Date |
Title |
|
|---|---|---|
2018-02-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180207 |
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2017-03-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170320 |
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2015-12-19 |
Memorandum of satisfaction of Charge-191215 |
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2015-02-04 |
Certificate of Registration for Modification of Mortgage-040 215 |
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2015-02-04 |
Certificate of Registration of Mortgage-040215 |
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2015-01-20 |
Memorandum of satisfaction of Charge-200115 |
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2015-01-20 |
Memorandum of satisfaction of Charge-200115 |
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2015-01-20 |
Memorandum of satisfaction of Charge-200115 |
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2014-06-11 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-110614 |
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2014-05-23 |
Certificate of Registration for Modification of Mortgage-230 514 |
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2014-03-12 |
Memorandum of satisfaction of Charge-120314 |
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2013-11-28 |
Certificate of Registration of Mortgage-281113 |
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2012-10-13 |
Memorandum of satisfaction of Charge-131012 |
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2012-10-13 |
Memorandum of satisfaction of Charge-131012 |
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2012-09-10 |
Certificate of Registration for Modification of Mortgage-100 912 |
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2010-05-13 |
Memorandum of satisfaction of Charge-130510 |
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2010-03-03 |
Certificate of Registration for Modification of Mortgage-030 310 |
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2010-03-03 |
Certificate of Registration of Mortgage-030310 |
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2010-03-03 |
Certificate of Registration of Mortgage-030310 |
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2009-06-12 |
Certificate of Registration of Mortgage-120609 |
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2009-03-24 |
Certificate of Registration for Modification of Mortgage-240 309 |
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2007-12-29 |
Certificate of Registration for Modification of Mortgage-291 207 |
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2007-12-29 |
Certificate of Registration of Mortgage-291207 |
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2007-08-21 |
Memorandum of satisfaction of Charge-210807 |
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2007-03-19 |
Certificate of Registration of Mortgage-190307 |
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2007-01-20 |
Certificate of Registration for Modification of Mortgage-200 107 |
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2006-08-30 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-300806 |
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2006-04-21 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2017-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-06 |
Optional Attachment-(1)-06012017 |
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2017-01-06 |
Optional Attachment-(2)-06012017 |
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2009-04-07 |
Appointment or change of designation of directors, managers or secretary |
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2009-03-14 |
Appointment or change of designation of directors, managers or secretary |
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2006-08-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-02-07 |
Creation of Charge (New Secured Borrowings) |
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2018-02-07 |
Instrument(s) of creation or modification of charge;-07022018 |
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2018-02-07 |
Optional Attachment-(1)-07022018 |
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2017-03-20 |
Creation of Charge (New Secured Borrowings) |
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2017-03-20 |
Instrument(s) of creation or modification of charge;-20032017 |
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2017-03-20 |
Optional Attachment-(1)-20032017 |
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2015-12-19 |
Satisfaction of Charge (Secured Borrowing) |
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2015-02-04 |
Creation of Charge (New Secured Borrowings) |
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2015-02-04 |
Creation of Charge (New Secured Borrowings) |
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2015-01-20 |
Satisfaction of Charge (Secured Borrowing) |
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2015-01-20 |
Satisfaction of Charge (Secured Borrowing) |
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2015-01-20 |
Satisfaction of Charge (Secured Borrowing) |
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2014-05-23 |
Creation of Charge (New Secured Borrowings) |
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2014-03-12 |
Satisfaction of Charge (Secured Borrowing) |
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2013-11-28 |
Creation of Charge (New Secured Borrowings) |
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2012-10-13 |
Satisfaction of Charge (Secured Borrowing) |
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2012-10-13 |
Satisfaction of Charge (Secured Borrowing) |
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2012-09-10 |
Creation of Charge (New Secured Borrowings) |
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2010-05-13 |
Satisfaction of Charge (Secured Borrowing) |
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2010-03-03 |
Creation of Charge (New Secured Borrowings) |
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2010-03-03 |
Creation of Charge (New Secured Borrowings) |
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2010-03-03 |
Creation of Charge (New Secured Borrowings) |
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2009-06-11 |
Creation of Charge (New Secured Borrowings) |
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2009-03-23 |
Creation of Charge (New Secured Borrowings) |
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2007-12-27 |
Creation of Charge (New Secured Borrowings) |
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2007-12-27 |
Creation of Charge (New Secured Borrowings) |
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2007-08-13 |
