Date |
Title |
|
|---|---|---|
2018-03-22 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180322 |
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2017-07-14 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170714 |
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2014-11-25 |
Certificate of Registration of Mortgage-251114 |
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0000-00-00 |
Certificate of Incorporation-030707 |
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Date |
Title |
|
|---|---|---|
2017-07-14 |
Satisfaction of Charge (Secured Borrowing) |
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2017-07-14 |
Letter of the charge holder stating that the amount has been satisfied-14072017 |
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2014-11-25 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2018-04-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-03-22 |
Registration of resolution(s) and agreement(s) |
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2016-01-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-08 |
Submission of documents with the Registrar |
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2014-09-15 |
Registration of resolution(s) and agreement(s) |
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2014-07-24 |
Registration of resolution(s) and agreement(s) |
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2014-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-08 |
Registration of resolution(s) and agreement(s) |
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2013-12-13 |
Information by auditor to Registrar |
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2012-10-11 |
Information by auditor to Registrar |
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2012-09-10 |
Registration of resolution(s) and agreement(s) |
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2011-11-14 |
Information by auditor to Registrar |
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2010-11-29 |
Information by auditor to Registrar |
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2010-02-19 |
Notice of address at which books of account are maintained |
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2009-12-14 |
Information by auditor to Registrar |
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2009-02-11 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2015-09-18 |
Information to the Registrar by company for appointment of auditor |
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2007-06-19 |
Application and declaration for incorporation of a company |
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2007-06-19 |
Notice of situation or change of situation of registered office |
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2007-06-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-03-22 |
Altered articles of association-22032018 |
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2018-03-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018 |
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2018-03-22 |
Copy of the resolution for alteration of capital;-22032018 |
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2018-03-22 |
Altered memorandum of association-22032018 |
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2018-03-22 |
Altered articles of association;-22032018 |
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2018-03-22 |
Altered memorandum of assciation;-22032018 |
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2018-03-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018 |
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2018-03-21 |
Altered memorandum of association-21032018 |
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2018-03-21 |
Altered articles of association-21032018 |
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2017-09-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017 |
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2017-09-27 |
Directors report as per section 134(3)-27092017 |
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2017-09-27 |
List of share holders, debenture holders;-27092017 |
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2017-09-27 |
Optional Attachment-(1)-27092017 |
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2016-01-22 |
Optional Attachment 2-220116 |
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2016-01-22 |
Interest in other entities-220116 |
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2016-01-22 |
Declaration of the appointee Director, in Form DIR-2-220116 |
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2016-01-22 |
Optional Attachment 1-220116 |
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2014-11-25 |
Optional Attachment 1-251114 |
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2014-11-25 |
Instrument of creation or modification of charge-251114 |
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2014-10-08 |
Optional Attachment 1-081014 |
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2014-09-15 |
Copy of resolution-150914 |
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2014-01-08 |
Copy of resolution-080114 |
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2012-09-14 |
Form 67 (Addendum)-140912 in respect of Form 23-100912 |
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2012-09-14 |
AoA - Articles of Association-140912 |
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2012-09-10 |
AoA - Articles of Association-100912 |
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2012-09-10 |
Copy of resolution-100912 |
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2010-02-19 |
Copy of Board Resolution-190210 |
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2007-06-19 |
MoA - Memorandum of Association-190607 |
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2007-06-19 |
AoA - Articles of Association-190607 |
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2007-06-19 |
Others-190607 |
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2007-06-19 |
Others-190607 |
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Date |
Title |
|
|---|---|---|
2017-09-27 |
Company financials including balance sheet and profit & loss |
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2017-09-27 |
Annual Returns and Shareholder Information |
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2015-11-05 |
Annual Returns and Shareholder Information |
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2015-10-14 |
Company financials including balance sheet and profit & loss |
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2014-11-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-13 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-21 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-06 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-30 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-04 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-03 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-10-20 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-11 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-11-09 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-09-18 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-01-15 |
Balance Sheet & Associated Schedules |
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2008-12-12 |
Annual Returns and Shareholder Information |
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Track this company
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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