Date |
Title |
|
|---|---|---|
2016-10-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161019 |
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2016-09-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160920 |
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2016-01-02 |
Memorandum of satisfaction of Charge-020116.PDF |
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2015-10-15 |
Certificate of Registration of Mortgage-151015.PDF |
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2012-06-25 |
Certificate of Incorporation-250612.PDF |
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Date |
Title |
|
|---|---|---|
2018-01-15 |
Optional Attachment-(1)-15012018 |
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2018-01-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-19 |
Optional Attachment-(1)-19072017 |
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2017-07-19 |
Letter of appointment;-19072017 |
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2017-07-19 |
Interest in other entities;-19072017 |
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2017-07-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072017 |
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2017-07-19 |
Optional Attachment-(2)-19072017 |
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2017-07-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-05-15 |
Satisfaction of Charge (Secured Borrowing) |
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2017-05-14 |
Letter of the charge holder stating that the amount has been satisfied-08052017 |
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2016-10-19 |
Instrument(s) of creation or modification of charge;-19102016 |
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2016-10-19 |
Creation of Charge (New Secured Borrowings) |
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2016-09-20 |
Instrument(s) of creation or modification of charge;-20092016 |
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2016-09-20 |
Optional Attachment-(2)-20092016 |
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2016-09-20 |
Optional Attachment-(1)-20092016 |
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2016-09-20 |
Creation of Charge (New Secured Borrowings) |
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2016-01-02 |
Satisfaction of Charge (Secured Borrowing) |
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2015-10-15 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2018-03-22 |
Notice of the court or the company law board order |
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2015-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-15 |
Certificate of Registration of Mortgage-151015.PDF |
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2015-05-18 |
Registration of resolution(s) and agreement(s) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-07-15 |
Registration of resolution(s) and agreement(s) |
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2014-01-21 |
Information by auditor to Registrar |
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2012-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-29 |
Notice of situation or change of situation of registered office |
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2012-09-25 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2012-06-25 |
Application and declaration for incorporation of a company |
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2012-06-25 |
Certificate of Incorporation-250612.PDF |
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2012-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-14 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2018-03-13 |
Optional Attachment-(3)-13032018 |
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2018-03-13 |
Optional Attachment-(2)-13032018 |
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2018-03-13 |
Copy of court order or NCLT or CLB or order by any other competent authority.-13032018 |
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2018-03-13 |
Optional Attachment-(1)-13032018 |
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2018-02-15 |
Approval letter for extension of AGM;-15022018 |
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2018-02-15 |
Copy of MGT-8-15022018 |
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2018-02-15 |
List of share holders, debenture holders;-15022018 |
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2018-02-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022018 |
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2018-02-09 |
Approval letter of extension of financial year of AGM-09022018 |
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2016-12-28 |
List of share holders, debenture holders;-28122016 |
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2016-12-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122016 |
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2016-12-28 |
Copy of MGT-8-28122016 |
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2016-01-02 |
Letter of the charge holder-020116.PDF |
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2015-10-21 |
Letter of Appointment-211015.PDF |
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2015-10-15 |
Instrument of creation or modification of charge-151015.PDF |
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2015-10-15 |
Certificate of Registration of Mortgage-151015.PDF |
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2015-10-15 |
Optional Attachment 1-151015.PDF |
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2015-05-18 |
Copy of resolution-180515.PDF |
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2014-11-24 |
Evidence of cessation-241114.PDF |
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2014-11-24 |
Letter of Appointment-241114.PDF |
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2014-11-24 |
Declaration of the appointee Director- in Form DIR-2-241114.PDF |
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2014-11-24 |
Interest in other entities-241114.PDF |
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2014-10-13 |
Optional Attachment 1-131014.PDF |
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2014-07-15 |
Copy of resolution-150714.PDF |
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2014-07-15 |
Optional Attachment 4-150714.PDF |
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2014-07-15 |
Optional Attachment 3-150714.PDF |
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2014-07-15 |
Optional Attachment 1-150714.PDF |
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2014-07-15 |
Optional Attachment 2-150714.PDF |
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2012-10-04 |
Evidence of payment of stamp duty-041012.PDF |
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2012-10-04 |
Evidence of cessation-041012.PDF |
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2012-09-25 |
Optional Attachment 2-250912.PDF |
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2012-09-25 |
Evidence of cessation-250912.PDF |
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2012-09-25 |
Evidence of payment of stamp duty-250912.PDF |
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2012-09-25 |
Optional Attachment 1-250912.PDF |
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2012-06-25 |
Acknowledgement of Stamp Duty AoA payment-250612.PDF |
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2012-06-25 |
Acknowledgement of Stamp Duty MoA payment-250612.PDF |
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2012-06-25 |
AoA - Articles of Association-250612.PDF |
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2012-06-25 |
MoA - Memorandum of Association-250612.PDF |
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2012-06-25 |
Optional Attachment 2-250612.PDF |
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2012-06-25 |
Optional Attachment 1-250612.PDF |
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2012-06-14 |
Evidence of payment of stamp duty-140612.PDF |
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2012-06-14 |
Optional Attachment 1-140612.PDF |
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Date |
Title |
|
|---|---|---|
2018-02-15 |
Annual Returns and Shareholder Information |
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2018-02-09 |
Company financials including balance sheet and profit & loss |
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2017-01-03 |
Company financials including balance sheet and profit & loss |
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2016-12-28 |
Annual Returns and Shareholder Information |
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2016-01-04 |
document in respect of financial statement 25-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-28 |
Company financials including balance sheet and profit & loss |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-26 |
document in respect of balance sheet 21-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-02-20 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-01-17 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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Track this company
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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