Date |
Title |
|
---|---|---|
2018-01-31 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180131 |
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2008-07-23 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-230708 |
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2008-07-23 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-230708 |
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2006-07-13 |
Certificate of Incorporation-130706 |
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Date |
Title |
|
---|---|---|
2017-09-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-07 |
Evidence of cessation;-07092017 |
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2017-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-07 |
Notice of resignation;-07092017 |
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2017-09-07 |
Optional Attachment-(1)-07092017 |
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2017-09-07 |
Optional Attachment-(2)-07092017 |
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2017-09-06 |
Evidence of cessation;-06092017 |
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2017-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-06 |
Notice of resignation;-06092017 |
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2017-09-06 |
Optional Attachment-(1)-06092017 |
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2017-09-06 |
Optional Attachment-(2)-06092017 |
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2017-08-31 |
Optional Attachment-(1)-31082017 |
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2017-07-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017 |
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2017-07-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-20 |
Interest in other entities;-20072017 |
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2017-07-20 |
Letter of appointment;-20072017 |
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2017-07-20 |
Optional Attachment-(1)-20072017 |
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2017-01-28 |
Resignation of Director |
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2017-01-28 |
Notice of resignation filed with the company-28012017 |
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2017-01-28 |
Proof of dispatch-28012017 |
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2011-04-30 |
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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2008-07-25 |
Appointment or change of designation of directors, managers or secretary |
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2006-07-01 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2018-01-31 |
Creation of Charge (New Secured Borrowings) |
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2018-01-31 |
Instrument(s) of creation or modification of charge;-31012018 |
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2018-01-31 |
Optional Attachment-(1)-31012018 |
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Date |
Title |
|
---|---|---|
2017-09-13 |
Registration of resolution(s) and agreement(s) |
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2017-09-06 |
Registration of resolution(s) and agreement(s) |
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2017-07-22 |
Information to the Registrar by company for appointment of auditor |
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2013-11-22 |
Information by auditor to Registrar |
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2013-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-19 |
Information by auditor to Registrar |
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2012-07-31 |
Information by auditor to Registrar |
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2012-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-01 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-23 |
Registration of resolution(s) and agreement(s) |
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2008-07-23 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2006-07-01 |
Application and declaration for incorporation of a company |
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2006-07-01 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2017-09-12 |
Altered memorandum of association-12092017 |
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2017-09-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092017 |
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2017-09-12 |
Optional Attachment-(1)-12092017 |
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2017-09-04 |
Altered articles of association-04092017 |
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2017-09-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017 |
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2017-09-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017 |
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2017-09-02 |
Directors report as per section 134(3)-02092017 |
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2017-09-02 |
List of share holders, debenture holders;-02092017 |
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2017-07-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017 |
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2017-07-22 |
Copy of resolution passed by the company-22072017 |
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2017-07-22 |
Copy of the intimation sent by company-22072017 |
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2017-07-22 |
Copy of written consent given by auditor-22072017 |
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2017-07-22 |
Directors report as per section 134(3)-22072017 |
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2017-07-22 |
List of share holders, debenture holders;-22072017 |
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2013-01-07 |
Optional Attachment 1-070113 |
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2012-03-24 |
Evidence of cessation-240312 |
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2011-11-01 |
Evidence of cessation-011111 |
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2011-10-20 |
Evidence of cessation-201011 |
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2011-04-30 |
Optional Attachment 1-300411 |
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2009-08-20 |
Evidence of cessation-200809 |
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2008-07-23 |
AoA - Articles of Association-230708 |
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2008-07-23 |
Copy of resolution-230708 |
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2008-07-23 |
Copy of resolution-230708 |
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2008-07-23 |
Minutes of Meeting-230708 |
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2008-07-23 |
MoA - Memorandum of Association-230708 |
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2008-06-30 |
Copy of Board Resolution-300608 |
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2008-06-26 |
Others-260608 |
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2006-10-31 |
Copy of Board Resolution-311006 |
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2006-07-13 |
AoA - Articles of Association-130706 |
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2006-07-13 |
MoA - Memorandum of Association-130706 |
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2006-07-10 |
AoA - Articles of Association-100706 |
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2006-07-10 |
MoA - Memorandum of Association-100706 |
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2006-07-10 |
Others-100706 |
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2006-07-10 |
Others-100706 |
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2006-07-10 |
Others-100706 |
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2006-07-10 |
Others-100706 |
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2006-07-10 |
Others-100706 |
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2006-07-10 |
Others-100706 |
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2006-07-01 |
Photograph1-010706 |
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2006-07-01 |
Photograph2-010706 |
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2006-06-19 |
Others-190606 |
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2006-06-19 |
Others-190606 |
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2006-06-19 |
Others-190606 |
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2006-06-05 |
Others-050606 |
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2006-06-05 |
Others-050606 |
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2006-06-05 |
Others-050606 |
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2006-06-01 |
Optional Attachment 1-010606 |
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Date |
Title |
|
---|---|---|
2017-09-06 |
Company financials including balance sheet and profit & loss |
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2017-09-06 |
Annual Returns and Shareholder Information |
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2017-07-22 |
Company financials including balance sheet and profit & loss |
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2017-07-22 |
Annual Returns and Shareholder Information |
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2015-02-12 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-12-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-20 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-13 |
Balance Sheet & Associated Schedules 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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2010-10-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-14 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-01-02 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-12-08 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2008-09-24 |
Annual Returns and Shareholder Information |
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2008-09-24 |
Balance Sheet & Associated Schedules |
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2008-07-22 |
Annual Returns and Shareholder Information |
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2008-07-22 |
Balance Sheet & Associated Schedules |
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