Date |
Title |
|
|---|---|---|
2017-05-29 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170529 |
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2017-05-25 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170525 |
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2017-05-25 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170525 1 |
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2017-04-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170426 |
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2014-01-29 |
Memorandum of satisfaction of Charge-290114 |
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2013-07-02 |
Memorandum of satisfaction of Charge-020713 |
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2013-04-29 |
Certificate of Registration for Modification of Mortgage-290 413 |
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2013-04-29 |
Certificate of Registration of Mortgage-290413 |
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2013-04-24 |
Certificate of Registration of Mortgage-240413 |
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2013-03-18 |
Certificate of Registration of Mortgage-180313 |
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2013-01-10 |
Certificate of Registration of Mortgage-100113 |
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2011-11-26 |
Certificate of Registration of Mortgage-261111 |
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2010-02-26 |
Memorandum of satisfaction of Charge-260210 |
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2010-02-26 |
Memorandum of satisfaction of Charge-260210 |
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2010-02-25 |
Certificate of Registration of Mortgage-240210 |
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2009-11-04 |
Certificate of Registration of Mortgage-031109 |
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2009-07-02 |
Certificate of Registration of Mortgage-020709 |
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2009-05-22 |
Certificate of Registration of Mortgage-220509 |
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2008-06-16 |
Certificate of Registration for Modification of Mortgage-160 608 |
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2008-06-10 |
Memorandum of satisfaction of Charge-100608 |
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2007-12-27 |
Certificate of Registration for Modification of Mortgage-271 207 |
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2007-02-21 |
Certificate of Registration for Modification of Mortgage-210 207 |
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2006-04-21 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2018-05-08 |
Declaration by first director-08052018 |
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2018-05-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018 |
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2018-05-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-08 |
Optional Attachment-(1)-08052018 |
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2018-05-08 |
Optional Attachment-(2)-08052018 |
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2017-06-06 |
Resignation of Director |
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2017-06-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-05 |
Acknowledgement received from company-05062017 |
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2017-06-05 |
Evidence of cessation;-05062017 |
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2017-06-05 |
Notice of resignation filed with the company-05062017 |
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2017-06-05 |
Notice of resignation;-05062017 |
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2017-06-05 |
Proof of dispatch-05062017 |
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2011-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-05-29 |
Satisfaction of Charge (Secured Borrowing) |
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2017-05-29 |
Letter of the charge holder stating that the amount has been satisfied-29052017 |
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2017-05-25 |
Satisfaction of Charge (Secured Borrowing) |
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2017-05-25 |
Satisfaction of Charge (Secured Borrowing) |
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2017-05-25 |
Letter of the charge holder stating that the amount has been satisfied-25052017 |
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2017-05-25 |
Letter of the charge holder stating that the amount has been satisfied-25052017 1 |
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2017-04-26 |
Creation of Charge (New Secured Borrowings) |
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2017-04-26 |
Instrument(s) of creation or modification of charge;-26042017 |
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2014-01-29 |
Satisfaction of Charge (Secured Borrowing) |
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2013-07-02 |
Satisfaction of Charge (Secured Borrowing) |
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2013-04-29 |
Creation of Charge (New Secured Borrowings) |
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2013-04-29 |
Creation of Charge (New Secured Borrowings) |
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2013-04-24 |
Creation of Charge (New Secured Borrowings) |
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2013-03-18 |
Creation of Charge (New Secured Borrowings) |
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2013-01-10 |
Creation of Charge (New Secured Borrowings) |
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2011-11-26 |
Creation of Charge (New Secured Borrowings) |
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2010-02-26 |
Satisfaction of Charge (Secured Borrowing) |
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2010-02-26 |
Satisfaction of Charge (Secured Borrowing) |
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2010-02-24 |
Creation of Charge (New Secured Borrowings) |
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2009-11-03 |
Creation of Charge (New Secured Borrowings) |
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2009-06-30 |
Creation of Charge (New Secured Borrowings) |
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2009-05-20 |
Creation of Charge (New Secured Borrowings) |
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2008-06-09 |
Creation of Charge (New Secured Borrowings) |
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2008-05-31 |
Satisfaction of Charge (Secured Borrowing) |
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2007-12-08 |
Creation of Charge (New Secured Borrowings) |
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2007-02-09 |
