Date |
Title |
|
|---|---|---|
2017-10-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171023 |
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2017-04-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170412 |
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2016-01-20 |
Certificate of Registration of Mortgage-200116 |
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2016-01-08 |
Certificate of Registration of Mortgage-080116 |
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2016-01-08 |
Certificate of Registration of Mortgage-080116 |
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2011-09-14 |
Certificate of Registration of Mortgage-140911 |
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2010-12-09 |
Certificate of Registration of Mortgage-241110 |
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2010-07-29 |
Certificate of Registration of Mortgage-190710 |
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2009-10-23 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-091009 |
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0000-00-00 |
Certificate of Incorporation-020708 |
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Date |
Title |
|
|---|---|---|
2017-10-23 |
Creation of Charge (New Secured Borrowings) |
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2017-10-23 |
Instrument(s) of creation or modification of charge;-23102017 |
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2017-04-12 |
Creation of Charge (New Secured Borrowings) |
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2017-04-12 |
Instrument(s) of creation or modification of charge;-12042017 |
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2016-01-20 |
Creation of Charge (New Secured Borrowings) |
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2016-01-08 |
Creation of Charge (New Secured Borrowings) |
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2016-01-08 |
Creation of Charge (New Secured Borrowings) |
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2011-09-14 |
Creation of Charge (New Secured Borrowings) |
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2010-11-24 |
Creation of Charge (New Secured Borrowings) |
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2010-07-19 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2017-06-23 |
Notice of situation or change of situation of registered office |
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2017-01-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-01-06 |
Registration of resolution(s) and agreement(s) |
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2015-12-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-13 |
Information by auditor to Registrar |
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2014-10-13 |
Information by auditor to Registrar |
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2014-10-13 |
Information by auditor to Registrar |
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2014-10-12 |
Submission of documents with the Registrar |
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2014-09-03 |
Notice of situation or change of situation of registered office |
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2014-09-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-30 |
Submission of documents with the Registrar |
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2013-12-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-10-31 |
Information by auditor to Registrar |
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2012-12-15 |
Information by auditor to Registrar |
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2012-08-03 |
Information by auditor to Registrar |
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2012-08-03 |
Information by auditor to Registrar |
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2012-07-23 |
Notice of situation or change of situation of registered office |
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2012-07-23 |
Notice of situation or change of situation of registered office |
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2012-07-10 |
Notice of situation or change of situation of registered office |
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2012-06-20 |
Notice of situation or change of situation of registered office |
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2010-06-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-06-25 |
Registration of resolution(s) and agreement(s) |
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2009-10-09 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2015-12-17 |
Resignation of Director |
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2015-11-23 |
Information to the Registrar by company for appointment of auditor |
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2008-07-02 |
Application and declaration for incorporation of a company |
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2008-06-24 |
Notice of situation or change of situation of registered office |
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2008-06-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017 |
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2017-11-30 |
Directors report as per section 134(3)-30112017 |
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2017-11-30 |
Optional Attachment-(1)-30112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-06-23 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23062017 |
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2017-06-23 |
Copies of the utility bills as mentioned above (not older than two months)-23062017 |
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2017-06-23 |
Optional Attachment-(1)-23062017 |
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2017-06-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062017 |
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2017-04-10 |
List of share holders, debenture holders;-10042017 |
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2017-04-10 |
Optional Attachment-(1)-10042017 |
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2017-04-07 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07042017 |
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2017-04-07 |
Optional Attachment-(1)-07042017 |
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2017-04-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017 |
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2017-04-04 |
Directors report as per section 134(3)-04042017 |
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2017-04-04 |
Optional Attachment-(1)-04042017 |
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2017-03-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017 |
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2017-03-07 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032017 |
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2017-03-07 |
Directors report as per section 134(3)-07032017 |
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2017-03-07 |
