Date |
Title |
|
---|---|---|
2017-03-31 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170331 |
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2012-11-06 |
Certificate of Registration for Modification of Mortgage-061 112 |
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2012-11-05 |
Certificate of Registration of Mortgage-051112 |
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0000-00-00 |
Certificate of Incorporation-211011 |
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Date |
Title |
|
---|---|---|
2017-03-31 |
Optional Attachment-(1)-31032017 |
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2017-03-31 |
Instrument(s) of creation or modification of charge;-31032017 |
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2017-03-31 |
Creation of Charge (New Secured Borrowings) |
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2012-11-06 |
Creation of Charge (New Secured Borrowings) |
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2012-11-05 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2017-11-11 |
Information to the Registrar by company for appointment of auditor |
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2017-11-06 |
Notice of resignation by the auditor |
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2017-11-03 |
Information to the Registrar by company for appointment of auditor |
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2014-12-25 |
Registration of resolution(s) and agreement(s) |
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2013-10-26 |
Information by auditor to Registrar |
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2013-07-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-01-28 |
Information by auditor to Registrar |
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2013-01-27 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-08-01 |
Information by auditor to Registrar |
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2011-11-21 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2014-12-25 |
-301214 |
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2011-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-21 |
Notice of situation or change of situation of registered office |
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2011-10-21 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
---|---|---|
2017-11-30 |
List of share holders, debenture holders;-30112017 |
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2017-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017 |
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2017-11-11 |
Copy of resolution passed by the company-11112017 |
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2017-11-11 |
Copy of the intimation sent by company-11112017 |
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2017-11-11 |
Copy of written consent given by auditor-11112017 |
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2017-11-03 |
Optional Attachment-(1)-03112017 |
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2017-11-03 |
Copy of the intimation sent by company-03112017 |
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2017-11-03 |
Copy of written consent given by auditor-03112017 |
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2017-11-01 |
Resignation letter-01112017 |
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2014-12-25 |
Copy of resolution-251214 |
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2012-11-06 |
Instrument of creation or modification of charge-061112 |
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2012-11-05 |
Instrument of creation or modification of charge-051112 |
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2011-11-21 |
Optional Attachment 1-211111 |
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2011-11-21 |
Optional Attachment 2-211111 |
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2011-10-21 |
AoA - Articles of Association-211011 |
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2011-10-21 |
MoA - Memorandum of Association-211011 |
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2011-10-21 |
Optional Attachment 1-211011 |
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2011-10-21 |
Optional Attachment 1-211011 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-211011 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-211011 |
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Date |
Title |
|
---|---|---|
2017-12-01 |
Annual Returns and Shareholder Information |
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2017-11-30 |
Company financials including balance sheet and profit & loss |
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2015-10-20 |
Annual Returns and Shareholder Information |
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2015-10-20 |
Company financials including balance sheet and profit & loss |
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2014-12-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-25 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-01-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-01-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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