Date |
Title |
|
|---|---|---|
2017-12-26 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171226 |
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2017-11-22 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20171122 |
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2017-06-12 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170612 |
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2017-06-07 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170607 |
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2017-04-27 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170427 |
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2015-01-15 |
Memorandum of satisfaction of Charge-150115.PDF |
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2014-12-04 |
Certificate of Registration of Mortgage-041214.PDF |
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2010-12-14 |
Certificate of Registration for Modification of Mortgage-061210.PDF |
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2010-09-28 |
Certificate of Registration of Mortgage-220910.PDF |
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2010-02-25 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160210.PDF |
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2009-05-08 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-080509.PDF |
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2009-02-26 |
Fresh Certificate of Incorporation Consequent upon Change of Name-260209.PDF |
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2009-02-23 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230209.PDF |
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2009-02-09 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090209.PDF |
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2008-04-17 |
Fresh Certificate of Incorporation Consequent upon Change of Name-170408.PDF |
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2008-03-26 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260308.PDF |
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2006-07-27 |
Certificate of Incorporation-270706.PDF |
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Date |
Title |
|
|---|---|---|
2017-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-24 |
Acknowledgement received from company-24082017 |
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2017-08-24 |
Resignation of Director |
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2017-08-24 |
Notice of resignation filed with the company-24082017 |
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2017-08-24 |
Proof of dispatch-24082017 |
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2017-08-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017 |
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2017-08-23 |
Evidence of cessation;-23082017 |
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2017-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-23 |
Interest in other entities;-23082017 |
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2017-08-23 |
Letter of appointment;-23082017 |
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2017-08-23 |
Notice of resignation;-23082017 |
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2017-08-23 |
Optional Attachment-(1)-23082017 |
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2017-08-23 |
Optional Attachment-(2)-23082017 |
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2017-06-15 |
Resignation of Director |
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2017-06-14 |
Acknowledgement received from company-14062017 |
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2017-06-14 |
Notice of resignation filed with the company-14062017 |
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2017-06-14 |
Proof of dispatch-14062017 |
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2017-06-07 |
Evidence of cessation;-06062017 |
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2017-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017 |
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2017-06-06 |
Letter of appointment;-06062017 |
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2017-06-06 |
Notice of resignation;-06062017 |
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2017-03-15 |
Acknowledgement received from company-15032017 |
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2017-03-15 |
Resignation of Director |
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2017-03-15 |
Notice of resignation filed with the company-15032017 |
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2017-03-15 |
Proof of dispatch-15032017 |
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2017-03-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017 |
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2017-03-03 |
Evidence of cessation;-03032017 |
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2017-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-03 |
Interest in other entities;-03032017 |
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2017-03-03 |
Letter of appointment;-03032017 |
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2017-03-03 |
Notice of resignation;-03032017 |
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2017-03-03 |
Optional Attachment-(1)-03032017 |
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2017-03-03 |
Optional Attachment-(2)-03032017 |
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2010-08-12 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2009-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-13 |
Appointment or change of designation of directors, managers or secretary |
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2006-07-26 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-04-27 |
Creation of Charge (New Secured Borrowings) |
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2017-04-27 |
Instrument(s) of creation or modification of charge;-27042017 |
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2015-01-15 |
Satisfaction of Charge (Secured Borrowing) |
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2014-12-04 |
Creation of Charge (New Secured Borrowings) |
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2010-12-06 |
Creation of Charge (New Secured Borrowings) |
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2010-09-22 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2017-12-26 |
Registration of resolution(s) and agreement(s) |
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2017-11-22 |
Notice of situation or change of situation of registered office |
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2017-11-15 |
Notice of the court or the company law board order |
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2017-08-29 |
Form for submission of documents with the Registrar |
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2017-08-16 |
Registration of resolution(s) and agreement(s) |
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2017-06-12 |
Registration of resolution(s) and agreement(s) |
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2017-06-07 |
Registration of resolution(s) and agreement(s) |
