Date |
Title |
|
|---|---|---|
2022-06-14 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220614 |
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2022-06-09 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220609 |
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2021-10-03 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210928 |
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2021-07-26 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210726 |
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2021-07-01 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210701 |
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2020-05-16 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200516 |
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2020-04-09 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200409 |
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2020-02-07 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207 |
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2019-06-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190627 |
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2018-11-17 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181117 |
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2017-05-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170526 |
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2017-03-24 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170324 |
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2017-03-15 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170315 |
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2016-02-19 |
Certificate of Registration for Modification of Mortgage-190216.PDF |
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2015-11-07 |
Certificate of Registration for Modification of Mortgage-071115.PDF |
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2013-11-14 |
Memorandum of satisfaction of Charge-141113.PDF |
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2013-10-30 |
Certificate of Registration of Mortgage-301013.PDF |
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2012-06-15 |
Certificate of Registration for Modification of Mortgage-150612.PDF |
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2012-05-10 |
Certificate of Registration for Modification of Mortgage-100512.PDF |
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2012-02-18 |
Certificate of Registration of Mortgage-180212.PDF |
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2011-10-24 |
Certificate of Registration for Modification of Mortgage-241011.PDF |
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2011-10-24 |
Certificate of Registration for Modification of Mortgage-241011.PDF 1 |
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2011-09-24 |
Certificate of Registration for Modification of Mortgage-240911.PDF |
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2011-08-08 |
Certificate of Registration for Modification of Mortgage-080811.PDF |
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2011-01-24 |
Certificate of Registration for Modification of Mortgage-210111.PDF |
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2010-12-14 |
Certificate of Registration for Modification of Mortgage-091210.PDF |
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2010-03-25 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-220310.PDF |
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2010-01-13 |
Certificate of Registration for Modification of Mortgage-130110.PDF |
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2009-11-18 |
Certificate of Registration for Modification of Mortgage-111109.PDF |
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2009-11-12 |
Certificate of Registration for Modification of Mortgage-051109.PDF |
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2008-12-26 |
Certificate of Registration of Mortgage-261208.PDF |
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2008-07-07 |
Certificate of Registration for Modification of Mortgage-070708.PDF |
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2008-06-23 |
Memorandum of satisfaction of Charge-230608.PDF |
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2008-04-11 |
Certificate of Registration for Modification of Mortgage-110408.PDF |
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2008-04-11 |
Certificate of Registration of Mortgage-110408.PDF |
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2007-06-26 |
Certificate of Registration of Mortgage-260607.PDF |
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2007-01-02 |
Certificate of Registration of Mortgage-020107.PDF |
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2006-04-11 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2022-08-23 |
Evidence of cessation;-23082022 |
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2022-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-23 |
Notice of resignation;-23082022 |
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2021-12-28 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122021 |
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2021-12-17 |
Optional Attachment-(1)-17122021 |
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2021-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122021 |
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2021-12-10 |
Optional Attachment-(1)-10122021 |
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2021-11-08 |
Acknowledgement received from company-08112021 |
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2021-11-08 |
Resignation of Director |
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2021-11-08 |
Notice of resignation filed with the company-08112021 |
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2021-11-08 |
Proof of dispatch-08112021 |
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2021-08-21 |
Evidence of cessation;-21082021 |
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2021-08-21 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-21 |
Optional Attachment-(1)-21082021 |
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2021-07-31 |
Acknowledgement received from company-31072021 |
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2021-07-31 |
Resignation of Director |
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2021-07-31 |
Notice of resignation filed with the company-31072021 |
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2021-07-31 |
Proof of dispatch-31072021 |
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2021-07-13 |
Evidence of cessation;-13072021 |
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2021-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-13 |
Notice of resignation;-13072021 |
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2021-07-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072021 |
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2021-07-08 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-08 |
