Date |
Title |
|
---|---|---|
2017-06-01 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170601 |
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2017-06-01 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170601 1 |
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2017-06-01 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170601 2 |
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2011-08-19 |
Certificate of Registration of Mortgage-170811 |
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2010-09-09 |
Certificate of Registration of Mortgage-060910 |
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2010-06-09 |
Certificate of Registration of Mortgage-180510 |
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2010-05-26 |
Certificate of Registration of Mortgage-170510 |
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2009-06-27 |
Certificate of Registration of Mortgage-270609 |
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2009-03-18 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-180309 |
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2008-02-29 |
Certificate of Registration of Mortgage-290208 |
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2007-09-26 |
Certificate of Registration of Mortgage-260907 |
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2006-04-12 |
Certificate of Incorporation |
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Date |
Title |
|
---|---|---|
2009-04-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2017-06-01 |
Satisfaction of Charge (Secured Borrowing) |
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2017-06-01 |
Satisfaction of Charge (Secured Borrowing) |
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2017-06-01 |
Satisfaction of Charge (Secured Borrowing) |
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2017-06-01 |
Letter of the charge holder stating that the amount has been satisfied-01062017 |
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2017-06-01 |
Letter of the charge holder stating that the amount has been satisfied-01062017 1 |
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2017-06-01 |
Letter of the charge holder stating that the amount has been satisfied-01062017 2 |
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2011-08-17 |
Registration of Debentures |
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2010-09-06 |
Creation of Charge (New Secured Borrowings) |
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2010-05-18 |
Creation of Charge (New Secured Borrowings) |
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2010-05-17 |
Creation of Charge (New Secured Borrowings) |
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2009-06-18 |
Creation of Charge (New Secured Borrowings) |
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2008-02-20 |
Creation of Charge (New Secured Borrowings) |
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2007-09-22 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2018-04-17 |
Information to the Registrar by company for appointment of auditor |
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2017-11-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-06-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-05-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-17 |
Information by auditor to Registrar |
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2014-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-02-21 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-06 |
Information by auditor to Registrar |
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2011-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2011-02-01 |
Registration of resolution(s) and agreement(s) |
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2011-02-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-04-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-03-06 |
Registration of resolution(s) and agreement(s) |
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2009-03-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-09-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
|
---|---|---|
2018-04-17 |
Copy of resolution passed by the company-17042018 |
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2018-04-17 |
Copy of the intimation sent by company-17042018 |
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2018-04-17 |
Copy of written consent given by auditor-17042018 |
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2018-04-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018 |
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2018-04-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018 1 |
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2018-04-16 |
Copy of MGT-8-16042018 |
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2018-04-16 |
Directors report as per section 134(3)-16042018 |
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2018-04-16 |
Directors report as per section 134(3)-16042018 1 |
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2018-04-16 |
List of share holders, debenture holders;-16042018 |
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2018-04-13 |
Copy of MGT-8-13042018 |
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2018-04-13 |
Copy of MGT-8-13042018 1 |
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2018-04-13 |
List of share holders, debenture holders;-13042018 |
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2018-04-13 |
List of share holders, debenture holders;-13042018 1 |
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2017-11-03 |
Altered memorandum of assciation;-03112017 |
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2017-11-03 |
Copy of the resolution for alteration of capital;-03112017 |
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2017-11-03 |
Optional Attachment-(1)-03112017 |
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2017-10-24 |
Altered memorandum of assciation;-24102017 |
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2017-10-24 |
Copy of the resolution for alteration of capital;-24102017 |
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2017-10-24 |
Optional Attachment-(1)-24102017 |
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2015-05-26 |
AoA - Articles of Association-260515 |
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2015-05-26 |
Copy of the resolution for alteration of capital-260515 |
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2015-05-26 |
MoA - Memorandum of Association-260515 |
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2015-05-02 |
Letter of Appointment-020515 |
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2015-05-02 |
Optional Attachment 1-020515 |
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2014-06-24 |
Declaration of the appointee Director, in Form DIR-2-240614 |
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2014-06-24 |
Evidence of cessation-240614 |
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2014-06-24 |
Interest in other entities-240614 |
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2014-06-24 |
Letter of Appointment-240614 |
