Date |
Title |
|
---|---|---|
2015-01-23 |
Certificate of Registration for Modification of Mortgage-230 115 |
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2014-09-02 |
Certificate of Registration of Mortgage-020914 |
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2013-02-16 |
Memorandum of satisfaction of Charge-160213 |
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2011-05-10 |
Certificate of Registration of Mortgage-100511 |
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2008-12-02 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-021208 |
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0000-00-00 |
Certificate of Incorporation-260608 |
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Date |
Title |
|
---|---|---|
2018-05-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018 |
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2018-05-21 |
Evidence of cessation;-21052018 |
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2018-05-21 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-21 |
Interest in other entities;-21052018 |
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2018-05-21 |
Notice of resignation;-21052018 |
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2017-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2008-12-30 |
Appointment or change of designation of directors, managers or secretary |
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2008-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2015-01-23 |
Creation of Charge (New Secured Borrowings) |
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2014-09-02 |
Creation of Charge (New Secured Borrowings) |
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2013-02-16 |
Satisfaction of Charge (Secured Borrowing) |
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2011-05-10 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2018-06-19 |
Registration of resolution(s) and agreement(s) |
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2017-07-24 |
Notice of situation or change of situation of registered office |
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2015-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-04 |
Registration of resolution(s) and agreement(s) |
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2015-06-10 |
Registration of resolution(s) and agreement(s) |
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2015-01-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-09 |
Registration of resolution(s) and agreement(s) |
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2014-08-01 |
Registration of resolution(s) and agreement(s) |
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2014-07-26 |
Registration of resolution(s) and agreement(s) |
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2014-07-16 |
Registration of resolution(s) and agreement(s) |
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2014-03-12 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-17 |
Information by auditor to Registrar |
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2013-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-15 |
Notice of situation or change of situation of registered office |
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2012-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-20 |
Information by auditor to Registrar |
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2012-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-07 |
Information by auditor to Registrar |
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2012-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-08 |
Information by auditor to Registrar |
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2011-05-17 |
Registration of resolution(s) and agreement(s) |
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2010-07-24 |
Registration of resolution(s) and agreement(s) |
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2010-05-10 |
Registration of resolution(s) and agreement(s) |
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2009-07-06 |
Information by auditor to Registrar |
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2008-12-18 |
Statutory report |
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2008-10-27 |
Submission of documents with the Registrar |
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2008-10-24 |
Registration of resolution(s) and agreement(s) |
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2008-10-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-09-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
---|---|---|
2015-01-17 |
Resignation of Director |
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2014-12-10 |
-111214 |
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2008-06-24 |
Application and declaration for incorporation of a company |
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2008-06-24 |
Notice of situation or change of situation of registered office |
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2008-06-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2018-06-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018 |
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2017-11-30 |
List of share holders, debenture holders;-30112017 |
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2017-07-24 |
Copies of the utility bills as mentioned above (not older than two months)-24072017 |
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2017-07-24 |
Copy of board resolution authorizing giving of notice-24072017 |
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2017-07-24 |
Optional Attachment-(1)-24072017 |
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2017-07-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072017 |
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2015-01-23 |
Instrument of creation or modification of charge-230115 |
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2015-01-23 |
Optional Attachment 1-230115 |
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2015-01-23 |
Optional Attachment 2-230115 |
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2015-01-17 |
Declaration of the appointee Director, in Form DIR-2-170115 |
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2015-01-17 |
Evidence of cessation-170115 |
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2015-01-17 |
Interest in other entities-170115 |
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2014-09-02 |
Instrument of creation or modification of charge-020914 |
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2014-09-02 |
Optional Attachment 1-020914 |
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2014-09-02 |
Optional Attachment 2-020914 |
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2014-08-01 |
Copy of resolution-010814 |
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2014-07-26 |
Copy of resolution-260714 |
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2014-07-16 |
Copy of resolution-160714 |
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2014-03-12 |
Evidence of cessation-120314 |
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2013-02-16 |
Letter of the charge holder-160213 |
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2012-01-25 |
Evidence of cessation-250112 |
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2011-05-17 |
Copy of resolution-170511 |
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2011-05-10 |
Instrument of creation or modification of charge-100511 |
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2011-05-10 |
Optional Attachment 1-100511 |
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2011-05-10 |
Particulars of all Joint charge holders-100511 |
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2010-07-24 |
Copy of resolution-240710 |
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2010-07-13 |
Evidence of cessation-130710 |
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2010-05-10 |
Copy of resolution-100510 |
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2010-05-10 |
Optional Attachment 1-100510 |
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2008-12-30 |
Evidence of cessation-301208 |
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2008-12-18 |
Abstract of receipts and payments-181208 |
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2008-12-18 |
Details of preliminary expenses-181208 |
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2008-12-18 |
Notice of Statutory meeting-181208 |
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2008-12-18 |
Optional Attachment 1-181208 |
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2008-12-18 |
Optional Attachment 2-181208 |
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2008-12-03 |
Evidence of cessation-031208 |
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2008-11-28 |
Others-281108 |
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2008-11-22 |
Others-221108 |
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2008-11-05 |
Evidence of cessation-051108 |
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2008-11-05 |
Optional Attachment 1-051108 |
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2008-10-27 |
Stmnt in lieu of Prospectus(ScheduleIV)-271008 |
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2008-10-24 |
AoA - Articles of Association-241008 |
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2008-10-24 |
Copy of resolution-241008 |
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2008-10-24 |
MoA - Memorandum of Association-241008 |
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2008-10-24 |
Optional Attachment 1-241008 |
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2008-10-04 |
Optional Attachment 1-041008 |
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2008-10-03 |
List of allottees-031008 |
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2008-09-22 |
MoA - Memorandum of Association-220908 |
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2008-09-22 |
Others-220908 |
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2008-06-25 |
AoA - Articles of Association-250608 |
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2008-06-25 |
MoA - Memorandum of Association-250608 |
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2008-06-25 |
Others-250608 |
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2008-06-25 |
Others-250608 |
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2008-06-17 |
Others-170608 |
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Date |
Title |
|
---|---|---|
2018-05-10 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2015-12-16 |
Annual Returns and Shareholder Information |
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2015-11-21 |
Company financials including balance sheet and profit & loss |
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2014-11-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-24 |
Profit & Loss Statement as on 31-03-14 |
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2013-11-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-19 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-19 |
Profit & Loss Statement as on 31-03-13 |
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2012-12-06 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-06 |
Profit & Loss Statement as on 31-03-12 |
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2012-11-24 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-19 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-19 |
Profit & Loss Statement as on 31-03-11 |
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2011-11-24 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-10-22 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-29 |
Frm23ACA-290910 for the FY ending on-310310 |
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2009-11-05 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-20 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-20 |
Frm23ACA-201009 for the FY ending on-310309 |
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