Date |
Title |
|
---|---|---|
2015-12-02 |
Certificate of Registration for Modification of Mortgage-011 215 |
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2015-10-30 |
Certificate of Registration for Modification of Mortgage-291 015 |
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2014-07-03 |
Certificate of Registration of Mortgage-030714 |
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2014-05-27 |
Certificate of Registration for Modification of Mortgage-270 514 |
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2014-02-25 |
Memorandum of satisfaction of Charge-250214 |
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2014-02-25 |
Memorandum of satisfaction of Charge-250214 |
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2014-02-25 |
Memorandum of satisfaction of Charge-250214 |
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2014-02-25 |
Memorandum of satisfaction of Charge-250214 |
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2014-02-25 |
Memorandum of satisfaction of Charge-250214 |
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2014-02-25 |
Memorandum of satisfaction of Charge-250214 |
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2014-02-25 |
Memorandum of satisfaction of Charge-250214 |
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2013-12-30 |
Certificate of Registration of Mortgage-261213 |
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2012-05-15 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-140512 |
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2011-11-24 |
Certificate of Registration of Mortgage-241111 |
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2011-11-24 |
Certificate of Registration of Mortgage-241111 |
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2011-11-21 |
Certificate of Registration of Mortgage-211111 |
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2011-11-17 |
Certificate of Registration of Mortgage-171111 |
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2011-11-08 |
Certificate of Registration of Mortgage-071111 |
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2011-09-02 |
Certificate of Registration of Mortgage-020911 |
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2011-09-02 |
Certificate of Registration of Mortgage-020911 |
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0000-00-00 |
Certificate of Incorporation-110108 |
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Date |
Title |
|
---|---|---|
2010-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2015-12-01 |
Creation of Charge (New Secured Borrowings) |
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2015-10-29 |
Creation of Charge (New Secured Borrowings) |
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2014-07-03 |
Creation of Charge (New Secured Borrowings) |
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2014-05-27 |
Creation of Charge (New Secured Borrowings) |
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2014-02-25 |
Satisfaction of Charge (Secured Borrowing) |
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2014-02-25 |
Satisfaction of Charge (Secured Borrowing) |
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2014-02-25 |
Satisfaction of Charge (Secured Borrowing) |
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2014-02-25 |
Satisfaction of Charge (Secured Borrowing) |
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2014-02-25 |
Satisfaction of Charge (Secured Borrowing) |
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2014-02-25 |
Satisfaction of Charge (Secured Borrowing) |
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2014-02-25 |
Satisfaction of Charge (Secured Borrowing) |
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2013-12-26 |
Creation of Charge (New Secured Borrowings) |
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2011-11-24 |
Creation of Charge (New Secured Borrowings) |
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2011-11-24 |
Creation of Charge (New Secured Borrowings) |
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2011-11-21 |
Creation of Charge (New Secured Borrowings) |
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2011-11-17 |
Creation of Charge (New Secured Borrowings) |
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2011-11-07 |
Creation of Charge (New Secured Borrowings) |
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2011-09-02 |
Creation of Charge (New Secured Borrowings) |
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2011-09-02 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2015-01-16 |
Registration of resolution(s) and agreement(s) |
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2014-06-12 |
Registration of resolution(s) and agreement(s) |
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2014-06-12 |
Registration of resolution(s) and agreement(s) |
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2013-12-27 |
Information by auditor to Registrar |
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2013-12-17 |
Notice of the court or the company law board order |
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2012-12-12 |
Information by auditor to Registrar |
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2012-05-11 |
Registration of resolution(s) and agreement(s) |
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2012-02-15 |
Information by auditor to Registrar |
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2011-06-30 |
Information by auditor to Registrar |
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2010-08-24 |
Information by auditor to Registrar |
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2008-04-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
|
---|---|---|
2015-01-15 |
Information to the Registrar by company for appointment of auditor |
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2008-01-08 |
Application and declaration for incorporation of a company |
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2008-01-08 |
Notice of situation or change of situation of registered office |
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2008-01-08 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2018-05-08 |
List of share holders, debenture holders;-08052018 |
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2018-05-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018 |
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2018-05-07 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052018 |
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2018-05-07 |
Directors report as per section 134(3)-07052018 |
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2015-12-02 |
Instrument of creation or modification of charge-011215 |
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2015-12-02 |
Optional Attachment 1-011215 |
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2015-12-02 |
Optional Attachment 2-011215 |
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2015-10-30 |
Instrument of creation or modification of charge-291015 |
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2015-10-30 |
Optional Attachment 1-291015 |
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2015-01-16 |
Copy of resolution-160115 |
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2014-06-12 |
Copy of resolution-120614 |
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2014-06-12 |
Copy of resolution-120614 |
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2014-06-12 |
Optional Attachment 1-120614 |
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2014-06-12 |
Optional Attachment 2-120614 |
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2014-05-27 |
Instrument of creation or modification of charge-270514 |
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2014-05-27 |
Optional Attachment 1-270514 |
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2014-02-25 |
Letter of the charge holder-250214 |
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2014-02-25 |
Letter of the charge holder-250214 |
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2014-02-25 |
Letter of the charge holder-250214 |
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2014-02-25 |
Letter of the charge holder-250214 |
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2014-02-25 |
Letter of the charge holder-250214 |
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2014-02-25 |
Letter of the charge holder-250214 |
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2014-02-25 |
Letter of the charge holder-250214 |
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2013-12-26 |
Instrument of creation or modification of charge-261213 |
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2013-12-26 |
Optional Attachment 1-261213 |
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2013-12-17 |
Copy of the Court/Company Law Board Order-171213 |
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2013-12-17 |
Optional Attachment 1-171213 |
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2013-12-03 |
Affidavit verifying the petition-031213 |
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2013-12-03 |
Copy of petition-031213 |
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2013-12-03 |
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-031213 |
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2013-12-03 |
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-031213 |
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2013-12-03 |
Optional Attachment 1-031213 |
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2013-12-03 |
Optional Attachment 2-031213 |
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2012-05-14 |
Minutes of Meeting-140512 |
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2012-05-14 |
Optional Attachment 1-140512 |
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2012-05-14 |
Optional Attachment 2-140512 |
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2012-05-14 |
Optional Attachment 3-140512 |
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2012-05-11 |
AoA - Articles of Association-110512 |
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2012-05-11 |
Copy of resolution-110512 |
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2012-05-11 |
MoA - Memorandum of Association-110512 |
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2012-05-11 |
Optional Attachment 1-110512 |
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2012-03-13 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-120312 |
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2012-03-13 |
Copy of Board Resolution-120312 |
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2011-11-24 |
Instrument of creation or modification of charge-241111 |
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2011-11-24 |
Instrument of creation or modification of charge-241111 |
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2011-11-17 |
Instrument of creation or modification of charge-171111 |
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2011-11-08 |
Instrument of creation or modification of charge-071111 |
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2008-04-30 |
List of allottees-300408 |
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2008-01-08 |
AoA - Articles of Association-080108 |
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2008-01-08 |
MoA - Memorandum of Association-080108 |
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2008-01-08 |
Optional Attachment 1-080108 |
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2008-01-08 |
Optional Attachment 2-080108 |
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Date |
Title |
|
---|---|---|
2018-05-08 |
Annual Returns and Shareholder Information |
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2018-05-07 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2014-12-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-23 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-01-01 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-01-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-01-01 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-22 |
Annual Returns and Shareholder Information 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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2011-11-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-24 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-02-07 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-02-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-02-07 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-03-03 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-03-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-03-03 |
Annual Returns and Shareholder Information as on 31-03-09 |
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