Interest in other entities;-08072021 |
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2021-07-08 |
Optional Attachment-(1)-08072021 |
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2021-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032021 |
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2021-03-18 |
Interest in other entities;-18032021 |
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2021-03-18 |
Optional Attachment-(1)-18032021 |
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2018-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-28 |
Optional Attachment-(1)-28052018 |
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2016-08-08 |
Declaration by first director-08082016 |
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2016-08-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-08 |
Letter of appointment;-08082016 |
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2007-01-18 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2006-10-19 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2022-06-14 |
Creation of Charge (New Secured Borrowings) |
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2022-06-14 |
Instrument(s) of creation or modification of charge;-14062022 |
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2022-06-10 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2022-06-08 |
Instrument(s) of creation or modification of charge;-08062022 |
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2021-07-26 |
Creation of Charge (New Secured Borrowings) |
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2021-07-26 |
Instrument(s) of creation or modification of charge;-26072021 |
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2021-07-01 |
Creation of Charge (New Secured Borrowings) |
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2021-07-01 |
Instrument(s) of creation or modification of charge;-01072021 |
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2021-07-01 |
Optional Attachment-(1)-01072021 |
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2020-05-16 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2020-05-15 |
Instrument(s) of creation or modification of charge;-15052020 |
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2020-04-09 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2020-04-09 |
Instrument(s) of creation or modification of charge;-09042020 |
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2020-02-07 |
Creation of Charge (New Secured Borrowings) |
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2020-02-07 |
Instrument(s) of creation or modification of charge;-07022020 |
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2019-06-27 |
Creation of Charge (New Secured Borrowings) |
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2019-06-27 |
Instrument(s) of creation or modification of charge;-27062019 |
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2019-06-27 |
Optional Attachment-(1)-27062019 |
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2018-11-17 |
Creation of Charge (New Secured Borrowings) |
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2018-11-17 |
Instrument(s) of creation or modification of charge;-17112018 |
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2018-11-17 |
Optional Attachment-(1)-17112018 |
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2018-11-17 |
Optional Attachment-(2)-17112018 |
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2017-05-26 |
Creation of Charge (New Secured Borrowings) |
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2017-05-26 |
Instrument(s) of creation or modification of charge;-26052017 |
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2017-03-24 |
Creation of Charge (New Secured Borrowings) |
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2017-03-24 |
Instrument(s) of creation or modification of charge;-24032017 |
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2017-03-15 |
Satisfaction of Charge (Secured Borrowing) |
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2017-03-15 |
Letter of the charge holder stating that the amount has been satisfied-15032017 |
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2016-02-20 |
Creation of Charge (New Secured Borrowings) |
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2015-11-07 |
Creation of Charge (New Secured Borrowings) |
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2013-11-15 |
Satisfaction of Charge (Secured Borrowing) |
Buy All Documents |
2013-10-30 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2012-06-22 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2012-06-03 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2012-02-19 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2011-10-24 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2011-10-24 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2011-09-26 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2011-08-08 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2011-01-22 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2010-12-09 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2010-01-13 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2009-11-11 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2009-11-05 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2008-12-24 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2008-06-16 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2008-05-22 |
Satisfaction of Charge (Secured Borrowing) |
Buy All Documents |
2008-03-25 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2008-03-25 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2007-06-12 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2007-01-02 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2006-04-11 |
Buy All Documents | |
2006-04-11 |
Buy All Documents | |
2006-04-11 |
Buy All Documents | |
2006-04-11 |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2022-10-27 |
Registration of resolution(s) and agreement(s) |
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2022-10-04 |
Form for filing Report on Annual General Meeting |
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2022-09-15 |
Form for submission of documents with the Registrar |
Buy All Documents |
2022-07-18 |
Form for submission of documents with the Registrar |
Buy All Documents |
2022-06-24 |
Return of deposits |
Buy All Documents |
2022-06-10 |
Information to the Registrar by company for appointment of auditor |
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2022-04-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-04-04 |
Form for submission of documents with the Registrar |
Buy All Documents |
2022-04-02 |
Form for submission of documents with the Registrar |
Buy All Documents |
2022-03-17 |
Form for submission of documents with the Registrar |
Buy All Documents |
2022-03-17 |
Form for submission of documents with the Registrar |
Buy All Documents |
2022-03-17 |
Form for submission of documents with the Registrar |
Buy All Documents |
2022-03-17 |
