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
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Change of directors
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Registration of Debentures
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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
₹
250