Date |
Title |
|
|---|---|---|
2018-02-03 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180203 |
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2015-04-20 |
Memorandum of satisfaction of Charge-200415 |
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2015-04-20 |
Memorandum of satisfaction of Charge-200415 |
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2014-07-22 |
Memorandum of satisfaction of Charge-220714 |
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2014-05-27 |
Certificate of Registration for Modification of Mortgage-270 514 |
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2013-12-02 |
Certificate of Registration of Mortgage-021213 |
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2013-12-02 |
Memorandum of satisfaction of Charge-021213 |
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2012-01-18 |
Certificate of Registration for Modification of Mortgage-180 112 |
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2012-01-18 |
Certificate of Registration for Modification of Mortgage-180 112 |
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2011-09-09 |
Certificate of Registration of Mortgage-090911 |
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2011-03-26 |
Certificate of Registration for Modification of Mortgage-140 311 |
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2010-11-08 |
Immunity Certificate under CLSS, 2010-081110 |
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2010-09-03 |
Certificate of Registration of Mortgage-170810 |
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2010-03-13 |
Certificate of Registration of Mortgage-080310 |
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2010-03-02 |
Certificate of Registration of Mortgage-230210 |
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0000-00-00 |
Certificate of Incorporation-191108 |
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Date |
Title |
|
|---|---|---|
2017-03-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017 |
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2017-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-27 |
Interest in other entities;-27032017 |
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2017-03-27 |
Letter of appointment;-27032017 |
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2017-03-27 |
Optional Attachment-(1)-27032017 |
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2017-03-27 |
Optional Attachment-(2)-27032017 |
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2010-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-27 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2009-03-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-02-03 |
Satisfaction of Charge (Secured Borrowing) |
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2018-02-03 |
Letter of the charge holder stating that the amount has been satisfied-03022018 |
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2015-04-20 |
Satisfaction of Charge (Secured Borrowing) |
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2015-04-20 |
Satisfaction of Charge (Secured Borrowing) |
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2014-07-22 |
Satisfaction of Charge (Secured Borrowing) |
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2014-05-27 |
Creation of Charge (New Secured Borrowings) |
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2013-12-02 |
Satisfaction of Charge (Secured Borrowing) |
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2013-12-02 |
Creation of Charge (New Secured Borrowings) |
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2012-01-18 |
Creation of Charge (New Secured Borrowings) |
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2012-01-18 |
Creation of Charge (New Secured Borrowings) |
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2011-09-09 |
Creation of Charge (New Secured Borrowings) |
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2011-03-14 |
Creation of Charge (New Secured Borrowings) |
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2010-08-17 |
Creation of Charge (New Secured Borrowings) |
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2010-03-08 |
Creation of Charge (New Secured Borrowings) |
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2010-02-23 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2017-10-26 |
Notice of resignation by the auditor |
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2017-10-04 |
Information to the Registrar by company for appointment of auditor |
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2017-03-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-12 |
Registration of resolution(s) and agreement(s) |
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2015-01-20 |
Registration of resolution(s) and agreement(s) |
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2014-11-17 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-13 |
Registration of resolution(s) and agreement(s) |
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2014-09-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-09-03 |
Registration of resolution(s) and agreement(s) |
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2014-07-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-30 |
Registration of resolution(s) and agreement(s) |
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2014-03-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-01-06 |
Information by auditor to Registrar |
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2012-12-21 |
Information by auditor to Registrar |
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2012-08-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-23 |
Notice of situation or change of situation of registered office |
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2012-04-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-04-09 |
Information by auditor to Registrar |
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2011-03-14 |
Information by auditor to Registrar |
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2010-09-23 |
Application for grant of immunity certificate under CLSS 201 0-230910 |
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2010-03-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-03-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-09-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-06-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-03-24 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2015-12-31 |
Information to the Registrar by company for appointment of auditor |
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2014-07-31 |
Resignation of Director |
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2008-11-14 |
Application and declaration for incorporation of a company |
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2008-11-14 |
Notice of situation or change of situation of registered office |
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2008-11-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-02-01 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022018 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-27 |
Optional Attachment-(1)-27112017 |
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2017-10-04 |
Copy of the intimation sent by company-04102017 |
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2017-10-04 |
Copy of written consent given by auditor-04102017 |
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2017-10-04 |
Optional Attachment-(1)-04102017 |
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2017-09-28 |
Resignation letter-28092017 |
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2017-03-30 |
Copy of Board or Shareholders? resolution-30032017 |
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2017-03-30 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30032017 |
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2017-03-30 |
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.-30032017 |
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2017-02-06 |
Altered articles of association-06022017 |
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2017-02-06 |
Altered memorandum of association-06022017 |
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2017-02-06 |
Approval letter for extension of AGM;-06022017 |
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2017-02-06 |
Copy of MGT-8-06022017 |
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2017-02-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022017 |
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2017-02-06 |
List of share holders, debenture holders;-06022017 |
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2017-02-06 |
Optional Attachment-(1)-06022017 |
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2017-02-06 |
Optional Attachment-(2)-06022017 |
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2017-01-24 |
Approval letter of extension of financial year of AGM-24012017 |