Satisfaction of Charge (Secured Borrowing) |
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2007-03-16 |
Creation of Charge (New Secured Borrowings) |
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2007-01-18 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2017-03-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-01-06 |
Registration of resolution(s) and agreement(s) |
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2015-03-16 |
Registration of resolution(s) and agreement(s) |
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2015-02-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-02-13 |
Registration of resolution(s) and agreement(s) |
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2015-01-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-21 |
Registration of resolution(s) and agreement(s) |
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2014-09-02 |
Submission of documents with the Registrar |
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2014-09-02 |
Registration of resolution(s) and agreement(s) |
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2014-08-30 |
Registration of resolution(s) and agreement(s) |
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2014-05-30 |
Submission of documents with the Registrar |
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2014-05-13 |
Registration of resolution(s) and agreement(s) |
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2014-05-13 |
Registration of resolution(s) and agreement(s) |
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2014-05-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-25 |
Information by cost auditor to Central Government |
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2014-01-25 |
Return of appointment of managing director or whole-time director or manager |
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2013-12-17 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-24 |
Information by auditor to Registrar |
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2013-02-20 |
Information by cost auditor to Central Government |
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2013-02-20 |
Information by cost auditor to Central Government |
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2012-10-24 |
Registration of resolution(s) and agreement(s) |
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2012-10-07 |
Information by auditor to Registrar |
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2012-05-07 |
Registration of resolution(s) and agreement(s) |
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2012-04-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-10-04 |
Information by auditor to Registrar |
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2011-05-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-07 |
Information by auditor to Registrar |
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2010-06-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-21 |
Registration of resolution(s) and agreement(s) |
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2010-01-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-09-06 |
Information by auditor to Registrar |
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2008-10-23 |
Information by auditor to Registrar |
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2007-12-27 |
Registration of resolution(s) and agreement(s) |
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2007-05-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-08-29 |
Registration of resolution(s) and agreement(s) |
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2006-08-26 |
Compliance Certificate Form-260806 |
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2006-08-26 |
Return of appointment of managing director or whole-time director or manager |
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2006-08-26 |
Return of appointment of managing director or whole-time director or manager |
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2006-08-26 |
Return of appointment of managing director or whole-time director or manager |
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2006-08-26 |
Submission of documents with the Registrar |
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0000-00-00 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2014-05-26 |
Conversion of public company into private company or private company into public company |
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Date |
Title |
|
|---|---|---|
2017-11-09 |
Copy of MGT-8-09112017 |
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2017-11-09 |
List of share holders, debenture holders;-09112017 |
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2017-11-09 |
Optional Attachment-(1)-09112017 |
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2017-11-01 |
Optional Attachment-(1)-01112017 |
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2017-11-01 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112017 |
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2017-03-05 |
Copy of Board or Shareholders? resolution-05032017 |
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2017-03-05 |
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.-05032017 |
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2017-01-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012017 |
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2017-01-06 |
Optional Attachment-(1)-06012017 |
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2015-12-19 |
Letter of the charge holder-191215 |
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2015-03-16 |
Copy of resolution-160315 |
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2015-02-14 |
Copy of the resolution for alteration of capital-140215 |
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2015-02-14 |
MoA - Memorandum of Association-140215 |
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2015-02-04 |
Instrument of creation or modification of charge-040215 |
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2015-02-04 |
Instrument of creation or modification of charge-040215 |
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2015-02-04 |
Optional Attachment 1-040215 |
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2015-02-04 |
Optional Attachment 1-040215 |
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2015-01-22 |
Copy of the resolution for alteration of capital-220115 |
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2015-01-22 |
MoA - Memorandum of Association-220115 |
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2015-01-21 |
AoA - Articles of Association-210115 |
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2015-01-21 |
