Date |
Title |
|
|---|---|---|
2022-07-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220726 |
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2021-11-16 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211116 |
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2021-10-21 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211021 |
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2021-10-09 |
CERTIFICATE OF SATISFACTION OF CHARGE-20211009 |
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2021-10-08 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211008 |
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2021-09-13 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210913 |
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2021-09-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210908 |
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2021-04-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210417 |
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2021-04-15 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210415 |
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2021-04-15 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210415 1 |
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2021-04-15 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210415 2 |
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2021-03-19 |
IMMUNITY CERTIFICATE FOR CFSS-20210319 |
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2021-03-17 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210317 |
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2021-02-12 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210212 |
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2020-10-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201026 |
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2020-08-07 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200807 |
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2020-08-06 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200806 |
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2020-05-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200521 |
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2019-05-21 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190521 |
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2019-05-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190506 |
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2019-01-21 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190121 |
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2019-01-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190117 |
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2017-04-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170419 |
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2016-07-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160716 |
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2016-07-13 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160713 |
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2016-04-13 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160413 |
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2015-12-26 |
Certificate of Registration of Mortgage-261215.PDF |
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2015-12-26 |
Certificate of Registration of Mortgage-261215.PDF 1 |
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2014-08-28 |
Certificate of Registration for Modification of Mortgage-280814.PDF |
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2013-10-22 |
Certificate of Registration of Mortgage-221013.PDF |
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2013-07-06 |
Certificate of Registration of Mortgage-060713.PDF |
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2012-04-06 |
Certificate of Registration of Mortgage-060412.PDF |
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2011-05-25 |
Certificate of Registration of Mortgage-240511.PDF |
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2011-05-25 |
Certificate of Registration of Mortgage-240511.PDF 1 |
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2009-04-17 |
Certificate of Registration for Modification of Mortgage-170409.PDF |
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2008-08-29 |
Certificate of Registration for Modification of Mortgage-290808.PDF |
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2006-04-15 |
Certificate of Incorporation.PDF |
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2006-04-15 |
Certificate of Incorporation.PDF 1 |
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2006-04-15 |
Certificate of Incorporation.PDF 2 |
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Date |
Title |
|
|---|---|---|
2022-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-22 |
Optional Attachment-(1)-22102022 |
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2022-01-28 |
Evidence of cessation;-28012022 |
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2022-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012022 |
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2022-01-22 |
Evidence of cessation;-22012022 |
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2022-01-22 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-22 |
Optional Attachment-(1)-22012022 |
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2022-01-22 |
Optional Attachment-(2)-22012022 |
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2020-12-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020 |
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2020-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-03 |
Optional Attachment-(1)-03122020 |
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2020-11-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020 |
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2020-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-10 |
Optional Attachment-(1)-10112020 |
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2020-10-20 |
Evidence of cessation;-20102020 |
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2020-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-20 |
Notice of resignation;-20102020 |
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2020-10-20 |
Optional Attachment-(1)-20102020 |
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2020-08-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020 |
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2020-08-06 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-06 |
Optional Attachment-(1)-06082020 |
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2020-08-06 |
Optional Attachment-(2)-06082020 |
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2020-08-06 |
Optional Attachment-(3)-06082020 |
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2020-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020 |
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2020-08-04 |
Optional Attachment-(1)-04082020 |
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2020-08-04 |
Optional Attachment-(5)-04082020 |
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2020-07-07 |
Declaration by first director-07072020 |
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2020-07-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020 |
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2020-07-07 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-07 |
