Date |
Title |
|
---|---|---|
2017-03-29 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170329 |
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2015-05-19 |
Certificate of Registration for Modification of Mortgage-190 515 |
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2013-06-04 |
Certificate of Registration of Mortgage-040613 |
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0000-00-00 |
Certificate of Incorporation-251111 |
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Date |
Title |
|
---|---|---|
2017-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-18 |
Notice of resignation;-18012017 |
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2017-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-18 |
Evidence of cessation;-18012017 |
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2017-01-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017 |
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2017-01-18 |
Letter of appointment;-18012017 |
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Date |
Title |
|
---|---|---|
2017-03-29 |
Instrument(s) of creation or modification of charge;-29032017 |
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2017-03-29 |
Creation of Charge (New Secured Borrowings) |
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2015-05-19 |
Creation of Charge (New Secured Borrowings) |
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2013-06-04 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2015-08-03 |
Registration of resolution(s) and agreement(s) |
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2015-03-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Submission of documents with the Registrar |
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2013-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-10 |
Information by auditor to Registrar |
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2013-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-17 |
Information by auditor to Registrar |
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2012-08-03 |
Information by auditor to Registrar |
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2012-05-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-05-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-02-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
---|---|---|
2011-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-25 |
Notice of situation or change of situation of registered office |
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2011-11-25 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
---|---|---|
2017-12-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017 |
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2017-12-04 |
Directors report as per section 134(3)-04122017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2015-08-03 |
Copy of resolution-030815 |
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2015-05-19 |
Optional Attachment 1-190515 |
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2015-05-19 |
Instrument of creation or modification of charge-190515 |
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2015-03-18 |
MoA - Memorandum of Association-180315 |
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2015-03-18 |
Copy of the resolution for alteration of capital-180315 |
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2014-10-15 |
Optional Attachment 2-151014 |
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2014-10-15 |
Copy of resolution-151014 |
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2014-10-15 |
Optional Attachment 1-151014 |
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2013-06-04 |
Instrument of creation or modification of charge-040613 |
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2012-05-16 |
List of allottees-160512 |
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2012-05-16 |
List of allottees-160512 |
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2012-02-06 |
Copy of ordinary resolution-060212 |
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2012-02-06 |
Form 67 (Addendum)-060212 in respect of Form 5-020212 |
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2012-02-02 |
MoA - Memorandum of Association-020212 |
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2011-11-25 |
Optional Attachment 1-251111 |
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2011-11-25 |
Optional Attachment 1-251111 |
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2011-11-25 |
Optional Attachment 2-251111 |
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2011-11-25 |
MoA - Memorandum of Association-251111 |
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2011-11-25 |
AoA - Articles of Association-251111 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-251111 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-251111 |
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Date |
Title |
|
---|---|---|
2017-12-04 |
Company financials including balance sheet and profit & loss |
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2017-12-04 |
Annual Returns and Shareholder Information |
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2015-11-27 |
Annual Returns and Shareholder Information |
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2015-11-02 |
Company financials including balance sheet and profit & loss |
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2014-11-14 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-15 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-12 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-04-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-29 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-07 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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