Date |
Title |
₨ 149 Each |
---|---|---|
2017-01-06 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170106 |
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2015-10-28 |
Memorandum of satisfaction of Charge-281015 |
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2014-03-24 |
Certificate of Registration of Mortgage-240314 |
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2013-11-29 |
Certificate of Registration for Modification of Mortgage-281 113 |
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2011-07-27 |
Certificate of Registration of Mortgage-270711 |
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0000-00-00 |
Certificate of Incorporation-260411 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-07 |
Optional Attachment-(1)-07052018 |
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2018-05-07 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018 |
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2018-04-28 |
Notice of resignation;-28042018 |
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2018-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-28 |
Evidence of cessation;-28042018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-06-12 |
Satisfaction of Charge (Secured Borrowing) |
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2017-06-12 |
Letter of the charge holder stating that the amount has been satisfied-12062017 |
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2017-01-06 |
Optional Attachment-(2)-06012017 |
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2017-01-06 |
Creation of Charge (New Secured Borrowings) |
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2017-01-06 |
Instrument(s) of creation or modification of charge;-06012017 |
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2017-01-06 |
Optional Attachment-(1)-06012017 |
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2015-10-28 |
Satisfaction of Charge (Secured Borrowing) |
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2014-03-24 |
Creation of Charge (New Secured Borrowings) |
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2013-11-28 |
Creation of Charge (New Secured Borrowings) |
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2011-07-27 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-10-12 |
Submission of documents with the Registrar |
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2014-09-24 |
Registration of resolution(s) and agreement(s) |
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2014-08-24 |
Registration of resolution(s) and agreement(s) |
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2013-10-20 |
Information by auditor to Registrar |
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2012-12-20 |
Information by auditor to Registrar |
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2012-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-07-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2011-04-25 |
Notice of situation or change of situation of registered office |
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2011-04-25 |
Application and declaration for incorporation of a company |
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2011-04-25 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-16 |
List of share holders, debenture holders;-16112017 |
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2017-11-16 |
Copy of MGT-8-16112017 |
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2017-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017 |
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2017-11-15 |
Directors report as per section 134(3)-15112017 |
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2015-10-28 |
Letter of the charge holder-281015 |
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2014-10-13 |
Optional Attachment 3-121014 |
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2014-10-13 |
Optional Attachment 2-121014 |
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2014-10-13 |
Optional Attachment 1-121014 |
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2014-09-24 |
Copy of resolution-240914 |
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2014-08-24 |
Copy of resolution-240814 |
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2013-11-28 |
Instrument of creation or modification of charge-281113 |
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2012-10-31 |
Evidence of cessation-311012 |
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2011-12-20 |
List of allottees-201211 |
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2011-07-27 |
Optional Attachment 1-270711 |
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2011-07-27 |
Instrument of creation or modification of charge-270711 |
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2011-04-25 |
MoA - Memorandum of Association-250411 |
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2011-04-25 |
Optional Attachment 1-250411 |
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2011-04-25 |
AoA - Articles of Association-250411 |
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2011-04-25 |
Annexure of subscribers-250411 |
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2011-03-21 |
Optional Attachment 1-210311 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-260411 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-260411 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-16 |
Annual Returns and Shareholder Information |
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2017-11-15 |
Company financials including balance sheet and profit & loss |
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2015-11-17 |
Annual Returns and Shareholder Information |
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2015-11-07 |
Company financials including balance sheet and profit & loss |
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2014-11-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-20 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-16 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-10-30 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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