Date |
Title |
₨ 149 Each |
---|---|---|
2017-08-23 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170823 |
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2015-02-23 |
Certificate of Registration of Mortgage-230215 |
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2015-02-23 |
Certificate of Registration of Mortgage-230215 |
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2014-10-11 |
Certificate of Registration of Mortgage-111014 |
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2013-12-26 |
Certificate of Registration of Mortgage-261213 |
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0000-00-00 |
Certificate of Incorporation-050511 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-08-23 |
Satisfaction of Charge (Secured Borrowing) |
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2017-08-23 |
Letter of the charge holder stating that the amount has been satisfied-23082017 |
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2015-02-23 |
Creation of Charge (New Secured Borrowings) |
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2015-02-23 |
Creation of Charge (New Secured Borrowings) |
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2014-10-11 |
Creation of Charge (New Secured Borrowings) |
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2013-12-26 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-04-11 |
Information to the Registrar by company for appointment of auditor |
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2017-01-18 |
Registration of resolution(s) and agreement(s) |
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2016-01-01 |
Notice of situation or change of situation of registered office |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-10-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-09 |
Registration of resolution(s) and agreement(s) |
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2013-10-26 |
Information by auditor to Registrar |
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2012-12-08 |
Information by auditor to Registrar |
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2012-01-12 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2011-05-04 |
Application and declaration for incorporation of a company |
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2011-05-04 |
Notice of situation or change of situation of registered office |
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2011-05-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-16 |
Optional Attachment-(3)-16032018 |
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2018-03-16 |
Optional Attachment-(2)-16032018 |
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2018-03-16 |
Optional Attachment-(1)-16032018 |
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2018-03-16 |
Directors report as per section 134(3)-16032018 |
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2018-03-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018 |
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2017-12-18 |
List of share holders, debenture holders;-18122017 |
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2017-04-11 |
Copy of resolution passed by the company-11042017 |
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2017-04-11 |
Copy of the intimation sent by company-11042017 |
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2017-04-11 |
Copy of written consent given by auditor-11042017 |
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2017-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017 |
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2017-02-16 |
Approval letter for extension of AGM;-16022017 |
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2017-02-16 |
Directors report as per section 134(3)-16022017 |
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2017-02-16 |
Optional Attachment-(1)-16022017 |
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2017-02-16 |
List of share holders, debenture holders;-16022017 |
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2017-02-16 |
Approval letter of extension of financial year or AGM-16022017 |
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2017-01-17 |
Optional Attachment-(1)-17012017 |
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2017-01-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012017 |
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2016-01-01 |
Optional Attachment 2-010116 |
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2016-01-01 |
Optional Attachment 1-010116 |
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2015-02-23 |
Instrument of creation or modification of charge-230215 |
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2015-02-23 |
Instrument of creation or modification of charge-230215 |
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2015-02-23 |
Optional Attachment 1-230215 |
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2014-10-14 |
Optional Attachment 1-141014 |
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2014-10-14 |
Optional Attachment 2-141014 |
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2014-10-11 |
Instrument of creation or modification of charge-111014 |
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2014-10-04 |
Copy of resolution-041014 |
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2014-08-09 |
Copy of resolution-090814 |
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2013-12-26 |
Instrument evidencing creation or modification of charge in case of acquistion of property-261213 |
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2013-12-26 |
Instrument of creation or modification of charge-261213 |
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2011-05-04 |
MoA - Memorandum of Association-040511 |
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2011-05-04 |
AoA - Articles of Association-040511 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-050511 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-050511 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-16 |
Company financials including balance sheet and profit & loss |
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2017-12-21 |
Annual Returns and Shareholder Information |
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2017-02-18 |
Company financials including balance sheet and profit & loss |
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2017-02-18 |
Annual Returns and Shareholder Information |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2014-12-05 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-22 |
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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2013-04-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-04-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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