Copy of resolution-210115 |
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2015-01-21 |
MoA - Memorandum of Association-210115 |
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2015-01-20 |
Letter of the charge holder-200115 |
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2015-01-20 |
Letter of the charge holder-200115 |
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2015-01-20 |
Letter of the charge holder-200115 |
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2014-09-02 |
Copy of resolution-020914 |
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2014-09-02 |
Optional Attachment 1-020914 |
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2014-09-02 |
Optional Attachment 1-020914 |
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2014-08-30 |
Copy of resolution-300814 |
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2014-05-30 |
Optional Attachment 1-300514 |
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2014-05-26 |
Altered Articles of association-260514 |
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2014-05-26 |
Minutes of Meeting-260514 |
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2014-05-23 |
Instrument of creation or modification of charge-230514 |
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2014-05-13 |
AoA - Articles of Association-130514 |
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2014-05-13 |
Copy of resolution-130514 |
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2014-05-13 |
Copy of resolution-130514 |
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2014-05-13 |
MoA - Memorandum of Association-130514 |
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2014-05-13 |
Optional Attachment 1-130514 |
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2014-03-12 |
Letter of the charge holder-120314 |
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2014-01-25 |
Copy of Board Resolution-250114 |
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2013-02-20 |
Copy of the intimation received from the company-200213 |
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2013-02-20 |
Copy of the intimation received from the company-200213 |
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2012-12-01 |
Certificate from cost auditor-011212 |
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2012-12-01 |
Copy of resulution of company -011212 |
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2012-10-24 |
Copy of resolution-241012 |
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2012-10-24 |
Optional Attachment 1-241012 |
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2012-10-24 |
Optional Attachment 2-241012 |
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2012-10-13 |
Letter of the charge holder-131012 |
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2012-10-13 |
Letter of the charge holder-131012 |
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2012-09-10 |
Instrument of creation or modification of charge-100912 |
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2012-05-07 |
Copy of resolution-070512 |
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2012-04-28 |
List of allottees-280412 |
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2011-05-18 |
List of allottees-180511 |
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2010-06-19 |
List of allottees-190610 |
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2010-05-13 |
Letter of the charge holder-130510 |
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2010-03-03 |
Instrument of creation or modification of charge-030310 |
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2010-03-03 |
Instrument of creation or modification of charge-030310 |
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2010-03-03 |
Instrument of creation or modification of charge-030310 |
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2010-03-03 |
Optional Attachment 1-030310 |
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2010-03-03 |
Optional Attachment 1-030310 |
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2010-03-03 |
Optional Attachment 1-030310 |
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2010-03-03 |
Optional Attachment 2-030310 |
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2010-03-03 |
Optional Attachment 2-030310 |
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2010-03-03 |
Optional Attachment 2-030310 |
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2010-01-21 |
AoA - Articles of Association-210110 |
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2010-01-21 |
AoA - Articles of Association-210110 |
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2010-01-21 |
Copy of resolution-210110 |
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2010-01-21 |
MoA - Memorandum of Association-210110 |
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2010-01-21 |
MoA - Memorandum of Association-210110 |
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2010-01-21 |
Optional Attachment 1-210110 |
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2009-06-11 |
Instrument of details of the charge-110609 |
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2009-04-07 |
Evidence of cessation-070409 |
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2009-03-23 |
Instrument of details of the charge-230309 |
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2009-03-23 |
Optional Attachment 1-230309 |
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2008-10-23 |
Copy of intimation received-231008 |
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2007-12-27 |
Copy of resolution-271207 |
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2007-12-27 |
Instrument of details of the charge-271207 |
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2007-12-27 |
Instrument of details of the charge-271207 |
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2007-12-27 |
Instrument of details of the charge-271207 |
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2007-12-27 |
Instrument of details of the charge-271207 |
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2007-12-27 |
Instrument of details of the charge-271207 |
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2007-08-13 |
Letter of the charge holder-130807 |
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2007-05-19 |
List of allottees-190507 |
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2007-03-16 |
Instrument of details of the charge-160307 |
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2007-01-18 |
Instrument of details of the charge-180107 |
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2007-01-18 |
Instrument of details of the charge-180107 |
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2007-01-11 |
List of allottees-110107 |
