Date |
Title |
|
|---|---|---|
2013-03-22 |
Certificate of Registration of Mortgage-220313 |
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2013-01-30 |
Certificate of Registration of Mortgage-300113 |
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2012-03-15 |
Memorandum of satisfaction of Charge-150312 |
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2012-03-15 |
Memorandum of satisfaction of Charge-150312 |
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2012-03-15 |
Memorandum of satisfaction of Charge-150312 |
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2012-01-27 |
Certificate of Registration for Modification of Mortgage-270 112 |
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2012-01-24 |
Memorandum of satisfaction of Charge-240112 |
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2012-01-24 |
Memorandum of satisfaction of Charge-240112 |
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2012-01-24 |
Memorandum of satisfaction of Charge-240112 |
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2012-01-16 |
Certificate of Registration of Mortgage-160112 |
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2011-12-29 |
Memorandum of satisfaction of Charge-291211 |
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2011-12-29 |
Memorandum of satisfaction of Charge-291211 |
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2011-12-29 |
Memorandum of satisfaction of Charge-291211 |
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2010-06-21 |
Certificate of Registration of Mortgage-150610 |
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2008-11-19 |
Certificate of Registration of Mortgage-191108 |
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2008-11-11 |
Certificate of Registration of Mortgage-111108 |
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2008-02-27 |
Certificate of Registration for Modification of Mortgage-270 208 |
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2008-02-27 |
Certificate of Registration for Modification of Mortgage-270 208 |
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2007-11-20 |
Certificate of Registration of Mortgage-201107 |
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2007-10-10 |
Certificate of Registration of Mortgage-101007 |
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2007-08-31 |
Certificate of Registration of Mortgage-310807 |
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2007-08-30 |
Certificate of Registration of Mortgage-300807 |
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2006-09-13 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-130906 |
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2006-09-11 |
Certificate of Registration of Mortgage-110906 |
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2006-09-11 |
Certificate of Registration of Mortgage-110906 |
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2006-03-26 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2017-12-18 |
Declaration by first director-18122017 |
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2017-12-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017 |
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2017-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-18 |
Letter of appointment;-18122017 |
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2017-12-18 |
Optional Attachment-(1)-18122017 |
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2017-12-18 |
Optional Attachment-(2)-18122017 |
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2017-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-07 |
Acknowledgement received from company-07122017 |
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2017-12-07 |
Acknowledgement received from company-07122017 1 |
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2017-12-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017 |
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2017-12-07 |
Evidence of cessation;-07122017 |
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2017-12-07 |
Resignation of Director |
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2017-12-07 |
Resignation of Director |
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2017-12-07 |
Letter of appointment;-07122017 |
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2017-12-07 |
Notice of resignation filed with the company-07122017 |
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2017-12-07 |
Notice of resignation filed with the company-07122017 1 |
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2017-12-07 |
Notice of resignation;-07122017 |
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2017-12-07 |
Optional Attachment-(1)-07122017 |
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2017-12-07 |
Optional Attachment-(2)-07122017 |
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2017-12-07 |
Optional Attachment-(3)-07122017 |
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2017-12-07 |
Proof of dispatch-07122017 |
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2017-12-07 |
Proof of dispatch-07122017 1 |
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2009-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-09 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2008-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2006-08-28 |
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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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2013-03-22 |
Creation of Charge (New Secured Borrowings) |
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2013-01-30 |
Creation of Charge (New Secured Borrowings) |
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2012-03-15 |
Satisfaction of Charge (Secured Borrowing) |
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2012-03-15 |
Satisfaction of Charge (Secured Borrowing) |
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2012-03-15 |
Satisfaction of Charge (Secured Borrowing) |
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2012-01-27 |
Creation of Charge (New Secured Borrowings) |
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2012-01-24 |
Satisfaction of Charge (Secured Borrowing) |
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2012-01-24 |
Satisfaction of Charge (Secured Borrowing) |
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2012-01-24 |
Satisfaction of Charge (Secured Borrowing) |
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2012-01-16 |
Creation of Charge (New Secured Borrowings) |
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2011-12-29 |
Satisfaction of Charge (Secured Borrowing) |
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2011-12-29 |
Satisfaction of Charge (Secured Borrowing) |
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2011-12-29 |
Satisfaction of Charge (Secured Borrowing) |
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2010-06-15 |
Creation of Charge (New Secured Borrowings) |
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2008-11-19 |
Creation of Charge (New Secured Borrowings) |
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2008-11-11 |
Creation of Charge (New Secured Borrowings) |
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2008-02-13 |
Creation of Charge (New Secured Borrowings) |
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2008-02-13 |
Creation of Charge (New Secured Borrowings) |
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2007-11-20 |
Creation of Charge (New Secured Borrowings) |
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2007-10-06 |
Creation of Charge (New Secured Borrowings) |
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2007-08-31 |
Creation of Charge (New Secured Borrowings) |
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2007-08-29 |
Creation of Charge (New Secured Borrowings) |
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2006-09-11 |
Creation of Charge (New Secured Borrowings) |
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2006-09-11 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2017-06-08 |
Information to the Registrar by company for appointment of auditor |
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2013-03-30 |
Information by auditor to Registrar |
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2013-03-16 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-16 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-12 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-11 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-04 |
Information by auditor to Registrar |
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2009-10-09 |
Registration of resolution(s) and agreement(s) |
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2009-10-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-07-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-03-28 |
Registration of resolution(s) and agreement(s) |
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2008-03-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-12-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-09-04 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
