Date |
Title |
|
|---|---|---|
2011-04-20 |
Certificate of Registration of Mortgage-190411.PDF |
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2011-03-24 |
Certificate of Registration of Mortgage-050311.PDF |
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2010-12-27 |
Certificate of Registration for Modification of Mortgage-041110.PDF |
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2008-12-01 |
Certificate of Registration of Mortgage-011208.PDF |
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2006-04-18 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2019-04-14 |
Evidence of cessation;-14042019 |
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2019-04-14 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-14 |
Notice of resignation;-14042019 |
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2018-03-22 |
Appoinment Letter.pdf - 3 (340745106) |
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2018-03-22 |
Board Resolution Dhivam.pdf - 4 (340745106) |
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2018-03-22 |
Declaration by first director-22032018 |
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2018-03-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018 |
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2018-03-22 |
DIR - 2.pdf - 2 (340745106) |
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2018-03-22 |
Dir - 8.pdf - 1 (340745106) |
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2018-03-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-22 |
Optional Attachment-(1)-22032018 |
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2018-03-22 |
Optional Attachment-(2)-22032018 |
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2018-02-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018 |
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2018-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-13 |
Optional Attachment-(1)-13022018 |
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2018-02-13 |
Optional Attachment-(2)-13022018 |
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2018-02-13 |
Optional Attachment-(3)-13022018 |
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2018-02-13 |
Optional Attachment-(4)-13022018 |
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2018-02-13 |
Optional Attachment-(5)-13022018 |
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2018-02-13 |
SIGNED APP LETTER.pdf - 3 (340745104) |
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2018-02-13 |
SIGNED APP LETTER.pdf - 6 (340745104) |
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2018-02-13 |
SIGNED DIR-2.pdf - 1 (340745104) |
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2018-02-13 |
SIGNED DIR-2.pdf - 4 (340745104) |
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2018-02-13 |
SIGNED RES.pdf - 2 (340745104) |
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2018-02-13 |
SIGNED RESO.pdf - 5 (340745104) |
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Date |
Title |
|
|---|---|---|
2013-07-23 |
Creation of Charge (New Secured Borrowings) |
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2013-07-23 |
Creation of Charge (New Secured Borrowings) |
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2011-04-19 |
COMPOSITE HYPOTHECATION AGREEMENT.pdf - 1 (376694884) |
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2011-04-19 |
Creation of Charge (New Secured Borrowings) |
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2011-03-05 |
Creation of Charge (New Secured Borrowings) |
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2011-03-05 |
GENERAL AGREEMENT.pdf - 2 (376694885) |
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2011-03-05 |
MORTGAGE BY DEPOSIT OF TITLE DEED.pdf - 1 (376694885) |
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2010-11-04 |
COMPOSITE HYPOTHECATION AGREEMENT.pdf - 1 (376694883) |
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2010-11-04 |
Creation of Charge (New Secured Borrowings) |
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2008-11-20 |
COMPOSITE HYPOTHECATION AGREEMENT.pdf - 1 (376694882) |
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2008-11-20 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2019-04-11 |
Information to the Registrar by company for appointment of auditor |
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2016-01-07 |
auditors letter.pdf - 1 (376694959) |
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2016-01-07 |
Information by auditor to Registrar |
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2015-12-12 |
Notice of situation or change of situation of registered office |
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2015-12-12 |
telephone bii;.pdf - 1 (376694958) |
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2015-12-12 |
telephone bii;.pdf - 2 (376694958) |
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2015-12-12 |
telephone bii;.pdf - 3 (376694958) |
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2012-12-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-12-24 |
LIST OF ALLOTTEES.pdf - 1 (376694951) |
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2012-04-07 |
Registration of resolution(s) and agreement(s) |
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2012-04-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-04-07 |
POST MEMORANDUM AND ARTICLES OF ASSOCIATION.pdf - 2 (376694953) |
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2012-04-07 |
POST MEMORANDUM AND ARTICLES OF ASSOCIATION.pdf - 3 (376694952) |
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2012-04-07 |
PRE MEMORANDUM AND ARTICLES OF ASSOCIATION.pdf - 1 (376694953) |
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2012-04-07 |
PRE MEMORANDUM AND ARTICLES OF ASSOCIATION.pdf - 2 (376694952) |
