Date |
Title |
|
|---|---|---|
2014-12-18 |
Certificate of Registration of Mortgage-181214.PDF |
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2009-02-10 |
Certificate of Incorporation-100209.PDF |
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Date |
Title |
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|---|---|---|
2014-12-18 |
D 101.pdf - 1 (527541407) |
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2014-12-18 |
D 105.pdf - 2 (527541407) |
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2014-12-18 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
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|---|---|---|
2021-03-05 |
Return of deposits |
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2021-02-27 |
Return of deposits |
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2014-12-18 |
Certificate of Registration of Mortgage-181214.PDF |
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2014-07-10 |
ADT-1.pdf - 1 (527541531) |
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2014-07-10 |
Submission of documents with the Registrar |
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2014-02-24 |
Appointment 12-13.pdf - 1 (527541536) |
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2014-02-24 |
Information by auditor to Registrar |
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2013-12-06 |
cessation.pdf - 1 (527541538) |
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2013-12-06 |
Consent letter merged.pdf - 2 (527541538) |
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2013-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-09-05 |
js2.pdf - 2 (527541559) |
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2013-09-05 |
merged.pdf - 1 (527541559) |
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2012-07-25 |
Appointment Letter 2009-10.pdf - 1 (527541575) |
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2012-07-25 |
Appointment Letter 2010-11.pdf - 1 (527541589) |
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2012-07-25 |
Appointment Letter 2011-12.pdf - 1 (527541599) |
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2012-07-25 |
Information by auditor to Registrar |
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2012-07-25 |
Information by auditor to Registrar |
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2012-07-25 |
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Date |
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2009-02-10 |
Certificate of Incorporation-100209.PDF |
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2009-02-05 |
20 RUPEES STAMP.pdf - 4 (527541690) |
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2009-02-05 |
ADF_AOA.pdf - 2 (527541690) |
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2009-02-05 |
ADF_MOA.pdf - 1 (527541690) |
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2009-02-05 |
ADF_POA.pdf - 3 (527541690) |
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2009-02-05 |
Application and declaration for incorporation of a company |
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2009-02-05 |
Notice of situation or change of situation of registered office |
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2009-02-05 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
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2022-11-19 |
Approval letter for extension of AGM;-09112022 |
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2022-11-19 |
List of Directors;-09112022 |
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2022-11-19 |
List of share holders, debenture holders;-09112022 |
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2022-11-16 |
Approval letter of extension of financial year or AGM-09112022 |
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2022-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022 |
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2022-11-16 |
Directors report as per section 134(3)-09112022 |
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2022-02-25 |
Approval letter for extension of AGM;-24022022 |
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2022-02-25 |
Approval letter of extension of financial year or AGM-24022022 |
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2022-02-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022022 |
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2022-02-25 |
Directors report as per section 134(3)-24022022 |
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2022-02-25 |
List of Directors;-24022022 |
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2022-02-25 |
List of share holders, debenture holders;-24022022 |
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2021-03-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032021 |
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2021-03-05 |
Directors report as per section 134(3)-05032021 |
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2021-03-05 |
List of share holders, debenture holders;-05032021 |
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2021-02-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022021 |
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2021-02-27 |
Directors report as per section 134(3)-27022021 |
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2021-02-27 |
List of share holders, debenture holders;-27022021 |
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2019-07-31 |
List of share holders, debenture holders;-31072019 |
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2019-07-31 |
List of share holders, debenture holders;-31072019 1 |
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2019-07-29 |
Company CSR policy as per section 135(4)-29072019 |
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2019-07-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019 |
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2019-07-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019 1 |
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2019-07-29 |
Details of other Entity(s)-29072019 |
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2019-07-29 |
Details of other Entity(s)-29072019 1 |
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2019-07-29 |
Directors report as per section 134(3)-29072019 |
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2019-07-29 |
Directors report as per section 134(3)-29072019 1 |
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2019-07-29 |
Optional Attachment-(1)-29072019 |
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2019-07-29 |
Secretarial Audit Report-29072019 |
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2019-07-29 |
Secretarial Audit Report-29072019 1 |
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2018-05-01 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018 |
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2018-05-01 |
Optional Attachment-(1)-01052018 |
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2018-04-30 |
Annual return as per schedule V of the Companies Act,1956-30042018 |
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2018-04-30 |
Annual return as per schedule V of the Companies Act,1956-30042018 1 |
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2018-04-30 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018 |
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2018-04-30 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018 1 |
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2018-04-30 |
Optional Attachment-(1)-30042018 |
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2018-04-30 |
Optional Attachment-(1)-30042018 1 |
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2018-04-09 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09042018 |
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2018-04-09 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09042018 1 |
