Date |
Title |
₨ 149 Each |
---|---|---|
2013-11-19 |
Certificate of Registration of Mortgage-191113 |
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2013-05-24 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-160513 |
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2006-04-12 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
---|---|---|
2013-11-19 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-13 |
Information to the Registrar by company for appointment of auditor |
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2015-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-16 |
Registration of resolution(s) and agreement(s) |
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2015-08-18 |
Notice of situation or change of situation of registered office |
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2015-07-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-16 |
Submission of documents with the Registrar |
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2014-09-27 |
Registration of resolution(s) and agreement(s) |
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2014-07-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-01 |
Registration of resolution(s) and agreement(s) |
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2014-05-09 |
Registration of resolution(s) and agreement(s) |
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2014-05-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-01-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-01-18 |
Registration of resolution(s) and agreement(s) |
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2013-11-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-11-05 |
Registration of resolution(s) and agreement(s) |
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2013-07-22 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-21 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-16 |
Submission of documents with the Registrar |
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2013-04-25 |
Registration of resolution(s) and agreement(s) |
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2013-04-18 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-03 |
Information by auditor to Registrar |
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2012-08-03 |
Information by auditor to Registrar |
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2012-05-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-03-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-08-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-02-18 |
Information by auditor to Registrar |
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2009-11-20 |
Information by auditor to Registrar |
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2008-12-20 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2015-07-27 |
Resignation of Director |
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2015-07-27 |
Resignation of Director |
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2014-07-09 |
Resignation of Director |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017 |
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2017-11-13 |
Directors report as per section 134(3)-13112017 |
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2017-11-11 |
List of share holders, debenture holders;-11112017 |
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2017-10-13 |
Copy of resolution passed by the company-13102017 |
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2017-10-13 |
Copy of the intimation sent by company-13102017 |
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2017-10-13 |
Copy of written consent given by auditor-13102017 |
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2015-10-16 |
Copy of resolution-161015 |
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2015-08-18 |
Optional Attachment 1-180815 |
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2015-07-25 |
Declaration of the appointee Director, in Form DIR-2-250715 |
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2015-07-25 |
Evidence of cessation-250715 |
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2015-07-25 |
Interest in other entities-250715 |
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2015-07-25 |
Letter of Appointment-250715 |
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2014-10-16 |
Optional Attachment 1-161014 |
Add to Cart |
2014-10-16 |
Optional Attachment 2-161014 |
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2014-09-27 |
Copy of resolution-270914 |
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2014-07-08 |
Declaration of the appointee Director, in Form DIR-2-080714 |
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2014-07-08 |
Evidence of cessation-080714 |
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2014-07-08 |
Interest in other entities-080714 |
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2014-07-08 |
Letter of Appointment-080714 |
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2014-07-08 |
Optional Attachment 1-080714 |
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2014-05-09 |
Copy of resolution-090514 |
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2014-05-09 |
Copy of the special resolution authorizing the issue of secu rities-090514 |
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2014-05-09 |
List of allottees-090514 |
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2014-05-09 |
Resltn passed by the BOD-090514 |
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2014-02-01 |
Copy of shareholder resolution-010214 |
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2014-02-01 |
Form 67 (Addendum)-010214 in respect of Form 23-180114 |
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2014-02-01 |
Optional Attachment 1-010214 |
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2014-01-18 |
Copy of resolution-180114 |
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2014-01-18 |
List of allottees-180114 |
Add to Cart |
2014-01-18 |
Optional Attachment 1-180114 |
Add to Cart |
2014-01-18 |
Optional Attachment 1-180114 |
Add to Cart |
2014-01-18 |
Optional Attachment 2-180114 |
Add to Cart |
2014-01-18 |
Resltn passed by the BOD-180114 |
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2013-11-19 |
Instrument of creation or modification of charge-191113 |
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2013-11-19 |
Optional Attachment 1-191113 |
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2013-11-19 |
Optional Attachment 2-191113 |
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2013-11-05 |
Copy of resolution-051113 |
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2013-11-05 |
List of allottees-051113 |
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2013-11-05 |
Optional Attachment 1-051113 |
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2013-11-05 |
Optional Attachment 1-051113 |
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2013-11-05 |
Optional Attachment 2-051113 |
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2013-11-05 |
Resltn passed by the BOD-051113 |
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2013-07-22 |
Evidence of cessation-220713 |
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2013-07-22 |
Optional Attachment 1-220713 |
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2013-05-21 |
Optional Attachment 1-210513 |
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2013-05-21 |
Optional Attachment 2-210513 |
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2013-05-16 |
Stmnt in lieu of Prospectus(ScheduleIV)-160513 |
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2013-04-25 |
AoA - Articles of Association-240413 |
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2013-04-25 |
Copy of resolution-240413 |
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2013-04-25 |
MoA - Memorandum of Association-240413 |
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2013-04-25 |
Optional Attachment 1-240413 |
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2012-05-08 |
List of allottees-080512 |
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2012-05-08 |
Resltn passed by the BOD-080512 |
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2012-03-19 |
MoA - Memorandum of Association-180312 |
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2012-03-19 |
Optional Attachment 1-180312 |
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2012-03-19 |
Optional Attachment 2-180312 |
Add to Cart |
2011-08-27 |
List of allottees-270811 |
Add to Cart |
2011-08-27 |
Resltn passed by the BOD-270811 |
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2008-12-20 |
Copy of intimation received-201208 |
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0000-00-00 |
AOA |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-13 |
Company financials including balance sheet and profit & loss |
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2017-11-11 |
Annual Returns and Shareholder Information |
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2015-11-06 |
Annual Returns and Shareholder Information |
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2015-11-03 |
Company financials including balance sheet and profit & loss |
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2014-11-08 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-25 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2014-10-25 |
Frm23ACA-251014 for the FY ending on-310314 |
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2013-09-21 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-09-19 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-09-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-09-19 |
Frm23ACA-190913 for the FY ending on-310313 |
Add to Cart |
2012-10-29 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-07-03 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-06-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2011-08-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-08-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2011-08-24 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2010-06-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2010-06-19 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-06-19 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2009-08-26 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-08-25 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-08-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2009-08-03 |
Annual Returns and Shareholder Information as on 31-03-08 |
Add to Cart |
2009-07-21 |
Balance Sheet & Associated Schedules as on 31-03-08 |
Add to Cart |
2009-07-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
Add to Cart |
2007-10-13 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-10-13 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-10-13 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2006-11-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-11-23 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-11-23 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
0000-00-00 |
Annual Return |
Add to Cart |
0000-00-00 |
Annual Return 2004_2005 |
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