Form for submission of documents with the Registrar |
Buy All Documents |
2022-03-17 |
Form for submission of documents with the Registrar |
Buy All Documents |
2022-03-17 |
Form for submission of documents with the Registrar |
Buy All Documents |
2022-03-17 |
Form for submission of documents with the Registrar |
Buy All Documents |
2021-10-20 |
Form for submission of documents with the Registrar |
Buy All Documents |
2021-10-20 |
Form for submission of documents with the Registrar |
Buy All Documents |
2021-10-20 |
Form for submission of documents with the Registrar |
Buy All Documents |
2021-10-20 |
Form for submission of documents with the Registrar |
Buy All Documents |
2021-10-20 |
Form for submission of documents with the Registrar |
Buy All Documents |
2021-10-20 |
Form for submission of documents with the Registrar |
Buy All Documents |
2021-10-20 |
Form for submission of documents with the Registrar |
Buy All Documents |
2021-10-20 |
Form for submission of documents with the Registrar |
Buy All Documents |
2021-09-28 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2021-09-27 |
Return of deposits |
Buy All Documents |
2021-08-26 |
Return of deposits |
Buy All Documents |
2021-08-24 |
Buy All Documents | |
2021-08-24 |
Buy All Documents | |
2021-08-23 |
Return of deposits |
Buy All Documents |
2021-08-21 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2021-08-05 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2021-07-20 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2021-07-13 |
Return of appointment of managing director or whole-time director or manager |
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2021-07-08 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2021-07-08 |
Return of appointment of managing director or whole-time director or manager |
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2021-07-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Buy All Documents |
2019-12-15 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2018-12-29 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2018-05-28 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2018-05-28 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2016-08-10 |
Return of appointment of managing director or whole-time director or manager |
Buy All Documents |
2016-08-08 |
Buy All Documents | |
2016-02-19 |
Certificate of Registration for Modification of Mortgage-190216.PDF |
Buy All Documents |
2016-02-16 |
Return of appointment of managing director or whole-time director or manager |
Buy All Documents |
2016-02-09 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2016-02-09 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2015-11-26 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2015-11-07 |
Certificate of Registration for Modification of Mortgage-071115.PDF |
Buy All Documents |
2015-10-06 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2015-07-15 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2014-11-03 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2014-08-29 |
Submission of documents with the Registrar |
Buy All Documents |
2014-08-05 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2014-06-13 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2013-11-01 |
Information by auditor to Registrar |
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2013-10-30 |
Certificate of Registration of Mortgage-301013.PDF |
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2012-12-25 |
Information by auditor to Registrar |
Buy All Documents |
2012-07-23 |
Information by auditor to Registrar |
Buy All Documents |
2012-06-15 |
Certificate of Registration for Modification of Mortgage-150612.PDF |
Buy All Documents |
2012-05-10 |
Certificate of Registration for Modification of Mortgage-100512.PDF |
Buy All Documents |
2012-02-18 |
Certificate of Registration of Mortgage-180212.PDF |
Buy All Documents |
2012-01-23 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2011-10-24 |
Certificate of Registration for Modification of Mortgage-241011.PDF |
Buy All Documents |
2011-10-24 |
Certificate of Registration for Modification of Mortgage-241011.PDF 1 |
Buy All Documents |
2011-09-24 |
Certificate of Registration for Modification of Mortgage-240911.PDF |
Buy All Documents |
2011-08-08 |
Certificate of Registration for Modification of Mortgage-080811.PDF |
Buy All Documents |
2011-05-23 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2011-03-17 |
Notice of situation or change of situation of registered office |
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2011-01-24 |
Certificate of Registration for Modification of Mortgage-210111.PDF |
Buy All Documents |
2010-12-14 |
Certificate of Registration for Modification of Mortgage-091210.PDF |
Buy All Documents |
2010-03-22 |
Submission of documents with the Registrar |
Buy All Documents |
2010-01-13 |
Certificate of Registration for Modification of Mortgage-130110.PDF |
Buy All Documents |
2009-12-22 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2009-11-18 |
Certificate of Registration for Modification of Mortgage-111109.PDF |
Buy All Documents |
2009-11-12 |
Certificate of Registration for Modification of Mortgage-051109.PDF |
Buy All Documents |
2009-03-10 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2009-01-01 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2008-12-26 |
Certificate of Registration of Mortgage-261208.PDF |
Buy All Documents |
2008-11-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Buy All Documents |
2008-07-07 |
Certificate of Registration for Modification of Mortgage-070708.PDF |
Buy All Documents |
2008-05-29 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2008-04-11 |
Certificate of Registration for Modification of Mortgage-110408.PDF |
Buy All Documents |
2008-04-11 |
Certificate of Registration of Mortgage-110408.PDF |
Buy All Documents |
2008-02-27 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2007-06-26 |
Certificate of Registration of Mortgage-260607.PDF |
Buy All Documents |
2007-01-02 |
Certificate of Registration of Mortgage-020107.PDF |
Buy All Documents |
2006-07-16 |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2015-11-29 |
Resignation of Director |
Buy All Documents |
2014-10-31 |
-311014.OCT |
Buy All Documents |
2010-03-25 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-220310.PDF |
Buy All Documents |
2006-04-11 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2022-11-21 |
Copy of MGT-8-21112022 |
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2022-11-21 |
List of share holders, debenture holders;-21112022 |
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2022-11-21 |
Optional Attachment-(1)-21112022 |
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2022-11-21 |
Optional Attachment-(2)-21112022 |
Buy All Documents |
2022-10-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022 |
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2022-06-04 |
Copy of resolution passed by the company-04062022 |
Buy All Documents |
2022-06-04 |
Copy of written consent given by auditor-04062022 |
