Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-28 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180628 |
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2014-11-10 |
Certificate of Registration of Mortgage-101114 |
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0000-00-00 |
Certificate of Incorporation-200312 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-28 |
Satisfaction of Charge (Secured Borrowing) |
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2018-06-27 |
Letter of the charge holder stating that the amount has been satisfied-27062018 |
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2014-11-10 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-11-11 |
Registration of resolution(s) and agreement(s) |
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2014-11-05 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
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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2014-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-24 |
Registration of resolution(s) and agreement(s) |
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2014-09-20 |
Registration of resolution(s) and agreement(s) |
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2014-05-31 |
Registration of resolution(s) and agreement(s) |
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2014-02-20 |
Registration of resolution(s) and agreement(s) |
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2013-11-06 |
Information by auditor to Registrar |
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2013-05-30 |
Information by auditor to Registrar |
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2012-07-23 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-01 |
Information to the Registrar by company for appointment of auditor |
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2014-12-11 |
-121214 |
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2014-11-28 |
Notice of resignation by the auditor |
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2014-11-10 |
-111114 |
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2014-09-27 |
Resignation of Director |
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2012-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-20 |
Notice of situation or change of situation of registered office |
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2012-03-20 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
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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2017-11-30 |
Directors report as per section 134(3)-29112017 1 |
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2017-11-30 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2014-11-28 |
Resignation Letter-281114 |
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2014-11-10 |
Optional Attachment 3-101114 |
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2014-11-10 |
Instrument of creation or modification of charge-101114 |
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2014-11-10 |
Optional Attachment 1-101114 |
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2014-11-05 |
Copy of resolution-051114 |
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2014-10-21 |
Optional Attachment 1-211014 |
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2014-10-21 |
Declaration of the appointee Director, in Form DIR-2-211014 |
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2014-10-13 |
Copy of resolution-131014 |
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2014-09-27 |
Interest in other entities-270914 |
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2014-09-27 |
Declaration of the appointee Director, in Form DIR-2-270914 |
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2014-09-27 |
Evidence of cessation-270914 |
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2014-09-27 |
Letter of Appointment-270914 |
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2014-09-24 |
Copy of resolution-240914 |
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2014-09-20 |
Copy of resolution-200914 |
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2014-05-31 |
Copy of resolution-310514 |
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2014-05-31 |
Optional Attachment 1-310514 |
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2014-02-20 |
Copy of resolution-200214 |
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2014-02-20 |
Optional Attachment 3-200214 |
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2014-02-20 |
Optional Attachment 2-200214 |
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2014-02-20 |
Optional Attachment 1-200214 |
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2012-03-20 |
MoA - Memorandum of Association-200312 |
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2012-03-20 |
No Objection Certificate in case there is a change in promot ers-200312 |
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2012-03-20 |
AoA - Articles of Association-200312 |
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2012-03-13 |
Optional Attachment 1-130312 |
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2012-03-13 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-130312 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-200312 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-200312 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-07 |
Annual Returns and Shareholder Information |
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2017-12-06 |
Company financials including balance sheet and profit & loss |
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2015-11-25 |
Annual Returns and Shareholder Information |
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2015-11-23 |
Company financials including balance sheet and profit & loss |
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2014-11-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-21 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-22 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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