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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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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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2018-03-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-03-27 |
Information to the Registrar by company for appointment of auditor |
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2018-03-22 |
Information to the Registrar by company for appointment of auditor |
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2013-10-30 |
Information by auditor to Registrar |
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2012-10-18 |
Information by auditor to Registrar |
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2012-08-02 |
Information by auditor to Registrar |
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2011-02-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-01-12 |
Return of appointment of managing director or whole-time director or manager |
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2011-01-12 |
Return of appointment of managing director or whole-time director or manager |
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2011-01-07 |
Registration of resolution(s) and agreement(s) |
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2010-07-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-02-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-16 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2018-03-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018 |
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2018-03-30 |
Directors report as per section 134(3)-30032018 |
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2018-03-30 |
List of share holders, debenture holders;-30032018 |
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2018-03-29 |
Copy of Board or Shareholders? resolution-29032018 |
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2018-03-29 |
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.-29032018 |
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2018-03-22 |
Copy of resolution passed by the company-22032018 |
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2018-03-22 |
Copy of the intimation sent by company-22032018 |
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2018-03-22 |
Copy of written consent given by auditor-22032018 |
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2018-03-19 |
-19032018 |
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2018-03-19 |
Copy of resolution passed by the company-19032018 |
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2018-03-19 |
Copy of the intimation sent by company-19032018 |
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2018-03-19 |
Copy of written consent given by auditor-19032018 |
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2018-03-19 |
Optional Attachment-(1)-19032018 |
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2018-02-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018 |
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2018-02-12 |
Directors report as per section 134(3)-12022018 |
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2018-02-12 |
List of share holders, debenture holders;-12022018 |
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2017-09-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017 |
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2017-09-05 |
Directors report as per section 134(3)-05092017 |
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2017-09-05 |
Directors? report as per section 134(3)-05092017 |
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2017-09-05 |
List of share holders, debenture holders;-05092017 |
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2017-08-02 |
-02082017 |
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2017-08-02 |
Annual return as per schedule V of the Companies Act,1956-02082017 |
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2017-08-02 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02082017 |
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2017-08-02 |
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-02082017 |
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2017-08-02 |
Optional Attachment-(1)-02082017 |
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2017-08-02 |
Optional Attachment-(1)-02082017 1 |
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2017-08-02 |
Optional Attachment-(2)-02082017 |
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2013-07-02 |
Letter of the charge holder-020713 |
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2013-04-29 |
Instrument of creation or modification of charge-290413 |
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2013-04-29 |
Instrument of creation or modification of charge-290413 |
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2013-04-24 |
Instrument of creation or modification of charge-240413 |
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2013-03-18 |
Instrument evidencing creation or modification of charge in case of acquistion of property-180313 |
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2013-03-18 |
Instrument of creation or modification of charge-180313 |
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2013-01-10 |
Instrument of creation or modification of charge-100113 |
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2011-11-26 |
Instrument of creation or modification of charge-261111 |
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2011-02-23 |
Form 67 (Addendum)-230211 in respect of Form 2-150211 |
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2011-02-23 |
List of allottees-230211 |
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2011-02-15 |
List of allottees-150211 |
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2011-01-12 |
Copy of Board Resolution-120111 |
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2011-01-12 |
Copy of Board Resolution-120111 |
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2011-01-12 |
Copy of shareholder resolution-120111 |
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2011-01-12 |
Copy of shareholder resolution-120111 |
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2011-01-07 |
Copy of resolution-070111 |
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2011-01-07 |
Optional Attachment 1-070111 |
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2011-01-07 |
Optional Attachment 1-070111 |
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2010-10-08 |
Optional Attachment 1-081010 |
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2010-07-20 |
List of allottees-200710 |
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2010-02-26 |
Letter of the charge holder-260210 |
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2010-02-26 |
Letter of the charge holder-260210 |
