Date |
Title |
₨ 149 Each |
---|---|---|
2012-05-05 |
Memorandum of satisfaction of Charge-050512 |
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2012-05-02 |
Certificate of Registration of Mortgage-020512 |
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2010-07-29 |
Certificate of Registration of Mortgage-260710 |
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0000-00-00 |
Certificate of Incorporation-270410 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-01 |
Optional Attachment-(2)-01022018 |
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2018-02-01 |
Optional Attachment-(1)-01022018 |
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2018-02-01 |
Notice of resignation;-01022018 |
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2018-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-01 |
Evidence of cessation;-01022018 |
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2018-02-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018 |
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2017-08-04 |
Letter of appointment;-04082017 |
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2017-08-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017 |
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2017-08-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-04 |
Evidence of cessation;-04082017 |
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2017-08-04 |
Notice of resignation;-04082017 |
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2011-02-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2012-05-05 |
Satisfaction of Charge (Secured Borrowing) |
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2012-05-02 |
Creation of Charge (New Secured Borrowings) |
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2010-07-26 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-25 |
Notice of situation or change of situation of registered office |
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2015-01-23 |
Registration of resolution(s) and agreement(s) |
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2013-10-30 |
Information by auditor to Registrar |
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2012-10-27 |
Information by auditor to Registrar |
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2011-02-15 |
Registration of resolution(s) and agreement(s) |
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2010-08-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-30 |
Information to the Registrar by company for appointment of auditor |
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2010-04-23 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-23 |
Notice of situation or change of situation of registered office |
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2010-04-23 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102017 |
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2017-10-25 |
Optional Attachment-(1)-25102017 |
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2017-10-25 |
Copies of the utility bills as mentioned above (not older than two months)-25102017 |
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2017-01-09 |
List of share holders, debenture holders;-09012017 |
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2017-01-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017 |
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2017-01-09 |
Directors report as per section 134(3)-09012017 |
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2017-01-09 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012017 |
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2015-01-23 |
Copy of resolution-230115 |
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2012-05-05 |
Letter of the charge holder-050512 |
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2012-05-02 |
Optional Attachment 1-020512 |
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2012-05-02 |
Instrument of creation or modification of charge-020512 |
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2011-02-15 |
Copy of resolution-150211 |
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2010-08-12 |
List of allottees-120810 |
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2010-07-26 |
Instrument of creation or modification of charge-260710 |
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2010-04-23 |
MoA - Memorandum of Association-230410 |
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2010-04-23 |
No Objection Certificate in case there is a change in promot ers-230410 |
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2010-04-23 |
AoA - Articles of Association-230410 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-270410 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-270410 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-01-09 |
Company financials including balance sheet and profit & loss |
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2017-01-09 |
Annual Returns and Shareholder Information |
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2015-11-30 |
Company financials including balance sheet and profit & loss |
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2015-11-27 |
Annual Returns and Shareholder Information |
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2015-01-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-01-23 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2013-11-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-11-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-11-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-04-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2013-04-17 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-11-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2011-10-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2011-10-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
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