Date |
Title |
|
---|---|---|
2017-09-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170902 |
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2017-07-05 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170705 |
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2015-12-09 |
Certificate of Registration of Mortgage-091215 |
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0000-00-00 |
Certificate of Incorporation-271213 |
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Date |
Title |
|
---|---|---|
2017-09-02 |
Creation of Charge (New Secured Borrowings) |
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2017-08-30 |
Optional Attachment-(1)-30082017 |
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2017-08-30 |
Instrument(s) of creation or modification of charge;-30082017 |
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2017-07-05 |
Satisfaction of Charge (Secured Borrowing) |
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2017-06-29 |
Letter of the charge holder stating that the amount has been satisfied-29062017 |
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2015-12-09 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2015-12-18 |
Registration of resolution(s) and agreement(s) |
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2015-12-12 |
Registration of resolution(s) and agreement(s) |
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2014-10-29 |
Registration of resolution(s) and agreement(s) |
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2014-10-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-19 |
Submission of documents with the Registrar |
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2014-06-29 |
Registration of resolution(s) and agreement(s) |
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2014-06-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
---|---|---|
2015-12-18 |
Information to the Registrar by company for appointment of auditor |
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2013-12-26 |
Application and declaration for incorporation of a company |
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2013-12-26 |
Notice of situation or change of situation of registered office |
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2013-12-26 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2017-12-25 |
Optional Attachment-(1)-25122017 |
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2017-12-25 |
Directors report as per section 134(3)-25122017 |
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2017-12-25 |
List of share holders, debenture holders;-25122017 |
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2017-12-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017 |
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2015-12-12 |
Copy of resolution-121215 |
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2015-12-09 |
Instrument of creation or modification of charge-091215 |
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2015-12-09 |
Optional Attachment 1-091215 |
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2014-10-25 |
List of allottees-251014 |
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2014-10-25 |
Optional Attachment 1-251014 |
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2014-10-25 |
Resltn passed by the BOD-251014 |
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2014-10-25 |
Copy of contract, if any-251014 |
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2014-10-19 |
Optional Attachment 1-191014 |
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2014-06-29 |
AoA - Articles of Association-290614 |
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2014-06-29 |
AoA - Articles of Association-290614 |
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2014-06-29 |
MoA - Memorandum of Association-290614 |
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2014-06-29 |
MoA - Memorandum of Association-290614 |
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2014-06-29 |
Copy of resolution-290614 |
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2014-06-29 |
Copy of the resolution for alteration of capital-290614 |
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2014-06-29 |
Optional Attachment 1-290614 |
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2013-12-27 |
Optional Attachment 1-271213 |
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2013-12-27 |
Form 67 (Addendum)-271213 in respect of Form 1,-261213Form 1 8,-261213Form 32-261213 |
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2013-12-26 |
Optional Attachment 1-261213 |
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2013-12-26 |
AoA - Articles of Association-261213 |
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2013-12-26 |
MoA - Memorandum of Association-261213 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-271213 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-271213 |
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Date |
Title |
|
---|---|---|
2017-12-25 |
Annual Returns and Shareholder Information |
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2017-12-25 |
Company financials including balance sheet and profit & loss |
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2015-12-18 |
Annual Returns and Shareholder Information |
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2015-12-18 |
Company financials including balance sheet and profit & loss |
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2014-11-10 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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