Date |
Title |
|
|---|---|---|
2021-08-18 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210818 |
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2021-03-15 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210315 |
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2021-03-05 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210305 |
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2019-08-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190805 |
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2019-08-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190803 |
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2018-02-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180217 |
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2018-02-06 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180206 |
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2017-09-14 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170914 |
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2017-02-28 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170228 |
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2017-01-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170128 |
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2015-04-23 |
Certificate of Registration of Mortgage-230415.PDF |
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2014-12-19 |
Certificate of Registration for Modification of Mortgage-191214.PDF |
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2014-12-11 |
Certificate of Registration of Mortgage-111214.PDF |
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2014-12-08 |
Memorandum of satisfaction of Charge-081214.PDF |
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2014-11-28 |
Memorandum of satisfaction of Charge-281114.PDF |
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2014-11-28 |
Memorandum of satisfaction of Charge-281114.PDF 1 |
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2014-11-26 |
Memorandum of satisfaction of Charge-261114.PDF |
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2013-06-04 |
Certificate of Registration of Mortgage-040613.PDF |
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2013-01-23 |
Certificate of Registration of Mortgage-220113.PDF |
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2012-10-18 |
Certificate of Registration of Mortgage-181012.PDF |
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2012-05-10 |
Memorandum of satisfaction of Charge-100512.PDF |
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2011-08-08 |
Certificate of Registration of Mortgage-080811.PDF |
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2010-01-21 |
Certificate of Registration of Mortgage-241009.PDF |
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2009-06-11 |
Certificate of Registration of Mortgage-110609.PDF |
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2009-03-12 |
Certificate of Incorporation-120309.PDF |
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Date |
Title |
|
|---|---|---|
2021-08-18 |
Creation of Charge (New Secured Borrowings) |
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2021-08-18 |
Instrument(s) of creation or modification of charge;-18082021 |
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2021-05-14 |
Satisfaction of Charge (Secured Borrowing) |
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2021-05-14 |
Letter of the charge holder stating that the amount has been satisfied-14052021 |
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2021-03-16 |
Creation of Charge (New Secured Borrowings) |
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2021-03-15 |
Instrument(s) of creation or modification of charge;-15032021 |
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2021-03-10 |
Creation of Charge (New Secured Borrowings) |
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2021-03-03 |
Instrument(s) of creation or modification of charge;-03032021 |
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2021-03-03 |
Optional Attachment-(1)-03032021 |
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2019-08-05 |
Creation of Charge (New Secured Borrowings) |
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2019-08-05 |
Instrument(s) of creation or modification of charge;-05082019 |
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2019-08-03 |
Creation of Charge (New Secured Borrowings) |
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2019-08-03 |
Instrument(s) of creation or modification of charge;-03082019 |
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2019-08-03 |
Optional Attachment-(1)-03082019 |
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2018-02-17 |
Creation of Charge (New Secured Borrowings) |
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2018-02-17 |
Instrument(s) of creation or modification of charge;-17022018 |
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2018-02-17 |
Optional Attachment-(1)-17022018 |
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2018-02-06 |
Satisfaction of Charge (Secured Borrowing) |
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2018-02-06 |
Letter of the charge holder stating that the amount has been satisfied-06022018 |
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2017-09-14 |
Satisfaction of Charge (Secured Borrowing) |
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2017-09-14 |
Letter of the charge holder stating that the amount has been satisfied-14092017 |
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2017-02-28 |
Satisfaction of Charge (Secured Borrowing) |
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2017-02-28 |
Letter of the charge holder stating that the amount has been satisfied-28022017 |
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2017-01-28 |
Creation of Charge (New Secured Borrowings) |
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2017-01-28 |
Instrument(s) of creation or modification of charge;-28012017 |
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2015-04-23 |
Creation of Charge (New Secured Borrowings) |
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2014-12-19 |
Creation of Charge (New Secured Borrowings) |
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2014-12-11 |
Creation of Charge (New Secured Borrowings) |
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2014-12-08 |
Satisfaction of Charge (Secured Borrowing) |
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2014-11-30 |
Satisfaction of Charge (Secured Borrowing) |
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2014-11-30 |
Satisfaction of Charge (Secured Borrowing) |
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2014-11-27 |
Satisfaction of Charge (Secured Borrowing) |
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2013-06-04 |
Creation of Charge (New Secured Borrowings) |
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2013-01-23 |
Creation of Charge (New Secured Borrowings) |
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2012-10-19 |
Creation of Charge (New Secured Borrowings) |
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2012-06-03 |
Satisfaction of Charge (Secured Borrowing) |
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2011-08-08 |
