Date |
Title |
|
---|---|---|
2022-07-04 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220704 |
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2022-02-23 |
CERTIFICATE OF SATISFACTION OF CHARGE-20220223 |
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2020-09-10 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200910 |
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2017-10-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171016 |
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2015-06-16 |
Certificate of Registration of Mortgage-160615 |
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2015-06-16 |
Certificate of Registration of Mortgage-160615.PDF |
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2013-03-20 |
Certificate of Incorporation-200313.PDF |
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0000-00-00 |
Certificate of Incorporation-200313 |
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Date |
Title |
|
---|---|---|
2022-07-04 |
Creation of Charge (New Secured Borrowings) |
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2022-07-04 |
Instrument(s) of creation or modification of charge;-04072022 |
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2022-02-23 |
Satisfaction of Charge (Secured Borrowing) |
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2022-02-23 |
Letter of the charge holder stating that the amount has been satisfied-23022022 |
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2020-09-10 |
Creation of Charge (New Secured Borrowings) |
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2020-09-10 |
Instrument(s) of creation or modification of charge;-10092020 |
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2017-10-16 |
Creation of Charge (New Secured Borrowings) |
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2017-09-04 |
Instrument(s) of creation or modification of charge;-04092017 |
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2015-06-16 |
Creation of Charge (New Secured Borrowings) |
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2015-06-16 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2021-06-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-08-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-08-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-02-01 |
Return of deposits |
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2019-06-29 |
Return of deposits |
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2018-12-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-12-27 |
Registration of resolution(s) and agreement(s) |
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2015-06-16 |
Certificate of Registration of Mortgage-160615.PDF |
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2013-04-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-04-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-03-22 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2015-11-14 |
Information to the Registrar by company for appointment of auditor |
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2015-10-31 |
Information to the Registrar by company for appointment of auditor |
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2013-03-20 |
Certificate of Incorporation-200313.PDF |
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2013-03-18 |
Application and declaration for incorporation of a company |
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2013-03-18 |
Application and declaration for incorporation of a company |
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2013-03-18 |
Notice of situation or change of situation of registered office |
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2013-03-18 |
Notice of situation or change of situation of registered office |
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2013-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2023-06-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062023 |
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2023-06-27 |
Directors report as per section 134(3)-27062023 |
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2023-06-27 |
List of Directors;-27062023 |
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2023-06-27 |
List of share holders, debenture holders;-27062023 |
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2022-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022 |
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2022-11-15 |
Directors report as per section 134(3)-04112022 |
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2022-11-15 |
Optional Attachment-(1)-04112022 |
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2022-02-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022 |
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2022-02-03 |
Directors report as per section 134(3)-03022022 |
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2022-02-03 |
List of Directors;-03022022 |
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2022-02-03 |
List of share holders, debenture holders;-03022022 |
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2022-02-03 |
Optional Attachment-(1)-03022022 |
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2021-06-16 |
Altered memorandum of assciation;-16062021 |
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2021-06-16 |
Copy of the resolution for alteration of capital;-16062021 |
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2021-05-27 |
Altered memorandum of assciation;-27052021 |
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2021-05-27 |
Copy of the resolution for alteration of capital;-27052021 |
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2021-05-27 |
Optional Attachment-(1)-27052021 |
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2020-11-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020 |
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2020-11-19 |
Directors report as per section 134(3)-19112020 |
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2020-11-19 |
List of share holders, debenture holders;-19112020 |
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2020-08-11 |
Copy of Board or Shareholders? resolution-11082020 |
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2020-08-11 |
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.-11082020 |
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2020-08-06 |
Altered memorandum of assciation;-06082020 |
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2020-08-06 |
Copy of the resolution for alteration of capital;-06082020 |
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2019-12-30 |
List of share holders, debenture holders;-30122019 |
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2019-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019 |
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2019-11-15 |
Directors report as per section 134(3)-15112019 |
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2019-11-15 |
Secretarial Audit Report-15112019 |
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2019-06-29 |
Auditor?s certificate-28062019 |
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2019-06-29 |
Auditor?s certificate-28062019 1 |
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2019-03-25 |
List of share holders, debenture holders;-25032019 |
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2018-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 |
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2018-12-29 |
