Date |
Title |
|
---|---|---|
2018-03-03 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180303 |
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2017-09-20 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170920 |
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2014-05-15 |
Certificate of Registration of Mortgage-150514 |
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2014-03-08 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-040314 |
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2013-12-20 |
Certificate of Registration of Mortgage-201213 |
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2013-09-16 |
Certificate of Registration of Mortgage-160913 |
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0000-00-00 |
Certificate of Incorporation-191010 |
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Date |
Title |
|
---|---|---|
2017-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-13 |
Letter of appointment;-13092017 |
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Date |
Title |
|
---|---|---|
2018-03-03 |
Creation of Charge (New Secured Borrowings) |
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2018-03-01 |
Optional Attachment-(2)-01032018 |
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2018-03-01 |
Instrument(s) of creation or modification of charge;-01032018 |
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2018-03-01 |
Optional Attachment-(1)-01032018 |
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2017-09-20 |
Creation of Charge (New Secured Borrowings) |
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2017-09-19 |
Optional Attachment-(1)-19092017 |
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2017-09-19 |
Instrument(s) of creation or modification of charge;-19092017 |
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2014-04-30 |
Creation of Charge (New Secured Borrowings) |
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2013-12-20 |
Creation of Charge (New Secured Borrowings) |
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2013-09-16 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2018-06-22 |
Information to the Registrar by company for appointment of auditor |
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2014-10-13 |
Submission of documents with the Registrar |
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2014-09-18 |
Registration of resolution(s) and agreement(s) |
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2014-07-23 |
Submission of documents with the Registrar |
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2014-03-04 |
Registration of resolution(s) and agreement(s) |
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2013-12-12 |
Notice of situation or change of situation of registered office |
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2013-11-27 |
Information by auditor to Registrar |
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2013-03-18 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2010-10-19 |
Application and declaration for incorporation of a company |
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2010-10-05 |
Notice of situation or change of situation of registered office |
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2010-10-05 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2018-06-19 |
Copy of written consent given by auditor-19062018 |
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2018-06-19 |
Copy of the intimation sent by company-19062018 |
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2018-06-19 |
Copy of resolution passed by the company-19062018 |
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2017-10-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017 |
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2017-10-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017 1 |
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2017-10-11 |
List of share holders, debenture holders;-11102017 |
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2017-10-11 |
Optional Attachment-(1)-11102017 |
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2017-10-11 |
Directors report as per section 134(3)-11102017 |
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2017-10-11 |
Directors report as per section 134(3)-11102017 1 |
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2017-10-02 |
List of share holders, debenture holders;-02102017 |
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2017-10-02 |
Optional Attachment-(1)-02102017 |
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2017-04-29 |
Optional Attachment-(1)-29042017 |
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2017-04-29 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042017 |
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2014-10-13 |
Optional Attachment 1-131014 |
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2014-10-13 |
Optional Attachment 2-131014 |
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2014-09-18 |
Copy of resolution-180914 |
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2014-07-23 |
Optional Attachment 2-230714 |
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2014-07-23 |
Optional Attachment 1-230714 |
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2014-04-30 |
Instrument of creation or modification of charge-300414 |
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2014-03-04 |
MoA - Memorandum of Association-040314 |
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2014-03-04 |
Optional Attachment 1-040314 |
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2014-03-04 |
Optional Attachment 2-040314 |
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2014-03-04 |
Copy of resolution-040314 |
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2013-12-20 |
Instrument of creation or modification of charge-201213 |
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2013-09-16 |
Optional Attachment 1-160913 |
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2013-09-16 |
Instrument of creation or modification of charge-160913 |
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2010-10-19 |
MoA - Memorandum of Association-191010 |
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2010-10-19 |
AoA - Articles of Association-191010 |
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2010-09-06 |
Optional Attachment 1-060910 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-191010 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-191010 |
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Date |
Title |
|
---|---|---|
2017-10-11 |
Annual Returns and Shareholder Information |
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2017-10-11 |
Company financials including balance sheet and profit & loss |
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2017-10-11 |
Company financials including balance sheet and profit & loss |
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2017-10-03 |
Annual Returns and Shareholder Information |
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2017-05-04 |
Balance Sheet & Associated Schedules |
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2014-10-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-07-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-12-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
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