Date |
Title |
|
---|---|---|
2014-12-05 |
Certificate of Registration of Mortgage-051214 |
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2010-02-02 |
Memorandum of satisfaction of Charge-280110 |
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2007-03-02 |
Certificate of Registration for Modification of Mortgage-020 307 |
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2006-08-01 |
Certificate of Registration for Modification of Mortgage-010 806 |
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2006-04-10 |
Certificate of Incorporation |
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Date |
Title |
|
---|---|---|
0000-00-00 |
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 |
|
---|---|---|
2014-12-05 |
Creation of Charge (New Secured Borrowings) |
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2010-01-28 |
Satisfaction of Charge (Secured Borrowing) |
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2007-02-27 |
Creation of Charge (New Secured Borrowings) |
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2006-07-28 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
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 |
|
---|---|---|
2015-10-13 |
Return of appointment of managing director or whole-time director or manager |
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2015-08-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-01 |
Registration of resolution(s) and agreement(s) |
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2014-05-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-02-11 |
Registration of resolution(s) and agreement(s) |
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2014-02-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-11-06 |
Information by auditor to Registrar |
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2012-12-21 |
Information by auditor to Registrar |
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2012-08-07 |
Information by auditor to Registrar |
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2007-08-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-08-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-08-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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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 |
|
---|---|---|
2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2015-08-21 |
Resignation of Director |
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Date |
Title |
|
---|---|---|
2015-10-13 |
Copy of Board Resolution-131015 |
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2015-10-13 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-131015 |
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2015-08-26 |
Optional Attachment 1-250815 |
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2015-08-26 |
Declaration of the appointee Director, in Form DIR-2-250815 |
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2015-08-21 |
Evidence of cessation-210815 |
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2015-04-25 |
Declaration of the appointee Director, in Form DIR-2-250415 |
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2015-04-25 |
Optional Attachment 1-250415 |
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2014-10-01 |
Copy of resolution-011014 |
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2014-05-06 |
Resltn passed by the BOD-060514 |
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2014-05-06 |
List of allottees-060514 |
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2014-02-11 |
AoA - Articles of Association-110214 |
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2014-02-11 |
Optional Attachment 3-110214 |
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2014-02-11 |
AoA - Articles of Association-110214 |
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2014-02-11 |
Optional Attachment 2-110214 |
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2014-02-11 |
Copy of resolution-110214 |
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2014-02-11 |
Optional Attachment 2-110214 |
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2014-02-11 |
Optional Attachment 1-110214 |
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2014-02-11 |
Optional Attachment 1-110214 |
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2014-02-11 |
MoA - Memorandum of Association-110214 |
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2014-02-11 |
MoA - Memorandum of Association-110214 |
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2010-01-28 |
Letter of the charge holder-280110 |
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2007-09-05 |
Others-050907 |
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2007-08-31 |
Resolution authorising bonus shares-310807 |
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2007-08-31 |
List of allottees-310807 |
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2007-08-31 |
List of allottees-310807 |
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2007-08-31 |
List of allottees-310807 |
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2007-02-27 |
Optional Attachment 3-270207 |
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2007-02-27 |
Optional Attachment 2-270207 |
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2007-02-27 |
Instrument of details of the charge-270207 |
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2007-02-27 |
Optional Attachment 1-270207 |
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2006-07-28 |
Optional Attachment 1-280706 |
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2006-07-28 |
Optional Attachment 3-280706 |
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2006-07-28 |
Optional Attachment 2-280706 |
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2006-07-28 |
Instrument of details of the charge-280706 |
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0000-00-00 |
MOA |
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0000-00-00 |
AOA |
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Date |
Title |
|
---|---|---|
2015-11-30 |
Annual Returns and Shareholder Information |
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2015-03-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-04 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2014-11-21 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2014-11-21 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2014-11-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-27 |
Annual Returns and Shareholder Information as on 30-09-13 |
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2013-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-15 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-15 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-06-02 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-06-02 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-06-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-07-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-07-28 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-07-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
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2010-07-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-07-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-05 |
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2010-07-08 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2010-07-08 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-04-23 |
Annual Returns and Shareholder Information as on 31-03-04 |
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2010-04-23 |
Annual Returns and Shareholder Information as on 31-03-05 |
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2010-03-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-04 |
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2010-03-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-03 |
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