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2010-02-24 |
Instrument of creation or modification of charge-240210 |
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2010-02-15 |
List of allottees-150210 |
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2009-11-03 |
Instrument of creation or modification of charge-031109 |
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2009-11-03 |
Optional Attachment 1-031109 |
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2009-06-30 |
Instrument of details of the charge-300609 |
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2009-05-20 |
Instrument of details of the charge-200509 |
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2008-06-09 |
Copy of the agreement-090608 |
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2008-06-09 |
Copy of the agreement-090608 |
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2008-06-09 |
Copy of the agreement-090608 |
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2008-06-09 |
Copy of the agreement-090608 |
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2008-06-09 |
Copy of the agreement-090608 |
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2008-06-09 |
Copy of the agreement-090608 |
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2008-06-09 |
Copy of the agreement-090608 |
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2008-06-09 |
Copy of the agreement-090608 |
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2008-06-09 |
Copy of the agreement-090608 |
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2008-06-09 |
Copy of the agreement-090608 |
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2008-06-09 |
Copy of the agreement-090608 |
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2008-06-09 |
Copy of the agreement-090608 |
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2008-06-09 |
Copy of the agreement-090608 |
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2008-06-09 |
Copy of the agreement-090608 |
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2008-06-09 |
Copy of the agreement-090608 |
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2008-06-09 |
Instrument of details of the charge-090608 |
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2008-06-09 |
Optional Attachment 1-090608 |
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2008-05-31 |
Letter of the charge holder-310508 |
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2008-04-29 |
List of allottees-290408 |
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2007-12-08 |
Copy of Board Resolution-081207 |
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2007-12-08 |
Copy of the agreement-081207 |
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2007-12-08 |
Copy of the agreement-081207 |
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2007-02-19 |
Copy of the agreement-190207 |
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2007-02-19 |
Copy of the agreement-190207 |
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2007-02-19 |
Copy of the agreement-190207 |
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2007-02-19 |
Copy of the agreement-190207 |
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2007-02-17 |
Copy of the agreement-170207 |
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2007-01-16 |
Copy of resolution-160107 |
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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 |
|
|---|---|---|
2018-03-31 |
Company financials including balance sheet and profit & loss |
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2018-03-30 |
Annual Returns and Shareholder Information |
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2018-02-13 |
Company financials including balance sheet and profit & loss |
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2018-02-13 |
Annual Returns and Shareholder Information |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-30 |
Frm23ACA-301013 for the FY ending on-310313 |
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2013-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-10-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-18 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-18 |
Frm23ACA-181012 for the FY ending on-310312 |
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2012-08-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-08-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-08-31 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-08-31 |
Frm23ACA-310812 for the FY ending on-310311 |
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2011-01-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-01-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-01-06 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-01-06 |
Frm23ACA-060111 for the FY ending on-310310 |
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2010-05-06 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-05-05 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2010-03-16 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-03-16 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-03-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
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2010-03-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-03-16 |
Frm23ACA-160310 for the FY ending on-310308 |
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2010-03-16 |
Frm23ACA-160310 for the FY ending on-310309 |
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2007-11-28 |
Annual Returns and Shareholder Information |
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2007-11-28 |
Balance Sheet & Associated Schedules |
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2007-11-28 |
Profit & Loss Statement |
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2007-11-28 |
Form for submission of compliance certificate with the Registrar |
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2007-01-16 |
Annual Returns and Shareholder Information |
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2007-01-16 |
Balance Sheet & Associated Schedules |
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2007-01-16 |
Profit & Loss Statement |
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2007-01-16 |
Form for submission of compliance certificate with the Registrar |
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0000-00-00 |
Annual Return 2003_2004 |
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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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0000-00-00 |
Balance Sheet 2002_2003 |
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Balance Sheet 2003_2004 |
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Balance Sheet 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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