Date |
Title |
|
|---|---|---|
2014-11-24 |
Certificate of Registration for Modification of Mortgage-241114.PDF |
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2014-10-27 |
Certificate of Registration of Mortgage-271014.PDF |
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2014-09-04 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280814.PDF |
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2011-05-05 |
Certificate of Incorporation-050511.PDF |
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Date |
Title |
|
|---|---|---|
2014-11-24 |
Creation of Charge (New Secured Borrowings) |
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2014-11-24 |
Letter of Hypothecation.pdf - 1 (244496485) |
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2014-10-28 |
Letter of Arrangement.pdf - 1 (244496492) |
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2014-10-28 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2018-05-21 |
Information to the Registrar by company for appointment of auditor |
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2016-12-02 |
Certificate - Auditor.pdf - 4 (244498273) |
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2016-12-02 |
Resolution - Director.pdf - 3 (244498273) |
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2016-12-02 |
Information to the Registrar by company for appointment of auditor |
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2016-12-02 |
Intimation Letter - Director.pdf - 1 (244498273) |
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2016-12-02 |
Consent Letter - Auditor.pdf - 2 (244498273) |
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2014-11-24 |
Certificate of Registration for Modification of Mortgage-241114.PDF |
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2014-10-27 |
Certificate of Registration of Mortgage-271014.PDF |
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2014-09-04 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280814.PDF |
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2014-08-28 |
Registration of resolution(s) and agreement(s) |
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2014-08-28 |
Altered MOA.pdf - 2 (244538323) |
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2014-08-28 |
Resolution.pdf - 1 (244538323) |
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Date |
Title |
|
|---|---|---|
2016-02-01 |
Information to the Registrar by company for appointment of auditor |
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2016-02-01 |
Consent letter - Auditor.pdf - 2 (244569364) |
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2016-02-01 |
Auditor Appointment - Director.pdf - 1 (244569364) |
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2016-02-01 |
Auditor Certificate - Auditor.pdf - 4 (244569364) |
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2016-02-01 |
Resolution- Director.pdf - 3 (244569364) |
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2015-04-28 |
AGM RESOLUTION.pdf - 3 (244574845) |
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2015-04-28 |
Information to the Registrar by company for appointment of auditor |
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2015-04-28 |
Certificate letter from Auditor.pdf - 4 (244574845) |
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2015-04-28 |
Intimation letter to Auditor.pdf - 1 (244574845) |
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2015-04-28 |
Consent letter from Auditor.pdf - 2 (244574845) |
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2011-05-05 |
POA.pdf - 3 (244587453) |
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2011-05-05 |
NOC.pdf - 4 (244587453) |
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2011-05-05 |
MOA.pdf - 1 (244587453) |
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2011-05-05 |
Application and declaration for incorporation of a company |
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2011-05-05 |
Certificate of Incorporation-050511.PDF |
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2011-05-05 |
AOA.pdf - 2 (244587453) |
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2011-05-03 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-03 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2018-06-05 |
List of share holders, debenture holders;-05062018 |
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2018-06-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018 |
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2018-05-21 |
Optional Attachment-(1)-21052018 |
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2018-05-21 |
Copy of resolution passed by the company-21052018 |
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2018-05-21 |
Copy of the intimation sent by company-21052018 |
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2018-05-21 |
Copy of written consent given by auditor-21052018 |
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2016-11-29 |
Optional Attachment-(1)-29112016 |
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2016-11-29 |
Copy of written consent given by auditor-29112016 |
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2016-11-29 |
Copy of the intimation sent by company-29112016 |
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2016-11-29 |
Copy of resolution passed by the company-29112016 |
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2014-11-24 |
Instrument of creation or modification of charge-241114.PDF |
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2014-11-24 |
Certificate of Registration for Modification of Mortgage-241114.PDF |
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2014-10-27 |
Instrument of creation or modification of charge-271014.PDF |
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2014-10-27 |
Certificate of Registration of Mortgage-271014.PDF |
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2014-09-04 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280814.PDF |
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2014-08-28 |
MoA - Memorandum of Association-280814.PDF |
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2014-08-28 |
Copy of resolution-280814.PDF |
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2011-05-05 |
Acknowledgement of Stamp Duty MoA payment-050511.PDF |
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2011-05-05 |
Optional Attachment 1-050511.PDF |
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2011-05-05 |
No Objection Certificate in case there is a change in promoters-050511.PDF |
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2011-05-05 |
MoA - Memorandum of Association-050511.PDF |
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2011-05-05 |
AoA - Articles of Association-050511.PDF |
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2011-05-05 |
Acknowledgement of Stamp Duty AoA payment-050511.PDF |
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Date |
Title |
|
|---|---|---|
2018-06-06 |
Annual Returns and Shareholder Information |
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2018-06-06 |
Company financials including balance sheet and profit & loss |
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2016-12-30 |
AOC 4 MINS TECHNOLOGY.pdf - 1 (244621048) |
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2016-12-30 |
Company financials including balance sheet and profit & loss |
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2016-12-29 |
Share holders list.pdf - 1 (244624665) |
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2016-12-29 |
Annual Returns and Shareholder Information |
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2016-02-01 |
Share holders list.pdf - 1 (244628229) |
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2016-02-01 |
Annual Returns and Shareholder Information |
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2016-01-31 |
Company financials including balance sheet and profit & loss |
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2016-01-31 |
AOC.pdf - 1 (244633772) |
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2015-04-28 |
Annual return.pdf - 1 (244644463) |
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2015-04-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-04-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-04-28 |
Balance sheet.pdf - 1 (244639066) |
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2014-04-19 |
Balance Sheet.pdf - 1 (244649842) |
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2014-04-19 |
Balance sheet.pdf - 1 (244653421) |
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2014-04-19 |
Annual Return.pdf - 1 (244655527) |
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2014-04-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-04-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-04-19 |
annual returns.pdf - 1 (244655910) |
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2014-04-19 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-04-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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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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