Date |
Title |
|
---|---|---|
2017-01-18 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170118 |
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2014-11-10 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-241014 |
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2011-01-31 |
Certificate of Registration of Mortgage-280111 |
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0000-00-00 |
Certificate of Incorporation-260509 |
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Date |
Title |
|
---|---|---|
2010-12-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2017-01-18 |
Creation of Charge (New Secured Borrowings) |
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2017-01-18 |
Instrument(s) of creation or modification of charge;-18012017 |
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2017-01-18 |
Optional Attachment-(1)-18012017 |
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2011-01-28 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2015-01-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-14 |
Registration of resolution(s) and agreement(s) |
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2015-01-14 |
Return of appointment of managing director or whole-time director or manager |
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2014-10-24 |
Registration of resolution(s) and agreement(s) |
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2014-10-17 |
Submission of documents with the Registrar |
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2014-08-29 |
Registration of resolution(s) and agreement(s) |
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2014-06-25 |
Registration of resolution(s) and agreement(s) |
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2013-10-23 |
Information by auditor to Registrar |
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2013-07-25 |
Information by auditor to Registrar |
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2012-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-29 |
Registration of resolution(s) and agreement(s) |
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2012-02-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-01-27 |
Registration of resolution(s) and agreement(s) |
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2011-12-21 |
Information by auditor to Registrar |
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2011-10-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-06-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-06-16 |
Registration of resolution(s) and agreement(s) |
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2011-01-29 |
Information by auditor to Registrar |
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2011-01-29 |
Information by auditor to Registrar |
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2010-11-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-10-26 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2015-11-11 |
Information to the Registrar by company for appointment of auditor |
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2009-05-21 |
Application and declaration for incorporation of a company |
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2009-05-21 |
Notice of situation or change of situation of registered office |
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2009-05-21 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2017-12-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017 |
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2017-12-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017 |
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2017-12-05 |
Directors report as per section 134(3)-05122017 |
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2017-12-05 |
List of share holders, debenture holders;-05122017 |
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2017-12-05 |
Optional Attachment-(1)-05122017 |
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2015-01-14 |
Copy of Board Resolution-140115 |
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2015-01-14 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-140115 |
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2015-01-14 |
Copy of resolution-140115 |
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2015-01-14 |
Copy of shareholder resolution-140115 |
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2015-01-14 |
Optional Attachment 1-140115 |
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2015-01-14 |
Optional Attachment 1-140115 |
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2015-01-14 |
Optional Attachment 2-140115 |
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2015-01-14 |
Optional Attachment 2-140115 |
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2014-10-24 |
AoA - Articles of Association-241014 |
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2014-10-24 |
Copy of resolution-241014 |
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2014-10-24 |
MoA - Memorandum of Association-241014 |
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2014-10-17 |
Optional Attachment 1-171014 |
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2014-08-29 |
Copy of resolution-290814 |
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2014-08-29 |
Optional Attachment 1-290814 |
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2014-08-29 |
Optional Attachment 2-290814 |
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2014-06-25 |
Copy of resolution-250614 |
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2012-12-04 |
Optional Attachment 1-041212 |
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2012-12-04 |
Optional Attachment 2-041212 |
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2012-11-29 |
Copy of resolution-291112 |
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2012-02-06 |
List of allottees-060212 |
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2012-01-30 |
AoA - Articles of Association-300112 |
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2012-01-30 |
MoA - Memorandum of Association-300112 |
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2012-01-30 |
Optional Attachment 1-300112 |
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2012-01-27 |
AoA - Articles of Association-270112 |
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2012-01-27 |
Copy of resolution-270112 |
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2012-01-27 |
MoA - Memorandum of Association-270112 |
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2011-10-18 |
List of allottees-181011 |
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2011-07-04 |
List of allottees-040711 |
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2011-06-23 |
AoA - Articles of Association-230611 |
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2011-06-23 |
MoA - Memorandum of Association-230611 |
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2011-06-23 |
Optional Attachment 1-230611 |
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2011-06-16 |
AoA - Articles of Association-160611 |
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2011-06-16 |
Copy of resolution-160611 |
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2011-06-16 |
MoA - Memorandum of Association-160611 |
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2011-01-28 |
Instrument evidencing creation or modification of charge in case of acquistion of property-280111 |
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2011-01-28 |
Instrument of creation or modification of charge-280111 |
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2011-01-28 |
Optional Attachment 1-280111 |
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2010-12-09 |
Optional Attachment 1-091210 |
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2010-11-08 |
List of allottees-081110 |
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2010-10-29 |
AoA - Articles of Association-291010 |
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2010-10-29 |
MoA - Memorandum of Association-291010 |
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2010-10-29 |
Optional Attachment 1-291010 |
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2010-10-26 |
AoA - Articles of Association-261010 |
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2010-10-26 |
Copy of resolution-261010 |
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2010-10-26 |
MoA - Memorandum of Association-261010 |
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2009-05-21 |
AoA - Articles of Association-210509 |
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2009-05-21 |
MoA - Memorandum of Association-210509 |
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2009-05-21 |
Optional Attachment 1-210509 |
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2009-05-21 |
Optional Attachment 2-210509 |
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2009-05-21 |
Optional Attachment 3-210509 |
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Date |
Title |
|
---|---|---|
2017-12-05 |
Company financials including balance sheet and profit & loss |
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2017-12-05 |
Annual Returns and Shareholder Information |
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2015-12-22 |
Annual Returns and Shareholder Information |
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2015-12-19 |
Company financials including balance sheet and profit & loss |
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2014-10-20 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-23 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-10-19 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-19 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-12-04 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-12-03 |
Annual Returns and Shareholder Information as on 31-03-10 |
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