Date |
Title |
|
|---|---|---|
2012-12-03 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-301112 |
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2012-04-09 |
Certificate of Registration for Modification of Mortgage-090 412 |
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2010-10-27 |
Certificate of Registration for Modification of Mortgage-030 909 |
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2008-11-18 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-181108 |
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2008-01-30 |
Certificate of Registration of Mortgage-300108 |
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2006-04-12 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2018-03-21 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018 |
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2018-03-15 |
Evidence of cessation;-15032018 |
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2018-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-15 |
Interest in other entities;-15032018 |
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2018-03-15 |
Notice of resignation;-15032018 |
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2018-03-15 |
Optional Attachment-(1)-15032018 |
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2018-03-15 |
Optional Attachment-(1)-15032018 1 |
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2018-03-15 |
Optional Attachment-(2)-15032018 |
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2018-03-15 |
Optional Attachment-(3)-15032018 |
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2010-07-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2012-04-09 |
Creation of Charge (New Secured Borrowings) |
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2009-09-03 |
Creation of Charge (New Secured Borrowings) |
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2008-01-30 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2018-05-09 |
Registration of resolution(s) and agreement(s) |
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2018-05-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-10-24 |
Registration of resolution(s) and agreement(s) |
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2014-10-12 |
Submission of documents with the Registrar |
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2014-08-20 |
Registration of resolution(s) and agreement(s) |
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2014-08-08 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-17 |
Information by auditor to Registrar |
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2013-07-18 |
Information by cost auditor to Central Government |
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2013-07-18 |
Information by cost auditor to Central Government |
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2013-02-22 |
Information by cost auditor to Central Government |
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2012-12-29 |
Information by auditor to Registrar |
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2012-11-30 |
Registration of resolution(s) and agreement(s) |
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2012-07-19 |
Information by auditor to Registrar |
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2012-06-12 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-09 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-02-04 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-13 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-18 |
Notice of the court or the company law board order |
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2009-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-02-24 |
Information by auditor to Registrar |
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2008-11-11 |
Submission of documents with the Registrar |
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2008-10-03 |
Registration of resolution(s) and agreement(s) |
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2008-09-18 |
Registration of resolution(s) and agreement(s) |
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2008-08-21 |
Registration of resolution(s) and agreement(s) |
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2008-08-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-04-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-03-29 |
Registration of resolution(s) and agreement(s) |
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2007-03-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-01-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-01-04 |
Registration of resolution(s) and agreement(s) |
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0000-00-00 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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0000-00-00 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2014-08-06 |
Resignation of Director |
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Date |
Title |
|
|---|---|---|
2018-05-03 |
Copy of Board or Shareholders? resolution-03052018 |
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2018-05-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052018 |
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2018-05-03 |
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.-03052018 |
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2018-05-03 |
Optional Attachment-(1)-03052018 |
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2018-05-03 |
Optional Attachment-(2)-03052018 |
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2018-03-24 |
Altered memorandum of assciation;-24032018 |
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2018-03-24 |
Copy of the resolution for alteration of capital;-24032018 |
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2018-03-24 |
Optional Attachment-(1)-24032018 |
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2018-03-24 |
Optional Attachment-(2)-24032018 |
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2018-03-24 |
Optional Attachment-(3)-24032018 |
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2018-03-24 |
Optional Attachment-(4)-24032018 |
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2017-12-23 |
XBRL document in respect Consolidated financial statement-23122017 |
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2017-12-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122017 |
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2017-12-14 |
List of share holders, debenture holders;-14122017 |
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2014-10-24 |
Copy of resolution-241014 |
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2014-10-24 |
Optional Attachment 1-241014 |
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2014-10-12 |
Optional Attachment 1-121014 |
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2014-08-20 |
Copy of resolution-200814 |
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2014-08-08 |
Evidence of cessation-080814 |
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2014-08-08 |
Optional Attachment 1-080814 |
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2014-08-08 |
Optional Attachment 2-080814 |
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2014-06-04 |
Certificate from cost auditor-040614 |
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2014-06-04 |
Copy of resulution of company -040614 |
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2014-06-04 |
Optional Attachment 1-040614 |
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2013-07-18 |
Copy of the intimation received from the company-180713 |
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2013-07-18 |
Copy of the intimation received from the company-180713 |
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2013-04-27 |
Certificate from cost auditor-270413 |
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2013-04-27 |
Copy of resulution of company -270413 |
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2013-04-27 |
Optional Attachment 1-270413 |
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2013-04-20 |
Certificate from cost auditor-200413 |
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2013-04-20 |
Copy of resulution of company -200413 |
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2013-04-20 |
Optional Attachment 1-200413 |
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2013-02-22 |
Copy of the intimation received from the company-220213 |
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2012-12-27 |
Certificate from cost auditor-271212 |
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2012-12-27 |
Copy of resulution of company -271212 |
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2012-12-27 |
Optional Attachment 1-271212 |
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2012-11-30 |
