Date |
Title |
|
|---|---|---|
2014-10-13 |
Certificate of Registration for Modification of Mortgage-131 014 |
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2013-12-28 |
Certificate of Registration for Modification of Mortgage-281 213 |
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2013-03-12 |
Certificate of Registration of Mortgage-110313 |
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2011-03-09 |
Certificate of Registration for Modification of Mortgage-260 211 |
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2011-03-08 |
Certificate of Registration for Modification of Mortgage-260 211 |
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2009-06-24 |
Certificate of Registration for Modification of Mortgage-240 609 |
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2009-06-22 |
Certificate of Registration for Modification of Mortgage-220 609 |
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2008-11-14 |
Certificate of Registration for Modification of Mortgage-141 108 |
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2008-11-14 |
Certificate of Registration for Modification of Mortgage-141 108 |
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2008-05-16 |
Certificate of Registration for Modification of Mortgage-160 508 |
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2008-05-16 |
Certificate of Registration for Modification of Mortgage-160 508 |
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2007-01-11 |
Certificate of Registration for Modification of Mortgage-110 107 |
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2006-08-11 |
Certificate of Registration for Modification of Mortgage-110 806 |
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2006-08-11 |
Certificate of Registration for Modification of Mortgage-110 806 |
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2006-06-20 |
Certificate of Registration for Modification of Mortgage-200 606 |
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2006-06-16 |
Certificate of Registration of Mortgage-160606 |
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2006-04-18 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2018-05-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018 |
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2018-05-17 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-17 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-17 |
Optional Attachment-(1)-17052018 |
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2018-05-17 |
Optional Attachment-(1)-17052018 1 |
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2017-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017 |
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2017-04-18 |
Evidence of cessation;-18042017 |
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2017-04-18 |
Letter of appointment;-18042017 |
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2017-04-18 |
Notice of resignation;-18042017 |
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2017-04-18 |
Optional Attachment-(1)-18042017 |
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2008-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-13 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-10 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2006-08-30 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2014-10-13 |
Creation of Charge (New Secured Borrowings) |
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2013-12-28 |
Creation of Charge (New Secured Borrowings) |
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2013-03-11 |
Creation of Charge (New Secured Borrowings) |
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2011-02-26 |
Creation of Charge (New Secured Borrowings) |
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2011-02-26 |
Creation of Charge (New Secured Borrowings) |
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2009-06-24 |
Creation of Charge (New Secured Borrowings) |
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2009-06-20 |
Creation of Charge (New Secured Borrowings) |
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2008-11-13 |
Creation of Charge (New Secured Borrowings) |
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2008-11-13 |
Creation of Charge (New Secured Borrowings) |
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2008-05-15 |
Creation of Charge (New Secured Borrowings) |
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2008-05-15 |
Creation of Charge (New Secured Borrowings) |
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2007-01-01 |
Creation of Charge (New Secured Borrowings) |
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2006-08-11 |
Creation of Charge (New Secured Borrowings) |
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2006-08-11 |
Creation of Charge (New Secured Borrowings) |
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2006-06-16 |
Creation of Charge (New Secured Borrowings) |
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2006-06-16 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2018-05-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-03-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-04-18 |
Registration of resolution(s) and agreement(s) |
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2014-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-12 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-12 |
Registration of resolution(s) and agreement(s) |
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2013-10-24 |
Information by auditor to Registrar |
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2013-10-21 |
Information by auditor to Registrar |
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2012-08-11 |
Information by auditor to Registrar |
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2007-10-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-09-28 |
Registration of resolution(s) and agreement(s) |
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2007-09-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2014-12-03 |
-051214 |
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2014-07-12 |
Resignation of Director |
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2014-07-12 |
Resignation of Director |
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Date |
Title |
|
|---|---|---|
2018-05-05 |
Copy of Board or Shareholders? resolution-05052018 |
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2018-05-05 |
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.-05052018 |
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2018-03-05 |
Altered memorandum of assciation;-05032018 |
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2018-03-05 |
Copy of the resolution for alteration of capital;-05032018 |
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2018-03-05 |
Optional Attachment-(1)-05032018 |
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2017-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017 |
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2017-11-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017 |
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2017-11-01 |
Directors report as per section 134(3)-01112017 |