Creation of Charge (New Secured Borrowings) |
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2009-10-24 |
Creation of Charge (New Secured Borrowings) |
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2009-06-11 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2023-11-18 |
Form MSME FORM I-18112023_signed |
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2023-10-27 |
Form MSME FORM I-26102023 |
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2023-08-29 |
Form MSME FORM I-29082023_signed |
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2023-04-29 |
Form MSME FORM I-29042023_signed |
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2022-07-06 |
Return of deposits |
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2021-07-06 |
Return of deposits |
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2021-07-01 |
Form CFSS-2020-01072021_signed |
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2021-04-04 |
Form MSME FORM I-04042021_signed |
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2021-04-04 |
Form MSME FORM I-04042021_signed 1 |
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2020-08-26 |
Return of deposits |
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2020-08-26 |
Registration of resolution(s) and agreement(s) |
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2020-05-21 |
Form MSME FORM I-21052020_signed |
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2020-03-07 |
Return of deposits |
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2019-11-18 |
Return of deposits |
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2019-11-16 |
Notice of situation or change of situation of registered office |
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2019-10-18 |
Form MSME FORM I-18102019_signed |
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2019-10-18 |
Form MSME FORM I-18102019_signed 1 |
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2019-09-16 |
Information to the Registrar by company for appointment of auditor |
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2019-08-29 |
Form MSME FORM I-29082019_signed |
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2019-08-29 |
Form MSME FORM I-29082019_signed 1 |
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2019-07-29 |
Form BEN - 2-29072019_signed |
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2019-05-30 |
Form MSME FORM I-30052019_signed |
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2018-10-30 |
Registration of resolution(s) and agreement(s) |
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2018-10-30 |
Registration of resolution(s) and agreement(s) |
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2018-10-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-06-19 |
Registration of resolution(s) and agreement(s) |
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2016-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-28 |
Registration of resolution(s) and agreement(s) |
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2015-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-23 |
Certificate of Registration of Mortgage-230415.PDF |
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2015-03-26 |
Registration of resolution(s) and agreement(s) |
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2015-01-19 |
Registration of resolution(s) and agreement(s) |
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2015-01-03 |
Registration of resolution(s) and agreement(s) |
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2014-12-19 |
Certificate of Registration for Modification of Mortgage-191214.PDF |
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2014-12-11 |
Certificate of Registration of Mortgage-111214.PDF |
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2014-12-01 |
Registration of resolution(s) and agreement(s) |
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2014-12-01 |
Registration of resolution(s) and agreement(s) |
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2014-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-10 |
Information by auditor to Registrar |
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2013-06-04 |
Certificate of Registration of Mortgage-040613.PDF |
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2013-01-23 |
Certificate of Registration of Mortgage-220113.PDF |
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2012-10-18 |
Certificate of Registration of Mortgage-181012.PDF |
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2012-09-18 |
Registration of resolution(s) and agreement(s) |
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2012-08-05 |
Information by auditor to Registrar |
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2011-08-08 |
Certificate of Registration of Mortgage-080811.PDF |
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2010-01-21 |
Certificate of Registration of Mortgage-241009.PDF |
Buy All Documents |
2009-06-11 |
Certificate of Registration of Mortgage-110609.PDF |
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Date |
Title |
|
|---|---|---|
2015-10-28 |
Information to the Registrar by company for appointment of auditor |
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2014-11-07 |
Resignation of Director |
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2014-11-07 |
Resignation of Director |
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2014-11-07 |
Resignation of Director |
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2009-03-12 |
Certificate of Incorporation-120309.PDF |
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2009-03-11 |
Application and declaration for incorporation of a company |
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2009-03-11 |
Notice of situation or change of situation of registered office |
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2009-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2009-03-11 |
Application by an existing joint stock company or by an existing company (not being a joint stock company) for registration as a public limited or private limited or an unlimited company |
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2009-03-11 |
Registration of an existing company as a limited company |
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Date |
Title |
|
|---|---|---|
2024-01-09 |
Optional Attachment-(1)-09012024 |
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2024-01-09 |
Optional Attachment-(2)-09012024 |
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2024-01-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012024 |
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2023-12-03 |
Copy of MGT-8-28112023 |
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2023-12-03 |
List of share holders, debenture holders;-28112023 |
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2023-12-03 |
Optional Attachment-(1)-28112023 |
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2022-11-25 |
List of share holders, debenture holders;-23112022 |
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2022-11-25 |
Optional Attachment-(1)-23112022 |
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2022-11-25 |
Optional Attachment-(2)-23112022 |