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2014-06-24 |
Optional Attachment 1-240614 |
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2014-02-25 |
Evidence of cessation-250214 |
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2013-05-03 |
MoA - Memorandum of Association-030513 |
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2013-05-03 |
Optional Attachment 1-030513 |
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2013-05-03 |
Proof of receipt of Central Government Order-030513 |
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2011-08-19 |
Form 67 (Addendum)-190811 in respect of Form 10-170811 |
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2011-08-19 |
Optional Attachment 1-190811 |
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2011-08-17 |
Copy of the resolution authorising the issue of the debentur e series-170811 |
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2011-08-17 |
Instrument of creation or modification of charge-170811 |
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2011-08-17 |
Optional Attachment 1-170811 |
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2011-08-17 |
Optional Attachment 2-170811 |
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2011-02-01 |
Copy of resolution-010211 |
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2011-02-01 |
MoA - Memorandum of Association-010211 |
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2011-02-01 |
MoA - Memorandum of Association-010211 |
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2011-02-01 |
Optional Attachment 1-010211 |
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2011-02-01 |
Optional Attachment 1-010211 |
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2011-02-01 |
Optional Attachment 2-010211 |
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2010-09-06 |
Instrument of creation or modification of charge-060910 |
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2010-09-06 |
Optional Attachment 1-060910 |
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2010-09-06 |
Optional Attachment 2-060910 |
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2010-05-18 |
Instrument of creation or modification of charge-180510 |
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2010-05-17 |
Instrument of creation or modification of charge-170510 |
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2010-05-17 |
Optional Attachment 1-170510 |
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2010-04-09 |
MoA - Memorandum of Association-090410 |
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2010-04-09 |
Optional Attachment 1-090410 |
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2009-06-18 |
Instrument of details of the charge-180609 |
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2009-06-18 |
Optional Attachment 1-180609 |
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2009-04-11 |
Evidence of cessation-110409 |
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2009-03-06 |
Copy of resolution-060309 |
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2009-03-06 |
MoA - Memorandum of Association-060309 |
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2009-03-06 |
MoA - Memorandum of Association-060309 |
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2009-03-06 |
Optional Attachment 1-060309 |
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2009-03-06 |
Optional Attachment 1-060309 |
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2009-03-06 |
Optional Attachment 2-060309 |
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2009-03-06 |
Optional Attachment 2-060309 |
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2009-03-06 |
Optional Attachment 3-060309 |
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2008-02-20 |
Instrument of details of the charge-200208 |
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2007-09-24 |
List of allottees-240907 |
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2007-09-22 |
Instrument of details of the charge-220907 |
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0000-00-00 |
AOA |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
---|---|---|
2018-04-16 |
Company financials including balance sheet and profit & loss |
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2018-04-16 |
Company financials including balance sheet and profit & loss |
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2018-04-16 |
Annual Returns and Shareholder Information |
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2018-04-13 |
Annual Returns and Shareholder Information |
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2018-04-13 |
Annual Returns and Shareholder Information |
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2015-05-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-05-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-05-01 |
Frm23ACA-010515 for the FY ending on-310314 |
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2014-02-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-02-23 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-02-23 |
Frm23ACA-230214 for the FY ending on-310313 |
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2012-11-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-12 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-12 |
Frm23ACA-121112 for the FY ending on-310312 |
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2011-11-03 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-03 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-03 |
Frm23ACA-031111 for the FY ending on-310311 |
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2011-01-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-01-14 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-01-14 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-01-14 |
Frm23ACA-140111 for the FY ending on-310310 |
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2010-03-29 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-03-29 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-03-29 |
Frm23ACA-290310 for the FY ending on-310309 |
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2009-03-13 |
Annual Returns and Shareholder Information |
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2009-03-13 |
Balance Sheet & Associated Schedules |
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2009-03-13 |
Profit & Loss Statement |
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2007-11-28 |
Annual Returns and Shareholder Information |
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2007-11-28 |
Balance Sheet & Associated Schedules |
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2007-11-28 |
Profit & Loss Statement |
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2007-04-24 |
Annual Returns and Shareholder Information |
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2007-04-21 |
Form for submission of compliance certificate with the Registrar |
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2007-04-20 |
Balance Sheet & Associated Schedules |
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0000-00-00 |
Annual Return 2003_2004 |
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