Copy of resolution-301112 |
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2012-11-30 |
MoA - Memorandum of Association-301112 |
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2012-11-30 |
Optional Attachment 2-301112 |
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2012-06-12 |
Evidence of cessation-120612 |
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2012-06-12 |
Optional Attachment 1-120612 |
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2012-04-25 |
List of allottees-250412 |
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2012-04-09 |
Instrument evidencing creation or modification of charge in case of acquistion of property-090412 |
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2012-04-09 |
Instrument of creation or modification of charge-090412 |
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2012-04-09 |
Optional Attachment 1-090412 |
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2012-04-09 |
Optional Attachment 2-090412 |
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2012-04-09 |
Optional Attachment 3-090412 |
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2010-08-23 |
Copy of the order for condonation-230810 |
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2010-08-23 |
Form 67 (Addendum)-230810 in respect of Form 8-030909 |
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2010-03-18 |
Copy of the Court/Company Law Board Order-180310 |
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2009-09-03 |
Instrument of creation or modification of charge-030909 |
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2009-09-03 |
Optional Attachment 1-030909 |
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2009-09-03 |
Optional Attachment 2-030909 |
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2009-09-03 |
Optional Attachment 3-030909 |
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2009-09-03 |
Optional Attachment 4-030909 |
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2009-04-29 |
List of allottees-290409 |
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2008-11-11 |
Stmnt in lieu of Prospectus(ScheduleIV)-111108 |
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2008-10-03 |
AoA - Articles of Association-031008 |
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2008-10-03 |
Copy of resolution-031008 |
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2008-10-03 |
Copy of resolution-031008 |
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2008-10-03 |
MoA - Memorandum of Association-031008 |
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2008-10-03 |
Optional Attachment 1-031008 |
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2008-10-01 |
Copy of resolution-011008 |
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2008-09-18 |
Copy of resolution-180908 |
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2008-08-21 |
AoA - Articles of Association-210808 |
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2008-08-21 |
AoA - Articles of Association-210808 |
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2008-08-21 |
Copy of resolution-210808 |
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2008-08-21 |
MoA - Memorandum of Association-210808 |
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2008-08-21 |
MoA - Memorandum of Association-210808 |
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2008-08-21 |
Optional Attachment 1-210808 |
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2008-04-30 |
List of allottees-300408 |
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2008-01-30 |
Instrument of details of the charge-300108 |
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2008-01-30 |
Optional Attachment 1-300108 |
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2008-01-30 |
Optional Attachment 2-300108 |
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2008-01-30 |
Optional Attachment 3-300108 |
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2008-01-30 |
Optional Attachment 4-300108 |
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2008-01-30 |
Optional Attachment 5-300108 |
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2007-04-17 |
List of allottees-170407 |
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2007-04-16 |
Copy of resolution-160407 |
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2007-03-29 |
AoA - Articles of Association-290307 |
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2007-03-29 |
AoA - Articles of Association-290307 |
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2007-03-29 |
Copy of resolution-290307 |
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2007-03-29 |
MoA - Memorandum of Association-290307 |
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2007-03-29 |
MoA - Memorandum of Association-290307 |
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2007-03-29 |
Optional Attachment 1-290307 |
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2007-03-29 |
Optional Attachment 1-290307 |
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2007-03-29 |
Optional Attachment 2-290307 |
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2007-01-19 |
AoA - Articles of Association-190107 |
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2007-01-19 |
MoA - Memorandum of Association-190107 |
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2007-01-19 |
Optional Attachment 1-190107 |
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2007-01-19 |
Optional Attachment 2-190107 |
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2007-01-04 |
AoA - Articles of Association-040107 |
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2007-01-04 |
Copy of resolution-040107 |
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2007-01-04 |
MoA - Memorandum of Association-040107 |
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2007-01-04 |
Optional Attachment 1-040107 |
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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 |
|
|---|---|---|
2017-12-29 |
Company financials including balance sheet and profit & loss |
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2017-12-21 |
Annual Returns and Shareholder Information |
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2016-01-06 |
Annual Returns and Shareholder Information |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2014-12-03 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-29 |
Profit & Loss Statement as on 31-03-14 |
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2013-11-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-30 |
Profit & Loss Statement as on 31-03-13 |
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2013-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-01-14 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-14 |
Profit & Loss Statement as on 31-03-12 |
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2012-11-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-24 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-24 |
Profit & Loss Statement 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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2010-11-17 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-19 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-19 |
Frm23ACA-191010 for the FY ending on-310310 |
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2010-10-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-11-17 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-30 |
Additional attachment to Form 23AC-301009 for the FY ending on-310309 |
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2009-10-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-30 |
Frm23ACA-301009 for the FY ending on-310309 |
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2008-11-29 |
Annual Returns and Shareholder Information |
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2008-01-04 |
Annual Returns and Shareholder Information |
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2007-11-25 |
Form for submission of compliance certificate with the Registrar |
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2007-11-06 |
Balance Sheet & Associated Schedules |
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2006-12-16 |
Balance Sheet & Associated Schedules |
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2006-11-24 |
Form for submission of compliance certificate with the Registrar |
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2006-11-23 |
Annual Returns and Shareholder Information |
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0000-00-00 |
Annual Return 2003_2004 |
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0000-00-00 |
Annual Return 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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