Date |
Title |
|
|---|---|---|
2018-05-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180522 |
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2018-03-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180324 |
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2018-01-12 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180112 |
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2018-01-08 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180108 |
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2017-12-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171227 |
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2017-12-11 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171211 |
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2017-11-10 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171110 |
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2017-11-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171106 |
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2006-04-12 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2018-02-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018 |
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2018-02-23 |
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2018-02-23 |
Optional Attachment-(1)-23022018 |
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2018-02-23 |
Optional Attachment-(2)-23022018 |
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2017-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-21 |
Evidence of cessation;-21112017 |
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2017-11-21 |
Notice of resignation;-21112017 |
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2017-11-20 |
Acknowledgement received from company-20112017 |
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2017-11-20 |
Resignation of Director |
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2017-11-20 |
Notice of resignation filed with the company-20112017 |
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2017-11-20 |
Proof of dispatch-20112017 |
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2017-11-08 |
Acknowledgement received from company-08112017 |
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2017-11-08 |
Evidence of cessation;-08112017 |
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2017-11-08 |
Resignation of Director |
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2017-11-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-08 |
Notice of resignation filed with the company-08112017 |
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2017-11-08 |
Notice of resignation;-08112017 |
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2017-11-08 |
Proof of dispatch-08112017 |
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2017-09-22 |
Evidence of cessation;-22092017 |
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2017-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-22 |
Notice of resignation;-22092017 |
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2017-09-21 |
Acknowledgement received from company-21092017 |
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2017-09-21 |
Resignation of Director |
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2017-09-21 |
Notice of resignation filed with the company-21092017 |
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2017-09-21 |
Proof of dispatch-21092017 |
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2009-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-26 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-07 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-05-22 |
Creation of Charge (New Secured Borrowings) |
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2018-05-22 |
Instrument(s) of creation or modification of charge;-22052018 |
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2018-05-22 |
Optional Attachment-(1)-22052018 |
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2018-03-24 |
Creation of Charge (New Secured Borrowings) |
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2018-03-24 |
Instrument(s) of creation or modification of charge;-24032018 |
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2018-01-12 |
Creation of Charge (New Secured Borrowings) |
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2018-01-12 |
Instrument(s) of creation or modification of charge;-12012018 |
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2018-01-12 |
Optional Attachment-(1)-12012018 |
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2018-01-08 |
Creation of Charge (New Secured Borrowings) |
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2018-01-08 |
Instrument(s) of creation or modification of charge;-08012018 |
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2017-12-27 |
Creation of Charge (New Secured Borrowings) |
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2017-12-27 |
Instrument(s) of creation or modification of charge;-27122017 |
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2017-12-27 |
Optional Attachment-(1)-27122017 |
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2017-12-11 |
Creation of Charge (New Secured Borrowings) |
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2017-12-11 |
Instrument(s) of creation or modification of charge;-11122017 |
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2017-11-10 |
Creation of Charge (New Secured Borrowings) |
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2017-11-10 |
Instrument(s) of creation or modification of charge;-10112017 |
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2017-11-06 |
Creation of Charge (New Secured Borrowings) |
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2017-11-06 |
Instrument(s) of creation or modification of charge;-06112017 |
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Date |
Title |
|
|---|---|---|
2018-06-15 |
Registration of resolution(s) and agreement(s) |
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2018-06-11 |
Registration of resolution(s) and agreement(s) |
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2018-04-20 |
Form for submission of documents with the Registrar |
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2018-04-20 |
Form for submission of documents with the Registrar |
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2018-04-03 |
Registration of resolution(s) and agreement(s) |
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2018-03-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-12-21 |
Changes in shareholding position of promoters and top ten shareholders |
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2017-11-13 |
Changes in shareholding position of promoters and top ten shareholders |
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2017-09-16 |
Registration of resolution(s) and agreement(s) |
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2017-09-12 |
Information to the Registrar by company for appointment of auditor |
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2017-09-12 |
Form for filing Report on Annual General Meeting |
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2017-05-26 |
Changes in shareholding position of promoters and top ten shareholders |
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2017-04-07 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-07 |
Return of appointment of managing director or whole-time director or manager |
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2015-08-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-06 |
Registration of resolution(s) and agreement(s) |
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2015-08-05 |
Registration of resolution(s) and agreement(s) |
