Date |
Title |
|
|---|---|---|
2022-04-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220402 |
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2014-03-04 |
Certificate of Registration for Modification of Mortgage-040 314 |
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2011-09-10 |
Certificate of Registration of Mortgage-100911 |
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2011-09-09 |
Certificate of Registration of Mortgage-090911 |
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0000-00-00 |
Certificate of Incorporation-280411 |
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Date |
Title |
|
|---|---|---|
2022-04-02 |
Creation of Charge (New Secured Borrowings) |
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2022-04-02 |
Optional Attachment-(1)-02042022 |
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2022-04-02 |
Instrument(s) of creation or modification of charge;-02042022 |
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2014-03-04 |
Creation of Charge (New Secured Borrowings) |
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2011-09-10 |
Creation of Charge (New Secured Borrowings) |
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2011-09-09 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2022-08-18 |
Information to the Registrar by company for appointment of auditor |
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2022-07-19 |
Notice of resignation by the auditor |
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2014-09-15 |
Registration of resolution(s) and agreement(s) |
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2014-07-24 |
Registration of resolution(s) and agreement(s) |
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2014-06-29 |
Submission of documents with the Registrar |
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2013-11-04 |
Information by auditor to Registrar |
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2013-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-25 |
Information by auditor to Registrar |
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2011-11-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-11-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-08-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2014-10-29 |
-311014 |
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2011-04-27 |
Notice of situation or change of situation of registered office |
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2011-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-27 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
|---|---|---|
2023-11-23 |
List of share holders, debenture holders;-23112023 |
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2023-11-23 |
List of Directors;-23112023 |
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2023-11-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023 |
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2023-11-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023 |
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2023-11-03 |
Directors report as per section 134(3)-27102023 |
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2022-11-22 |
List of share holders, debenture holders;-22112022 |
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2022-11-22 |
List of Directors;-22112022 |
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2022-11-21 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112022 |
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2022-11-21 |
Directors report as per section 134(3)-21112022 |
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2022-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022 |
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2022-08-18 |
Copy of resolution passed by the company-18082022 |
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2022-08-18 |
Copy of written consent given by auditor-18082022 |
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2022-07-19 |
Resignation letter-19072022 |
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2022-02-09 |
Directors report as per section 134(3)-09022022 |
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2022-02-09 |
Approval letter of extension of financial year or AGM-09022022 |
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2022-02-09 |
List of Directors;-09022022 |
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2022-02-09 |
Approval letter for extension of AGM;-09022022 |
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2022-02-09 |
List of share holders, debenture holders;-09022022 |
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2022-02-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022 |
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2022-02-09 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022022 |
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2014-09-15 |
Copy of resolution-150914 |
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2014-06-29 |
Optional Attachment 2-290614 |
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2014-06-29 |
Optional Attachment 1-290614 |
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2014-03-04 |
Instrument of creation or modification of charge-040314 |
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2014-03-04 |
Instrument evidencing creation or modification of charge in case of acquistion of property-040314 |
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2011-11-10 |
List of allottees-101111 |
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2011-11-09 |
List of allottees-091111 |
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2011-09-10 |
Instrument of creation or modification of charge-100911 |
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2011-09-10 |
Optional Attachment 1-100911 |
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2011-09-09 |
Instrument of creation or modification of charge-090911 |
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2011-08-04 |
MoA - Memorandum of Association-040811 |
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2011-08-04 |
Optional Attachment 1-040811 |
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2011-04-27 |
AoA - Articles of Association-270411 |
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2011-04-27 |
MoA - Memorandum of Association-270411 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-280411 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-280411 |
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Date |
Title |
|
|---|---|---|
2023-11-23 |
Form MGT-7A-23112023_signed |
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2023-11-05 |
Company financials including balance sheet and profit & loss |
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2022-11-23 |
Form MGT-7A-22112022 |
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2022-11-21 |
Company financials including balance sheet and profit & loss |
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2022-02-10 |
Form MGT-7A-10022022_signed |
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2022-02-09 |
Company financials including balance sheet and profit & loss |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2015-11-28 |
Company financials including balance sheet and profit & loss |
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2014-11-08 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-05-02 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-04-26 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-04-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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Track this company
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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