Date |
Title |
|
---|---|---|
2014-10-11 |
Certificate of Registration of Mortgage-111014 |
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2014-05-20 |
Memorandum of satisfaction of Charge-200514 |
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2010-04-23 |
Certificate of Registration for Modification of Mortgage-130 410 |
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2007-10-30 |
Certificate of Registration of Mortgage-301007 |
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2007-08-23 |
Memorandum of satisfaction of Charge-230807 |
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2007-07-28 |
Memorandum of satisfaction of Charge-280707 |
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2006-04-21 |
Certificate of Incorporation |
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Date |
Title |
|
---|---|---|
2018-02-12 |
Acknowledgement received from company-12022018 |
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2018-02-12 |
Resignation of Director |
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2018-02-12 |
Notice of resignation filed with the company-12022018 |
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2018-02-12 |
Proof of dispatch-12022018 |
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2017-12-23 |
Acknowledgement received from company-23122017 |
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2017-12-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017 |
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2017-12-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017 1 |
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2017-12-23 |
Evidence of cessation;-23122017 |
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2017-12-23 |
Evidence of cessation;-23122017 1 |
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2017-12-23 |
Resignation of Director |
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2017-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-23 |
Letter of appointment;-23122017 |
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2017-12-23 |
Letter of appointment;-23122017 1 |
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2017-12-23 |
Notice of resignation filed with the company-23122017 |
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2017-12-23 |
Notice of resignation;-23122017 |
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2017-12-23 |
Notice of resignation;-23122017 1 |
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2017-12-23 |
Optional Attachment-(1)-23122017 |
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2017-12-23 |
Optional Attachment-(1)-23122017 1 |
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2017-12-23 |
Proof of dispatch-23122017 |
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Date |
Title |
|
---|---|---|
2014-10-11 |
Creation of Charge (New Secured Borrowings) |
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2014-05-20 |
Satisfaction of Charge (Secured Borrowing) |
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2010-04-13 |
Creation of Charge (New Secured Borrowings) |
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2007-08-24 |
Creation of Charge (New Secured Borrowings) |
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2007-08-17 |
Satisfaction of Charge (Secured Borrowing) |
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2007-07-24 |
Satisfaction of Charge (Secured Borrowing) |
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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 |
|
---|---|---|
2017-01-16 |
Notice of situation or change of situation of registered office |
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2015-08-07 |
Registration of resolution(s) and agreement(s) |
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2015-06-20 |
Registration of resolution(s) and agreement(s) |
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2014-10-28 |
Registration of resolution(s) and agreement(s) |
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2014-07-18 |
Registration of resolution(s) and agreement(s) |
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2013-10-08 |
Information by auditor to Registrar |
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2012-11-05 |
Information by auditor to Registrar |
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2011-11-28 |
Information by auditor to Registrar |
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2009-10-20 |
Information by auditor to Registrar |
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2008-10-24 |
Information by auditor to Registrar |
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2008-10-24 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2014-10-28 |
-301014 |
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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 |
|
---|---|---|
2017-12-05 |
List of share holders, debenture holders;-05122017 |
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2017-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017 |
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2017-11-30 |
Directors report as per section 134(3)-30112017 |
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2017-01-16 |
Copies of the utility bills as mentioned above (not older than two months)-16012017 |
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2017-01-16 |
Copy of board resolution authorizing giving of notice-16012017 |
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2017-01-16 |
Optional Attachment-(1)-16012017 |
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2017-01-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012017 |
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2015-08-07 |
Copy of resolution-070815 |
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2015-06-20 |
Copy of resolution-200615 |
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2014-10-28 |
Copy of resolution-281014 |
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2014-10-11 |
Instrument of creation or modification of charge-111014 |
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2014-07-18 |
Copy of resolution-180714 |
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2014-05-20 |
Letter of the charge holder-200514 |
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2010-04-13 |
Instrument of creation or modification of charge-130410 |
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2008-10-24 |
Copy of intimation received-241008 |
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2008-10-24 |
Copy of intimation received-241008 |
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2007-10-19 |
Copy of the agreement-191007 |
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2007-08-17 |
Letter of the charge holder-170807 |
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2007-07-24 |
Letter of the charge holder-240707 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
---|---|---|
2017-12-05 |
Annual Returns and Shareholder Information |
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2017-11-30 |
Company financials including balance sheet and profit & loss |
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2015-11-19 |
Annual Returns and Shareholder Information |
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2015-10-26 |
Company financials including balance sheet and profit & loss |
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2014-09-04 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-08-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-09 |
Additional attachment to Form 23AC-091013 for the FY ending on-310313 |
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2013-10-09 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-08 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-05 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-05 |
Annual Returns and Shareholder Information 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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2011-10-24 |
Additional attachment to Form 23AC-241011 for the FY ending on-310311 |
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2011-10-24 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-24 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-10-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-21 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-10-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-06 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-06 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-11-12 |
Annual Returns and Shareholder Information |
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2008-11-12 |
Balance Sheet & Associated Schedules |
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2008-11-12 |
Form for submission of compliance certificate with the Registrar |
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2008-01-24 |
Annual Returns and Shareholder Information |
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2008-01-24 |
Balance Sheet & Associated Schedules |
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2008-01-24 |
Form for submission of compliance certificate with the Registrar |
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2006-11-29 |
Annual Returns and Shareholder Information |
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2006-11-29 |
Balance Sheet & Associated Schedules |
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2006-11-29 |
Form for submission of compliance certificate with the Registrar |
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0000-00-00 |
Annual Return 2003_2004 |
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0000-00-00 |
Annual Return 2004_2005 |
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