Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180206 |
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2015-12-28 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-281215 |
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2015-12-18 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-181215 |
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2013-11-27 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-251113 |
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2013-11-27 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-251113 |
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2013-05-01 |
Certificate of Registration of Mortgage-010513 |
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2009-09-18 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-080909 |
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0000-00-00 |
Certificate of Incorporation-250907 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017 |
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2017-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-29 |
Letter of appointment;-29122017 |
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2017-12-29 |
Optional Attachment-(1)-29122017 |
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2009-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-06 |
Creation of Charge (New Secured Borrowings) |
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2018-02-06 |
Instrument(s) of creation or modification of charge;-06022018 |
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2018-02-06 |
Optional Attachment-(1)-06022018 |
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2018-02-06 |
Optional Attachment-(2)-06022018 |
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2013-05-01 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-01-13 |
Notice of situation or change of situation of registered office |
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2015-12-18 |
Registration of resolution(s) and agreement(s) |
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2014-11-17 |
Registration of resolution(s) and agreement(s) |
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2014-06-27 |
Submission of documents with the Registrar |
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2014-06-19 |
Registration of resolution(s) and agreement(s) |
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2014-01-21 |
Notice of situation or change of situation of registered office |
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2013-11-25 |
Registration of resolution(s) and agreement(s) |
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2013-10-08 |
Information by auditor to Registrar |
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2012-10-25 |
Information by auditor to Registrar |
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2012-07-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-05 |
Information by auditor to Registrar |
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2012-03-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-10-22 |
Notice of situation or change of situation of registered office |
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2011-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-07 |
Registration of resolution(s) and agreement(s) |
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2009-04-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2007-09-22 |
Application and declaration for incorporation of a company |
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2007-09-22 |
Notice of situation or change of situation of registered office |
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2007-09-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017 |
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2017-11-15 |
Directors report as per section 134(3)-15112017 |
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2017-11-15 |
List of share holders, debenture holders;-15112017 |
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2017-11-15 |
Optional Attachment-(1)-15112017 |
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2017-01-13 |
Copies of the utility bills as mentioned above (not older than two months)-13012017 |
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2017-01-13 |
Copy of board resolution authorizing giving of notice-13012017 |
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2017-01-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012017 |
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2015-12-28 |
Minutes of Meeting-281215 |
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2015-12-28 |
Optional Attachment 1-281215 |
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2015-12-28 |
Optional Attachment 2-281215 |
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2015-12-28 |
Optional Attachment 3-281215 |
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2015-12-18 |
AoA - Articles of Association-181215 |
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2015-12-18 |
Copy of resolution-181215 |
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2015-12-18 |
MoA - Memorandum of Association-181215 |
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2015-12-18 |
Optional Attachment 1-181215 |
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2015-11-09 |
Copy of Board Resolution-091115 |
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2014-07-03 |
Form 67 (Addendum)-030714 in respect of Form MGT-14-190614 |
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2014-07-03 |
Optional Attachment 1-030714 |
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2014-06-27 |
Optional Attachment 1-270614 |
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2014-06-27 |
Optional Attachment 2-270614 |
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2014-06-19 |
Copy of resolution-190614 |
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2013-11-25 |
AoA - Articles of Association-251113 |
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2013-11-25 |
Copy of resolution-251113 |
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2013-11-25 |
Minutes of Meeting-251113 |
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2013-11-25 |
MoA - Memorandum of Association-251113 |
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2013-11-25 |
Optional Attachment 1-251113 |
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2013-11-25 |
Optional Attachment 2-251113 |
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2013-10-25 |
Copy of Board Resolution-251013 |
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2013-05-01 |
Instrument of creation or modification of charge-010513 |
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2013-05-01 |
Particulars of all Joint charge holders-010513 |
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2012-07-11 |
List of allottees-110712 |
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2012-07-11 |
Resltn passed by the BOD-110712 |
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2012-03-29 |
List of allottees-290312 |
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2012-03-29 |
Resltn passed by the BOD-290312 |
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2011-10-22 |
Evidence of cessation-221011 |
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2011-10-21 |
Optional Attachment 1-211011 |
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2009-09-21 |
Optional Attachment 1-210909 |
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2009-09-18 |
AoA - Articles of Association-180909 |
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2009-09-18 |
Form 67 (Addendum)-180909 in respect of Form 23-070909 |
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2009-09-18 |
MoA - Memorandum of Association-180909 |
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2009-09-12 |
AoA - Articles of Association-120909 |
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2009-09-12 |
Form 67 (Addendum)-120909 in respect of Form 23-070909 |
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2009-09-12 |
MoA - Memorandum of Association-120909 |
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2009-09-08 |
Minutes of Meeting-080909 |
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2009-09-08 |
Optional Attachment 1-080909 |
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2009-09-08 |
Optional Attachment 2-080909 |
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2009-09-07 |
AoA - Articles of Association-070909 |
Add to Cart |
2009-09-07 |
Copy of resolution-070909 |
Add to Cart |
2009-09-07 |
MoA - Memorandum of Association-070909 |
Add to Cart |
2009-08-28 |
Copy of Board Resolution-280809 |
Add to Cart |
2009-08-20 |
Optional Attachment 1-200809 |
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2009-04-28 |
List of allottees-280409 |
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2007-09-22 |
Optional Attachment 1-220907 |
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0000-00-00 |
AoA - Articles of Association-250907 |
Add to Cart |
0000-00-00 |
MoA - Memorandum of Association-250907 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-22 |
Company financials including balance sheet and profit & loss |
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2017-11-22 |
Annual Returns and Shareholder Information |
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2015-11-03 |
Annual Returns and Shareholder Information |
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2015-10-31 |
Company financials including balance sheet and profit & loss |
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2014-11-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-08 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-08 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-10-25 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-25 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2010-11-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-24 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2009-09-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-09-30 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-04-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2009-04-22 |
Balance Sheet & Associated Schedules |
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