Date |
Title |
|
|---|---|---|
2013-07-10 |
Memorandum of satisfaction of Charge-100713 |
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2013-07-08 |
Certificate of Registration of Mortgage-080713 |
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2010-05-07 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-050510 |
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2010-05-07 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-050510 |
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2010-03-31 |
Certificate of Registration of Mortgage-310310 |
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2008-07-29 |
Memorandum of satisfaction of Charge-290708 |
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2007-02-03 |
Certificate of Registration of Mortgage-030207 |
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2006-04-21 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2018-02-27 |
Evidence of cessation;-27022018 |
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2018-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-27 |
Notice of resignation;-27022018 |
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2018-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018 |
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2018-01-08 |
Letter of appointment;-08012018 |
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2018-01-08 |
Optional Attachment-(1)-08012018 |
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2017-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017 |
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2017-04-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-21 |
Letter of appointment;-21042017 |
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2017-04-21 |
Optional Attachment-(1)-21042017 |
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2017-04-14 |
Acknowledgement received from company-14042017 |
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2017-04-14 |
Resignation of Director |
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2017-04-14 |
Notice of resignation filed with the company-14042017 |
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2017-04-14 |
Proof of dispatch-14042017 |
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2017-04-13 |
Acknowledgement received from company-13042017 |
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2017-04-13 |
Acknowledgement received from company-13042017 1 |
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2017-04-13 |
Resignation of Director |
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2017-04-13 |
Resignation of Director |
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2017-04-13 |
Notice of resignation filed with the company-13042017 |
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2017-04-13 |
Notice of resignation filed with the company-13042017 1 |
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2017-04-13 |
Proof of dispatch-13042017 |
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2017-04-13 |
Proof of dispatch-13042017 1 |
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2017-02-27 |
Evidence of cessation;-27022017 |
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2017-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-27 |
Notice of resignation;-27022017 |
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2017-02-27 |
Optional Attachment-(1)-27022017 |
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2012-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-17 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-06 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2013-07-10 |
Satisfaction of Charge (Secured Borrowing) |
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2013-07-08 |
Creation of Charge (New Secured Borrowings) |
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2010-03-31 |
Creation of Charge (New Secured Borrowings) |
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2008-07-24 |
Satisfaction of Charge (Secured Borrowing) |
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2007-02-02 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2015-11-03 |
Registration of resolution(s) and agreement(s) |
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2014-10-09 |
Submission of documents with the Registrar |
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2014-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-21 |
Registration of resolution(s) and agreement(s) |
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2014-08-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-30 |
Information by auditor to Registrar |
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2013-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-21 |
Information by auditor to Registrar |
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2012-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-12-29 |
Information by auditor to Registrar |
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2010-11-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-11-23 |
Registration of resolution(s) and agreement(s) |
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2010-05-05 |
Registration of resolution(s) and agreement(s) |
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2010-02-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-10-29 |
Information by auditor to Registrar |
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2009-10-20 |
Information by auditor to Registrar |
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2008-10-22 |
Information by auditor to Registrar |
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2007-11-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-10-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
|
|---|---|---|
2017-12-28 |
Supplementary or Test audit report under section 143-28122017 |
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2017-11-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017 |
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2017-11-10 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017 |
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2017-11-10 |
Directors report as per section 134(3)-10112017 |
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2017-11-10 |
List of share holders, debenture holders;-10112017 |
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2017-11-10 |
Optional Attachment-(1)-10112017 |
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2017-11-10 |
Statement of Subsidiaries as per section 129 - Form AOC-1-10112017 |
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2015-11-04 |
Copy of resolution-031115 |
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2014-10-09 |
Optional Attachment 1-081014 |
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2014-10-09 |
Optional Attachment 2-081014 |
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2014-09-26 |
Evidence of cessation-260914 |
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2014-09-21 |
Copy of resolution-210914 |
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2013-07-08 |
Instrument of creation or modification of charge-080713 |
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2012-03-27 |
List of allottees-270312 |
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2012-03-27 |
Optional Attachment 1-270312 |
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2010-11-24 |
AoA - Articles of Association-241110 |
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2010-11-24 |
MoA - Memorandum of Association-241110 |
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2010-11-24 |
Optional Attachment 1-241110 |
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2010-11-23 |
AoA - Articles of Association-231110 |
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2010-11-23 |
Copy of resolution-231110 |
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2010-11-23 |
MoA - Memorandum of Association-231110 |
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2010-10-11 |
Evidence of cessation-111010 |
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2010-05-05 |
AoA - Articles of Association-050510 |
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2010-05-05 |
Copy of resolution-050510 |
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2010-05-05 |
Minutes of Meeting-050510 |
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2010-05-05 |
MoA - Memorandum of Association-050510 |
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2010-05-05 |
Optional Attachment 1-050510 |
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2010-05-05 |
Optional Attachment 2-050510 |
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2010-05-05 |
Optional Attachment 3-050510 |
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2010-05-05 |
Optional Attachment 4-050510 |
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2010-03-31 |
Instrument of creation or modification of charge-310310 |
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2010-03-24 |
Copy of Board Resolution-240310 |
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2010-03-24 |
Optional Attachment 1-240310 |
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2010-03-24 |
Optional Attachment 2-240310 |
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2010-02-19 |
List of allottees-190210 |
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2008-10-22 |
Copy of intimation received-221008 |
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2008-07-24 |
Letter of the charge holder-240708 |
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2007-11-26 |
List of allottees-261107 |
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2007-04-06 |
Evidence of cessation-060407 |
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2007-02-02 |
Instrument of details of the charge-020207 |
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2006-10-31 |
List of allottees-311006 |
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AOA |
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0000-00-00 |
AOA |
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MOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2017-12-28 |
Company financials including balance sheet and profit & loss |
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2017-11-10 |
Company financials including balance sheet and profit & loss |
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2017-11-10 |
Annual Returns and Shareholder Information |
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2016-01-26 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-11-20 |
Company financials including balance sheet and profit & loss |
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2014-11-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-26 |
Frm23ACA-261014 for the FY ending on-310314 |
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2013-11-10 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-30 |
Frm23ACA-301013 for the FY ending on-310313 |
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2012-11-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-24 |
Frm23ACA-241112 for the FY ending on-310312 |
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2012-10-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-12-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-29 |
Frm23ACA-291211 for the FY ending on-310311 |
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2011-12-12 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-05-16 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-05-16 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-30 |
Frm23ACA-301010 for the FY ending on-310310 |
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2010-10-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-02-19 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-30 |
Frm23ACA-301009 for the FY ending on-310309 |
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2009-10-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-07-13 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2008-10-29 |
Balance Sheet & Associated Schedules |
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2008-10-29 |
Profit & Loss Statement |
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2008-10-29 |
Form for submission of compliance certificate with the Registrar |
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2008-03-03 |
Balance Sheet & Associated Schedules |
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2008-03-03 |
Profit & Loss Statement |
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2008-03-03 |
Form for submission of compliance certificate with the Registrar |
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2008-02-28 |
Annual Returns and Shareholder Information |
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2006-11-29 |
Form for submission of compliance certificate with the Registrar |
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2006-10-30 |
Annual Returns and Shareholder Information |
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2006-10-30 |
Balance Sheet & Associated Schedules |
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2006-10-30 |
Profit & Loss Statement |
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Annual Return 2001_2002 |
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Annual Return 2003_2004 |
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Annual Return 2004_2005 |
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Balance Sheet 2002_2003 |
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Balance Sheet 2003_2004 |
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Balance Sheet 2004_2005 |
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Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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