Date |
Title |
₨ 149 Each |
---|---|---|
2013-07-24 |
Certificate of Registration for Modification of Mortgage-240 713 |
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2011-05-11 |
Certificate of Registration of Mortgage-100511 |
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0000-00-00 |
Certificate of Incorporation-150110 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-02-22 |
Proof of dispatch-22022017 |
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2017-02-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-22 |
Resignation of Director |
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2017-02-22 |
Letter of appointment;-22022017 |
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2017-02-22 |
Notice of resignation filed with the company-22022017 |
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2017-02-22 |
Notice of resignation;-22022017 |
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2017-02-22 |
Evidence of cessation;-22022017 |
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2017-02-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017 |
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2017-02-22 |
Acknowledgement received from company-22022017 |
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2017-02-22 |
Optional Attachment-(2)-22022017 |
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2017-02-22 |
Optional Attachment-(1)-22022017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2013-07-24 |
Creation of Charge (New Secured Borrowings) |
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2011-05-10 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-11-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-03 |
Registration of resolution(s) and agreement(s) |
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2014-10-02 |
Submission of documents with the Registrar |
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2014-10-01 |
Registration of resolution(s) and agreement(s) |
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2014-08-28 |
Registration of resolution(s) and agreement(s) |
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2014-07-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-10-22 |
Information by auditor to Registrar |
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2012-11-29 |
Information by auditor to Registrar |
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2012-07-13 |
Information by auditor to Registrar |
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2012-02-17 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2010-01-12 |
Application and declaration for incorporation of a company |
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2010-01-12 |
Notice of situation or change of situation of registered office |
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2010-01-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-21 |
List of share holders, debenture holders;-21112017 |
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2017-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017 |
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2017-10-25 |
Directors report as per section 134(3)-25102017 |
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2017-10-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017 |
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2014-11-03 |
Optional Attachment 1-031114 |
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2014-11-03 |
Copy of resolution-031114 |
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2014-10-02 |
Optional Attachment 2-021014 |
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2014-10-02 |
Optional Attachment 1-021014 |
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2014-10-01 |
Copy of resolution-011014 |
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2014-10-01 |
Optional Attachment 1-011014 |
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2014-08-28 |
Copy of resolution-280814 |
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2014-07-08 |
List of allottees-070714 |
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2014-07-08 |
Optional Attachment 1-070714 |
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2014-07-08 |
Resltn passed by the BOD-070714 |
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2014-07-08 |
Complete record of private placement offers and acceptences- 070714 |
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2013-07-24 |
Optional Attachment 1-240713 |
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2013-07-24 |
Instrument of creation or modification of charge-240713 |
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2011-05-10 |
Instrument of creation or modification of charge-100511 |
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2011-05-10 |
Instrument evidencing creation or modification of charge in case of acquistion of property-100511 |
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2010-01-12 |
AoA - Articles of Association-120110 |
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2010-01-12 |
Optional Attachment 1-120110 |
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2010-01-12 |
MoA - Memorandum of Association-120110 |
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2010-01-04 |
Optional Attachment 1-040110 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-150110 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-150110 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-22 |
Annual Returns and Shareholder Information |
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2017-10-31 |
Company financials including balance sheet and profit & loss |
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2015-11-24 |
Annual Returns and Shareholder Information |
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2015-11-16 |
Company financials including balance sheet and profit & loss |
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2014-11-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-05 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-26 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-10-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-10-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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