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2012-04-07 |
RESOLUTIONS AND EXPLANATORY STATEMENT.pdf - 1 (376694952) |
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2011-04-20 |
Certificate of Registration of Mortgage-190411.PDF |
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2011-03-24 |
Certificate of Registration of Mortgage-050311.PDF |
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2011-03-12 |
BOARD RESOLUTION AND EXPLANATORY STATEMENT.pdf - 1 (376694940) |
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2011-03-12 |
Registration of resolution(s) and agreement(s) |
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2011-03-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-03-12 |
POST MEMORANDUM AND ARTICLES OF ASSOCIATION.pdf - 3 (376694940) |
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2011-03-12 |
PRE MEMORANDUM AND ARTICLES OF ASSOCIATION.pdf - 2 (376694940) |
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2010-12-27 |
Certificate of Registration for Modification of Mortgage-041110.PDF |
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2010-12-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-12-18 |
LIST OF ALLOTEE.pdf - 1 (376694932) |
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2010-03-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-03-22 |
POST MEMORANDUM AND ARTICLES OF ASSOCIATION.pdf - 1 (376694931) |
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2010-03-22 |
PRE MEMORANDUM AND ARTICLES OF ASSOCIATION.pdf - 2 (376694931) |
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2010-03-19 |
BOARD RESOLUTION AND EXPLANATORY STATEMENT.pdf - 1 (376694933) |
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2010-03-19 |
Registration of resolution(s) and agreement(s) |
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2010-03-19 |
POST MEMORANDUM AND ARTICLES OF ASSOCIATION.pdf - 3 (376694933) |
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2010-03-19 |
PRE MEMORANDUM AND ARTICLES OF ASSOCIATION.pdf - 2 (376694933) |
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2010-03-18 |
BOARD RESOLUTION AND EXPLANATORY STATEMENT.pdf - 1 (376694935) |
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2010-03-18 |
Registration of resolution(s) and agreement(s) |
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2010-03-18 |
POST MEMORANDUM AND ARTICLES OF ASSOCIATION.pdf - 3 (376694935) |
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2010-03-18 |
PRE MEMORANDUM AND ARTICLES OF ASSOCIATION.pdf - 2 (376694935) |
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2008-12-01 |
Certificate of Registration of Mortgage-011208.PDF |
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Date |
Title |
|
|---|---|---|
2016-01-07 |
Information to the Registrar by company for appointment of auditor |
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2016-01-07 |
intimation.pdf - 1 (376694968) |
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2016-01-07 |
receipt.pdf - 2 (376694968) |
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2016-01-07 |
resolution.pdf - 3 (376694968) |
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2006-04-18 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2022-11-22 |
List of Directors;-22112022 |
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2022-11-22 |
List of share holders, debenture holders;-22112022 |
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2022-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022 |
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2022-10-20 |
Directors report as per section 134(3)-20102022 |
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2022-01-25 |
List of Directors;-25012022 |
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2022-01-25 |
List of share holders, debenture holders;-25012022 |
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2021-12-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021 |
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2021-12-14 |
Directors report as per section 134(3)-14122021 |
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2021-04-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042021 |
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2021-04-28 |
Directors report as per section 134(3)-28042021 |
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2021-04-28 |
List of share holders, debenture holders;-28042021 |
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2021-04-28 |
Optional Attachment-(1)-28042021 |
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2021-04-28 |
Optional Attachment-(2)-28042021 |
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2019-12-09 |
List of share holders, debenture holders;-09122019 |
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2019-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019 |
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2019-11-22 |
Directors report as per section 134(3)-22112019 |
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2019-11-22 |
Optional Attachment-(1)-22112019 |
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2019-04-11 |
-11042019 |
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2019-04-11 |
Copy of resolution passed by the company-11042019 |
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2019-04-11 |
Copy of the intimation sent by company-11042019 |
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2019-04-11 |
Copy of written consent given by auditor-11042019 |
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2018-12-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018 |
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2018-12-19 |
List of share holders, debenture holders;-19122018 |
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2018-12-19 |
