Date |
Title |
|
---|---|---|
2016-07-04 |
Certificate of registration of charge-20160704 |
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2016-05-19 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160519 |
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2016-05-10 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20160510 |
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Date |
Title |
|
---|---|---|
2016-06-03 |
Evidence of cessation;-03062016 |
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2016-06-03 |
Notice of resignation filed with the company-03062016 |
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2016-06-03 |
Notice of resignation;-03062016 |
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2016-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-03 |
Resignation of Director |
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2016-06-03 |
Proof of dispatch-03062016 |
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2016-06-03 |
Acknowledgement received from company-03062016 |
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Date |
Title |
|
---|---|---|
2017-03-31 |
Satisfaction of Charge (Secured Borrowing) |
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2017-03-30 |
Letter of the charge holder stating that the amount has been satisfied-30032017 |
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2016-07-04 |
Registration of Debentures |
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2016-06-30 |
Instrument of creation or modification of charge-30062016 |
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2016-06-30 |
Copy of the resolution authorising the issue of the debenture series.-30062016 |
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2016-06-30 |
Optional Attachment-(1)-30062016 |
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2016-06-21 |
Optional Attachment-(1)-21062016 |
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2016-06-21 |
Copy of the resolution authorising the issue of the debenture series.-21062016 |
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2016-06-21 |
Instrument of creation or modification of charge-21062016 |
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Date |
Title |
|
---|---|---|
2016-06-23 |
Registration of resolution(s) and agreement(s) |
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2016-05-19 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2017-10-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017 |
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2017-10-16 |
List of share holders, debenture holders;-16102017 |
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2017-10-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017 |
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2017-10-16 |
Directors report as per section 134(3)-16102017 |
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2016-10-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016 |
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2016-10-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102016 |
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2016-10-05 |
Directors report as per section 134(3)-05102016 |
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2016-09-26 |
List of share holders, debenture holders;-26092016 |
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2016-06-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062016 |
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2016-06-23 |
Optional Attachment-(1)-23062016 |
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2016-06-23 |
Optional Attachment-(2)-23062016 |
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2016-05-18 |
Optional Attachment-(1)-18052016 |
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2016-05-18 |
Altered memorandum of association-18052016 |
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2016-05-18 |
Optional Attachment-(2)-18052016 |
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2016-05-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052016 |
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2016-05-10 |
Notice of situation or change of situation of registered office |
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2016-05-10 |
Copy of the duly attested latest financial statement-22042016 |
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2016-05-10 |
Copy of altered Memorandum of association-22042016 |
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2016-05-10 |
Copies of the utility bills as mentioned above (not older than two months)-22042016 |
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2016-05-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042016 |
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2016-03-31 |
Copy of court order or NCLT or CLB or order by any other competent authority.-31032016 |
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Date |
Title |
|
---|---|---|
2017-10-16 |
Annual Returns and Shareholder Information |
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2017-10-16 |
Company financials including balance sheet and profit & loss |
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2016-10-05 |
Company financials including balance sheet and profit & loss |
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2016-09-26 |
Annual Returns and Shareholder Information |
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