Date |
Title |
|
---|---|---|
2017-03-31 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170331 |
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2015-04-10 |
Certificate of Registration for Modification of Mortgage-080 415 |
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2014-09-30 |
Certificate of Registration for Modification of Mortgage-300 914 |
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2010-09-23 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-170910 |
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2010-03-29 |
Certificate of Registration for Modification of Mortgage-250 310 |
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2009-10-06 |
Certificate of Registration for Modification of Mortgage-300 909 |
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2006-04-11 |
Certificate of Incorporation |
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2006-04-11 |
Certificate of Incorporation |
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Date |
Title |
|
---|---|---|
2017-05-01 |
Acknowledgement received from company-01052017 |
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2017-05-01 |
Evidence of cessation;-01052017 |
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2017-05-01 |
Resignation of Director |
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2017-05-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-01 |
Notice of resignation filed with the company-01052017 |
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2017-05-01 |
Notice of resignation;-01052017 |
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2017-05-01 |
Proof of dispatch-01052017 |
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2010-04-21 |
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 |
|
---|---|---|
2017-03-31 |
Creation of Charge (New Secured Borrowings) |
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2017-03-31 |
Instrument(s) of creation or modification of charge;-31032017 |
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2017-03-31 |
Optional Attachment-(1)-31032017 |
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2017-03-31 |
Optional Attachment-(2)-31032017 |
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2015-04-08 |
Creation of Charge (New Secured Borrowings) |
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2014-09-30 |
Creation of Charge (New Secured Borrowings) |
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2010-03-25 |
Creation of Charge (New Secured Borrowings) |
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2009-09-30 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2015-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-11-28 |
Registration of resolution(s) and agreement(s) |
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2014-08-29 |
Registration of resolution(s) and agreement(s) |
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2013-10-25 |
Information by auditor to Registrar |
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2013-05-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-05-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-12-21 |
Information by auditor to Registrar |
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2012-07-28 |
Information by auditor to Registrar |
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2012-07-24 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-24 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-12-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-11 |
Notice of situation or change of situation of registered office |
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2010-09-17 |
Registration of resolution(s) and agreement(s) |
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2010-04-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-15 |
Registration of resolution(s) and agreement(s) |
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2010-01-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-06-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-02-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-12-05 |
Registration of resolution(s) and agreement(s) |
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2008-12-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-10-17 |
Information by auditor to Registrar |
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2008-10-17 |
Information by auditor to Registrar |
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2007-10-16 |
Registration of resolution(s) and agreement(s) |
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2007-10-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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0000-00-00 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
---|---|---|
2014-11-14 |
-171114 |
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Date |
Title |
|
---|---|---|
2017-10-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017 |
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2017-10-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017 |
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2017-10-14 |
Directors report as per section 134(3)-14102017 |
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2017-10-14 |
List of share holders, debenture holders;-14102017 |
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2015-10-21 |
Declaration of the appointee Director, in Form DIR-2-211015 |
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2015-04-08 |
Instrument of creation or modification of charge-080415 |
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2015-01-23 |
Copy of Board resolution authorizing redemption of redeemabl e preference shares-230115 |
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2014-11-28 |
Copy of resolution-281114 |
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2014-09-30 |
Instrument of creation or modification of charge-300914 |
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2014-09-30 |
Optional Attachment 1-300914 |
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2014-09-30 |
Optional Attachment 2-300914 |
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2014-08-29 |
Copy of resolution-290814 |
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2013-05-29 |
List of allottees-290513 |
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2013-05-29 |
Optional Attachment 1-290513 |
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2012-07-24 |
Evidence of cessation-240712 |
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2012-06-07 |
List of allottees-070612 |
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2012-06-07 |
Optional Attachment 1-070612 |
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2011-12-20 |
List of allottees-201211 |
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2011-04-27 |
List of allottees-270411 |
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2010-09-17 |
AoA - Articles of Association-170910 |