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2006-08-29 |
Copy of resolution-290806 |
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2006-08-29 |
Optional Attachment 1-290806 |
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2006-08-29 |
Optional Attachment 2-290806 |
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2006-08-29 |
Optional Attachment 3-290806 |
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2006-08-29 |
Optional Attachment 4-290806 |
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2006-08-26 |
Copy of Board Resolution-260806 |
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2006-08-26 |
Copy of Board Resolution-260806 |
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2006-08-26 |
Copy of Board Resolution-260806 |
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2006-08-26 |
Copy of shareholder resolution-260806 |
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2006-08-26 |
Copy of shareholder resolution-260806 |
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2006-08-26 |
Copy of shareholder resolution-260806 |
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2006-08-26 |
Optional Attachment 1-260806 |
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2006-08-26 |
Optional Attachment 1-260806 |
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2006-08-26 |
Optional Attachment 1-260806 |
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2006-08-26 |
Optional Attachment 1-260806 |
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2006-08-26 |
Optional Attachment 1-260806 |
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2006-08-26 |
Optional Attachment 1-260806 |
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2006-08-26 |
Optional Attachment 2-260806 |
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2006-08-26 |
Optional Attachment 2-260806 |
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2006-08-26 |
Optional Attachment 2-260806 |
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2006-08-26 |
Optional Attachment 2-260806 |
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2006-08-26 |
Optional Attachment 2-260806 |
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2006-08-26 |
Optional Attachment 2-260806 |
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2006-08-26 |
Optional Attachment 3-260806 |
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2006-08-26 |
Optional Attachment 4-260806 |
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2006-08-26 |
Optional Attachment 5-260806 |
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2006-08-24 |
Evidence of cessation-240806 |
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2006-08-24 |
Optional Attachment 1-240806 |
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2006-08-24 |
Optional Attachment 2-240806 |
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2006-08-24 |
Photograph1-240806 |
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AOA |
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AOA |
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AOA |
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MOA |
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MOA |
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MOA |
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Date |
Title |
|
|---|---|---|
2017-11-09 |
Annual Returns and Shareholder Information |
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2017-11-01 |
Company financials including balance sheet and profit & loss |
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2015-12-06 |
Annual Returns and Shareholder Information |
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2015-11-22 |
Company financials including balance sheet and profit & loss |
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2014-10-14 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-09-03 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-04 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-04 |
Profit & Loss Statement as on 31-03-13 |
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2013-09-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-12-29 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-29 |
Profit & Loss Statement as on 31-03-12 |
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2012-11-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-10-05 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-05 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-05 |
Frm23ACA-051011 for the FY ending on-310311 |
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2011-10-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-10-11 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-11 |
Frm23ACA-111010 for the FY ending on-310310 |
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2010-10-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-09-07 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-07 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-09-07 |
Frm23ACA-070909 for the FY ending on-310309 |
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2009-09-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-10-31 |
Annual Returns and Shareholder Information |
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2008-10-28 |
Balance Sheet & Associated Schedules |
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2008-10-28 |
Profit & Loss Statement |
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2008-10-13 |
Form for submission of compliance certificate with the Registrar |
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2007-09-05 |
Annual Returns and Shareholder Information |
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2007-09-05 |
Balance Sheet & Associated Schedules |
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2007-09-05 |
Profit & Loss Statement |
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2007-09-05 |
Form for submission of compliance certificate with the Registrar |
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2006-08-26 |
Annual Returns and Shareholder Information |
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2006-08-26 |
Balance Sheet & Associated Schedules |
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Annual Return 2002_2003 |
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Annual Return 2003_2004 |
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Annual Return 2004_2005 |
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Balance Sheet 2002_2003 |
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Balance Sheet 2003_2004 |
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Balance Sheet 2004_2005 |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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