Date |
Title |
|
|---|---|---|
2012-08-01 |
Certificate of Registration for Modification of Mortgage-010 812 |
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2012-01-12 |
Certificate of Registration of Mortgage-110112 |
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2008-02-14 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-140208 |
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0000-00-00 |
Certificate of Incorporation-121007 |
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Date |
Title |
|
|---|---|---|
2010-11-25 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2012-08-01 |
Creation of Charge (New Secured Borrowings) |
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2012-01-11 |
Creation of Charge (New Secured Borrowings) |
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2012-01-11 |
Creation of Charge (New Secured Borrowings) |
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2012-01-11 |
Creation of Charge (New Secured Borrowings) |
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2012-01-11 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2016-01-18 |
Notice of the court or the company law board order |
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2015-04-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-21 |
Registration of resolution(s) and agreement(s) |
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2014-11-03 |
Notice of situation or change of situation of registered office |
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2014-10-10 |
Submission of documents with the Registrar |
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2014-10-01 |
Registration of resolution(s) and agreement(s) |
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2014-01-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-07-01 |
Notice of the court or the company law board order |
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2012-11-16 |
Information by auditor to Registrar |
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2012-06-18 |
Information by auditor to Registrar |
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2012-02-03 |
Registration of resolution(s) and agreement(s) |
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2011-04-29 |
Information by auditor to Registrar |
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2011-01-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-02-06 |
Registration of resolution(s) and agreement(s) |
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2008-01-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-01-18 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2015-10-01 |
Information to the Registrar by company for appointment of auditor |
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2015-09-21 |
Information to the Registrar by company for appointment of auditor |
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2007-10-06 |
Application and declaration for incorporation of a company |
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2007-10-06 |
Notice of situation or change of situation of registered office |
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2007-10-06 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2016-01-18 |
Copy of the Court/Company Law Board Order-180116 |
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2016-01-18 |
Optional Attachment 1-180116 |
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2015-09-02 |
Copy of Board Resolution-020915 |
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2015-09-02 |
Copy of Board Resolution-020915 |
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2015-09-02 |
Copy of Board Resolution-020915 |
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2015-09-02 |
Copy of Board Resolution-020915 |
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2015-09-02 |
Scheme of Arrangement, Amalgamation-020915 |
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2015-09-02 |
Scheme of Arrangement, Amalgamation-020915 |
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2015-09-02 |
Scheme of Arrangement, Amalgamation-020915 |
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2015-09-02 |
Scheme of Arrangement, Amalgamation-020915 |
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2015-04-09 |
Evidence of cessation-090415 |
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2015-01-21 |
Copy of resolution-210115 |
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2014-10-10 |
Optional Attachment 1-091014 |
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2014-10-01 |
Copy of resolution-011014 |
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2013-07-01 |
Copy of the Court/Company Law Board Order-010713 |
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2013-07-01 |
Optional Attachment 1-010713 |
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2013-07-01 |
Optional Attachment 2-010713 |
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2013-02-22 |
Copy of Board Resolution-220213 |
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2013-02-22 |
Optional Attachment 1-220213 |
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2013-02-22 |
Scheme of Arrangement, Amalgamation-220213 |
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2012-08-01 |
Instrument of creation or modification of charge-010812 |
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2012-02-21 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-210212 |
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2012-02-21 |
Copy of Board Resolution-210212 |
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2012-02-21 |
Optional Attachment 1-210212 |
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2012-02-21 |
Optional Attachment 2-210212 |
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2012-02-21 |
Optional Attachment 3-210212 |
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2012-02-21 |
Optional Attachment 4-210212 |
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2012-02-18 |
Copy of shareholder resolution-180212 |
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2012-02-18 |
Form 67 (Addendum)-180212 in respect of Form 23-030212 |
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2012-02-03 |
AoA - Articles of Association-030212 |
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2012-02-03 |
Copy of resolution-030212 |
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2012-01-12 |
Instrument of creation or modification of charge-110112 |
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2012-01-12 |
Optional Attachment 1-110112 |
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2011-01-28 |
List of allottees-280111 |
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2010-11-25 |
Optional Attachment 1-251110 |
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2008-02-11 |
Others-110208 |
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2008-02-07 |
Minutes of Meeting-070208 |
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2008-02-07 |
Optional Attachment 1-070208 |
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2008-02-07 |
Optional Attachment 2-070208 |
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2008-02-06 |
Copy of resolution-060208 |
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2008-02-06 |
Optional Attachment 1-060208 |
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2008-02-06 |
Optional Attachment 2-060208 |
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2008-02-06 |
Optional Attachment 3-060208 |
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2008-02-01 |
Copy of shareholder resolution-010208 |
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2008-02-01 |
Others-010208 |
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2008-01-25 |
Others-250108 |
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2008-01-23 |
Copy of Board Resolution-230108 |
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2008-01-21 |
AoA - Articles of Association-210108 |
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2008-01-21 |
MoA - Memorandum of Association-210108 |
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2008-01-21 |
Optional Attachment 1-210108 |
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2008-01-19 |
Altered Article of Association-190108 |
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2008-01-19 |
Altered Memorandum of Association-190108 |
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2008-01-18 |
Copy of resolution-180108 |
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2008-01-18 |
Optional Attachment 1-180108 |
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2007-10-06 |
Annexure of subscribers-061007 |
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2007-10-06 |
AoA - Articles of Association-061007 |
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2007-10-06 |
MoA - Memorandum of Association-061007 |
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Date |
Title |
|
|---|---|---|
2015-12-17 |
Annual Returns and Shareholder Information |
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2015-12-16 |
Company financials including balance sheet and profit & loss |
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2014-11-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-20 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-08 |
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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2013-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-06 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-13 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-26 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-29 |
Balance Sheet & Associated Schedules 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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2010-11-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-01-21 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-01-21 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-01-24 |
Annual Returns and Shareholder Information |
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2009-01-24 |
Balance Sheet & Associated Schedules |
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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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