Directors report as per section 134(3)-29122018 |
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2018-12-27 |
Altered memorandum of assciation;-27122018 |
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2018-12-27 |
Copy of the resolution for alteration of capital;-27122018 |
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2018-12-27 |
Optional Attachment-(1)-27122018 |
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2018-12-24 |
Altered memorandum of association-24122018 |
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2018-12-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018 |
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2018-12-24 |
Optional Attachment-(1)-24122018 |
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2016-10-12 |
List of share holders, debenture holders;-12102016 |
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2016-10-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016 |
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2016-10-06 |
Directors report as per section 134(3)-06102016 |
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2016-10-06 |
Optional Attachment-(1)-06102016 |
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2015-06-16 |
Certificate of Registration of Mortgage-160615.PDF |
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2015-06-16 |
Instrument of creation or modification of charge-160615 |
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2015-06-16 |
Instrument of creation or modification of charge-160615.PDF |
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2015-06-16 |
Optional Attachment 1-160615 |
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2015-06-16 |
Optional Attachment 1-160615.PDF |
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2013-04-29 |
MoA - Memorandum of Association-290413 |
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2013-04-29 |
MoA - Memorandum of Association-290413.PDF |
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2013-04-29 |
Optional Attachment 1-290413 |
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2013-04-29 |
Optional Attachment 1-290413.PDF |
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2013-04-29 |
Optional Attachment 2-290413 |
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2013-04-29 |
Optional Attachment 2-290413.PDF |
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2013-04-18 |
Form 67 (Addendum)-180413 in respect of Form 5-210313 |
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2013-04-18 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-04-18 |
Optional Attachment 1-180413 |
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2013-04-18 |
Optional Attachment 1-180413.PDF |
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2013-04-15 |
Copy of the general meeting resolution.-150413 |
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2013-04-15 |
Copy of the general meeting resolution.-150413.PDF |
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2013-04-15 |
Form 67 (Addendum)-150413 in respect of Form 5-210313 |
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2013-04-15 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-04-15 |
Optional Attachment 2-150413 |
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2013-04-15 |
Optional Attachment 2-150413.PDF |
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2013-03-22 |
Optional Attachment 1-220313.PDF |
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2013-03-20 |
Acknowledgement of Stamp Duty AoA payment-200313.PDF |
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2013-03-20 |
Acknowledgement of Stamp Duty MoA payment-200313.PDF |
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2013-03-20 |
Form 67 (Addendum)-200313 in respect of Form 1,-180313Form 1 8,-180313Form 32-180313 |
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2013-03-20 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-03-20 |
MoA - Memorandum of Association-200313 |
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2013-03-20 |
MoA - Memorandum of Association-200313.PDF |
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2013-03-18 |
AoA - Articles of Association-180313 |
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2013-03-18 |
AoA - Articles of Association-180313.PDF |
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2013-03-18 |
MoA - Memorandum of Association-180313 |
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2013-03-18 |
MoA - Memorandum of Association-180313.PDF |
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2013-03-18 |
Optional Attachment 1-180313 |
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2013-03-18 |
Optional Attachment 1-180313.PDF |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-200313 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-200313 |
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Date |
Title |
|
---|---|---|
2023-09-14 |
Company financials including balance sheet and profit & loss |
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2023-08-27 |
Company financials including balance sheet and profit & loss |
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2023-08-27 |
Form MGT-7A-27082023_signed |
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2023-06-27 |
Company financials including balance sheet and profit & loss |
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2023-06-27 |
Form MGT-7A-27062023_signed |
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2022-11-15 |
Company financials including balance sheet and profit & loss |
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2022-02-03 |
Company financials including balance sheet and profit & loss |
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2022-02-03 |
Form MGT-7A-03022022_signed |
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2021-04-04 |
Annual Returns and Shareholder Information |
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2020-11-20 |
Company financials including balance sheet and profit & loss |
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2020-01-03 |
Annual Returns and Shareholder Information |
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2019-11-24 |
Company financials including balance sheet and profit & loss |
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2019-03-27 |
Annual Returns and Shareholder Information |
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2018-12-31 |
Company financials including balance sheet and profit & loss |
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2016-10-12 |
Annual Returns and Shareholder Information |
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2016-10-06 |
Company financials including balance sheet and profit & loss |
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2015-11-26 |
Company financials including balance sheet and profit & loss |
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2015-11-25 |
Annual Returns and Shareholder Information |
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2015-11-24 |
Company financials including balance sheet and profit & loss |
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2015-11-24 |
Annual Returns and Shareholder Information |
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2014-12-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-12-06 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-06 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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