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2022-06-04 |
Optional Attachment-(1)-04062022 |
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2022-04-12 |
Copy of Board or Shareholders? resolution-12042022 |
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2022-04-12 |
listofallotteesfinal_T95165338_MSHAH2015_20220412182247.xlsx |
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2022-04-04 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04042022 |
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2022-04-04 |
Optional Attachment-(1)-04042022 |
Buy All Documents |
2022-04-04 |
Optional Attachment-(2)-04042022 |
Buy All Documents |
2022-04-02 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02042022 |
Buy All Documents |
2022-04-02 |
Optional Attachment-(1)-02042022 |
Buy All Documents |
2022-04-02 |
Optional Attachment-(2)-02042022 |
Buy All Documents |
2022-03-18 |
Copy of prospectus or red herring prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15032022 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(1)-15032022 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(1)-15032022 1 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(1)-15032022 2 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(1)-15032022 3 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(1)-15032022 4 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(1)-15032022 5 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(1)-15032022 6 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(1)-15032022 7 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(1)-15032022 8 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(2)-15032022 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(2)-15032022 1 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(2)-15032022 2 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(2)-15032022 3 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(2)-15032022 4 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(2)-15032022 5 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(2)-15032022 6 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(2)-15032022 7 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(2)-15032022 8 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(3)-15032022 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(3)-15032022 1 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(3)-15032022 2 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(3)-15032022 3 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(3)-15032022 4 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(3)-15032022 5 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(3)-15032022 6 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(4)-15032022 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(4)-15032022 1 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(4)-15032022 2 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(4)-15032022 3 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(4)-15032022 4 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(4)-15032022 5 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(4)-15032022 6 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(5)-15032022 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(5)-15032022 1 |
Buy All Documents |
2022-03-18 |
Optional Attachment-(5)-15032022 2 |
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2022-03-18 |
Optional Attachment-(5)-15032022 3 |
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2022-03-18 |
Optional Attachment-(5)-15032022 4 |
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2022-03-18 |
Optional Attachment-(5)-15032022 5 |
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2022-03-18 |
Optional Attachment-(5)-15032022 6 |
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2022-01-14 |
Copy of MGT-8-14012022 |
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2022-01-14 |
List of share holders, debenture holders;-14012022 |
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2022-01-14 |
Optional Attachment-(1)-14012022 |
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2022-01-14 |
XBRL document in respect Consolidated financial statement-14012022 |
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2022-01-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012022 |
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2021-09-26 |
Altered memorandum of association-26092021 |
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2021-09-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092021 |
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2021-09-08 |
Optional Attachment-(1)-07092021 |
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2021-09-08 |
Optional Attachment-(1)-07092021 1 |
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2021-09-08 |
Optional Attachment-(1)-07092021 2 |
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2021-09-07 |
Optional Attachment-(1)-07092021 3 |
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2021-09-07 |
Optional Attachment-(1)-07092021 4 |
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2021-09-07 |
Optional Attachment-(1)-07092021 5 |
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2021-09-07 |
Optional Attachment-(1)-07092021 6 |
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2021-09-07 |
Optional Attachment-(1)-07092021 7 |
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2021-08-24 |
Declaration under section 90-24082021 |
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2021-08-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082021 |
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2021-08-21 |
Optional Attachment-(1)-21082021 |
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2021-08-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082021 |
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2021-08-05 |
Optional Attachment-(1)-05082021 |
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2021-07-12 |
Copy of board resolution-08072021 |
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2021-07-08 |
Altered articles of association-08072021 |
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2021-07-08 |
Altered memorandum of assciation;-08072021 |
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2021-07-08 |
Altered memorandum of association-08072021 |
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2021-07-08 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08072021 |
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2021-07-08 |
Copy of resolution passed by the company-08072021 |
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2021-07-08 |
Copy of shareholders resolution-08072021 |
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2021-07-08 |
Copy of the resolution for alteration of capital;-08072021 |
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2021-07-08 |
Copy of written consent given by auditor-08072021 |
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2021-07-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072021 |