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2017-05-30 |
Form of return to be filed with the Registrar under section 89 |
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2015-08-27 |
Registration of resolution(s) and agreement(s) |
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2014-12-09 |
Registration of resolution(s) and agreement(s) |
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2014-12-04 |
Certificate of Registration of Mortgage-041214.PDF |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
Submission of documents with the Registrar |
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2013-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-15 |
Information by cost auditor to Central Government |
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2013-07-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-24 |
Information by cost auditor to Central Government |
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2012-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-01 |
Information by auditor to Registrar |
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2011-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2011-02-19 |
Information by auditor to Registrar |
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2010-12-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-12-14 |
Certificate of Registration for Modification of Mortgage-061210.PDF |
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2010-09-28 |
Certificate of Registration of Mortgage-220910.PDF |
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2010-09-24 |
Form of return to be filed with the Registrar under section 89 |
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2010-09-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-09-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-07-09 |
Registration of resolution(s) and agreement(s) |
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2010-07-07 |
Registration of resolution(s) and agreement(s) |
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2010-02-25 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160210.PDF |
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2010-02-16 |
Registration of resolution(s) and agreement(s) |
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2009-04-15 |
Submission of documents with the Registrar |
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2009-04-14 |
Registration of resolution(s) and agreement(s) |
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2009-03-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-03-14 |
Form of return to be filed with the Registrar under section 89 |
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2009-02-23 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230209.PDF |
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2009-02-20 |
Registration of resolution(s) and agreement(s) |
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2009-02-09 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090209.PDF |
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2009-01-20 |
Registration of resolution(s) and agreement(s) |
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2009-01-07 |
Registration of resolution(s) and agreement(s) |
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2008-12-20 |
Information by auditor to Registrar |
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2008-05-29 |
Notice of situation or change of situation of registered office |
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2008-04-10 |
Registration of resolution(s) and agreement(s) |
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2008-04-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-03-26 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260308.PDF |
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2008-03-20 |
Registration of resolution(s) and agreement(s) |
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2007-04-17 |
Form of return to be filed with the Registrar under section 89 |
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Date |
Title |
|
|---|---|---|
2009-05-08 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-080509.PDF |
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2009-02-26 |
Fresh Certificate of Incorporation Consequent upon Change of Name-260209.PDF |
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2008-04-17 |
Fresh Certificate of Incorporation Consequent upon Change of Name-170408.PDF |
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2006-07-27 |
Certificate of Incorporation-270706.PDF |
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2006-07-26 |
Application and declaration for incorporation of a company |
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2006-07-26 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2017-11-30 |
Altered memorandum of association-30112017 |
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2017-11-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112017 |
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2017-11-28 |
Company CSR policy as per section 135(4)-28112017 |
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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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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-11-17 |
Copies of the utility bills as mentioned above (not older than two months)-17112017 |
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2017-11-17 |
Copy of altered Memorandum of association-17112017 |
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2017-11-17 |
Copy of board resolution authorizing giving of notice-17112017 |
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2017-11-17 |
Copy of the duly attested latest financial statement-17112017 |
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2017-11-17 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112017 |
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2017-11-02 |
Copy of court order or NCLT or CLB or order by any other competent authority.-02112017 |
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2017-11-02 |
Optional Attachment-(1)-02112017 |
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2017-08-24 |
Optional Attachment-(1)-24082017 |
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2017-08-16 |
Altered memorandum of association-16082017 |
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2017-08-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017 |
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2017-06-09 |
Altered articles of association-09062017 |
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2017-06-09 |
Altered memorandum of association-09062017 |
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2017-06-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062017 |
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2017-06-06 |
Altered articles of association-06062017 |
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2017-06-06 |
Altered memorandum of association-06062017 |
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2017-06-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062017 |