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2015-06-23 |
Registration of resolution(s) and agreement(s) |
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2015-05-13 |
Registration of resolution(s) and agreement(s) |
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2015-03-25 |
Registration of resolution(s) and agreement(s) |
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2015-02-24 |
Registration of resolution(s) and agreement(s) |
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2015-02-18 |
Return of appointment of managing director or whole-time director or manager |
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2015-02-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-09 |
Registration of resolution(s) and agreement(s) |
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2015-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-21 |
Registration of resolution(s) and agreement(s) |
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2014-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-04 |
Registration of resolution(s) and agreement(s) |
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2014-09-04 |
Registration of resolution(s) and agreement(s) |
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2014-09-03 |
Submission of documents with the Registrar |
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2014-09-03 |
Submission of documents with the Registrar |
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2014-07-31 |
Registration of resolution(s) and agreement(s) |
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2014-07-16 |
Registration of resolution(s) and agreement(s) |
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2014-06-18 |
Submission of documents with the Registrar |
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2014-05-05 |
Registration of resolution(s) and agreement(s) |
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2014-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-11 |
Registration of resolution(s) and agreement(s) |
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2013-08-06 |
Information by auditor to Registrar |
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2013-05-02 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-29 |
Return of appointment of managing director or whole-time director or manager |
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2013-04-27 |
Registration of resolution(s) and agreement(s) |
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2012-10-11 |
Statement of amounts credited to investor education and protection fund |
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2012-09-17 |
Statement of unclaimed and unpaid?amounts |
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2012-08-07 |
Information by auditor to Registrar |
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2012-07-30 |
Statement of unclaimed and unpaid?amounts |
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2012-07-17 |
Information by auditor to Registrar |
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2011-10-13 |
Statement of amounts credited to investor education and protection fund |
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2011-06-27 |
Information by auditor to Registrar |
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2010-10-27 |
Statement of amounts credited to investor education and protection fund |
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2010-09-16 |
Registration of resolution(s) and agreement(s) |
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2010-09-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-07-21 |
Registration of resolution(s) and agreement(s) |
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2010-06-01 |
Information by auditor to Registrar |
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2010-01-19 |
Return of appointment of managing director or whole-time director or manager |
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2010-01-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-13 |
Registration of resolution(s) and agreement(s) |
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2010-01-13 |
Registration of resolution(s) and agreement(s) |
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2010-01-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-12-14 |
Registration of resolution(s) and agreement(s) |
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2009-10-21 |
Statement of amounts credited to investor education and protection fund |
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2008-11-12 |
Information by auditor to Registrar |
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2008-11-07 |
Statement of amounts credited to investor education and protection fund |
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2008-10-17 |
Information by auditor to Registrar |
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2007-10-08 |
Return of appointment of managing director or whole-time director or manager |
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2007-06-26 |
Return of appointment of managing director or whole-time director or manager |
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Date |
Title |
|
|---|---|---|
2015-10-29 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-10-27 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-08-12 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-08-05 |
Form for filing Report on Annual General Meeting |
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2015-08-04 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-07-28 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-07-14 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-07-14 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-07-06 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-02-03 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-01-08 |
Resignation of Director |
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2015-01-05 |
Changes in shareholding position of promoters and top ten shareholders |
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Date |
Title |
|
|---|---|---|
2018-06-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018 |
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2018-06-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018 |
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2018-04-17 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17042018 |
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2018-04-17 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17042018 1 |
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2018-04-17 |
Optional Attachment-(1)-17042018 |
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2018-04-17 |
Optional Attachment-(2)-17042018 |
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2018-04-17 |
Optional Attachment-(3)-17042018 |
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2018-04-17 |
Optional Attachment-(4)-17042018 |
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2018-03-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-28032018 |
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2018-03-28 |
Copy of Board or Shareholders? resolution-28032018 |
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2018-03-28 |
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.-28032018 |
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2018-03-27 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27032018 |
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2018-03-27 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27032018 1 |
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2018-03-27 |