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2021-07-08 |
Optional Attachment-(1)-08072021 |
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2021-04-10 |
Copy of MGT-8-10042021 |
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2021-04-10 |
List of share holders, debenture holders;-10042021 |
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2021-04-10 |
Optional Attachment-(1)-10042021 |
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2021-04-08 |
Optional Attachment-(1)-08042021 |
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2021-04-08 |
Optional Attachment-(2)-08042021 |
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2020-02-10 |
Optional Attachment-(1)-10022020 |
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2020-02-10 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022020 |
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2019-12-19 |
Copy of MGT-8-19122019 |
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2019-12-19 |
List of share holders, debenture holders;-19122019 |
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2019-12-19 |
Optional Attachment-(1)-19122019 |
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2019-12-19 |
Optional Attachment-(2)-19122019 |
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2019-11-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019 |
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2019-11-30 |
Optional Attachment-(1)-30112019 |
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2019-01-04 |
Copy of MGT-8-31122018 |
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2019-01-04 |
List of share holders, debenture holders;-31122018 |
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2019-01-04 |
Optional Attachment-(1)-31122018 |
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2018-12-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018 |
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2018-12-29 |
Copy of resolution passed by the company-29122018 |
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2018-12-29 |
Copy of written consent given by auditor-29122018 |
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2018-05-28 |
Copy of resolution passed by the company-28052018 |
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2018-05-28 |
Copy of the intimation sent by company-28052018 |
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2018-05-28 |
Copy of written consent given by auditor-28052018 |
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2018-05-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018 |
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2018-05-28 |
Optional Attachment-(1)-28052018 |
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2018-05-28 |
Optional Attachment-(1)-28052018 1 |
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2018-05-28 |
Optional Attachment-(2)-28052018 |
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2017-11-06 |
Copy of MGT-8-06112017 |
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2017-11-06 |
List of share holders, debenture holders;-06112017 |
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2017-11-04 |
Optional Attachment-(1)-04112017 |
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2017-11-04 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112017 |
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2016-11-30 |
Optional Attachment-(1)-30112016 |
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2016-11-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112016 |
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2016-11-29 |
Copy of MGT-8-29112016 |
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2016-11-29 |
List of share holders, debenture holders;-29112016 |
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2016-08-08 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08082016 |
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2016-08-08 |
Copy of shareholders resolution-08082016 |
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2016-08-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082016 |
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2016-02-19 |
Certificate of Registration for Modification of Mortgage-190216.PDF |
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2016-02-19 |
Instrument of creation or modification of charge-190216.PDF |
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2016-02-16 |
Copy of Board Resolution-160216.PDF |
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2016-02-16 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-160216.PDF |
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2016-02-09 |
Copy of resolution-090216.PDF |
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2016-02-09 |
Declaration by the first director-090216.PDF |
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2016-02-09 |
Letter of Appointment-090216.PDF |
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2015-11-25 |
Evidence of cessation-251115.PDF |
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2015-11-07 |
Certificate of Registration for Modification of Mortgage-071115.PDF |
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2015-11-07 |
Instrument of creation or modification of charge-071115.PDF |
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2015-10-06 |
Declaration of the appointee Director- in Form DIR-2-061015.PDF |
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2015-07-15 |
Declaration of the appointee Director- in Form DIR-2-150715.PDF |
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2015-07-15 |
Letter of Appointment-150715.PDF |
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2014-10-30 |
Copy of resolution-301014.PDF |
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2014-08-29 |
Optional Attachment 1-290814.PDF |
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2014-07-30 |
Copy of resolution-300714.PDF |
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2014-06-13 |
List of allottees-130614.PDF |
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2014-06-13 |
Resltn passed by the BOD-130614.PDF |
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2013-11-14 |
Letter of the charge holder-141113.PDF |
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2013-10-30 |
Certificate of Registration of Mortgage-301013.PDF |
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2013-10-30 |
Instrument of creation or modification of charge-301013.PDF |
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2012-06-15 |
Certificate of Registration for Modification of Mortgage-150612.PDF |
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2012-06-15 |
Instrument of creation or modification of charge-150612.PDF |
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2012-06-15 |
Optional Attachment 1-150612.PDF |
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2012-05-10 |
Certificate of Registration for Modification of Mortgage-100512.PDF |