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2017-05-30 |
-30052017 |
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2017-05-30 |
-30052017 1 |
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2017-04-22 |
Company CSR policy as per section 135(4)-22042017 |
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2017-04-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017 |
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2017-04-22 |
Directors report as per section 134(3)-22042017 |
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2017-04-19 |
List of share holders, debenture holders;-19042017 |
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2015-08-27 |
Copy of resolution-270815.PDF |
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2015-01-15 |
Letter of the charge holder-150115.PDF |
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2014-12-09 |
Copy of resolution-091214.PDF |
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2014-12-04 |
Certificate of Registration of Mortgage-041214.PDF |
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2014-12-04 |
Instrument of creation or modification of charge-041214.PDF |
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2014-12-04 |
Optional Attachment 1-041214.PDF |
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2014-07-29 |
Copy of resolution-290714.PDF |
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2014-07-29 |
Optional Attachment 1-290714.PDF |
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2014-07-29 |
Optional Attachment 2-290714.PDF |
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2013-11-21 |
Optional Attachment 1-211113.PDF |
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2013-08-13 |
Copy of the intimation received from the company-130813.PDF |
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2013-07-18 |
Evidence of cessation-180713.PDF |
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2012-12-07 |
Copy of the intimation received from the company-071212.PDF |
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2012-08-29 |
Evidence of cessation-290812.PDF |
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2012-08-04 |
Copy of Board Resolution-040812.PDF |
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2010-12-23 |
List of allottees-231210.PDF |
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2010-12-14 |
Certificate of Registration for Modification of Mortgage-061210.PDF |
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2010-12-06 |
Instrument of creation or modification of charge-061210.PDF |
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2010-09-28 |
Certificate of Registration of Mortgage-220910.PDF |
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2010-09-24 |
Declaration by person-240910.PDF |
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2010-09-22 |
Instrument of creation or modification of charge-220910.PDF |
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2010-09-14 |
MoA - Memorandum of Association-140910.PDF |
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2010-09-14 |
Optional Attachment 1-140910.PDF |
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2010-09-13 |
List of allottees-130910.PDF |
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2010-09-13 |
List of allottees-130910.PDF 1 |
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2010-08-12 |
Evidence of cessation-120810.PDF |
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2010-08-11 |
Evidence of cessation-110810.PDF |
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2010-07-09 |
Copy of resolution-090710.PDF |
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2010-07-07 |
AoA - Articles of Association-070710.PDF |
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2010-07-07 |
Copy of resolution-070710.PDF |
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2010-07-07 |
Copy of the agreement-070710.PDF |
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2010-07-07 |
MoA - Memorandum of Association-070710.PDF |
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2010-02-25 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160210.PDF |
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2010-02-16 |
Copy of resolution-160210.PDF |
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2010-02-16 |
MoA - Memorandum of Association-160210.PDF |
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2009-05-01 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-05-01 |
Optional Attachment 2-010509.PDF |
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2009-04-30 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-04-30 |
Optional Attachment 1-300409.PDF |
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2009-04-15 |
Optional Attachment 1-150409.PDF |
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2009-04-15 |
Stmnt in lieu of Prospectus-ScheduleIV--150409.PDF |
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2009-04-14 |
AoA - Articles of Association-140409.PDF |
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2009-04-14 |
Copy of resolution-140409.PDF |
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2009-04-14 |
MoA - Memorandum of Association-140409.PDF |
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2009-04-14 |
Optional Attachment 1-140409.PDF |
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2009-04-14 |
Optional Attachment 2-140409.PDF |
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2009-04-14 |
Optional Attachment 3-140409.PDF |
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2009-03-14 |
Declaration by person-140309.PDF |
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2009-03-14 |
List of allottees-140309.PDF |
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2009-03-14 |
Resltn passed by the BOD-140309.PDF |
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2009-03-05 |
Optional Attachment 1-050309.PDF |
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2009-02-23 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230209.PDF |
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2009-02-20 |
Copy of resolution-200209.PDF |
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2009-02-20 |
MoA - Memorandum of Association-200209.PDF |
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2009-02-20 |
Optional Attachment 1-200209.PDF |
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2009-02-20 |
Optional Attachment 2-200209.PDF |
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2009-02-20 |
Optional Attachment 3-200209.PDF |
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2009-02-20 |
Optional Attachment 4-200209.PDF |
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2009-02-14 |
Altered Article of Association-140209.PDF |
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2009-02-14 |
Altered Memorandum of Association-140209.PDF |
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2009-02-14 |
Others-140209.PDF |
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2009-02-12 |
Others-120209.PDF |
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2009-02-09 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090209.PDF |
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2009-02-06 |