Optional Attachment-(1)-07072020 |
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2020-07-07 |
Optional Attachment-(2)-07072020 |
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2020-07-07 |
Optional Attachment-(3)-07072020 |
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2020-07-07 |
Optional Attachment-(4)-07072020 |
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2020-07-07 |
Optional Attachment-(5)-07072020 |
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2020-07-04 |
Evidence of cessation;-04072020 |
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2020-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-04 |
Notice of resignation;-04072020 |
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2020-07-04 |
Optional Attachment-(1)-04072020 |
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2020-07-04 |
Optional Attachment-(2)-04072020 |
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2020-07-04 |
Optional Attachment-(2)-04072020 1 |
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2020-07-04 |
Optional Attachment-(3)-04072020 |
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2020-06-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020 |
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2020-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-17 |
Interest in other entities;-17062020 |
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2020-06-17 |
Optional Attachment-(1)-17062020 |
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2020-06-17 |
Optional Attachment-(2)-17062020 |
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2018-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-17 |
Acknowledgement received from company-17102018 |
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2018-10-17 |
Evidence of cessation;-17102018 |
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2018-10-17 |
Resignation of Director |
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2018-10-17 |
Notice of resignation filed with the company-17102018 |
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2018-10-17 |
Notice of resignation;-17102018 |
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2018-10-17 |
Optional Attachment-(1)-17102018 |
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2018-10-17 |
Optional Attachment-(2)-17102018 |
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2018-10-17 |
Optional Attachment-(3)-17102018 |
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2018-10-17 |
Proof of dispatch-17102018 |
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2011-02-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2022-07-26 |
Creation of Charge (New Secured Borrowings) |
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2022-07-26 |
Instrument(s) of creation or modification of charge;-26072022 |
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2022-07-26 |
Optional Attachment-(1)-26072022 |
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2021-11-16 |
Creation of Charge (New Secured Borrowings) |
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2021-11-16 |
Instrument(s) of creation or modification of charge;-16112021 |
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2021-11-16 |
Optional Attachment-(1)-16112021 |
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2021-11-16 |
Optional Attachment-(2)-16112021 |
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2021-11-16 |
Optional Attachment-(3)-16112021 |
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2021-10-21 |
Creation of Charge (New Secured Borrowings) |
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2021-10-21 |
Instrument(s) of creation or modification of charge;-21102021 |
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2021-10-21 |
Optional Attachment-(1)-21102021 |
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2021-10-11 |
Satisfaction of Charge (Secured Borrowing) |
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2021-10-11 |
Letter of the charge holder stating that the amount has been satisfied-11102021 |
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2021-10-09 |
Satisfaction of Charge (Secured Borrowing) |
Buy All Documents |
2021-10-09 |
Satisfaction of Charge (Secured Borrowing) |
Buy All Documents |
2021-10-09 |
Satisfaction of Charge (Secured Borrowing) |
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2021-10-09 |
Letter of the charge holder stating that the amount has been satisfied-09102021 |
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2021-10-09 |
Letter of the charge holder stating that the amount has been satisfied-09102021 1 |
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2021-10-09 |
Letter of the charge holder stating that the amount has been satisfied-09102021 2 |
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2021-09-08 |
Creation of Charge (New Secured Borrowings) |
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2021-09-08 |
Instrument(s) of creation or modification of charge;-08092021 |
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2021-09-08 |
Optional Attachment-(1)-08092021 |
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2021-09-08 |
Optional Attachment-(2)-08092021 |
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2021-09-08 |
Optional Attachment-(3)-08092021 |
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2021-05-12 |
Satisfaction of Charge (Secured Borrowing) |
Buy All Documents |
2021-04-21 |
Satisfaction of Charge (Secured Borrowing) |
Buy All Documents |
2021-04-21 |
Satisfaction of Charge (Secured Borrowing) |
Buy All Documents |
2021-04-20 |
Satisfaction of Charge (Secured Borrowing) |
Buy All Documents |
2021-04-18 |
Creation of Charge (New Secured Borrowings) |
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2021-04-17 |
Instrument(s) of creation or modification of charge;-17042021 |
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2021-04-17 |
Optional Attachment-(1)-17042021 |
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2021-04-15 |
Letter of the charge holder stating that the amount has been satisfied-15042021 |
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2021-04-15 |
Letter of the charge holder stating that the amount has been satisfied-15042021 1 |
Buy All Documents |
2021-04-15 |
Letter of the charge holder stating that the amount has been satisfied-15042021 2 |
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2021-03-21 |
Creation of Charge (New Secured Borrowings) |
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2021-03-17 |
Instrument(s) of creation or modification of charge;-17032021 |
Buy All Documents |
2021-03-17 |
Optional Attachment-(1)-17032021 |
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2021-03-17 |
Optional Attachment-(2)-17032021 |
Buy All Documents |
2021-02-18 |
Satisfaction of Charge (Secured Borrowing) |
Buy All Documents |
2021-02-12 |
Letter of the charge holder stating that the amount has been satisfied-12022021 |
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2020-10-26 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2020-10-24 |
Instrument(s) of creation or modification of charge;-24102020 |
Buy All Documents |
2020-10-24 |
Optional Attachment-(1)-24102020 |
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2020-10-24 |
Optional Attachment-(2)-24102020 |
Buy All Documents |
2020-10-24 |
Optional Attachment-(3)-24102020 |
Buy All Documents |
