Date |
Title |
₨ 149 Each |
|---|---|---|
2011-08-26 |
Certificate of Registration of Mortgage-260811 |
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2011-05-05 |
Memorandum of satisfaction of Charge-040511 |
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2010-12-15 |
Immunity Certificate under CLSS, 2010-151210 |
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2009-10-27 |
Certificate of Registration of Mortgage-221009 |
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2009-05-22 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-220509 |
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2006-04-13 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017 |
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2017-05-15 |
Letter of appointment;-11052017 |
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2017-05-15 |
Optional Attachment-(1)-11052017 |
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2017-05-15 |
Optional Attachment-(2)-11052017 |
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2017-05-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017 |
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2017-05-14 |
Evidence of cessation;-12052017 |
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2017-05-14 |
Letter of appointment;-12052017 |
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2017-05-14 |
Notice of resignation;-12052017 |
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2017-05-14 |
Optional Attachment-(1)-12052017 |
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2017-05-14 |
Optional Attachment-(2)-12052017 |
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2009-05-12 |
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 |
₨ 149 Each |
|---|---|---|
2011-08-26 |
Creation of Charge (New Secured Borrowings) |
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2011-05-04 |
Satisfaction of Charge (Secured Borrowing) |
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2009-10-22 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-02-01 |
Registration of resolution(s) and agreement(s) |
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2017-01-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-08-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-12-24 |
Information by auditor to Registrar |
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2012-08-01 |
Information by auditor to Registrar |
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2010-12-15 |
Application for grant of immunity certificate under CLSS 201 0-151210 |
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2009-07-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-05-18 |
Registration of resolution(s) and agreement(s) |
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2009-04-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018 |
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2018-04-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018 1 |
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2018-04-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018 |
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2018-04-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018 1 |
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2018-04-30 |
Directors report as per section 134(3)-30042018 |
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2018-04-30 |
Directors report as per section 134(3)-30042018 1 |
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2018-04-30 |
List of share holders, debenture holders;-30042018 |
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2018-04-30 |
List of share holders, debenture holders;-30042018 1 |
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2018-04-30 |
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30042018 |
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2017-01-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012017 |
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2017-01-31 |
Optional Attachment-(1)-31012017 |
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2017-01-31 |
Optional Attachment-(2)-31012017 |
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2017-01-11 |
Copy of Board or Shareholders? resolution-11012017 |
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2017-01-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012017 |
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2017-01-11 |
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.-11012017 |
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2017-01-11 |
Optional Attachment-(1)-11012017 |
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2017-01-05 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05012017 |
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2013-08-07 |
List of allottees-070813 |
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2013-08-07 |
Optional Attachment 1-070813 |
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2011-08-26 |
Instrument of creation or modification of charge-260811 |
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2011-08-26 |
Particulars of all Joint charge holders-260811 |
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2011-05-04 |
Letter of the charge holder-040511 |
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2009-10-22 |
Instrument of creation or modification of charge-221009 |
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2009-10-22 |
Optional Attachment 1-221009 |
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2009-10-22 |
Optional Attachment 2-221009 |
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2009-07-14 |
List of allottees-140709 |
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2009-05-21 |
AoA - Articles of Association-210509 |
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2009-05-21 |
Form 67 (Addendum)-210509 in respect of Form 23-180509 |
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2009-05-21 |
MoA - Memorandum of Association-210509 |
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2009-05-19 |
Minutes of Meeting-190509 |
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2009-05-19 |
Optional Attachment 1-190509 |
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2009-05-19 |
Optional Attachment 2-190509 |
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2009-05-19 |
Optional Attachment 3-190509 |
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2009-05-19 |
Optional Attachment 4-190509 |
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2009-05-19 |
Optional Attachment 5-190509 |
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2009-05-18 |
AoA - Articles of Association-180509 |
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2009-05-18 |
Copy of resolution-180509 |
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2009-05-18 |
MoA - Memorandum of Association-180509 |
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2009-05-18 |
Optional Attachment 1-180509 |
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2009-05-18 |
Optional Attachment 2-180509 |
Add to Cart |
2009-05-12 |
Optional Attachment 1-120509 |
Add to Cart |
2009-05-12 |
Optional Attachment 2-120509 |
Add to Cart |
2009-04-13 |
Copy of Board Resolution-130409 |
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2009-04-13 |
List of allottees-130409 |
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2009-04-13 |
Optional Attachment 1-130409 |
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0000-00-00 |
AOA |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-07 |
Company financials including balance sheet and profit & loss |
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2018-05-07 |
Company financials including balance sheet and profit & loss |
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2018-05-07 |
Annual Returns and Shareholder Information |
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2018-05-07 |
Annual Returns and Shareholder Information |
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2017-01-05 |
Form for submission of compliance certificate with the Registrar |
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2016-01-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2016-01-12 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2013-11-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-04-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2013-04-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2013-04-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2011-12-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-29 |
Additional attachment to Form 23AC-291111 for the FY ending on-310311 |
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2011-11-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2011-11-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-06-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-09-21 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-09-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2010-06-07 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2010-06-05 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2010-06-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2008-11-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-10-27 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-05-12 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-05-12 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-05-12 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-05-12 |
Balance Sheet & Associated Schedules |
Add to Cart |
0000-00-00 |
Annual Return 2003_2004 |
Add to Cart |
0000-00-00 |
Annual Return 2004_2005 |
Add to Cart |
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Track this company
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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