Optional Attachment-(1)-07032017 |
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2017-03-02 |
List of share holders, debenture holders;-02032017 |
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2017-03-02 |
Optional Attachment-(1)-02032017 |
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2017-01-06 |
Altered articles of association;-06012017 |
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2017-01-06 |
Altered memorandum of assciation;-06012017 |
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2017-01-06 |
Copy of the resolution for alteration of capital;-06012017 |
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2017-01-06 |
Optional Attachment-(1)-06012017 |
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2017-01-03 |
Altered articles of association-03012017 |
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2017-01-03 |
Altered memorandum of association-03012017 |
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2017-01-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012017 |
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2017-01-03 |
Optional Attachment-(1)-03012017 |
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2016-01-20 |
Instrument of creation or modification of charge-200116 |
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2016-01-08 |
Instrument of creation or modification of charge-080116 |
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2016-01-08 |
Instrument of creation or modification of charge-080116 |
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2015-03-27 |
Declaration of the appointee Director, in Form DIR-2-270315 |
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2015-03-27 |
Letter of Appointment-270315 |
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2015-03-27 |
Optional Attachment 1-270315 |
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2014-12-30 |
Declaration of the appointee Director, in Form DIR-2-301214 |
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2014-12-30 |
Letter of Appointment-301214 |
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2014-10-12 |
Optional Attachment 1-121014 |
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2014-09-03 |
Optional Attachment 1-030914 |
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2014-06-30 |
Optional Attachment 1-300614 |
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2012-07-23 |
Optional Attachment 1-230712 |
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2012-07-23 |
Optional Attachment 1-230712 |
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2012-07-10 |
Optional Attachment 1-100712 |
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2012-06-20 |
Optional Attachment 1-200612 |
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2011-09-14 |
Instrument of creation or modification of charge-140911 |
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2011-09-14 |
Optional Attachment 1-140911 |
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2010-11-24 |
Instrument of creation or modification of charge-241110 |
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2010-07-19 |
Instrument of creation or modification of charge-190710 |
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2010-06-26 |
AoA - Articles of Association-260610 |
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2010-06-26 |
MoA - Memorandum of Association-260610 |
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2010-06-25 |
AoA - Articles of Association-250610 |
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2010-06-25 |
Copy of resolution-250610 |
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2010-06-25 |
MoA - Memorandum of Association-250610 |
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2009-10-09 |
AoA - Articles of Association-091009 |
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2009-10-09 |
Copy of resolution-091009 |
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2009-10-09 |
MoA - Memorandum of Association-091009 |
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2009-10-09 |
Optional Attachment 1-091009 |
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2009-10-09 |
Optional Attachment 2-091009 |
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2009-10-09 |
Optional Attachment 3-091009 |
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2009-10-09 |
Optional Attachment 4-091009 |
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2008-07-01 |
AoA - Articles of Association-010708 |
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2008-07-01 |
Others-010708 |
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2008-06-26 |
Others-260608 |
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2008-06-25 |
AoA - Articles of Association-250608 |
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2008-06-25 |
MoA - Memorandum of Association-250608 |
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2008-06-25 |
Others-250608 |
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2008-06-24 |
AoA - Articles of Association-240608 |
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2008-06-24 |
MoA - Memorandum of Association-240608 |
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2008-06-24 |
Optional Attachment 1-240608 |
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2008-06-24 |
Others-240608 |
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Date |
Title |
|
|---|---|---|
2017-12-08 |
Annual Returns and Shareholder Information |
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2017-11-30 |
Company financials including balance sheet and profit & loss |
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2017-04-10 |
Annual Returns and Shareholder Information |
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2017-04-07 |
Form for submission of compliance certificate with the Registrar |
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2017-04-04 |
Company financials including balance sheet and profit & loss |
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2017-03-07 |
Company financials including balance sheet and profit & loss |
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2017-03-02 |
Annual Returns and Shareholder Information |
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2015-11-09 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-10-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-15 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2014-10-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-10-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-10-13 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2014-10-13 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-10-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2010-11-27 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-06-18 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-06-18 |
Annual Returns and Shareholder Information as on 31-03-09 |
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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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