Date |
Title |
|
|---|---|---|
2017-09-27 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170927 |
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2015-04-29 |
Memorandum of satisfaction of Charge-280415 |
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2015-04-06 |
Certificate of Registration of Mortgage-060415 |
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2015-04-06 |
Certificate of Registration of Mortgage-060415 |
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2013-03-06 |
Certificate of Registration of Mortgage-060313 |
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2010-10-22 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-270910 |
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2010-10-14 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-270910 |
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2006-04-18 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2017-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-10 |
Declaration by first director-10042017 |
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2017-04-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017 |
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2017-04-10 |
Interest in other entities;-10042017 |
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2017-04-10 |
Letter of appointment;-10042017 |
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2017-04-10 |
Optional Attachment-(1)-10042017 |
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2017-04-10 |
Optional Attachment-(2)-10042017 |
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2017-04-10 |
Optional Attachment-(3)-10042017 |
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2017-04-10 |
Optional Attachment-(4)-10042017 |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-09-27 |
Satisfaction of Charge (Secured Borrowing) |
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2017-09-27 |
Letter of the charge holder stating that the amount has been satisfied-27092017 |
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2015-04-28 |
Satisfaction of Charge (Secured Borrowing) |
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2015-04-06 |
Creation of Charge (New Secured Borrowings) |
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2015-04-06 |
Creation of Charge (New Secured Borrowings) |
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2013-03-06 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2016-02-04 |
Registration of resolution(s) and agreement(s) |
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2016-02-04 |
Registration of resolution(s) and agreement(s) |
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2015-07-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-21 |
Registration of resolution(s) and agreement(s) |
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2015-05-22 |
Statement of unclaimed and unpaid?amounts |
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2015-05-22 |
Statement of unclaimed and unpaid?amounts |
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2015-05-22 |
Statement of unclaimed and unpaid?amounts |
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2015-04-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-06 |
Registration of resolution(s) and agreement(s) |
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2014-08-22 |
Registration of resolution(s) and agreement(s) |
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2013-11-23 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-11 |
Information by auditor to Registrar |
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2012-10-16 |
Information by auditor to Registrar |
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2012-07-17 |
Information by auditor to Registrar |
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2012-04-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-02-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-11-02 |
Information by auditor to Registrar |
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2010-09-27 |
Registration of resolution(s) and agreement(s) |
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2010-08-14 |
Notice of situation or change of situation of registered office |
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2010-06-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-03-18 |
Registration of resolution(s) and agreement(s) |
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2010-03-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-02-23 |
Information by auditor to Registrar |
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2010-02-05 |
Registration of resolution(s) and agreement(s) |
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2010-02-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-10-18 |
Information by auditor to Registrar |
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2008-05-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-24 |
Registration of resolution(s) and agreement(s) |
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2008-04-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-05-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-23 |
Registration of resolution(s) and agreement(s) |
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2007-02-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-08-09 |
Compliance Certificate Form-090806 |
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2006-08-09 |
Submission of documents with the Registrar |
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Date |
Title |
|
|---|---|---|
2015-04-22 |
Resignation of Director |
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2014-10-30 |
-311014 |
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0000-00-00 |
Application and declaration for incorporation of a company |
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0000-00-00 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2017-11-18 |
List of share holders, debenture holders;-18112017 |
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2017-11-17 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112017 |
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2016-02-05 |
Copy of resolution-040216 |
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2016-02-05 |
Optional Attachment 1-040216 |
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2016-02-05 |
Optional Attachment 2-040216 |
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2016-02-04 |
Copy of resolution-040216 |
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2016-02-04 |
Optional Attachment 1-040216 |
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2015-07-29 |
Copy of the special resolution authorizing the issue of secu rities-290715 |
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2015-07-29 |
List of allottees-290715 |
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2015-07-29 |
Optional Attachment 1-290715 |
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2015-07-29 |
Resltn passed by the BOD-290715 |
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2015-07-21 |
Copy of resolution-210715 |
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2015-07-21 |
Optional Attachment 1-210715 |
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2015-04-28 |
Letter of the charge holder-280415 |
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2015-04-21 |
Evidence of cessation-210415 |
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2014-10-06 |
Copy of resolution-061014 |
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2013-11-24 |
Evidence of cessation-231113 |
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2013-03-06 |
Instrument of creation or modification of charge-060313 |
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2012-04-17 |
Optional Attachment 1-170412 |
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2012-02-22 |
List of allottees-220212 |