2020-08-07 |
Satisfaction of Charge (Secured Borrowing) |
Buy All Documents |
2020-08-06 |
Satisfaction of Charge (Secured Borrowing) |
Buy All Documents |
2020-08-04 |
Letter of the charge holder stating that the amount has been satisfied-04082020 |
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2020-08-04 |
Letter of the charge holder stating that the amount has been satisfied-04082020 1 |
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2020-05-21 |
Creation of Charge (New Secured Borrowings) |
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2020-05-21 |
Instrument(s) of creation or modification of charge;-21052020 |
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2020-05-21 |
Optional Attachment-(1)-21052020 |
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2019-05-06 |
Creation of Charge (New Secured Borrowings) |
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2019-05-06 |
Instrument(s) of creation or modification of charge;-06052019 |
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2019-05-06 |
Optional Attachment-(1)-06052019 |
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2019-05-06 |
Optional Attachment-(2)-06052019 |
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2019-01-21 |
Satisfaction of Charge (Secured Borrowing) |
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2019-01-21 |
Letter of the charge holder stating that the amount has been satisfied-21012019 |
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2019-01-17 |
Creation of Charge (New Secured Borrowings) |
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2019-01-17 |
Instrument(s) of creation or modification of charge;-17012019 |
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2017-04-19 |
Creation of Charge (New Secured Borrowings) |
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2017-04-19 |
Instrument(s) of creation or modification of charge;-19042017 |
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2016-07-16 |
Creation of Charge (New Secured Borrowings) |
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2016-07-16 |
Instrument(s) of creation or modification of charge;-16072016 |
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2016-07-16 |
Optional Attachment-(1)-16072016 |
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2016-07-13 |
Creation of Charge (New Secured Borrowings) |
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2016-07-13 |
Instrument(s) of creation or modification of charge;-13072016 |
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2016-04-13 |
Creation of Charge (New Secured Borrowings) |
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2016-04-13 |
Instrument(s) of creation or modification of charge;-13042016 |
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2016-04-13 |
Optional Attachment-(1)-13042016 |
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2015-12-26 |
Creation of Charge (New Secured Borrowings) |
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2015-12-26 |
Creation of Charge (New Secured Borrowings) |
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2014-09-05 |
Creation of Charge (New Secured Borrowings) |
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2013-10-22 |
Creation of Charge (New Secured Borrowings) |
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2013-07-06 |
Creation of Charge (New Secured Borrowings) |
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2012-04-06 |
Creation of Charge (New Secured Borrowings) |
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2011-05-24 |
Creation of Charge (New Secured Borrowings) |
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2011-05-24 |
Creation of Charge (New Secured Borrowings) |
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2009-03-31 |
Creation of Charge (New Secured Borrowings) |
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2008-08-27 |
Creation of Charge (New Secured Borrowings) |
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2006-04-15 |
Form 8.PDF |
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2006-04-15 |
Form 8.PDF 1 |
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Date |
Title |
|
|---|---|---|
2023-11-05 |
Form for filing Report on Annual General Meeting |
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2022-10-24 |
Form for filing Report on Annual General Meeting |
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2022-10-22 |
Registration of resolution(s) and agreement(s) |
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2022-10-11 |
Information to the Registrar by company for appointment of auditor |
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2022-10-04 |
Notice of resignation by the auditor |
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2022-09-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-09-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-09-02 |
Registration of resolution(s) and agreement(s) |
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2022-06-28 |
Return of deposits |
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2021-10-08 |
Registration of resolution(s) and agreement(s) |
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2021-10-04 |
Form for filing Report on Annual General Meeting |
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2021-09-13 |
Registration of resolution(s) and agreement(s) |
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2021-07-01 |
Return of deposits |
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2021-03-26 |
Form CFSS-2020-26032021_signed |
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2021-03-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-02-21 |
Form for submission of documents with the Registrar |
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2021-02-21 |
Form for submission of documents with the Registrar |
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2021-02-21 |
Form for submission of documents with the Registrar |
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2021-02-21 |
Form for submission of documents with the Registrar |
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2021-02-21 |
Form for submission of documents with the Registrar |
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2021-02-21 |
Form for submission of documents with the Registrar |
Buy All Documents |
2021-02-21 |
Form for submission of documents with the Registrar |
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2021-02-21 |
Form for submission of documents with the Registrar |
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2021-02-20 |
Form for submission of documents with the Registrar |
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2021-02-20 |
Form for submission of documents with the Registrar |
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2020-11-04 |
Form PAS-6-04112020_signed |
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2020-11-04 |
Form PAS-6-04112020_signed 1 |
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2020-11-04 |
Form PAS-6-04112020_signed 2 |
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2020-10-07 |
Return of deposits |
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2020-09-15 |
Information to the Registrar by company for appointment of auditor |
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2020-09-15 |
Form PAS-6-15092020_signed |
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2020-09-15 |
Form PAS-6-15092020_signed 1 |