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2022-11-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112022 |
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2022-01-21 |
List of share holders, debenture holders;-21012022 |
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2022-01-21 |
Optional Attachment-(1)-21012022 |
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2021-12-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122021 |
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2020-12-02 |
Approval letter for extension of AGM;-02122020 |
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2020-12-02 |
List of share holders, debenture holders;-02122020 |
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2020-12-02 |
Optional Attachment-(1)-02122020 |
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2020-10-14 |
Approval letter of extension of financial year of AGM-14102020 |
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2020-10-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020 |
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2019-11-16 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16112019 |
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2019-11-16 |
Copies of the utility bills as mentioned above (not older than two months)-16112019 |
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2019-11-16 |
Copy of board resolution authorizing giving of notice-16112019 |
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2019-11-16 |
Optional Attachment-(1)-16112019 |
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2019-11-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112019 |
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2019-10-18 |
List of share holders, debenture holders;-18102019 |
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2019-09-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092019 |
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2019-09-16 |
Copy of resolution passed by the company-16092019 |
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2019-09-16 |
Copy of the intimation sent by company-16092019 |
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2019-09-16 |
Copy of written consent given by auditor-16092019 |
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2019-09-16 |
Optional Attachment-(1)-16092019 |
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2019-07-27 |
Declaration under section 90-27072019 |
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2018-11-16 |
List of share holders, debenture holders;-16112018 |
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2018-11-16 |
Optional Attachment-(1)-16112018 |
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2018-11-16 |
Optional Attachment-(2)-16112018 |
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2018-10-29 |
Copy of Board or Shareholders? resolution-29102018 |
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2018-10-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018 |
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2018-10-29 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102018 |
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2018-10-29 |
Optional Attachment-(1)-29102018 |
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2018-10-29 |
Optional Attachment-(2)-29102018 |
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2018-10-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018 |
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2018-10-10 |
List of share holders, debenture holders;-10102018 |
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2018-10-10 |
Optional Attachment-(1)-10102018 |
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2018-06-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018 |
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2018-04-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018 |
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2017-10-25 |
List of share holders, debenture holders;-25102017 |
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2017-10-25 |
Optional Attachment-(1)-25102017 |
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2016-11-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112016 |
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2016-11-05 |
List of share holders, debenture holders;-05112016 |
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2016-11-05 |
Optional Attachment-(1)-05112016 |
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2016-01-25 |
Letter of Appointment-250116.PDF |
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2016-01-25 |
Optional Attachment 1-250116.PDF |
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2015-11-26 |
Copy of resolution-261115.PDF |
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2015-06-22 |
Declaration of the appointee Director- in Form DIR-2-220615.PDF |
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2015-06-22 |
Interest in other entities-220615.PDF |
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2015-06-22 |
Letter of Appointment-220615.PDF |
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2015-04-23 |
Certificate of Registration of Mortgage-230415.PDF |
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2015-04-23 |
Instrument of creation or modification of charge-230415.PDF |
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2015-03-26 |
Copy of resolution-260315.PDF |
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2015-01-19 |
Copy of resolution-190115.PDF |
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2015-01-03 |
Copy of resolution-030115.PDF |
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2014-12-19 |
Certificate of Registration for Modification of Mortgage-191214.PDF |
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2014-12-19 |
Instrument of creation or modification of charge-191214.PDF |
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2014-12-19 |
Optional Attachment 1-191214.PDF |
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2014-12-11 |
Certificate of Registration of Mortgage-111214.PDF |
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2014-12-11 |
Instrument of creation or modification of charge-111214.PDF |
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2014-12-11 |
Optional Attachment 1-111214.PDF |
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2014-12-08 |
Letter of the charge holder-081214.PDF |
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2014-12-01 |
Copy of resolution-011214.PDF |
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2014-12-01 |
Copy of resolution-011214.PDF 1 |
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2014-12-01 |
Optional Attachment 1-011214.PDF |
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2014-11-28 |
Letter of the charge holder-281114.PDF |
Buy All Documents |
2014-11-28 |
Letter of the charge holder-281114.PDF 1 |
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2014-11-26 |
Letter of the charge holder-261114.PDF |
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2014-11-04 |
Evidence of cessation-041114.PDF |
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2014-10-31 |
Declaration of the appointee Director- in Form DIR-2-311014.PDF |
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2014-10-31 |
