Date |
Title |
|
|---|---|---|
2017-06-09 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170609 |
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2011-06-23 |
Certificate of Registration for Modification of Mortgage-230 611 |
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2010-12-09 |
Certificate of Registration of Mortgage-031110 |
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0000-00-00 |
Certificate of Incorporation-070108 |
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Date |
Title |
|
|---|---|---|
2010-11-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-06-09 |
Creation of Charge (New Secured Borrowings) |
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2017-05-25 |
Instrument(s) of creation or modification of charge;-25052017 |
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2017-05-25 |
Optional Attachment-(1)-25052017 |
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2017-05-25 |
Optional Attachment-(2)-25052017 |
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2017-05-25 |
Optional Attachment-(3)-25052017 |
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2011-06-23 |
Creation of Charge (New Secured Borrowings) |
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2010-11-03 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2015-01-03 |
Registration of resolution(s) and agreement(s) |
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2014-07-10 |
Registration of resolution(s) and agreement(s) |
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2014-06-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-23 |
Submission of documents with the Registrar |
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2014-06-23 |
Private placement offer letter-230614 |
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2014-06-21 |
Registration of resolution(s) and agreement(s) |
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2014-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-12-22 |
Information by auditor to Registrar |
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2012-08-03 |
Information by auditor to Registrar |
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2012-07-12 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-26 |
Notice of situation or change of situation of registered office |
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2010-09-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-04-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-03-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2015-01-03 |
-040115 |
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2007-12-27 |
Application and declaration for incorporation of a company |
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2007-12-27 |
Notice of situation or change of situation of registered office |
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2007-12-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-12-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017 |
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2017-12-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017 |
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2017-12-20 |
Directors report as per section 134(3)-20122017 |
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2017-12-20 |
List of share holders, debenture holders;-20122017 |
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2017-12-20 |
Optional Attachment-(1)-20122017 |
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2015-01-03 |
Copy of resolution-030115 |
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2014-07-10 |
Copy of resolution-100714 |
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2014-07-10 |
MoA - Memorandum of Association-100714 |
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2014-07-10 |
Optional Attachment 1-100714 |
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2014-07-10 |
Optional Attachment 2-100714 |
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2014-06-30 |
Complete record of private placement offers and acceptences- 300614 |
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2014-06-30 |
List of allottees-300614 |
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2014-06-30 |
Resltn passed by the BOD-300614 |
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2014-06-23 |
Optional Attachment 2-230614 |
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2014-06-21 |
Copy of resolution-210614 |
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2014-06-20 |
Form 67 (Addendum)-200614 in respect of Form SH-7-150514 |
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2014-06-20 |
MoA - Memorandum of Association-200614 |
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2014-05-16 |
Declaration by the first director-160514 |
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2014-05-16 |
Declaration of the appointee Director, in Form DIR-2-160514 |
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2014-05-16 |
Interest in other entities-160514 |
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2014-05-16 |
Letter of Appointment-160514 |
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2014-05-15 |
Copy of the resolution for alteration of capital-150514 |
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2014-05-15 |
MoA - Memorandum of Association-150514 |
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2014-05-15 |
Optional Attachment 1-150514 |
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2012-07-12 |
Optional Attachment 1-120712 |
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2011-06-29 |
List of allottees-290611 |
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2011-06-29 |
Resolution authorising bonus shares-290611 |
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2011-06-23 |
Instrument of creation or modification of charge-230611 |
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2010-12-08 |
Form 67 (Addendum)-081210 in respect of Form 8-031110 |
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2010-11-18 |
Optional Attachment 1-181110 |
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2010-11-17 |
Form 67 (Addendum)-171110 in respect of Form 32-081110 |
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2010-11-03 |
Instrument of creation or modification of charge-031110 |
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2010-11-03 |
Optional Attachment 1-031110 |
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2010-10-26 |
Optional Attachment 1-261010 |
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2010-09-18 |
MoA - Memorandum of Association-180910 |
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2010-09-18 |
Optional Attachment 1-180910 |
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2010-09-18 |
Optional Attachment 2-180910 |
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2010-04-02 |
List of allottees-020410 |
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2010-03-29 |
MoA - Memorandum of Association-290310 |
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2010-03-29 |
Optional Attachment 1-290310 |
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2010-03-29 |
Optional Attachment 2-290310 |
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2008-01-02 |
AoA - Articles of Association-020108 |
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2008-01-02 |
MoA - Memorandum of Association-020108 |
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2008-01-02 |
Others-020108 |
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2008-01-02 |
Others-020108 |
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2008-01-02 |
Others-020108 |
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2007-12-29 |
MoA - Memorandum of Association-291207 |
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2007-12-29 |
Others-291207 |
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2007-12-29 |
Others-291207 |
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2007-12-29 |
Others-291207 |
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2007-12-27 |
AoA - Articles of Association-271207 |
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2007-12-27 |
MoA - Memorandum of Association-271207 |
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2007-12-27 |
Optional Attachment 1-271207 |
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Date |
Title |
|
|---|---|---|
2017-12-26 |
Company financials including balance sheet and profit & loss |
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2017-12-26 |
Annual Returns and Shareholder Information |
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2015-11-26 |
Company financials including balance sheet and profit & loss |
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2015-11-25 |
Annual Returns and Shareholder Information |
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2015-01-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-06-09 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-06-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-06-09 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-03-31 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-07-11 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-07-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-07-11 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-04-26 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-04-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-04-26 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-30 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-08-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-08-28 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2010-08-28 |
Annual Returns and Shareholder Information as on 31-03-09 |
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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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