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2020-08-18 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2020-08-11 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2020-08-11 |
Return of appointment of managing director or whole-time director or manager |
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2020-07-31 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2020-07-21 |
Return of appointment of managing director or whole-time director or manager |
Buy All Documents |
2020-07-21 |
Return of appointment of managing director or whole-time director or manager |
Buy All Documents |
2020-07-01 |
Registration of resolution(s) and agreement(s) |
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2020-06-24 |
Information to the Registrar by company for appointment of auditor |
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2020-06-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-06-09 |
Notice of resignation by the auditor |
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2020-06-06 |
Registration of resolution(s) and agreement(s) |
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2020-05-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-05-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Buy All Documents |
2020-05-05 |
Registration of resolution(s) and agreement(s) |
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2020-04-28 |
Return of deposits |
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2019-10-23 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2019-05-22 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2019-05-21 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2019-04-25 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2016-07-26 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2016-04-01 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2015-12-26 |
Certificate of Registration of Mortgage-261215.PDF |
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2015-12-26 |
Certificate of Registration of Mortgage-261215.PDF 1 |
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2015-10-02 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2015-06-27 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2015-06-23 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2015-06-20 |
Return of appointment of managing director or whole-time director or manager |
Buy All Documents |
2015-06-20 |
Return of appointment of managing director or whole-time director or manager |
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2015-06-20 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-18 |
Statement of unclaimed and unpaid?amounts |
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2014-11-03 |
Registration of resolution(s) and agreement(s) |
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2014-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-16 |
Registration of resolution(s) and agreement(s) |
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2014-10-13 |
Submission of documents with the Registrar |
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2014-08-28 |
Certificate of Registration for Modification of Mortgage-280814.PDF |
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2014-08-22 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2013-10-30 |
Information by auditor to Registrar |
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2013-10-22 |
Certificate of Registration of Mortgage-221013.PDF |
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2013-07-06 |
Certificate of Registration of Mortgage-060713.PDF |
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2012-12-14 |
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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2012-07-18 |
Information by auditor to Registrar |
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2012-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-06 |
Certificate of Registration of Mortgage-060412.PDF |
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2011-06-14 |
Registration of resolution(s) and agreement(s) |
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2011-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-25 |
Certificate of Registration of Mortgage-240511.PDF |
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2011-05-25 |
Certificate of Registration of Mortgage-240511.PDF 1 |
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2010-01-02 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2010-01-02 |
Return of appointment of managing director or whole-time director or manager |
Buy All Documents |
2010-01-02 |
Return of appointment of managing director or whole-time director or manager |
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2010-01-02 |
Return of appointment of managing director or whole-time director or manager |
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2009-04-17 |
Certificate of Registration for Modification of Mortgage-170409.PDF |
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2008-08-29 |
Certificate of Registration for Modification of Mortgage-290808.PDF |
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Date |
Title |
|
|---|---|---|
2006-04-15 |
Certificate of Incorporation.PDF |
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2006-04-15 |
Certificate of Incorporation.PDF 1 |
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2006-04-15 |
Certificate of Incorporation.PDF 2 |
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Date |
Title |
|
|---|---|---|
2023-12-22 |
Copy of MGT-8-22122023 |
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2023-12-22 |
List of share holders, debenture holders;-22122023 |
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2023-12-06 |
XBRL document in respect Consolidated financial statement-06122023 |
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2023-12-06 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122023 |
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2023-11-01 |
Optional Attachment-(1)-27102023 |
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2022-12-20 |
Listofallottee20122022_F24405540_CHARUSINGH4_20221220132757.xlsx |
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2022-11-27 |
Copy of MGT-8-24112022 |
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2022-11-27 |
List of share holders, debenture holders;-24112022 |
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2022-10-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102022 |
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2022-10-22 |
Optional Attachment-(1)-22102022 |
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2022-10-22 |
Optional Attachment-(1)-22102022 1 |
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2022-10-10 |
Copy of resolution passed by the company-10102022 |
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2022-10-10 |
Copy of the intimation sent by company-10102022 |
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2022-10-10 |
Copy of written consent given by auditor-10102022 |
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2022-10-10 |
Optional Attachment-(1)-10102022 |
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2022-10-04 |
Resignation letter-04102022 |
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2022-09-10 |
Copy of Board or Shareholders? resolution-10092022 |
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2022-09-10 |