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2018-04-09 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09042018 2 |
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2018-04-09 |
Optional Attachment-(1)-09042018 |
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2018-04-09 |
Optional Attachment-(1)-09042018 1 |
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2018-04-09 |
Optional Attachment-(1)-09042018 2 |
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2018-04-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018 |
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2018-04-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018 1 |
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2018-04-02 |
Directors report as per section 134(3)-02042018 |
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2018-04-02 |
Directors report as per section 134(3)-02042018 1 |
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2018-04-02 |
List of share holders, debenture holders;-02042018 |
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2018-04-02 |
List of share holders, debenture holders;-02042018 1 |
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2018-04-02 |
Optional Attachment-(1)-02042018 |
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2014-12-18 |
Certificate of Registration of Mortgage-181214.PDF |
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2014-12-18 |
Instrument of creation or modification of charge-181214.PDF |
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2014-12-18 |
Optional Attachment 1-181214.PDF |
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2014-07-10 |
Optional Attachment 1-100714.PDF |
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2013-12-06 |
Evidence of cessation-061213.PDF |
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2013-12-06 |
Optional Attachment 1-061213.PDF |
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2013-09-05 |
MoA - Memorandum of Association-050913.PDF |
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2013-09-05 |
Optional Attachment 1-050913.PDF |
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2009-02-05 |
AoA - Articles of Association-050209.PDF |
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2009-02-05 |
MoA - Memorandum of Association-050209.PDF |
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2009-02-05 |
Optional Attachment 1-050209.PDF |
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2009-02-05 |
Optional Attachment 2-050209.PDF |
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Date |
Title |
|
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2022-11-19 |
Form MGT-7A-19112022_signed |
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2022-11-17 |
Company financials including balance sheet and profit & loss |
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2022-04-03 |
Company financials including balance sheet and profit & loss |
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2022-03-18 |
Form MGT-7A-18032022_signed |
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2022-02-25 |
Company financials including balance sheet and profit & loss |
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2022-02-25 |
Form MGT-7A-24022022 |
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2021-03-10 |
Annual Returns and Shareholder Information |
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2021-03-05 |
Company financials including balance sheet and profit & loss |
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2021-02-27 |
Company financials including balance sheet and profit & loss |
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2021-02-27 |
Annual Returns and Shareholder Information |
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2019-07-31 |
Annual Returns and Shareholder Information |
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2019-07-31 |
Annual Returns and Shareholder Information |
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2019-07-29 |
Company financials including balance sheet and profit & loss |
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2019-07-29 |
Company financials including balance sheet and profit & loss |
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2018-05-01 |
DIRECTORS REPORT.pdf - 2 (527543849) |
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2018-05-01 |
directors report.pdf - 2 (527543865) |
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2018-05-01 |
directors report.pdf - 2 (527543882) |
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2018-05-01 |
financial statement 2010.pdf - 1 (527543882) |
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2018-05-01 |
financial statement 2012-2013.pdf - 1 (527543849) |
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2018-05-01 |
financial statement 2014.pdf - 1 (527543865) |
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2018-05-01 |
Annual Returns and Shareholder Information |
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2018-05-01 |
Annual Returns and Shareholder Information |
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2018-05-01 |
Balance Sheet & Associated Schedules |
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2018-05-01 |
Balance Sheet & Associated Schedules |
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2018-05-01 |
Balance Sheet & Associated Schedules |
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2018-05-01 |
SCH V 2014.pdf - 1 (527543725) |
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2018-05-01 |
Schv 2013.pdf - 1 (527543814) |
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2018-04-09 |
directors report.pdf - 2 (527543897) |
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2018-04-09 |
DIRECTORS REPORT.pdf - 2 (527543917) |
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2018-04-09 |
DIRECTORS REPORT.pdf - 2 (527543927) |
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2018-04-09 |
Finacial statement 2011-2012.pdf - 1 (527543917) |
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2018-04-09 |
financial statement 2010-2011.pdf - 1 (527543897) |
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2018-04-09 |
Financial statement- 2009.pdf - 1 (527543927) |
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2018-04-09 |
Balance Sheet & Associated Schedules |
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2018-04-09 |
Balance Sheet & Associated Schedules |
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2018-04-09 |
Balance Sheet & Associated Schedules |
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2018-04-04 |
directors report and MGT-9.pdf - 2 (527543951) |
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2018-04-04 |
Directors Report.pdf - 2 (527543982) |
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2018-04-04 |
financial statement 2014-2015.pdf - 1 (527543982) |
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2018-04-04 |
financial statement 2015-2016.pdf - 1 (527543951) |
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2018-04-04 |
Company financials including balance sheet and profit & loss |
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2018-04-04 |
Company financials including balance sheet and profit & loss |
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2018-04-04 |
Annual Returns and Shareholder Information |
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2018-04-04 |
Annual Returns and Shareholder Information |
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2018-04-04 |
List of Share holders.pdf - 1 (527544006) |
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2018-04-04 |
List of Share holders.pdf - 1 (527544018) |
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2018-04-04 |
MGT9.pdf - 3 (527543982) |
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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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