Optional Attachment-(1)-19122018 |
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2018-12-19 |
Optional Attachment-(2)-19122018 |
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2018-01-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018 |
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2018-01-15 |
List of share holders, debenture holders;-15012018 |
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2017-05-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017 |
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2017-05-23 |
Directors report as per section 134(3)-23052017 |
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2017-05-23 |
List of share holders, debenture holders;-23052017 |
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2017-05-23 |
Optional Attachment-(1)-23052017 |
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2013-07-23 |
Instrument of creation or modification of charge-230713.PDF |
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2013-07-23 |
Instrument of creation or modification of charge-230713.PDF 1 |
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2012-12-05 |
List of allottees-051212.PDF |
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2012-04-07 |
AoA - Articles of Association-070412.PDF |
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2012-04-07 |
Copy of resolution-070412.PDF |
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2012-04-07 |
MoA - Memorandum of Association-070412.PDF |
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2012-04-07 |
MoA - Memorandum of Association-070412.PDF 1 |
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2012-04-07 |
Optional Attachment 1-070412.PDF |
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2011-04-20 |
Certificate of Registration of Mortgage-190411.PDF |
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2011-04-19 |
Instrument of creation or modification of charge-190411.PDF |
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2011-03-24 |
Certificate of Registration of Mortgage-050311.PDF |
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2011-03-12 |
Copy of resolution-120311.PDF |
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2011-03-12 |
MoA - Memorandum of Association-120311.PDF |
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2011-03-12 |
Optional Attachment 1-120311.PDF |
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2011-03-12 |
Optional Attachment 1-120311.PDF 1 |
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2011-03-12 |
Optional Attachment 2-120311.PDF |
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2011-03-05 |
Instrument evidencing creation or modification of charge in case of acquistion of property-050311.PDF |
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2011-03-05 |
Instrument of creation or modification of charge-050311.PDF |
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2011-02-19 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-02-19 |
LIST OF ALLOTTEES WITH TABLE A & B.pdf - 1 (376704447) |
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2011-02-19 |
Optional Attachment 1-190211.PDF |
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2010-12-27 |
Certificate of Registration for Modification of Mortgage-041110.PDF |
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2010-12-23 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-12-23 |
Optional Attachment 1-231210.PDF |
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2010-12-23 |
PAID CHALLAN.pdf - 1 (376694982) |
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2010-12-18 |
List of allottees-181210.PDF |
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2010-11-04 |
Instrument of creation or modification of charge-041110.PDF |
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2010-03-22 |
MoA - Memorandum of Association-220310.PDF |
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2010-03-22 |
Optional Attachment 1-220310.PDF |
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2010-03-19 |
Copy of resolution-180310.PDF |
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2010-03-19 |
MoA - Memorandum of Association-180310.PDF |
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2010-03-19 |
Optional Attachment 1-180310.PDF |
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2010-03-18 |
MoA - Memorandum of Association-180310.PDF |
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2010-03-18 |
Optional Attachment 1-180310.PDF 1 |
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2008-12-01 |
Certificate of Registration of Mortgage-011208.PDF |
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2008-11-20 |
Instrument of details of the charge-201108.PDF |
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2006-04-18 |
AOA.PDF |
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2006-04-18 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2022-11-22 |
Form MGT-7A-22112022_signed |
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2022-10-20 |
Company financials including balance sheet and profit & loss |
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2022-01-27 |
Form MGT-7A-27012022_signed |
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2021-12-14 |
Company financials including balance sheet and profit & loss |
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2021-04-29 |
Company financials including balance sheet and profit & loss |
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2021-04-29 |
Annual Returns and Shareholder Information |
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2019-12-11 |
Annual Returns and Shareholder Information |
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2019-11-22 |
Company financials including balance sheet and profit & loss |