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2017-11-01 |
List of share holders, debenture holders;-01112017 |
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2017-04-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042017 |
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2014-11-29 |
Copy of resolution-291114 |
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2014-07-12 |
Copy of resolution-120714 |
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2013-12-28 |
Instrument of creation or modification of charge-281213 |
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2013-12-28 |
Optional Attachment 1-281213 |
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2013-03-12 |
Instrument of creation or modification of charge-110313 |
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2013-03-12 |
Optional Attachment 1-110313 |
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2011-02-26 |
Instrument of creation or modification of charge-260211 |
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2011-02-26 |
Instrument of creation or modification of charge-260211 |
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2011-02-26 |
Optional Attachment 1-260211 |
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2011-02-26 |
Optional Attachment 1-260211 |
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2011-02-26 |
Optional Attachment 2-260211 |
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2009-06-24 |
Instrument of details of the charge-240609 |
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2009-06-24 |
Optional Attachment 1-240609 |
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2009-06-20 |
Instrument of details of the charge-200609 |
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2008-11-13 |
Instrument of details of the charge-131108 |
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2008-11-13 |
Instrument of details of the charge-131108 |
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2008-11-13 |
Optional Attachment 1-131108 |
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2008-05-15 |
Instrument of details of the charge-150508 |
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2008-05-15 |
Instrument of details of the charge-150508 |
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2008-05-15 |
Optional Attachment 1-150508 |
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2008-05-15 |
Optional Attachment 1-150508 |
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2008-03-27 |
Evidence of cessation-270308 |
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2007-11-24 |
Evidence of cessation-241107 |
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2007-10-15 |
List of allottees-151007 |
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2007-09-28 |
AoA - Articles of Association-280907 |
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2007-09-28 |
Copy of resolution-280907 |
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2007-09-28 |
MoA - Memorandum of Association-280907 |
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2007-09-28 |
Optional Attachment 1-280907 |
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2007-09-28 |
Optional Attachment 1-280907 |
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2007-09-28 |
Optional Attachment 2-280907 |
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2007-01-08 |
Instrument of details of the charge-080107 |
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2007-01-01 |
Instrument of details of the charge-010107 |
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2007-01-01 |
Optional Attachment 1-010107 |
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2007-01-01 |
Optional Attachment 2-010107 |
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2006-08-30 |
Optional Attachment 1-300806 |
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2006-08-30 |
Optional Attachment 2-300806 |
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2006-08-30 |
Photograph1-300806 |
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2006-08-11 |
Instrument of details of the charge-110806 |
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2006-08-11 |
Instrument of details of the charge-110806 |
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2006-08-11 |
Optional Attachment 1-110806 |
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2006-08-11 |
Optional Attachment 1-110806 |
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2006-08-11 |
Optional Attachment 2-110806 |
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2006-08-11 |
Optional Attachment 2-110806 |
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2006-08-11 |
Optional Attachment 3-110806 |
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2006-06-16 |
Instrument of details of the charge-160606 |
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2006-06-16 |
Instrument of details of the charge-160606 |
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2006-06-16 |
Optional Attachment 1-160606 |
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2006-06-16 |
Optional Attachment 1-160606 |
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2006-06-16 |
Optional Attachment 2-160606 |
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2006-06-16 |
Optional Attachment 2-160606 |
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2006-06-16 |
Optional Attachment 3-160606 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2017-11-01 |
Company financials including balance sheet and profit & loss |
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2017-11-01 |
Annual Returns and Shareholder Information |
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2015-11-21 |
Company financials including balance sheet and profit & loss |
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2015-11-21 |
Annual Returns and Shareholder Information |
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2014-12-02 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-22 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-11-23 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-11-23 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-11-06 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-02 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-12-29 |
Annual Returns and Shareholder Information |
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2008-12-24 |
Balance Sheet & Associated Schedules |
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2008-12-24 |
Form for submission of compliance certificate with the Registrar |
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2008-03-13 |
Annual Returns and Shareholder Information |
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2008-03-13 |
Balance Sheet & Associated Schedules |
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2008-03-13 |
Form for submission of compliance certificate with the Registrar |
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2007-01-02 |
Annual Returns and Shareholder Information |
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2007-01-02 |
Balance Sheet & Associated Schedules |
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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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