Date |
Title |
|
---|---|---|
2015-03-24 |
Immunity Certificate under CLSS, 2014-240315 |
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2012-03-01 |
Memorandum of satisfaction of Charge-010312 |
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2008-10-20 |
Certificate of Registration of Mortgage-201008 |
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0000-00-00 |
Certificate of Incorporation-070508 |
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Date |
Title |
|
---|---|---|
2012-03-01 |
Satisfaction of Charge (Secured Borrowing) |
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2008-10-13 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2015-01-02 |
Registration of resolution(s) and agreement(s) |
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2014-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-14 |
Registration of resolution(s) and agreement(s) |
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2013-10-30 |
Information by auditor to Registrar |
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2013-02-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-14 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-21 |
Information by auditor to Registrar |
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2012-03-14 |
Information by auditor to Registrar |
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2012-03-13 |
Information by auditor to Registrar |
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2012-02-28 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-08-26 |
Notice of situation or change of situation of registered office |
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2010-02-20 |
Information by auditor to Registrar |
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2009-01-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-01-05 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2015-03-18 |
Application for grant of immunity certificate under CLSS 201 4-180315 |
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2014-10-30 |
-021114 |
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2008-05-07 |
Application and declaration for incorporation of a company |
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2008-05-06 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-06 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2017-08-09 |
Statement of Subsidiaries as per section 129 - Form AOC-1-09082017 |
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2017-08-09 |
List of share holders, debenture holders;-09082017 |
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2017-08-09 |
Directors report as per section 134(3)-09082017 |
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2017-08-09 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082017 |
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2017-08-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017 |
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2015-01-02 |
Copy of resolution-020115 |
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2014-08-14 |
Copy of resolution-140814 |
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2012-03-01 |
Letter of the charge holder-010312 |
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2012-02-28 |
Optional Attachment 1-280212 |
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2011-11-12 |
MoA - Memorandum of Association-121111 |
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2011-11-12 |
Optional Attachment 2-121111 |
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2011-08-29 |
Optional Attachment 1-260811 |
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2009-01-05 |
Copy of resolution-050109 |
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2009-01-05 |
List of allottees-050109 |
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2008-10-13 |
Instrument of details of the charge-131008 |
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2008-10-13 |
Optional Attachment 1-131008 |
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2008-10-13 |
Optional Attachment 2-131008 |
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2008-10-13 |
Optional Attachment 3-131008 |
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2008-05-07 |
AoA - Articles of Association-070508 |
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2008-05-07 |
MoA - Memorandum of Association-070508 |
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2008-05-07 |
Optional Attachment 1-070508 |
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2008-04-18 |
Optional Attachment 1-180408 |
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Date |
Title |
|
---|---|---|
2017-08-12 |
Annual Returns and Shareholder Information |
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2017-08-12 |
Company financials including balance sheet and profit & loss |
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2017-08-12 |
Company financials including balance sheet and profit & loss |
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2016-02-08 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-08-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-08-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-01-16 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-12-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-12-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2014-12-29 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-10-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-02-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-03-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-08-14 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-08-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-08-05 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-02-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-02-20 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-02-17 |
Annual Returns and Shareholder Information as on 31-03-09 |
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