Date |
Title |
|
---|---|---|
2017-03-25 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170325 |
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2017-03-07 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170307 |
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2015-08-28 |
Certificate of Registration for Modification of Mortgage-280 815 |
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2013-04-30 |
Certificate of Registration of Mortgage-300413 |
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0000-00-00 |
Certificate of Incorporation-300412 |
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Date |
Title |
|
---|---|---|
2017-03-07 |
Letter of the charge holder stating that the amount has been satisfied-07032017 |
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2017-03-07 |
Satisfaction of Charge (Secured Borrowing) |
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2015-08-28 |
Creation of Charge (New Secured Borrowings) |
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2013-04-30 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2015-04-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-11-08 |
Registration of resolution(s) and agreement(s) |
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2014-10-30 |
Registration of resolution(s) and agreement(s) |
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2014-07-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-10-22 |
Information by auditor to Registrar |
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2013-03-25 |
Information by auditor to Registrar |
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2012-11-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-10-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
---|---|---|
2014-10-30 |
-021114 |
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2012-04-28 |
Application and declaration for incorporation of a company |
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2012-04-21 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-21 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2018-04-29 |
Directors report as per section 134(3)-29042018 |
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2018-04-29 |
List of share holders, debenture holders;-29042018 |
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2018-04-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018 |
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2017-01-30 |
Directors report as per section 134(3)-30012017 |
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2017-01-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017 |
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2017-01-30 |
Optional Attachment-(1)-30012017 |
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2017-01-27 |
List of share holders, debenture holders;-27012017 |
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2015-04-01 |
List of allottees-010415 |
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2015-04-01 |
Resltn passed by the BOD-010415 |
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2015-03-10 |
MoA - Memorandum of Association-100315 |
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2015-03-10 |
Copy of the resolution for alteration of capital-100315 |
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2015-03-10 |
Optional Attachment 1-100315 |
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2014-11-09 |
Copy of resolution-081114 |
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2014-10-31 |
Copy of resolution-301014 |
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2014-07-21 |
List of allottees-210714 |
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2014-07-21 |
Optional Attachment 1-210714 |
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2014-07-21 |
Resltn passed by the BOD-210714 |
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2014-07-11 |
Optional Attachment 1-110714 |
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2014-07-11 |
MoA - Memorandum of Association-110714 |
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2014-07-11 |
Copy of the resolution for alteration of capital-110714 |
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2013-04-30 |
Instrument of creation or modification of charge-300413 |
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2012-11-02 |
List of allottees-021112 |
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2012-11-02 |
Resltn passed by the BOD-021112 |
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2012-11-02 |
Optional Attachment 1-021112 |
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2012-10-30 |
Optional Attachment 1-301012 |
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2012-10-30 |
Optional Attachment 2-301012 |
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2012-10-30 |
MoA - Memorandum of Association-301012 |
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2012-04-28 |
MoA - Memorandum of Association-280412 |
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2012-04-28 |
AoA - Articles of Association-280412 |
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2012-03-28 |
Optional Attachment 1-280312 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-300412 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-300412 |
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Date |
Title |
|
---|---|---|
2018-04-29 |
Annual Returns and Shareholder Information |
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2018-04-29 |
Company financials including balance sheet and profit & loss |
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2017-01-30 |
Company financials including balance sheet and profit & loss |
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2017-01-27 |
Annual Returns and Shareholder Information |
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2015-11-20 |
Company financials including balance sheet and profit & loss |
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2015-11-19 |
Annual Returns and Shareholder Information |
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2014-11-13 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-08 |
Annual Returns and Shareholder Information as on 31-03-14 |
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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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2013-10-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-22 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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