Date |
Title |
|
---|---|---|
2016-01-30 |
Certificate of Registration of Mortgage-300116 |
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2015-07-01 |
Certificate of Registration of Mortgage-010715 |
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0000-00-00 |
Certificate of Incorporation-170512 |
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Date |
Title |
|
---|---|---|
2016-01-30 |
Creation of Charge (New Secured Borrowings) |
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2015-07-01 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2017-07-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-07-13 |
Registration of resolution(s) and agreement(s) |
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2017-07-13 |
Registration of resolution(s) and agreement(s) |
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2017-05-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-04-28 |
Registration of resolution(s) and agreement(s) |
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2014-10-17 |
Submission of documents with the Registrar |
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2014-10-16 |
Registration of resolution(s) and agreement(s) |
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2014-10-16 |
Registration of resolution(s) and agreement(s) |
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2013-11-13 |
Information by auditor to Registrar |
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2012-12-18 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2012-05-16 |
Application and declaration for incorporation of a company |
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2012-05-03 |
Notice of situation or change of situation of registered office |
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2012-04-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2017-10-27 |
List of share holders, debenture holders;-27102017 |
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2017-10-26 |
Directors report as per section 134(3)-26102017 |
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2017-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017 |
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2017-07-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072017 |
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2017-07-17 |
Copy of Board or Shareholders? resolution-17072017 |
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2017-07-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072017 1 |
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2017-07-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072017 |
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2017-04-28 |
Copy of the resolution for alteration of capital;-28042017 |
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2017-04-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017 |
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2017-04-28 |
Altered memorandum of association-28042017 |
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2017-04-28 |
Altered memorandum of assciation;-28042017 |
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2017-04-28 |
Altered articles of association-28042017 |
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2016-01-30 |
Optional Attachment 1-300116 |
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2016-01-30 |
Instrument of creation or modification of charge-300116 |
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2015-07-01 |
Optional Attachment 1-010715 |
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2015-07-01 |
Instrument of creation or modification of charge-010715 |
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2014-10-17 |
Optional Attachment 2-171014 |
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2014-10-17 |
Optional Attachment 3-171014 |
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2014-10-17 |
Optional Attachment 1-161014 |
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2014-10-17 |
Optional Attachment 4-171014 |
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2014-10-17 |
Optional Attachment 1-171014 |
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2014-10-17 |
Optional Attachment 2-161014 |
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2014-10-17 |
Copy of resolution-161014 |
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2014-10-17 |
Copy of resolution-161014 |
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2012-05-16 |
MoA - Memorandum of Association-160512 |
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2012-05-16 |
AoA - Articles of Association-160512 |
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2012-05-16 |
Optional Attachment 1-160512 |
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2012-04-14 |
Optional Attachment 1-140412 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-170512 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-170512 |
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Date |
Title |
|
---|---|---|
2017-10-27 |
Annual Returns and Shareholder Information |
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2017-10-26 |
Company financials including balance sheet and profit & loss |
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2015-11-13 |
Annual Returns and Shareholder Information |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2014-10-13 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-11 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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