Interest in other entities-311014.PDF |
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2013-06-04 |
Certificate of Registration of Mortgage-040613.PDF |
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2013-06-04 |
Instrument of creation or modification of charge-040613.PDF |
Buy All Documents |
2013-06-04 |
Optional Attachment 1-040613.PDF |
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2013-01-23 |
Certificate of Registration of Mortgage-220113.PDF |
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2013-01-22 |
Instrument of creation or modification of charge-220113.PDF |
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2013-01-22 |
Optional Attachment 1-220113.PDF |
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2012-10-18 |
Certificate of Registration of Mortgage-181012.PDF |
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2012-10-18 |
Instrument of creation or modification of charge-181012.PDF |
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2012-10-18 |
Optional Attachment 1-181012.PDF |
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2012-09-18 |
Copy of resolution-180912.PDF |
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2012-05-10 |
Optional Attachment 1-100512.PDF |
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2011-08-08 |
Certificate of Registration of Mortgage-080811.PDF |
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2011-08-08 |
Instrument of creation or modification of charge-080811.PDF |
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2011-08-08 |
Optional Attachment 1-080811.PDF |
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2010-01-21 |
Certificate of Registration of Mortgage-241009.PDF |
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2010-01-07 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-01-07 |
Letter of the charge holder-070110.PDF |
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2009-12-05 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-12-05 |
Optional Attachment 1-051209.PDF |
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2009-10-24 |
Instrument of creation or modification of charge-241009.PDF |
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2009-10-24 |
Optional Attachment 1-241009.PDF |
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2009-06-11 |
Certificate of Registration of Mortgage-110609.PDF |
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2009-06-11 |
Instrument of details of the charge-110609.PDF |
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2009-03-11 |
AoA - Articles of Association-110309.PDF |
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2009-03-11 |
Instrument constituting the comp.-110309.PDF |
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2009-03-11 |
List of equity-preference members-110309.PDF |
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2009-03-11 |
MoA - Memorandum of Association-110309.PDF |
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2009-03-11 |
Optional Attachment 1-110309.PDF |
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2009-03-11 |
Optional Attachment 2-110309.PDF |
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2009-03-11 |
Optional Attachment 2-110309.PDF 1 |
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2009-03-11 |
Optional Attachment 3-110309.PDF |
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2009-03-11 |
Resolution assenting to regtn-110309.PDF |
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Date |
Title |
|
|---|---|---|
2024-01-09 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2024-01-09 |
Annual Returns and Shareholder Information |
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2023-12-02 |
Annual Returns and Shareholder Information |
Buy All Documents |
2023-11-09 |
Company financials including balance sheet and profit & loss |
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2023-09-28 |
Annual Returns and Shareholder Information |
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2023-09-13 |
Company financials including balance sheet and profit & loss |
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2022-11-23 |
Annual Returns and Shareholder Information |
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2022-11-18 |
Company financials including balance sheet and profit & loss |
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2022-05-31 |
Form Addendum to AOC-4 CSR-31052022_signed |
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2022-01-21 |
Annual Returns and Shareholder Information |
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2021-12-19 |
Company financials including balance sheet and profit & loss |
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2020-12-02 |
Annual Returns and Shareholder Information |
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2020-10-15 |
Company financials including balance sheet and profit & loss |
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2019-10-18 |
Annual Returns and Shareholder Information |
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2019-09-19 |
Company financials including balance sheet and profit & loss |
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2018-11-16 |
Annual Returns and Shareholder Information |
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2018-10-24 |
Company financials including balance sheet and profit & loss |
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2018-10-10 |
Annual Returns and Shareholder Information |
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2018-04-26 |
Company financials including balance sheet and profit & loss |
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2017-10-25 |
Annual Returns and Shareholder Information |
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2016-11-18 |
Form_AOC4-_-_Northland_SS_2015-16_Final(1)_CSPRESTIGE1_20161118124524.pdf-18112016 |
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2016-11-05 |
Annual Returns and Shareholder Information |
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2016-10-23 |
document in respect of financial statement 27-01-2016 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-01-28 |
Company financials including balance sheet and profit & loss |
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2016-01-22 |
Annual Returns and Shareholder Information |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-12 |
document in respect of balance sheet 31-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-02 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-01-26 |
document in respect of balance sheet 22-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-01-10 |
document in respect of balance sheet 08-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-09 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-12-10 |
document in respect of balance sheet 25-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-11-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-04 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-12-28 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-07-19 |
Annual Returns and Shareholder Information as on 31-03-10 |
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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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