Date |
Title |
₨ 149 Each |
---|---|---|
2016-11-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161124 |
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2016-09-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160928 |
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2016-09-06 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160906 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-11-24 |
Creation of Charge (New Secured Borrowings) |
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2016-11-24 |
Optional Attachment-(2)-24112016 |
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2016-11-24 |
Instrument(s) of creation or modification of charge;-24112016 |
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2016-11-24 |
Optional Attachment-(1)-24112016 |
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2016-09-28 |
Instrument(s) of creation or modification of charge;-28092016 |
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2016-09-28 |
Optional Attachment-(1)-28092016 |
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2016-09-28 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-11 |
Information to the Registrar by company for appointment of auditor |
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2017-09-13 |
Notice of resignation by the auditor |
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2017-09-06 |
Information to the Registrar by company for appointment of auditor |
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2017-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-11-13 |
Information to the Registrar by company for appointment of auditor |
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2016-09-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-09-15 |
Registration of resolution(s) and agreement(s) |
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2016-09-03 |
Information to the Registrar by company for appointment of auditor |
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2016-09-01 |
Notice of resignation by the auditor |
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2016-08-25 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-25 |
Directors report as per section 134(3)-25112017 |
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2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-11-08 |
Copy of written consent given by auditor-08112017 |
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2017-11-08 |
Copy of resolution passed by the company-08112017 |
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2017-11-08 |
Copy of the intimation sent by company-08112017 |
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2017-09-06 |
Resignation letter-06092017 |
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2017-09-06 |
Copy of written consent given by auditor-06092017 |
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2017-09-06 |
Optional Attachment-(1)-06092017 |
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2017-09-06 |
Copy of the intimation sent by company-06092017 |
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2017-09-06 |
Optional Attachment-(1)-06092017 1 |
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2017-09-06 |
Optional Attachment-(3)-06092017 |
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2017-09-06 |
Optional Attachment-(2)-06092017 |
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2017-06-05 |
Copy of Board or Shareholders? resolution-05062017 |
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2017-06-05 |
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.-05062017 |
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2016-11-27 |
List of share holders, debenture holders;-27112016 |
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2016-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016 |
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2016-11-27 |
Directors report as per section 134(3)-27112016 |
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2016-11-12 |
Copy of written consent given by auditor-12112016 |
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2016-11-12 |
Copy of resolution passed by the company-12112016 |
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2016-11-12 |
Copy of the intimation sent by company-12112016 |
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2016-09-20 |
Altered memorandum of assciation;-20092016 |
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2016-09-20 |
Copy of the resolution for alteration of capital;-20092016 |
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2016-09-15 |
Altered articles of association-15092016 |
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2016-09-15 |
Altered memorandum of association-15092016 |
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2016-09-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092016 |
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2016-09-06 |
Registration of resolution(s) and agreement(s) |
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2016-09-06 |
Altered memorandum of association-03092016 |
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2016-09-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092016 |
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2016-09-03 |
Copy of written consent given by auditor-03092016 |
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2016-09-03 |
Optional Attachment-(1)-03092016 |
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2016-09-03 |
Copy of the intimation sent by company-03092016 |
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2016-08-31 |
Resignation letter-31082016 |
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2016-08-31 |
Optional Attachment-(1)-31082016 |
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2016-08-25 |
Copy of the intimation sent by company-25082016 |
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2016-08-25 |
Copy of resolution passed by the company-25082016 |
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2016-08-25 |
Copy of written consent given by auditor-25082016 |
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2016-05-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052016 |
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2016-05-07 |
Directors report as per section 134(3)-07052016 |
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2016-04-27 |
List of share holders, debenture holders;-27042016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-25 |
Company financials including balance sheet and profit & loss |
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2017-11-25 |
Annual Returns and Shareholder Information |
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2016-11-29 |
Annual Returns and Shareholder Information |
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2016-11-27 |
Company financials including balance sheet and profit & loss |
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2016-05-07 |
Company financials including balance sheet and profit & loss |
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2016-04-27 |
Annual Returns and Shareholder Information |
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