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2018-12-21 |
Company financials including balance sheet and profit & loss |
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2018-12-21 |
Annual Returns and Shareholder Information |
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2018-01-15 |
2017.pdf - 1 (340745494) |
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2018-01-15 |
Company financials including balance sheet and profit & loss |
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2018-01-15 |
Annual Returns and Shareholder Information |
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2018-01-15 |
SHARE HOLDING PATTER.pdf - 1 (340745495) |
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2017-05-25 |
bs 2016.pdf - 1 (340745532) |
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2017-05-25 |
directors report.pdf - 2 (340745532) |
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2017-05-25 |
Company financials including balance sheet and profit & loss |
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2017-05-25 |
Annual Returns and Shareholder Information |
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2017-05-25 |
pj news aud.pdf - 3 (340745532) |
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2017-05-25 |
SHARE HOLDING PATTER.pdf - 1 (340745533) |
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2015-12-28 |
annual_return 2013.pdf - 1 (376696078) |
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2015-12-28 |
annual_return 2014.pdf - 1 (376696079) |
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2015-12-28 |
bs 2014.pdf - 1 (376696080) |
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2015-12-28 |
Annual Returns and Shareholder Information |
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2015-12-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2015-12-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-12-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2015-12-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-12-28 |
list of share holding pettern.pdf - 1 (376696077) |
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2015-12-18 |
Company financials including balance sheet and profit & loss |
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2015-12-18 |
PJ BS 2015.pdf - 1 (376696075) |
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2012-12-10 |
ANNUAL RETURN 2012.pdf - 1 (376696067) |
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2012-12-10 |
BALANCE SHEET 2012.pdf - 1 (376696069) |
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2012-12-10 |
COMPLIANCE CERTIFICATE 2012.pdf - 1 (376696068) |
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2012-12-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-12-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-06-12 |
BALANCE SHEET 2011.pdf - 1 (376696071) |
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2012-06-12 |
COMPLIANCE CERTIFICATE 2011.pdf - 1 (376696070) |
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2012-06-12 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-06-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-05-28 |
ANNUAL RETURN 2011.pdf - 1 (376696066) |
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2012-05-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-02-28 |
ANNUAL RETURN.pdf - 1 (376696064) |
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2011-02-28 |
BALANCE SHEET.pdf - 1 (376696065) |
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2011-02-28 |
COMPLIANCE CERTIFICATE.pdf - 1 (376696063) |
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2011-02-28 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-02-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-02-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-12-24 |
ANNUAL RETURN 2008.pdf - 1 (376696056) |
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2010-12-24 |
ANNUAL RETURN 2009.pdf - 1 (376696057) |
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2010-12-24 |
ANNUAL RETURN.pdf - 1 (376696053) |
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2010-12-24 |
ANNUAL RETURN.pdf - 1 (376696054) |
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2010-12-24 |
ANNUAL RETURN.pdf - 1 (376696055) |
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2010-12-24 |
Annual Returns and Shareholder Information as on 31-03-05 |
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2010-12-24 |
Annual Returns and Shareholder Information as on 31-03-06 |
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2010-12-24 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2010-12-24 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2010-12-24 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-12-23 |
BALANCE SHEET 2008.pdf - 1 (376696058) |
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2010-12-23 |
BALANCE SHEET.pdf - 1 (376696059) |
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2010-12-23 |
BALANCE SHEET.pdf - 1 (376696060) |
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2010-12-23 |
BALANCE SHEET.pdf - 1 (376696061) |
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2010-12-23 |
BALANCE SHEET.pdf - 1 (376696062) |
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2010-12-23 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2010-12-23 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-12-23 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-12-23 |
Balance Sheet & Associated Schedules as on 31-03-05 |
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2010-12-23 |
Balance Sheet & Associated Schedules as on 31-03-06 |
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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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