Copy of the special resolution authorizing the issue of bonus shares;-10092022 |
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2022-09-02 |
Altered memorandum of assciation;-02092022 |
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2022-09-02 |
Altered memorandum of association-02092022 |
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2022-09-02 |
Copy of the resolution for alteration of capital;-02092022 |
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2022-09-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092022 |
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2022-09-02 |
Optional Attachment-(1)-02092022 |
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2022-09-02 |
Optional Attachment-(2)-02092022 |
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2021-10-25 |
XBRL document in respect Consolidated financial statement-25102021 |
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2021-10-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102021 |
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2021-10-06 |
Altered memorandum of association-06102021 |
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2021-10-06 |
Copy of MGT-8-06102021 |
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2021-10-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102021 |
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2021-10-06 |
List of share holders, debenture holders;-06102021 |
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2021-10-06 |
Optional Attachment-(1)-06102021 |
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2021-10-06 |
Optional Attachment-(1)-06102021 1 |
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2021-10-06 |
Optional Attachment-(2)-06102021 |
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2021-10-04 |
Optional Attachment-(1)-04102021 |
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2021-09-11 |
Altered memorandum of association-11092021 |
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2021-09-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092021 |
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2021-03-10 |
Copy of Board or Shareholders? resolution-10032021 |
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2021-03-10 |
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.-10032021 |
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2021-02-17 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17022021 |
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2021-02-17 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17022021 1 |
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2021-02-17 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17022021 2 |
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2021-02-17 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17022021 3 |
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2021-02-17 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17022021 4 |
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2021-02-17 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17022021 5 |
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2021-02-17 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17022021 6 |
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2021-02-17 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17022021 7 |
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2021-02-17 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17022021 8 |
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2021-02-17 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17022021 9 |
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2021-02-17 |
Optional Attachment-(1)-17022021 |
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2021-02-17 |
Optional Attachment-(1)-17022021 1 |
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2021-02-17 |
Optional Attachment-(1)-17022021 2 |
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2021-02-17 |
Optional Attachment-(1)-17022021 3 |
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2021-02-17 |
Optional Attachment-(1)-17022021 4 |
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2021-02-17 |
Optional Attachment-(1)-17022021 5 |
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2021-02-17 |
Optional Attachment-(1)-17022021 6 |
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2021-02-17 |
Optional Attachment-(1)-17022021 7 |
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2021-02-17 |
Optional Attachment-(2)-17022021 |
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2021-02-17 |
Optional Attachment-(2)-17022021 1 |
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2021-02-17 |
Optional Attachment-(2)-17022021 2 |
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2021-02-17 |
Optional Attachment-(2)-17022021 3 |
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2021-02-17 |
Optional Attachment-(2)-17022021 4 |
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2021-02-17 |
Optional Attachment-(2)-17022021 5 |
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2021-02-17 |
Optional Attachment-(2)-17022021 6 |
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2021-02-17 |
Optional Attachment-(2)-17022021 7 |
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2021-02-17 |
Optional Attachment-(3)-17022021 |
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2021-02-17 |
Optional Attachment-(3)-17022021 1 |
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2021-02-17 |
Optional Attachment-(3)-17022021 2 |
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2021-02-17 |
Optional Attachment-(3)-17022021 3 |
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2021-02-17 |
Optional Attachment-(3)-17022021 4 |
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2021-02-17 |
Optional Attachment-(3)-17022021 5 |
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2021-02-17 |
Optional Attachment-(4)-17022021 |
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2021-02-17 |
Optional Attachment-(4)-17022021 1 |
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2021-02-17 |
Optional Attachment-(4)-17022021 2 |
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2021-02-17 |
Optional Attachment-(4)-17022021 3 |
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2021-02-17 |
Optional Attachment-(4)-17022021 4 |
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2021-02-17 |
Optional Attachment-(4)-17022021 5 |
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2021-02-17 |
Optional Attachment-(5)-17022021 |
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2021-02-17 |
Optional Attachment-(5)-17022021 1 |
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2021-02-17 |
Optional Attachment-(5)-17022021 2 |
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2021-02-17 |
Optional Attachment-(5)-17022021 3 |
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2021-02-17 |
Optional Attachment-(5)-17022021 4 |
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2020-09-18 |
Copy of MGT-8-18092020 |
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2020-09-18 |
List of share holders, debenture holders;-18092020 |
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2020-09-18 |
Optional Attachment-(1)-18092020 |
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2020-09-18 |
Optional Attachment-(1)-18092020 1 |
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2020-09-15 |
-15092020 |
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2020-09-15 |
