Date |
Title |
|
---|---|---|
2015-04-17 |
Certificate of Registration of Company Law Board order for C hange of State-110415 |
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2006-04-01 |
Certificate of Incorporation |
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Date |
Title |
|
---|---|---|
2009-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
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 |
|
---|---|---|
2016-01-14 |
Notice of the court or the company law board order |
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2015-11-03 |
Notice of situation or change of situation of registered office |
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2015-10-20 |
Registration of resolution(s) and agreement(s) |
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2015-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-11 |
Notice of situation or change of situation of registered office |
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2015-03-20 |
Notice of the court or the company law board order |
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2015-01-22 |
Registration of resolution(s) and agreement(s) |
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2014-10-17 |
Submission of documents with the Registrar |
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2014-09-04 |
Registration of resolution(s) and agreement(s) |
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2013-10-08 |
Information by auditor to Registrar |
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2012-10-19 |
Information by auditor to Registrar |
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2012-07-20 |
Information by auditor to Registrar |
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2011-11-03 |
Information by auditor to Registrar |
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2011-09-14 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-12 |
Information by auditor to Registrar |
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2009-10-10 |
Information by auditor to Registrar |
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2008-10-15 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2015-12-04 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
---|---|---|
2016-01-22 |
Optional Attachment 3-220116 |
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2016-01-22 |
Optional Attachment 2-220116 |
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2016-01-22 |
Optional Attachment 1-220116 |
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2016-01-22 |
Form GNL-4-220116 in respect of Form INC-28-140116 |
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2016-01-14 |
Copy of the Court/Company Law Board Order-140116 |
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2015-11-03 |
Optional Attachment 2-031115 |
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2015-11-03 |
Optional Attachment 1-031115 |
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2015-10-08 |
Scheme of Arrangement, Amalgamation-081015 |
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2015-10-08 |
Copy of Board Resolution-081015 |
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2015-10-08 |
Optional Attachment 1-081015 |
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2015-05-19 |
Evidence of cessation-190515 |
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2015-04-11 |
Optional Attachment 4-110415 |
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2015-04-11 |
Optional Attachment 3-110415 |
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2015-04-11 |
Optional Attachment 1-110415 |
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2015-04-11 |
Optional Attachment 2-110415 |
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2015-03-20 |
Copy of the Court/Company Law Board Order-200315 |
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2015-03-20 |
Optional Attachment 1-200315 |
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2015-01-30 |
Affidavit verifying the application-300115 |
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2015-01-30 |
Copy of special resolution sanctioning alteration-300115 |
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2015-01-30 |
Copy of notice of the general meeting along with relevant ex planatory statemen-300115 |
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2015-01-30 |
Copy of Memorandum of Association and Articles of Associatio n-300115 |
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2015-01-30 |
Copy of the minutes of the general meeting authorizing such alteration-300115 |
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2015-01-30 |
Optional Attachment 1-300115 |
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2015-01-30 |
Optional Attachment 1-300115 |
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2015-01-30 |
Affidavit from Directors in terms of Rules-300115 |
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2015-01-30 |
Optional Attachment 2-300115 |
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2015-01-30 |
Affidavit by the company secretary of the company and the di rectors in regards to the correctness of list of creditors a nd affairs of the company-300115 |
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2015-01-30 |
Optional Attachment 3-300115 |
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2015-01-30 |
Optional Attachment 4-300115 |
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2015-01-30 |
Power of attorney/vakalatnama/Board resolution-300115 |
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2015-01-30 |
Proof of service of the application to the Registrar,Chief s ecretary of the state , SEBI or any other regulatory authori ty, (if applicable)-300115 |
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2015-01-30 |
Affidavit by directors about no retrenchment of the employee s-300115 |
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2015-01-22 |
Copy of resolution-220115 |
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2014-10-17 |
Optional Attachment 1-171014 |
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2009-07-15 |
Optional Attachment 1-150709 |
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2009-07-15 |
Evidence of cessation-150709 |
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2008-10-15 |
Copy of intimation received-151008 |
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2007-11-23 |
Evidence of cessation-231107 |
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2007-11-23 |
Optional Attachment 1-231107 |
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0000-00-00 |
MOA |
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0000-00-00 |
AOA |
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Date |
Title |
|
---|---|---|
2015-11-27 |
Company financials including balance sheet and profit & loss |
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2015-11-23 |
Annual Returns and Shareholder Information |
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2014-10-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-01-09 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-01 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-24 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-19 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-10-19 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-16 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-11-19 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-24 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-11-14 |
Annual Returns and Shareholder Information |
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2008-10-26 |
Additional attachment to Form 23AC-131108 |
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2008-10-26 |
Balance Sheet & Associated Schedules |
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2007-11-13 |
Annual Returns and Shareholder Information |
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2007-10-04 |
Balance Sheet & Associated Schedules |
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2006-11-27 |
Annual Returns and Shareholder Information |
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2006-10-18 |
Balance Sheet & Associated Schedules |
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0000-00-00 |
Annual Return 2004_2005 |
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0000-00-00 |
Annual Return 2003_2004 |
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