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2010-09-17 |
Copy of resolution-170910 |
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2010-09-17 |
Minutes of Meeting-170910 |
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2010-09-17 |
MoA - Memorandum of Association-170910 |
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2010-09-17 |
Optional Attachment 1-170910 |
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2010-09-17 |
Optional Attachment 1-170910 |
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2010-09-17 |
Optional Attachment 2-170910 |
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2010-09-17 |
Optional Attachment 2-170910 |
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2010-09-17 |
Optional Attachment 3-170910 |
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2010-09-15 |
Copy of Board Resolution-150910 |
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2010-09-15 |
Optional Attachment 1-150910 |
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2010-09-10 |
Copy of Board Resolution-100910 |
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2010-09-10 |
Optional Attachment 1-100910 |
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2010-09-06 |
Copy of Board Resolution-060910 |
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2010-04-21 |
Evidence of cessation-210410 |
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2010-04-05 |
List of allottees-050410 |
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2010-04-05 |
Resltn passed by the BOD-050410 |
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2010-03-25 |
Instrument of creation or modification of charge-250310 |
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2010-03-25 |
Optional Attachment 1-250310 |
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2010-03-25 |
Optional Attachment 2-250310 |
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2010-03-25 |
Optional Attachment 3-250310 |
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2010-03-25 |
Optional Attachment 4-250310 |
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2010-01-15 |
AoA - Articles of Association-150110 |
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2010-01-15 |
AoA - Articles of Association-150110 |
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2010-01-15 |
Copy of resolution-150110 |
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2010-01-15 |
MoA - Memorandum of Association-150110 |
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2010-01-15 |
MoA - Memorandum of Association-150110 |
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2010-01-15 |
Optional Attachment 1-150110 |
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2009-09-30 |
Instrument of creation or modification of charge-300909 |
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2009-06-01 |
List of allottees-010609 |
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2009-02-04 |
List of allottees-040209 |
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2008-12-05 |
AoA - Articles of Association-051208 |
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2008-12-05 |
AoA - Articles of Association-051208 |
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2008-12-05 |
Copy of resolution-051208 |
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2008-12-05 |
MoA - Memorandum of Association-051208 |
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2008-12-05 |
MoA - Memorandum of Association-051208 |
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2008-12-05 |
Optional Attachment 1-051208 |
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2008-12-05 |
Optional Attachment 2-051208 |
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2008-10-17 |
Copy of intimation received-171008 |
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2008-10-17 |
Copy of intimation received-171008 |
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2007-10-22 |
Others-221007 |
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2007-10-16 |
AoA - Articles of Association-161007 |
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2007-10-16 |
AoA - Articles of Association-161007 |
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2007-10-16 |
Copy of resolution-161007 |
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2007-10-16 |
MoA - Memorandum of Association-161007 |
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2007-10-16 |
MoA - Memorandum of Association-161007 |
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2007-10-16 |
Optional Attachment 1-161007 |
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2007-10-16 |
Optional Attachment 1-161007 |
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0000-00-00 |
AOA |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
---|---|---|
2017-10-14 |
Company financials including balance sheet and profit & loss |
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2017-10-14 |
Annual Returns and Shareholder Information |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2015-10-28 |
Annual Returns and Shareholder Information |
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2014-11-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-01 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-01 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-10-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-07-24 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-01 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-01 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-10-06 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-06 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-11-23 |
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 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-11-19 |
Annual Returns and Shareholder Information |
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2008-10-29 |
Balance Sheet & Associated Schedules |
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2008-10-29 |
Form for submission of compliance certificate with the Registrar |
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2007-12-08 |
Annual Returns and Shareholder Information |
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2007-10-27 |
Balance Sheet & Associated Schedules |
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2007-10-27 |
Form for submission of compliance certificate with the Registrar |
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2006-10-28 |
Annual Returns and Shareholder Information |
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2006-10-28 |
Balance Sheet & Associated Schedules |
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2006-10-28 |
Form for submission of compliance certificate with the Registrar |
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0000-00-00 |
Annual Return 2004_2005 |
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