Optional Attachment-(1)-27032018 |
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2018-03-27 |
Optional Attachment-(2)-27032018 |
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2018-03-27 |
Optional Attachment-(3)-27032018 |
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2018-03-27 |
Optional Attachment-(4)-27032018 |
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2018-03-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018 |
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2017-10-13 |
Copy of MGT-8-13102017 |
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2017-10-13 |
List of share holders, debenture holders;-13102017 |
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2017-10-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017 |
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2017-10-03 |
Directors report as per section 134(3)-03102017 |
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2017-10-03 |
Secretarial Audit Report-03102017 |
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2017-09-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092017 |
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2017-09-16 |
Optional Attachment-(1)-16092017 |
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2017-09-16 |
Optional Attachment-(2)-16092017 |
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2017-09-16 |
Optional Attachment-(3)-16092017 |
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2017-09-16 |
Optional Attachment-(4)-16092017 |
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2017-09-12 |
Copy of resolution passed by the company-12092017 |
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2017-09-12 |
Copy of the intimation sent by company-12092017 |
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2017-09-12 |
Copy of written consent given by auditor-12092017 |
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2015-12-07 |
Copy of Board Resolution-071215 |
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2015-12-07 |
Copy of certificate by the Nomination and Remuneration Commi ttee of the company-071215 |
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2015-12-07 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-071215 |
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2015-12-07 |
Copy of shareholder resolution-071215 |
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2015-12-07 |
Optional Attachment 1-071215 |
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2015-12-07 |
Optional Attachment 1-071215 |
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2015-08-06 |
Copy of resolution-060815 |
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2015-08-06 |
Optional Attachment 1-060815 |
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2015-08-06 |
Optional Attachment 1-060815 |
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2015-08-06 |
Optional Attachment 2-060815 |
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2015-08-06 |
Optional Attachment 3-060815 |
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2015-06-23 |
Copy of resolution-230615 |
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2015-05-13 |
Copy of resolution-130515 |
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2015-02-24 |
Copy of resolution-240215 |
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2015-02-18 |
Copy of Board Resolution-180215 |
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2015-02-18 |
Copy of certificate by the Nomination and Remuneration Commi ttee of the company-180215 |
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2015-02-18 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-180215 |
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2015-01-30 |
Evidence of cessation-300115 |
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2015-01-30 |
Optional Attachment 1-300115 |
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2014-09-05 |
Declaration of the appointee Director, in Form DIR-2-050914 |
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2014-09-05 |
Letter of Appointment-050914 |
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2014-09-05 |
Optional Attachment 1-050914 |
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2014-09-05 |
Optional Attachment 2-050914 |
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2014-09-04 |
AoA - Articles of Association-040914 |
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2014-09-04 |
Copy of resolution-040914 |
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2014-09-03 |
Optional Attachment 1-030914 |
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2014-09-03 |
Optional Attachment 1-030914 |
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2014-09-03 |
Optional Attachment 2-030914 |
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2014-07-31 |
Optional Attachment 1-310714 |
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2014-07-16 |
Copy of resolution-160714 |
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2014-07-16 |
Optional Attachment 1-160714 |
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2014-07-16 |
Optional Attachment 2-160714 |
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2014-06-18 |
Optional Attachment 1-180614 |
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2014-05-05 |
Copy of resolution-050514 |
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2014-05-05 |
Optional Attachment 1-050514 |
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2014-04-29 |
Optional Attachment 1-290414 |
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2013-09-11 |
Copy of resolution-110913 |
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2013-05-02 |
Evidence of cessation-020513 |
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2013-05-02 |
Optional Attachment 1-020513 |
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2013-04-29 |
Copy of Board Resolution-290413 |
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2013-04-27 |
Copy of resolution-270413 |
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2012-10-11 |
Optional Attachment 1-111012 |
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2012-10-11 |
Optional Attachment 2-111012 |
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2011-10-13 |
Optional Attachment 1-131011 |
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2011-10-13 |
Optional Attachment 2-131011 |
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2010-10-27 |
Optional Attachment 1-271010 |
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2010-10-27 |
Optional Attachment 2-271010 |
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2010-10-27 |
Optional Attachment 3-271010 |
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2010-09-16 |
AoA - Articles of Association-160910 |
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2010-09-16 |
Copy of resolution-160910 |
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2010-09-16 |
Optional Attachment 1-160910 |
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2010-09-16 |
Optional Attachment 2-160910 |
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2010-09-15 |
AoA - Articles of Association-150910 |
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2010-09-15 |
MoA - Memorandum of Association-150910 |
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2010-09-15 |
Optional Attachment 1-150910 |
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2010-09-15 |
Optional Attachment 2-150910 |
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2010-07-21 |
Copy of resolution-210710 |
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2010-07-21 |
Optional Attachment 1-210710 |
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2010-01-19 |
