Date |
Title |
|
---|---|---|
2019-10-18 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191018 |
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2014-08-21 |
Certificate of Registration of Mortgage-191113.PDF |
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2012-09-12 |
Certificate of Incorporation-120912.PDF |
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Date |
Title |
|
---|---|---|
2013-11-19 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2019-11-24 |
Information to the Registrar by company for appointment of auditor |
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2019-10-18 |
Registration of resolution(s) and agreement(s) |
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2019-07-27 |
Return of deposits |
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2016-01-29 |
Information by auditor to Registrar |
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2016-01-04 |
Information by auditor to Registrar |
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2014-08-21 |
Certificate of Registration of Mortgage-191113.PDF |
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2014-06-27 |
Notice of the court or the company law board order |
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Date |
Title |
|
---|---|---|
2012-09-12 |
Certificate of Incorporation-120912.PDF |
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2012-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-08 |
Notice of situation or change of situation of registered office |
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2012-09-08 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
---|---|---|
2019-12-17 |
List of share holders, debenture holders;-17122019 |
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2019-11-13 |
Copy of written consent given by auditor-13112019 |
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2019-11-13 |
Copy of the intimation sent by company-13112019 |
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2019-11-13 |
Copy of resolution passed by the company-13112019 |
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2019-10-25 |
Optional Attachment-(1)-25102019 |
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2019-10-25 |
Directors report as per section 134(3)-25102019 |
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2019-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 |
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2019-10-25 |
Optional Attachment-(2)-25102019 |
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2019-10-25 |
Optional Attachment-(3)-25102019 |
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2019-10-25 |
Optional Attachment-(4)-25102019 |
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2019-10-15 |
Optional Attachment-(1)-15102019 |
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2019-10-15 |
Altered memorandum of association-15102019 |
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2019-10-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019 |
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2019-10-15 |
Altered articles of association-15102019 |
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2019-01-28 |
List of share holders, debenture holders;-28012019 |
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2014-08-21 |
Certificate of Registration of Mortgage-191113.PDF |
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2014-06-27 |
Copy of the Court-Company Law Board Order-210614.PDF |
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2014-06-27 |
Optional Attachment 1-210614.PDF |
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2014-02-04 |
Others-040214.PDF |
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2014-01-30 |
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-300114.PDF |
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2014-01-30 |
Affidavit verifying the petition-300114.PDF |
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2014-01-30 |
Copy of petition-300114.PDF |
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2014-01-30 |
Optional Attachment 1-300114.PDF |
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2014-01-30 |
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-300114.PDF |
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2013-11-19 |
Instrument of creation or modification of charge-191113.PDF |
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2012-09-12 |
Acknowledgement of Stamp Duty AoA payment-120912.PDF |
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2012-09-12 |
Acknowledgement of Stamp Duty MoA payment-120912.PDF |
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2012-09-08 |
MoA - Memorandum of Association-080912.PDF |
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2012-09-08 |
Optional Attachment 1-080912.PDF |
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2012-09-08 |
Optional Attachment 2-080912.PDF |
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2012-09-08 |
AoA - Articles of Association-080912.PDF |
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Date |
Title |
|
---|---|---|
2019-12-17 |
Annual Returns and Shareholder Information |
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2019-11-17 |
Company financials including balance sheet and profit & loss |
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2019-02-01 |
Annual Returns and Shareholder Information |
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2016-02-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2016-01-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2016-01-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2016-01-22 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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