0000-00-00 |
Application and declaration for incorporation of a company |
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0000-00-00 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2017-06-09 |
List of share holders, debenture holders;-09062017 |
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2017-06-09 |
List of share holders, debenture holders;-09062017 1 |
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2017-06-08 |
Annual return as per schedule V of the Companies Act,1956-08062017 |
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2017-06-08 |
Annual return as per schedule V of the Companies Act,1956-08062017 1 |
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2017-06-08 |
Copy of resolution passed by the company-08062017 |
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2017-06-08 |
Copy of the intimation sent by company-08062017 |
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2017-06-08 |
Copy of written consent given by auditor-08062017 |
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2013-03-16 |
Evidence of cessation-160313 |
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2013-03-16 |
Evidence of cessation-160313 |
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2012-03-15 |
Letter of the charge holder-150312 |
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2012-03-15 |
Letter of the charge holder-150312 |
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2012-03-15 |
Letter of the charge holder-150312 |
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2012-01-27 |
Instrument of creation or modification of charge-270112 |
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2012-01-24 |
Letter of the charge holder-240112 |
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2012-01-24 |
Letter of the charge holder-240112 |
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2012-01-24 |
Letter of the charge holder-240112 |
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2012-01-16 |
Instrument of creation or modification of charge-160112 |
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2012-01-16 |
Optional Attachment 1-160112 |
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2012-01-16 |
Optional Attachment 2-160112 |
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2011-12-29 |
Letter of the charge holder-291211 |
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2011-12-29 |
Letter of the charge holder-291211 |
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2011-12-29 |
Letter of the charge holder-291211 |
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2010-06-15 |
Instrument of creation or modification of charge-150610 |
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2009-11-07 |
Challan evidencing deposit of amount-071109 |
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2009-11-07 |
Form 67 (Addendum)-071109 in respect of Form 5-091009 |
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2009-10-09 |
Copy of resolution-091009 |
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2009-10-09 |
MoA - Memorandum of Association-091009 |
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2009-10-09 |
MoA - Memorandum of Association-091009 |
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2009-10-09 |
Optional Attachment 1-091009 |
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2009-10-09 |
Optional Attachment 1-091009 |
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2009-07-25 |
List of allottees-250709 |
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2009-07-20 |
List of allottees-200709 |
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2009-07-20 |
Resltn passed by the BOD-200709 |
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2009-07-09 |
Optional Attachment 1-090709 |
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2009-03-17 |
Form 67 (Addendum)-170309 in respect of Form 5-280308 |
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2009-03-17 |
Optional Attachment 1-170309 |
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2008-12-02 |
Optional Attachment 1-021208 |
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2008-11-19 |
Instrument of details of the charge-191108 |
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2008-11-11 |
Instrument of details of the charge-111108 |
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2008-03-28 |
Copy of resolution-280308 |
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2008-03-28 |
MoA - Memorandum of Association-280308 |
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2008-03-28 |
MoA - Memorandum of Association-280308 |
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2008-03-28 |
Optional Attachment 1-280308 |
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2008-03-28 |
Optional Attachment 1-280308 |
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2008-03-28 |
Optional Attachment 2-280308 |
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2008-02-18 |
Copy of the agreement-180208 |
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2008-02-18 |
Copy of the agreement-180208 |
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2007-11-20 |
Instrument of details of the charge-201107 |
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2007-10-06 |
Instrument of details of the charge-061007 |
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2007-10-03 |
Evidence of cessation-031007 |
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2007-08-31 |
Instrument of details of the charge-310807 |
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2007-08-29 |
Instrument of details of the charge-290807 |
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2006-12-26 |
List of allottees-261206 |
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2006-09-11 |
Instrument of details of the charge-110906 |
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2006-09-11 |
Instrument of details of the charge-110906 |
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2006-09-11 |
Optional Attachment 1-110906 |
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2006-09-11 |
Optional Attachment 1-110906 |
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2006-09-11 |
Optional Attachment 2-110906 |
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2006-09-11 |
Optional Attachment 2-110906 |
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2006-09-04 |
AoA - Articles of Association-040906 |
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2006-09-04 |
Copy of resolution-040906 |
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2006-09-04 |
MoA - Memorandum of Association-040906 |
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2006-09-04 |
Optional Attachment 1-040906 |
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2006-09-04 |
Optional Attachment 2-040906 |
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2006-09-04 |
Optional Attachment 3-040906 |
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2006-08-28 |
Evidence of cessation-280806 |
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2006-08-28 |
Optional Attachment 1-280806 |
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2006-08-28 |
Optional Attachment 1-280806 |
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2006-08-28 |
Optional Attachment 2-280806 |
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2006-08-28 |
Optional Attachment 3-280806 |
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2006-08-28 |
Photograph1-280806 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2017-06-09 |
Annual Returns and Shareholder Information |
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2017-06-09 |
Annual Returns and Shareholder Information |
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2017-06-08 |
Annual Returns and Shareholder Information |
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2017-06-08 |
Annual Returns and Shareholder Information |
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2013-03-31 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-03-31 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-01 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2011-11-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
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2011-11-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2011-11-24 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2011-11-24 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-11-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-11-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-11-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-24 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2011-11-24 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-11-24 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2007-10-29 |
Balance Sheet & Associated Schedules |
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2007-10-29 |
Form for submission of compliance certificate with the Registrar |
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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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