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2012-02-22 |
Resolution authorising bonus shares-220212 |
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2012-01-27 |
Optional Attachment 1-270112 |
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2010-09-27 |
AoA - Articles of Association-270910 |
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2010-09-27 |
Copy of resolution-270910 |
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2010-09-27 |
Minutes of Meeting-270910 |
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2010-09-27 |
MoA - Memorandum of Association-270910 |
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2010-09-27 |
Optional Attachment 1-270910 |
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2010-09-27 |
Optional Attachment 1-270910 |
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2010-09-14 |
Copy of Board Resolution-140910 |
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2010-08-17 |
Copy of Board Resolution-170810 |
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2010-06-21 |
List of allottees-210610 |
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2010-06-21 |
Optional Attachment 1-210610 |
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2010-04-16 |
Resltn passed by the BOD-160410 |
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2010-03-18 |
AoA - Articles of Association-180310 |
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2010-03-18 |
AoA - Articles of Association-180310 |
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2010-03-18 |
Copy of resolution-180310 |
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2010-03-18 |
MoA - Memorandum of Association-180310 |
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2010-03-18 |
MoA - Memorandum of Association-180310 |
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2010-03-18 |
Optional Attachment 1-180310 |
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2010-02-16 |
Form 67 (Addendum)-160210 in respect of Form 5-050210 |
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2010-02-16 |
Optional Attachment 1-160210 |
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2010-02-16 |
Optional Attachment 2-160210 |
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2010-02-05 |
AoA - Articles of Association-050210 |
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2010-02-05 |
AoA - Articles of Association-050210 |
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2010-02-05 |
Copy of resolution-050210 |
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2010-02-05 |
MoA - Memorandum of Association-050210 |
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2010-02-05 |
MoA - Memorandum of Association-050210 |
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2010-02-05 |
Optional Attachment 1-050210 |
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2010-02-05 |
Optional Attachment 1-050210 |
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2010-02-05 |
Optional Attachment 2-050210 |
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2010-02-05 |
Optional Attachment 3-050210 |
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2008-10-18 |
Copy of intimation received-181008 |
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2008-05-21 |
List of allottees-210508 |
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2008-05-07 |
Others-070508 |
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2008-04-24 |
AoA - Articles of Association-240408 |
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2008-04-24 |
AoA - Articles of Association-240408 |
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2008-04-24 |
Copy of resolution-240408 |
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2008-04-24 |
MoA - Memorandum of Association-240408 |
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2008-04-24 |
MoA - Memorandum of Association-240408 |
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2008-04-24 |
Optional Attachment 1-240408 |
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2007-05-09 |
List of allottees-090507 |
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2007-05-09 |
Resolution authorising bonus shares-090507 |
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2007-05-05 |
Altered Article of Association-050507 |
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2007-05-05 |
Altered Memorandum of Association-050507 |
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2007-05-05 |
Others-050507 |
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2007-02-26 |
Altered Article of Association-260207 |
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2007-02-26 |
Altered Memorandum of Association-260207 |
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2007-02-26 |
Others-260207 |
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2007-02-23 |
Copy of resolution-230207 |
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2007-02-23 |
MoA - Memorandum of Association-230207 |
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2007-02-23 |
Optional Attachment 1-230207 |
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2007-02-23 |
Optional Attachment 2-230207 |
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2006-08-17 |
Annual return as per schedule V of the Companies Act,1956-17 0806 |
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2006-08-17 |
Compliance certificate pursuant to rule 3 of the Companies ( Compliance Certificate) Rules, 2001-170806 |
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2006-08-17 |
Others-170806 |
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2006-08-17 |
Others-170806 |
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2006-08-17 |
Others-170806 |
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2006-08-17 |
Others-170806 |
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2006-08-17 |
Others-170806 |
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2006-08-17 |
Others-170806 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2017-11-18 |
Annual Returns and Shareholder Information |
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2017-11-17 |
Company financials including balance sheet and profit & loss |
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2015-11-16 |
Annual Returns and Shareholder Information |
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2015-10-24 |
Company financials including balance sheet and profit & loss |
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2014-11-10 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-20 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-10-16 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-16 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-02-09 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-09-22 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-09-22 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-10-14 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-12 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-11-20 |
Annual Returns and Shareholder Information |
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2008-10-26 |
Balance Sheet & Associated Schedules |
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2008-10-16 |
Form for submission of compliance certificate with the Registrar |
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2007-09-08 |
Annual Returns and Shareholder Information |
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2007-09-08 |
Balance Sheet & Associated Schedules |
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2007-09-08 |
Form for submission of compliance certificate with the Registrar |
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2006-08-09 |
Annual Returns and Shareholder Information |
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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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