Date |
Title |
₨ 149 Each |
---|---|---|
2017-02-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170228 |
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2013-02-13 |
Certificate of Registration of Mortgage-130213 |
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0000-00-00 |
Certificate of Incorporation-240211 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-02-28 |
Creation of Charge (New Secured Borrowings) |
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2017-02-20 |
Optional Attachment-(2)-20022017 |
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2017-02-20 |
Optional Attachment-(1)-20022017 |
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2017-02-20 |
Instrument(s) of creation or modification of charge;-20022017 |
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2013-02-13 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-03-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-28 |
Registration of resolution(s) and agreement(s) |
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2017-02-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-02-19 |
Registration of resolution(s) and agreement(s) |
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2015-04-07 |
Registration of resolution(s) and agreement(s) |
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2015-03-19 |
Registration of resolution(s) and agreement(s) |
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2013-09-17 |
Information by auditor to Registrar |
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2012-09-07 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-04-01 |
Information to the Registrar by company for appointment of auditor |
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2011-02-14 |
Application and declaration for incorporation of a company |
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2011-02-14 |
Notice of situation or change of situation of registered office |
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2011-02-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018 |
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2018-04-20 |
Directors report as per section 134(3)-20042018 |
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2018-04-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042018 |
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2018-04-20 |
List of share holders, debenture holders;-20042018 |
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2017-03-01 |
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.-01032017 |
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2017-03-01 |
Copy of Board or Shareholders? resolution-01032017 |
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2017-03-01 |
Copy of the special resolution authorizing the issue of bonus shares;-01032017 |
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2017-02-28 |
Copy of Board or Shareholders? resolution-28022017 |
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2017-02-28 |
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.-28022017 |
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2017-02-27 |
Optional Attachment-(1)-27022017 |
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2017-02-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022017 |
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2017-02-15 |
Altered memorandum of assciation;-15022017 |
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2017-02-15 |
Altered articles of association-15022017 |
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2017-02-15 |
Altered articles of association;-15022017 |
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2017-02-15 |
Copy of the resolution for alteration of capital;-15022017 |
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2017-02-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022017 |
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2015-04-07 |
Optional Attachment 2-070415 |
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2015-04-07 |
Optional Attachment 1-070415 |
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2015-04-07 |
Copy of resolution-070415 |
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2015-03-19 |
Copy of resolution-190315 |
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2013-02-13 |
Instrument of creation or modification of charge-130213 |
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2011-02-14 |
AoA - Articles of Association-140211 |
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2011-02-14 |
MoA - Memorandum of Association-140211 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-240211 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-240211 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-26 |
Company financials including balance sheet and profit & loss |
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2018-04-26 |
Annual Returns and Shareholder Information |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-12-25 |
Company financials including balance sheet and profit & loss |
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2015-03-13 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-03-11 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-30 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-02-24 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-02-24 |
Annual Returns and Shareholder Information as on 31-03-11 |
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