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2012-05-10 |
Instrument evidencing creation or modification of charge in case of acquistion of property-100512.PDF |
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2012-05-10 |
Instrument of creation or modification of charge-100512.PDF |
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2012-02-18 |
Certificate of Registration of Mortgage-180212.PDF |
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2012-02-18 |
Instrument of creation or modification of charge-180212.PDF |
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2012-02-18 |
Particulars of all Joint charge holders-180212.PDF |
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2012-01-23 |
Evidence of cessation-230112.PDF |
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2011-10-24 |
Certificate of Registration for Modification of Mortgage-241011.PDF |
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2011-10-24 |
Certificate of Registration for Modification of Mortgage-241011.PDF 1 |
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2011-10-24 |
Instrument of creation or modification of charge-241011.PDF |
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2011-10-24 |
Instrument of creation or modification of charge-241011.PDF 1 |
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2011-10-24 |
Optional Attachment 1-241011.PDF |
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2011-10-24 |
Optional Attachment 1-241011.PDF 1 |
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2011-09-24 |
Certificate of Registration for Modification of Mortgage-240911.PDF |
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2011-09-24 |
Instrument of creation or modification of charge-240911.PDF |
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2011-09-24 |
Optional Attachment 1-240911.PDF |
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2011-08-08 |
Certificate of Registration for Modification of Mortgage-080811.PDF |
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2011-08-08 |
Instrument of creation or modification of charge-080811.PDF |
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2011-08-08 |
Optional Attachment 1-080811.PDF |
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2011-05-23 |
List of allottees-230511.PDF |
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2011-05-23 |
Resolution authorising bonus shares-230511.PDF |
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2011-03-17 |
Optional Attachment 1-170311.PDF |
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2011-01-24 |
Certificate of Registration for Modification of Mortgage-210111.PDF |
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2011-01-22 |
Instrument of creation or modification of charge-210111.PDF |
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2011-01-22 |
Optional Attachment 1-210111.PDF |
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2010-12-14 |
Certificate of Registration for Modification of Mortgage-091210.PDF |
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2010-12-09 |
Instrument of creation or modification of charge-091210.PDF |
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2010-12-09 |
Optional Attachment 1-091210.PDF |
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2010-03-22 |
Optional Attachment 1-220310.PDF |
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2010-03-22 |
Optional Attachment 2-220310.PDF |
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2010-03-22 |
Optional Attachment 3-220310.PDF |
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2010-03-22 |
Optional Attachment 4-220310.PDF |
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2010-03-22 |
Optional Attachment 5-220310.PDF |
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2010-03-22 |
Stmnt in lieu of Prospectus-ScheduleIV--220310.PDF |
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2010-01-13 |
Certificate of Registration for Modification of Mortgage-130110.PDF |
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2010-01-13 |
Instrument of creation or modification of charge-130110.PDF |
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2010-01-13 |
Optional Attachment 1-130110.PDF |
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2009-12-22 |
AoA - Articles of Association-221209.PDF |
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2009-12-22 |
Copy of resolution-221209.PDF |
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2009-12-22 |
MoA - Memorandum of Association-221209.PDF |
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2009-12-22 |
Optional Attachment 1-221209.PDF |
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2009-12-22 |
Optional Attachment 2-221209.PDF |
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2009-12-22 |
Optional Attachment 3-221209.PDF |
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2009-11-18 |
Certificate of Registration for Modification of Mortgage-111109.PDF |
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2009-11-12 |
Certificate of Registration for Modification of Mortgage-051109.PDF |
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2009-11-11 |
Instrument of creation or modification of charge-111109.PDF |
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2009-11-05 |
Instrument of creation or modification of charge-051109.PDF |
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2009-11-05 |
Optional Attachment 1-051109.PDF |
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2009-03-10 |
List of allottees-100309.PDF |
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2009-01-01 |
List of allottees-010109.PDF |
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2009-01-01 |
Resolution authorising bonus shares-010109.PDF |
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2008-12-26 |
Certificate of Registration of Mortgage-261208.PDF |
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2008-12-24 |
Instrument of details of the charge-241208.PDF |
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2008-12-24 |
Particulars of all Joint charge holders-241208.PDF |
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2008-11-18 |
AoA - Articles of Association-181108.PDF |
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2008-11-18 |
MoA - Memorandum of Association-181108.PDF |
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2008-11-18 |
Optional Attachment 1-181108.PDF |
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2008-07-07 |
Certificate of Registration for Modification of Mortgage-070708.PDF |
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2008-06-16 |
Instrument of details of the charge-160608.PDF |
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2008-06-16 |
Others-160608.PDF |
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2008-05-29 |
List of allottees-290508.PDF |
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2008-05-22 |
Letter of the charge holder-220508.PDF |
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2008-04-11 |