Copy of resolution passed by the company-15092020 |
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2020-09-15 |
Copy of the intimation sent by company-15092020 |
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2020-09-15 |
Copy of written consent given by auditor-15092020 |
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2020-09-12 |
Optional Attachment-(1)-12092020 |
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2020-08-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020 |
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2020-08-11 |
Copy of board resolution-11082020 |
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2020-08-11 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11082020 |
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2020-08-11 |
Copy of shareholders resolution-11082020 |
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2020-08-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020 |
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2020-08-06 |
Optional Attachment-(1)-06082020 |
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2020-07-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020 |
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2020-07-31 |
Optional Attachment-(2)-31072020 |
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2020-07-20 |
Copy of board resolution-20072020 |
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2020-07-20 |
Copy of board resolution-20072020 1 |
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2020-07-20 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20072020 |
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2020-07-20 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20072020 1 |
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2020-07-20 |
Copy of shareholders resolution-20072020 |
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2020-07-20 |
Copy of shareholders resolution-20072020 1 |
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2020-07-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020 |
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2020-06-24 |
Copy of resolution passed by the company-24062020 |
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2020-06-24 |
Copy of the intimation sent by company-24062020 |
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2020-06-24 |
Copy of written consent given by auditor-24062020 |
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2020-06-15 |
Copy of Board or Shareholders? resolution-15062020 |
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2020-06-15 |
Copy of the special resolution authorizing the issue of bonus shares;-15062020 |
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2020-06-15 |
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.-15062020 |
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2020-06-09 |
Resignation letter-09062020 |
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2020-06-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062020 |
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2020-05-06 |
Altered memorandum of assciation;-06052020 |
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2020-05-06 |
Copy of the resolution for alteration of capital;-06052020 |
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2020-05-06 |
Optional Attachment-(1)-06052020 |
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2020-05-06 |
Optional Attachment-(2)-06052020 |
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2020-05-05 |
Altered memorandum of assciation;-05052020 |
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2020-05-05 |
Altered memorandum of association-05052020 |
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2020-05-05 |
Copy of the resolution for alteration of capital;-05052020 |
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2020-05-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052020 |
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2020-05-05 |
Optional Attachment-(1)-05052020 |
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2020-05-05 |
Optional Attachment-(1)-05052020 1 |
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2020-05-05 |
Optional Attachment-(2)-05052020 |
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2020-05-05 |
Optional Attachment-(2)-05052020 1 |
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2019-11-12 |
Copy of MGT-8-12112019 |
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2019-11-12 |
List of share holders, debenture holders;-12112019 |
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2019-10-27 |
Optional Attachment-(1)-27102019 |
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2019-10-27 |
Optional Attachment-(2)-27102019 |
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2019-10-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102019 |
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2019-10-16 |
Copy of resolution passed by the company-14102019 |
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2019-10-16 |
Copy of written consent given by auditor-14102019 |
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2019-05-22 |
Copy of resolution passed by the company-22052019 |
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2019-05-22 |
Copy of written consent given by auditor-22052019 |
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2019-05-21 |
Altered articles of association-21052019 |
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2019-05-21 |
Altered memorandum of association-21052019 |
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2019-05-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019 |
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2019-05-21 |
Optional Attachment-(1)-21052019 |
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2019-05-03 |
Altered articles of association-03052019 |
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2019-05-03 |
Altered memorandum of association-03052019 |
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2019-05-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019 |
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2019-05-03 |
Optional Attachment-(1)-03052019 |
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2019-04-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019 |
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2019-04-19 |
Optional Attachment-(1)-19042019 |
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2019-04-19 |
Optional Attachment-(2)-19042019 |
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2019-01-04 |
Copy of MGT-8-31122018 |
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2019-01-04 |
List of share holders, debenture holders;-31122018 |
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2019-01-04 |
Optional Attachment-(1)-31122018 |
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2019-01-04 |
Optional Attachment-(2)-31122018 |
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2018-12-20 |
Optional Attachment-(1)-20122018 |
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2018-12-20 |
Optional Attachment-(2)-20122018 |
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2018-12-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018 |
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2018-10-17 |
Copy of MGT-8-17102018 |
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2018-10-17 |
