Date |
Title |
|
---|---|---|
2017-11-15 |
CERTIFICATE OF SATISFACTION OF CHARGE-20171115 |
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2017-06-01 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170601 |
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2017-05-22 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170522 |
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2015-07-04 |
Certificate of Registration of Mortgage-040715 |
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2015-05-16 |
Certificate of Registration of Mortgage-160515 |
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2015-02-27 |
Certificate of Registration of Mortgage-270215 |
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2014-05-27 |
Memorandum of satisfaction of Charge-270514 |
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2014-05-27 |
Memorandum of satisfaction of Charge-270514 |
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2014-05-23 |
Memorandum of satisfaction of Charge-230514 |
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2013-06-13 |
Certificate of Registration of Mortgage-130613 |
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2013-06-11 |
Certificate of Registration of Mortgage-110613 |
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2013-06-11 |
Certificate of Registration of Mortgage-110613 |
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2013-06-07 |
Certificate of Registration of Mortgage-070613 |
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2013-02-13 |
Certificate of Registration of Mortgage-130213 |
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0000-00-00 |
Certificate of Incorporation-260911 |
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Date |
Title |
|
---|---|---|
2017-11-15 |
Letter of the charge holder stating that the amount has been satisfied-15112017 |
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2017-11-15 |
Satisfaction of Charge (Secured Borrowing) |
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2017-06-01 |
Letter of the charge holder stating that the amount has been satisfied-01062017 |
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2017-06-01 |
Satisfaction of Charge (Secured Borrowing) |
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2017-05-22 |
Satisfaction of Charge (Secured Borrowing) |
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2017-05-22 |
Letter of the charge holder stating that the amount has been satisfied-22052017 |
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2015-07-04 |
Creation of Charge (New Secured Borrowings) |
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2015-05-16 |
Creation of Charge (New Secured Borrowings) |
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2015-02-27 |
Creation of Charge (New Secured Borrowings) |
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2014-05-27 |
Satisfaction of Charge (Secured Borrowing) |
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2014-05-27 |
Satisfaction of Charge (Secured Borrowing) |
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2014-05-23 |
Satisfaction of Charge (Secured Borrowing) |
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2013-06-13 |
Creation of Charge (New Secured Borrowings) |
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2013-06-11 |
Creation of Charge (New Secured Borrowings) |
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2013-06-11 |
Creation of Charge (New Secured Borrowings) |
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2013-06-07 |
Creation of Charge (New Secured Borrowings) |
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2013-02-13 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2015-02-02 |
Notice of situation or change of situation of registered office |
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2014-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-10 |
Submission of documents with the Registrar |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-13 |
Registration of resolution(s) and agreement(s) |
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2013-11-11 |
Information by auditor to Registrar |
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2013-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-23 |
Information by auditor to Registrar |
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2012-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
---|---|---|
2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2015-10-09 |
Notice of resignation by the auditor |
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2014-09-29 |
Resignation of Director |
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2014-09-29 |
Resignation of Director |
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2011-09-26 |
Application and declaration for incorporation of a company |
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2011-09-23 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-23 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2017-11-04 |
List of share holders, debenture holders;-04112017 |
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2017-11-04 |
Optional Attachment-(1)-04112017 |
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2017-09-25 |
Directors report as per section 134(3)-25092017 |
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2017-09-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017 |
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2015-10-09 |
Resignation Letter-091015 |
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2015-07-04 |
Instrument of creation or modification of charge-040715 |
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2015-07-04 |
Optional Attachment 1-040715 |
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2015-05-16 |
Instrument of creation or modification of charge-160515 |
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2015-02-27 |
Instrument of creation or modification of charge-270215 |
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2014-10-13 |
Evidence of cessation-131014 |
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2014-10-13 |
Declaration of the appointee Director, in Form DIR-2-131014 |
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2014-10-13 |
Interest in other entities-131014 |
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2014-10-10 |
Optional Attachment 1-101014 |
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2014-09-30 |
Copy of resolution-300914 |
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2014-05-27 |
Letter of the charge holder-270514 |
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2014-05-27 |
Letter of the charge holder-270514 |
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2014-05-23 |
Letter of the charge holder-230514 |
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2013-06-13 |
Instrument of creation or modification of charge-130613 |
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2013-06-11 |
Instrument of creation or modification of charge-110613 |
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2013-06-11 |
Instrument of creation or modification of charge-110613 |
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2013-06-07 |
Instrument of creation or modification of charge-070613 |
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2013-02-13 |
Instrument of creation or modification of charge-130213 |
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2012-12-24 |
Optional Attachment 1-241212 |
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2012-12-24 |
Evidence of cessation-241212 |
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2012-04-29 |
Resltn passed by the BOD-290412 |
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2012-04-29 |
List of allottees-290412 |
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2012-04-18 |
MoA - Memorandum of Association-180412 |
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2012-04-18 |
Optional Attachment 1-180412 |
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2012-04-18 |
Optional Attachment 2-180412 |
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2011-09-26 |
MoA - Memorandum of Association-260911 |
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2011-09-26 |
AoA - Articles of Association-260911 |
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2011-09-26 |
Optional Attachment 1-260911 |
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2011-09-26 |
Annexure of subscribers-260911 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-260911 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-260911 |
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Date |
Title |
|
---|---|---|
2017-11-04 |
Annual Returns and Shareholder Information |
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2017-09-25 |
Company financials including balance sheet and profit & loss |
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2015-11-05 |
Annual Returns and Shareholder Information |
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2015-10-29 |
Company financials including balance sheet and profit & loss |
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2014-11-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-09-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-10-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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