Certificate of Registration for Modification of Mortgage-110408.PDF |
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2008-04-11 |
Certificate of Registration of Mortgage-110408.PDF |
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2008-03-25 |
Instrument of details of the charge-250308.PDF |
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2008-03-25 |
Instrument of details of the charge-250308.PDF 1 |
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2008-03-25 |
Others-250308.PDF |
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2008-03-25 |
Others-250308.PDF 1 |
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2008-02-27 |
List of allottees-270208.PDF |
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2008-02-27 |
Resolution authorising bonus shares-270208.PDF |
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2007-06-26 |
Certificate of Registration of Mortgage-260607.PDF |
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2007-06-12 |
Instrument of details of the charge-120607.PDF |
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2007-06-12 |
Others-120607.PDF |
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2007-01-18 |
Photograph1-180107.PDF |
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2007-01-02 |
Certificate of Registration of Mortgage-020107.PDF |
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2006-12-26 |
Instrument of details of the charge-261206.PDF |
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2006-12-26 |
Others-261206.PDF |
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2006-10-13 |
Evidence of cessation-131006.PDF |
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2006-04-11 |
AOA.PDF |
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2006-04-11 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2022-11-29 |
Annual Returns and Shareholder Information |
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2022-11-04 |
Company financials including balance sheet and profit & loss |
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2022-01-18 |
Company financials including balance sheet and profit & loss |
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2022-01-18 |
Annual Returns and Shareholder Information |
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2021-04-11 |
Company financials including balance sheet and profit & loss |
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2021-04-11 |
Annual Returns and Shareholder Information |
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2020-02-10 |
Company financials including balance sheet and profit & loss |
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2019-12-19 |
Annual Returns and Shareholder Information |
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2019-01-18 |
Company financials including balance sheet and profit & loss |
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2019-01-17 |
Annual Returns and Shareholder Information |
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2017-11-06 |
Annual Returns and Shareholder Information |
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2017-11-04 |
Company financials including balance sheet and profit & loss |
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2016-11-30 |
Annual Returns and Shareholder Information |
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2016-11-30 |
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2016-01-19 |
document in respect of financial statement 27-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-13 |
Company financials including balance sheet and profit & loss |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2014-12-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-02 |
document in respect of balance sheet 30-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-02 |
document in respect of profit and loss account 30-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Profit & Loss Statement as on 31-03-14 |
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2014-01-04 |
document in respect of balance sheet 29-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2014-01-04 |
document in respect of profit and loss account 29-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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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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2013-01-17 |
document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-17 |
document in respect of profit and loss account 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-16 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-16 |
Profit & Loss Statement as on 31-03-12 |
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2013-01-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-12-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-01-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-12-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-28 |
Profit & Loss Statement as on 31-03-11 |
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2011-12-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-12-28 |
document in respect of balance sheet 28-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-28 |
document in respect of profit and loss account 28-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2010-12-02 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-31 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-31 |
Frm23ACA-291010 for the FY ending on-310310.OCT |
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2009-12-16 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-12-09 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-12-21 |
Annual Returns and Shareholder Information |
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2008-11-19 |
Balance Sheet & Associated Schedules |
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2008-11-19 |
Form for submission of compliance certificate with the Registrar |
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2007-12-08 |
Form for submission of compliance certificate with the Registrar |
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2007-11-25 |
Annual Returns and Shareholder Information |
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2007-10-27 |
Balance Sheet & Associated Schedules |
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2006-11-24 |
Balance Sheet & Associated Schedules |
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2006-11-24 |
Form for submission of compliance certificate with the Registrar |
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2006-11-11 |
Annual Returns and Shareholder Information |
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2006-04-11 |
Annual Return 2003_2004.PDF |
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Change of directors
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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)
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Declaration of Solvency
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