List of share holders, debenture holders;-17102018 |
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2018-10-17 |
Optional Attachment-(1)-17102018 |
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2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2017-11-25 |
Copy of MGT-8-25112017 |
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2017-11-25 |
Directors report as per section 134(3)-25112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2016-11-26 |
Company financials including balance sheet and profit & loss |
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2016-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016 |
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2016-11-25 |
Copy of MGT-8-25112016 |
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2016-11-25 |
Directors report as per section 134(3)-25112016 |
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2016-11-25 |
List of share holders, debenture holders;-25112016 |
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2016-07-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072016 |
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2016-07-26 |
Optional Attachment-(1)-26072016 |
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2016-07-26 |
Optional Attachment-(2)-26072016 |
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2016-04-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042016 |
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2015-12-26 |
Certificate of Registration of Mortgage-261215.PDF |
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2015-12-26 |
Certificate of Registration of Mortgage-261215.PDF 1 |
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2015-12-26 |
Instrument of creation or modification of charge-261215.PDF |
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2015-12-26 |
Instrument of creation or modification of charge-261215.PDF 1 |
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2015-10-02 |
Copy of resolution-021015.PDF |
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2015-06-20 |
Copy of Board Resolution-200615.PDF |
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2015-06-20 |
Copy of Board Resolution-200615.PDF 1 |
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2015-06-20 |
Copy of Board Resolution-200615.PDF 2 |
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2015-06-20 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-200615.PDF |
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2015-06-20 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-200615.PDF 1 |
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2015-06-20 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-200615.PDF 2 |
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2015-06-20 |
Copy of resolution-200615.PDF |
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2015-06-20 |
Copy of shareholder resolution-200615.PDF |
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2015-06-20 |
Copy of shareholder resolution-200615.PDF 1 |
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2015-06-20 |
Copy of shareholder resolution-200615.PDF 2 |
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2015-06-20 |
Declaration of the appointee Director- in Form DIR-2-200615.PDF |
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2015-06-20 |
Interest in other entities-200615.PDF |
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2015-06-20 |
Optional Attachment 1-200615.PDF |
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2015-06-20 |
Optional Attachment 1-200615.PDF 1 |
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2015-06-20 |
Optional Attachment 1-200615.PDF 2 |
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2015-06-20 |
Optional Attachment 1-200615.PDF 3 |
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2015-06-20 |
Optional Attachment 1-200615.PDF 4 |
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2015-06-20 |
Optional Attachment 2-200615.PDF |
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2015-06-20 |
Optional Attachment 2-200615.PDF 1 |
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2015-06-20 |
Optional Attachment 2-200615.PDF 2 |
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2015-06-20 |
Optional Attachment 2-200615.PDF 3 |
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2015-06-20 |
Optional Attachment 2-200615.PDF 4 |
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2015-06-20 |
Optional Attachment 3-200615.PDF |
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2015-06-20 |
Optional Attachment 3-200615.PDF 1 |
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2015-06-20 |
Optional Attachment 4-200615.PDF |
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2015-06-20 |
Optional Attachment 5-200615.PDF |
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2014-10-31 |
Copy of resolution-311014.PDF |
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2014-10-30 |
Optional Attachment 1-291014.PDF |
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2014-10-13 |
Optional Attachment 1-131014.PDF |
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2014-10-04 |
Copy of resolution-041014.PDF |
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2014-08-28 |
Certificate of Registration for Modification of Mortgage-280814.PDF |
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2014-08-28 |
Instrument of creation or modification of charge-280814.PDF |
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2014-08-28 |
Optional Attachment 1-280814.PDF |
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2014-08-14 |
Declaration of the appointee Director- in Form DIR-2-140814.PDF |
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2014-08-14 |
Interest in other entities-140814.PDF |
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2014-08-14 |
Letter of Appointment-140814.PDF |
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2014-08-14 |
Optional Attachment 1-140814.PDF |
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2014-07-28 |
Copy of resolution-280714.PDF |
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2013-10-22 |
Certificate of Registration of Mortgage-221013.PDF |
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2013-10-22 |
Instrument evidencing creation or modification of charge in case of acquistion of property-221013.PDF |
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2013-10-22 |
Instrument of creation or modification of charge-221013.PDF |
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2013-07-06 |
Certificate of Registration of Mortgage-060713.PDF |
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2013-07-06 |
Instrument evidencing creation or modification of charge in case of acquistion of property-060713.PDF |
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2013-07-06 |
Instrument of creation or modification of charge-060713.PDF |
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2012-10-28 |
Optional Attachment 1-281012.PDF |
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2012-07-13 |
Optional Attachment 1-130712.PDF |
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2012-04-06 |
Certificate of Registration of Mortgage-060412.PDF |
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2012-04-06 |
Instrument of creation or modification of charge-060412.PDF |
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2011-06-14 |
Copy of resolution-140611.PDF |
