Date |
Title |
|
---|---|---|
2017-06-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170619 |
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2017-06-13 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170613 |
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2011-11-22 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-181111 |
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0000-00-00 |
Certificate of Incorporation-040809 |
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Date |
Title |
|
---|---|---|
2017-12-28 |
Optional Attachment-(1)-28122017 |
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2017-12-28 |
Letter of appointment;-28122017 |
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2017-12-28 |
Interest in other entities;-28122017 |
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2017-12-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017 |
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2017-12-28 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2017-06-19 |
Instrument(s) of creation or modification of charge;-19062017 |
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2017-06-19 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2017-06-13 |
Registration of resolution(s) and agreement(s) |
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2014-10-11 |
Submission of documents with the Registrar |
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2013-11-07 |
Information by auditor to Registrar |
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2012-12-19 |
Information by auditor to Registrar |
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2011-11-18 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2015-11-09 |
Information to the Registrar by company for appointment of auditor |
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2009-08-03 |
Application and declaration for incorporation of a company |
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2009-07-29 |
Notice of situation or change of situation of registered office |
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2009-07-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2017-12-29 |
Optional Attachment-(1)-29122017 |
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2017-12-29 |
List of share holders, debenture holders;-29122017 |
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2017-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017 |
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2017-12-29 |
Directors report as per section 134(3)-29122017 |
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2017-06-09 |
Altered memorandum of association-09062017 |
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2017-06-09 |
Optional Attachment-(1)-09062017 |
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2017-06-09 |
Altered articles of association-09062017 |
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2017-06-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062017 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2011-11-18 |
Copy of resolution-181111 |
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2011-11-18 |
MoA - Memorandum of Association-181111 |
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2009-08-03 |
MoA - Memorandum of Association-030809 |
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2009-08-03 |
Optional Attachment 1-030809 |
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2009-08-03 |
Optional Attachment 2-030809 |
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2009-08-03 |
AoA - Articles of Association-030809 |
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2009-07-27 |
Optional Attachment 1-270709 |
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Date |
Title |
|
---|---|---|
2017-12-29 |
Annual Returns and Shareholder Information |
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2017-12-29 |
Company financials including balance sheet and profit & loss |
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2015-01-02 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-02 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-10-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-05-17 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-03-14 |
Annual Returns and Shareholder Information as on 31-03-11 |
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