Copy of Board Resolution-190110 |
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2010-01-19 |
Copy of shareholder resolution-190110 |
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2010-01-19 |
Optional Attachment 1-190110 |
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2010-01-16 |
List of allottees-160110 |
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2010-01-16 |
Resltn passed by the BOD-160110 |
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2010-01-15 |
Form 67 (Addendum)-150110 in respect of Form 5-130110 |
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2010-01-15 |
MoA - Memorandum of Association-150110 |
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2010-01-13 |
AoA - Articles of Association-130110 |
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2010-01-13 |
AoA - Articles of Association-130110 |
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2010-01-13 |
Copy of resolution-130110 |
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2010-01-13 |
Copy of resolution-130110 |
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2010-01-13 |
MoA - Memorandum of Association-130110 |
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2010-01-13 |
Optional Attachment 1-130110 |
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2010-01-13 |
Optional Attachment 1-130110 |
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2010-01-13 |
Optional Attachment 1-130110 |
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2010-01-13 |
Optional Attachment 2-130110 |
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2009-12-22 |
Optional Attachment 1-221209 |
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2009-12-16 |
Evidence of cessation-161209 |
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2009-12-16 |
Optional Attachment 1-161209 |
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2009-12-16 |
Optional Attachment 2-161209 |
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2009-12-14 |
Copy of resolution-141209 |
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2009-11-26 |
Optional Attachment 1-261109 |
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2009-10-21 |
Optional Attachment 1-211009 |
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2009-10-21 |
Optional Attachment 2-211009 |
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2009-10-21 |
Optional Attachment 3-211009 |
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2008-11-12 |
Copy of intimation received-121108 |
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2008-11-07 |
Challan evidencing deposit of amount-071108 |
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2008-11-07 |
Optional Attachment 1-071108 |
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2008-11-07 |
Optional Attachment 2-071108 |
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2008-10-17 |
Copy of intimation received-171008 |
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2007-10-08 |
Copy of Board Resolution-081007 |
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2007-10-08 |
Copy of shareholder resolution-081007 |
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2007-10-01 |
Optional Attachment 1-011007 |
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2007-06-26 |
Copy of Board Resolution-260607 |
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2007-06-26 |
Optional Attachment 1-260607 |
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2007-06-26 |
Optional Attachment 1-260607 |
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2007-05-07 |
Optional Attachment 1-070507 |
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2007-05-07 |
Photograph1-070507 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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0000-00-00 |
Others-081209 |
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0000-00-00 |
Others-081209 |
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0000-00-00 |
Others-090209 |
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0000-00-00 |
Others-160209 |
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0000-00-00 |
Others-160209 |
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Date |
Title |
|
|---|---|---|
2017-10-16 |
Annual Returns and Shareholder Information |
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2017-10-03 |
Company financials including balance sheet and profit & loss |
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2015-11-16 |
Annual Returns and Shareholder Information |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2014-09-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-05 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-05 |
Frm23ACA-050914 for the FY ending on-310314 |
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2013-09-02 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-31 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-05 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-05 |
Frm23ACA-050813 for the FY ending on-310313 |
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2012-10-09 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-09 |
Frm23ACA-091012 for the FY ending on-310312 |
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2012-08-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-08-18 |
Additional attachment to Form 23AC-180811 for the FY ending on-310311 |
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2011-08-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-08-18 |
Frm23ACA-180811 for the FY ending on-310311 |
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2011-08-01 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-07-30 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-07-22 |
Additional attachment to Form 23AC-220710 for the FY ending on-310310 |
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2010-07-22 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-07-22 |
Frm23ACA-220710 for the FY ending on-310310 |
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2009-11-11 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-14 |
Additional attachment to Form 23AC-141009 for the FY ending on-310309 |
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2009-10-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-14 |
Frm23ACA-141009 for the FY ending on-310309 |
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2008-11-04 |
Annual Returns and Shareholder Information |
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2008-10-21 |
Additional attachment to Form 23AC-091108 |
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2008-10-21 |
Balance Sheet & Associated Schedules |
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2008-10-21 |
Profit & Loss Statement |
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2007-10-22 |
Annual Returns and Shareholder Information |
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2007-10-16 |
Balance Sheet & Associated Schedules |
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2007-10-16 |
Profit & Loss Statement |
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2006-10-20 |
Annual Returns and Shareholder Information |
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2006-09-25 |
Balance Sheet & Associated Schedules |
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2006-09-25 |
Profit & Loss Statement |
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0000-00-00 |
Annual Return 2004_2005 |
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Balance Sheet 2004_2005 |
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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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