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2011-06-14 |
MoA - Memorandum of Association-140611.PDF |
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2011-06-14 |
Optional Attachment 1-140611.PDF |
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2011-05-25 |
Certificate of Registration of Mortgage-240511.PDF |
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2011-05-25 |
Certificate of Registration of Mortgage-240511.PDF 1 |
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2011-05-24 |
Instrument of creation or modification of charge-240511.PDF |
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2011-05-24 |
Instrument of creation or modification of charge-240511.PDF 1 |
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2011-02-02 |
Optional Attachment 1-020211.PDF |
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2011-02-02 |
Optional Attachment 2-020211.PDF |
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2010-01-02 |
Copy of Board Resolution-020110.PDF |
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2010-01-02 |
Copy of Board Resolution-020110.PDF 1 |
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2010-01-02 |
Copy of Board Resolution-020110.PDF 2 |
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2010-01-02 |
Copy of resolution-020110.PDF |
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2010-01-02 |
Copy of shareholder resolution-020110.PDF |
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2010-01-02 |
Copy of shareholder resolution-020110.PDF 1 |
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2010-01-02 |
Copy of shareholder resolution-020110.PDF 2 |
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2010-01-02 |
Optional Attachment 1-020110.PDF |
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2009-04-17 |
Certificate of Registration for Modification of Mortgage-170409.PDF |
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2009-04-16 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-04-16 |
Optional Attachment 1-160409.PDF |
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2008-08-29 |
Certificate of Registration for Modification of Mortgage-290808.PDF |
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2008-08-27 |
Instrument of details of the charge-270808.PDF |
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2006-04-15 |
AOA.PDF |
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2006-04-15 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2023-12-23 |
Annual Returns and Shareholder Information |
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2023-12-06 |
Company financials including balance sheet and profit & loss |
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2022-11-25 |
Annual Returns and Shareholder Information |
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2022-10-21 |
Company financials including balance sheet and profit & loss |
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2022-05-27 |
Form Addendum to AOC-4 CSR-27052022_signed |
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2021-10-25 |
Company financials including balance sheet and profit & loss |
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2021-10-06 |
Annual Returns and Shareholder Information |
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2020-09-19 |
Company financials including balance sheet and profit & loss |
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2020-09-19 |
Annual Returns and Shareholder Information |
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2019-11-19 |
Annual Returns and Shareholder Information |
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2019-11-02 |
Company financials including balance sheet and profit & loss |
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2019-01-05 |
Annual Returns and Shareholder Information |
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2018-12-27 |
Company financials including balance sheet and profit & loss |
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2018-10-24 |
Annual Returns and Shareholder Information |
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2017-11-26 |
Company financials including balance sheet and profit & loss |
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2017-11-26 |
Annual Returns and Shareholder Information |
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2016-11-27 |
Annual Returns and Shareholder Information |
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2016-11-25 |
Company financials including balance sheet and profit & loss |
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2015-12-06 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2015-11-25 |
Copy Of Financial Statements as per section 134-251115.PDF |
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2015-11-25 |
Directors- report as per section 134-3--251115.PDF |
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2014-11-05 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-05 |
Frm23ACA-051114 for the FY ending on-310314.OCT |
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2014-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-20 |
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2012-11-26 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-26 |
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2012-10-28 |
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2012-10-28 |
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2011-10-13 |
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2011-10-13 |
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2011-10-13 |
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2010-10-23 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-23 |
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2010-10-23 |
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2009-11-21 |
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2009-09-25 |
Additional attachment to Form 23AC-250909 for the FY ending on-310309.OCT |
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2009-09-25 |
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2009-09-25 |
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2009-09-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-09-06 |
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2009-09-06 |
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2009-09-06 |
Frm23ACA-060909 for the FY ending on-310308.OCT |
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2008-03-23 |
Annual Returns and Shareholder Information |
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2008-03-23 |
Balance Sheet & Associated Schedules |
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2008-03-23 |
Profit & Loss Statement |
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2007-05-03 |
Annual Returns and Shareholder Information |
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2007-05-03 |
Balance Sheet & Associated Schedules |
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2007-05-03 |
Profit & Loss Statement |
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2006-05-16 |
Balance Sheet 2004_2005.PDF |
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2006-04-19 |
Annual Return 2004_2005.PDF |
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2006-04-15 |
Annual Return 2002_2003.PDF |
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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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