Others-060209.PDF |
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2009-02-06 |
Others-060209.PDF 1 |
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2009-01-30 |
Optional Attachment 1-300109.PDF |
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2009-01-20 |
Copy of resolution-200109.PDF |
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2009-01-20 |
MoA - Memorandum of Association-200109.PDF |
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2009-01-20 |
Optional Attachment 1-200109.PDF |
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2009-01-20 |
Optional Attachment 2-200109.PDF |
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2009-01-20 |
Optional Attachment 3-200109.PDF |
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2009-01-07 |
AoA - Articles of Association-070109.PDF |
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2009-01-07 |
Copy of resolution-070109.PDF |
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2009-01-07 |
Minutes of Meeting-070109.PDF |
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2009-01-07 |
MoA - Memorandum of Association-070109.PDF |
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2009-01-07 |
Optional Attachment 1-070109.PDF |
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2009-01-07 |
Optional Attachment 1-070109.PDF 1 |
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2009-01-07 |
Optional Attachment 2-070109.PDF |
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2009-01-07 |
Optional Attachment 2-070109.PDF 1 |
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2009-01-07 |
Optional Attachment 3-070109.PDF |
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2009-01-07 |
Optional Attachment 3-070109.PDF 1 |
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2009-01-07 |
Optional Attachment 4-070109.PDF |
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2009-01-07 |
Optional Attachment 5-070109.PDF |
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2008-12-20 |
Copy of intimation received-201208.PDF |
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2008-11-10 |
Evidence of cessation-101108.PDF |
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2008-05-30 |
Evidence of cessation-300508.PDF |
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2008-05-29 |
Optional Attachment 1-290508.PDF |
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2008-04-10 |
Copy of resolution-100408.PDF |
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2008-04-10 |
Minutes of Meeting-100408.PDF |
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2008-04-10 |
Optional Attachment 1-100408.PDF |
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2008-04-10 |
Optional Attachment 1-100408.PDF 1 |
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2008-04-10 |
Optional Attachment 2-100408.PDF |
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2008-04-10 |
Optional Attachment 2-100408.PDF 1 |
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2008-04-10 |
Optional Attachment 3-100408.PDF |
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2008-04-09 |
Altered Memorandum of Association-090408.PDF |
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2008-04-09 |
Others-090408.PDF |
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2008-04-03 |
MoA - Memorandum of Association-030408.PDF |
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2008-04-03 |
Optional Attachment 1-030408.PDF |
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2008-04-03 |
Optional Attachment 2-030408.PDF |
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2008-04-03 |
Others-030408.PDF |
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2008-03-28 |
Copy of Board Resolution-280308.PDF |
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2008-03-28 |
Optional Attachment 1-280308.PDF |
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2008-03-28 |
Optional Attachment 2-280308.PDF |
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2008-03-28 |
Optional Attachment 3-280308.PDF |
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2008-03-26 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260308.PDF |
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2008-03-20 |
Copy of resolution-200308.PDF |
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2008-03-20 |
MoA - Memorandum of Association-200308.PDF |
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2007-04-17 |
Declaration by person-170407.PDF |
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2007-04-17 |
Declaration by person-170407.PDF 1 |
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2006-07-19 |
Others-190706.PDF |
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2006-07-19 |
Others-190706.PDF 1 |
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2006-07-12 |
AoA - Articles of Association-120706.PDF |
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2006-07-12 |
MoA - Memorandum of Association-120706.PDF |
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2006-07-12 |
Others-120706.PDF |
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2006-07-11 |
Photograph1-110706.PDF |
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2006-07-11 |
Photograph2-110706.PDF |
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Date |
Title |
|
|---|---|---|
2017-12-10 |
Company financials including balance sheet and profit & loss |
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2017-11-24 |
Annual Returns and Shareholder Information |
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2017-04-22 |
Company financials including balance sheet and profit & loss |
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2017-04-22 |
Annual Returns and Shareholder Information |
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2016-02-24 |
Copy Of Financial Statements as per section 134-240216.PDF |
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2016-02-24 |
Directors- report as per section 134-3--240216.PDF |
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2016-02-24 |
Company financials including balance sheet and profit & loss |
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2016-02-24 |
Annual Returns and Shareholder Information |
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2014-09-12 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-08-12 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-08-12 |
Frm23ACA-120814 for the FY ending on-310314.OCT |
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2014-08-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-27 |
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2012-11-23 |
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2011-11-03 |
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2011-11-03 |
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2009-05-01 |
Details of shareholders-010509.PDF |
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2009-02-07 |
Annual Returns and Shareholder Information |
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2009-02-07 |
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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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