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2017-01-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012017 |
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2015-04-20 |
Letter of the charge holder-200415 |
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2015-04-20 |
Letter of the charge holder-200415 |
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2015-01-20 |
Copy of resolution-200115 |
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2014-10-14 |
Optional Attachment 1-141014 |
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2014-10-14 |
Optional Attachment 2-141014 |
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2014-10-14 |
Optional Attachment 3-141014 |
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2014-10-13 |
Copy of resolution-131014 |
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2014-10-13 |
Declaration of the appointee Director, in Form DIR-2-131014 |
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2014-10-13 |
Interest in other entities-131014 |
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2014-10-13 |
Letter of Appointment-131014 |
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2014-10-13 |
Optional Attachment 1-131014 |
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2014-09-03 |
Copy of resolution-030914 |
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2014-07-30 |
Copy of resolution-300714 |
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2014-07-30 |
Evidence of cessation-300714 |
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2014-05-27 |
Instrument of creation or modification of charge-270514 |
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2013-12-02 |
Instrument of creation or modification of charge-021213 |
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2013-12-02 |
Letter of the charge holder-021213 |
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2013-03-30 |
Copy of Board Resolution-300313 |
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2013-03-30 |
Copy of proposed agreement-300313 |
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2013-03-30 |
Optional Attachment 1-300313 |
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2013-03-30 |
Optional Attachment 2-300313 |
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2013-03-30 |
Optional Attachment 3-300313 |
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2013-03-30 |
Optional Attachment 4-300313 |
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2012-08-27 |
List of allottees-270812 |
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2012-04-19 |
MoA - Memorandum of Association-190412 |
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2012-04-19 |
Optional Attachment 1-190412 |
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2012-04-19 |
Optional Attachment 2-190412 |
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2012-04-19 |
Optional Attachment 3-190412 |
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2011-09-09 |
Instrument of creation or modification of charge-090911 |
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2011-03-14 |
Instrument of creation or modification of charge-140311 |
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2011-02-03 |
Copy of Board Resolution-030211 |
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2011-02-03 |
Copy of Board Resolution-030211 |
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2011-02-03 |
Copy of Board Resolution-030211 |
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2011-02-03 |
Copy of proposed agreement-030211 |
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2011-02-03 |
Copy of proposed agreement-030211 |
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2011-02-03 |
Copy of proposed agreement-030211 |
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2011-02-03 |
Optional Attachment 1-030211 |
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2011-02-03 |
Optional Attachment 1-030211 |
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2011-02-03 |
Optional Attachment 1-030211 |
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2011-02-03 |
Optional Attachment 2-030211 |
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2011-02-03 |
Optional Attachment 2-030211 |
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2011-02-03 |
Optional Attachment 2-030211 |
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2011-01-20 |
Optional Attachment 1-200111 |
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2010-08-17 |
Instrument of creation or modification of charge-170810 |
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2010-08-13 |
Copy of Board Resolution-130810 |
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2010-08-13 |
Copy of Board Resolution-130810 |
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2010-08-13 |
Copy of Board Resolution-130810 |
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2010-08-13 |
Copy of proposed agreement-130810 |
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2010-08-13 |
Copy of proposed agreement-130810 |
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2010-08-13 |
Copy of proposed agreement-130810 |
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2010-08-13 |
Optional Attachment 1-130810 |
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2010-08-13 |
Optional Attachment 1-130810 |
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2010-08-13 |
Optional Attachment 1-130810 |
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2010-08-13 |
Optional Attachment 2-130810 |
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2010-08-13 |
Optional Attachment 2-130810 |
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2010-08-13 |
Optional Attachment 2-130810 |
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2010-08-13 |
Optional Attachment 3-130810 |
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2010-08-13 |
Optional Attachment 3-130810 |
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2010-08-13 |
Optional Attachment 3-130810 |
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2010-03-16 |
List of allottees-160310 |
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2010-03-16 |
List of allottees-160310 |
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2010-03-16 |
Resltn passed by the BOD-160310 |
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2010-03-08 |
Instrument of creation or modification of charge-080310 |
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2010-02-23 |
Instrument of creation or modification of charge-230210 |
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2009-10-20 |
Form 67 (Addendum)-201009 in respect of Form 5-230909 |
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2009-10-20 |
Optional Attachment 1-201009 |
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2009-09-23 |
MoA - Memorandum of Association-230909 |
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2009-09-23 |
Optional Attachment 1-230909 |
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2009-09-23 |
Optional Attachment 2-230909 |
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2009-06-12 |
List of allottees-120609 |
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2009-03-24 |
Copy of resolution-240309 |
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2008-11-18 |
AoA - Articles of Association-181108 |
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2008-11-18 |
MoA - Memorandum of Association-181108 |
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2008-11-18 |
Others-181108 |
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2008-11-18 |
Others-181108 |
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Date |
Title |
|
|---|---|---|
2018-02-01 |
Company financials including balance sheet and profit & loss |
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2017-12-05 |
Annual Returns and Shareholder Information |
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2017-02-06 |
Annual Returns and Shareholder Information |
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2017-01-24 |
Form_AOC4-__Master_Voss_2016_AMRUTAKOMAL_20170124132721.pdf-24012017 |
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2016-01-28 |
Annual Returns and Shareholder Information |
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2016-01-27 |
Company financials including balance sheet and profit & loss |
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2014-11-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-08 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-08-17 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-07-27 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-07-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-11-23 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-11-17 |
Annual Returns and Shareholder Information as on 31-03-09 |
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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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