Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-15 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171215 |
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2017-05-22 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170522 |
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2015-10-27 |
Certificate of Registration for Modification of Mortgage-271 015 |
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2014-08-09 |
Certificate of Registration of Mortgage-090814 |
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0000-00-00 |
Certificate of Incorporation-260314 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-06 |
Letter of appointment;-06102017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-15 |
Optional Attachment-(1)-15122017 |
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2017-12-15 |
Creation of Charge (New Secured Borrowings) |
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2017-12-15 |
Instrument(s) of creation or modification of charge;-15122017 |
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2017-05-22 |
Instrument(s) of creation or modification of charge;-22052017 |
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2017-05-22 |
Creation of Charge (New Secured Borrowings) |
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2017-05-22 |
Optional Attachment-(1)-22052017 |
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2015-10-27 |
Creation of Charge (New Secured Borrowings) |
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2014-08-09 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-08-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-04 |
Registration of resolution(s) and agreement(s) |
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2015-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-04 |
Registration of resolution(s) and agreement(s) |
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2014-10-30 |
Information by auditor to Registrar |
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2014-07-30 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-02-14 |
Resignation of Director |
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2014-11-01 |
-021114 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-09 |
Optional Attachment-(1)-09102017 |
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2017-10-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017 |
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2017-10-09 |
Directors report as per section 134(3)-09102017 |
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2017-10-06 |
List of share holders, debenture holders;-06102017 |
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2015-10-27 |
Instrument of creation or modification of charge-271015 |
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2015-08-20 |
List of allottees-200815 |
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2015-08-20 |
Optional Attachment 1-200815 |
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2015-08-20 |
Resltn passed by the BOD-200815 |
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2015-07-04 |
Copy of resolution-040715 |
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2015-06-02 |
Declaration of the appointee Director, in Form DIR-2-020615 |
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2015-06-02 |
Optional Attachment 1-020615 |
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2015-05-28 |
MoA - Memorandum of Association-280515 |
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2015-05-28 |
Copy of the resolution for alteration of capital-280515 |
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2015-05-28 |
Optional Attachment 2-280515 |
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2015-05-28 |
Optional Attachment 1-280515 |
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2015-02-17 |
Evidence of cessation-170215 |
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2015-02-17 |
Optional Attachment 1-170215 |
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2014-11-04 |
Copy of resolution-041114 |
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2014-08-09 |
Instrument of creation or modification of charge-090814 |
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2014-08-09 |
Optional Attachment 1-090814 |
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2014-07-30 |
Copy of resolution-300714 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-260314 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-260314 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-09 |
Annual Returns and Shareholder Information |
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2017-10-09 |
Company financials including balance sheet and profit & loss |
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2015-11-23 |
Annual Returns and Shareholder Information |
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2015-10-26 |
Company financials including balance sheet and profit & loss |
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2014-11-03 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-03 |
Additional attachment to Form 23AC-031114 for the FY ending on-310314 |
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2014-11-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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