Date |
Title |
|
|---|---|---|
2017-12-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171205 |
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2017-12-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171205 1 |
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2017-08-28 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170828 |
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2017-08-28 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170828 1 |
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2017-08-28 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170828 2 |
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2010-03-30 |
Certificate of Registration of Mortgage-110310 |
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2009-07-07 |
Certificate of Registration of Mortgage-070709 |
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2009-07-07 |
Certificate of Registration of Mortgage-070709 |
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2008-07-11 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-110708 |
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Date |
Title |
|
|---|---|---|
2017-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017 |
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2017-10-28 |
Letter of appointment;-28102017 |
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2017-10-28 |
Optional Attachment-(1)-28102017 |
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2017-10-28 |
Optional Attachment-(2)-28102017 |
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2009-12-10 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-12-05 |
Creation of Charge (New Secured Borrowings) |
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2017-12-05 |
Creation of Charge (New Secured Borrowings) |
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2017-12-05 |
Instrument(s) of creation or modification of charge;-05122017 |
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2017-12-05 |
Instrument(s) of creation or modification of charge;-05122017 1 |
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2017-12-05 |
Optional Attachment-(1)-05122017 |
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2017-12-05 |
Optional Attachment-(1)-05122017 1 |
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2017-08-28 |
Satisfaction of Charge (Secured Borrowing) |
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2017-08-28 |
Satisfaction of Charge (Secured Borrowing) |
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2017-08-28 |
Satisfaction of Charge (Secured Borrowing) |
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2017-08-28 |
Letter of the charge holder stating that the amount has been satisfied-28082017 |
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2017-08-28 |
Letter of the charge holder stating that the amount has been satisfied-28082017 1 |
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2017-08-28 |
Letter of the charge holder stating that the amount has been satisfied-28082017 2 |
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2010-03-11 |
Creation of Charge (New Secured Borrowings) |
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2009-06-25 |
Creation of Charge (New Secured Borrowings) |
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2009-06-25 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2018-01-18 |
Notice of situation or change of situation of registered office |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-09-24 |
Registration of resolution(s) and agreement(s) |
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2014-08-28 |
Submission of documents with the Registrar |
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2014-07-18 |
Registration of resolution(s) and agreement(s) |
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2013-10-25 |
Information by auditor to Registrar |
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2013-08-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-15 |
Information by auditor to Registrar |
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2012-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-30 |
Information by auditor to Registrar |
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2012-03-21 |
Information by auditor to Registrar |
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2012-02-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-11-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-10-03 |
Registration of resolution(s) and agreement(s) |
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2009-05-02 |
Information by auditor to Registrar |
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2008-12-01 |
Information by auditor to Registrar |
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2008-07-21 |
Notice of situation or change of situation of registered office |
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2008-07-10 |
Registration of resolution(s) and agreement(s) |
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2007-10-20 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2018-01-18 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18012018 |
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2018-01-18 |
Copies of the utility bills as mentioned above (not older than two months)-18012018 |
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2018-01-18 |
Copy of board resolution authorizing giving of notice-18012018 |
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2018-01-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012018 |
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2017-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017 |
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2017-11-20 |
Directors report as per section 134(3)-20112017 |
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2017-11-20 |
List of share holders, debenture holders;-20112017 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-10-11 |
Optional Attachment 2-111014 |
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2014-09-24 |
Copy of resolution-240914 |
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2014-08-28 |
Optional Attachment 1-280814 |
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2014-08-28 |
Optional Attachment 2-280814 |
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2014-08-28 |
Optional Attachment 3-280814 |
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2014-08-28 |
Optional Attachment 4-280814 |
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2012-02-21 |
List of allottees-210212 |
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2011-11-18 |
AoA - Articles of Association-181111 |
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2011-11-18 |
MoA - Memorandum of Association-181111 |
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2011-11-18 |
Optional Attachment 1-181111 |
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2011-10-03 |
AoA - Articles of Association-031011 |
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2011-10-03 |
Copy of resolution-031011 |
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2011-10-03 |
MoA - Memorandum of Association-031011 |
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2010-03-11 |
Instrument of creation or modification of charge-110310 |
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2009-12-10 |
Evidence of cessation-101209 |
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2009-06-25 |
Instrument of details of the charge-250609 |
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2009-06-25 |
Instrument of details of the charge-250609 |
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2008-12-01 |
Copy of intimation received-011208 |
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2008-07-10 |
Copy of resolution-100708 |
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2008-07-10 |
MoA - Memorandum of Association-100708 |
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2008-06-07 |
Others-070608 |
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2008-06-07 |
Others-070608 |
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2008-05-09 |
Director details-090508 |
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Date |
Title |
|
|---|---|---|
2017-11-20 |
Company financials including balance sheet and profit & loss |
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2017-11-20 |
Annual Returns and Shareholder Information |
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2015-11-24 |
Annual Returns and Shareholder Information |
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2015-11-03 |
Company financials including balance sheet and profit & loss |
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2014-11-12 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-12-01 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-03-24 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-03-24 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-03-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-02-22 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2012-02-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2012-02-22 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2012-02-22 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-11-03 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2008-12-01 |
Annual Returns and Shareholder Information |
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2008-12-01 |
Balance Sheet & Associated Schedules |
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2007-10-30 |
Annual Returns and Shareholder Information |
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2007-10-28 |
Balance Sheet & Associated Schedules |
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0000-00-00 |
Annual Return |
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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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