Date |
Title |
₨ 149 Each |
---|---|---|
2014-06-17 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-170614 |
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2013-08-31 |
Certificate of Registration for Modification of Mortgage-310 813 |
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2012-09-05 |
Certificate of Registration for Modification of Mortgage-050 912 |
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2012-02-09 |
Certificate of Registration for Modification of Mortgage-300 811 |
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2012-02-09 |
Certificate of Registration for Modification of Mortgage-300 811 |
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2011-01-03 |
Certificate of Registration of Mortgage-291210 |
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0000-00-00 |
Certificate of Incorporation-270410 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-05-29 |
Interest in other entities;-29052017 |
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2017-05-29 |
Notice of resignation;-29052017 |
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2017-05-29 |
Letter of appointment;-29052017 |
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2017-05-29 |
Proof of dispatch-29052017 |
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2017-05-29 |
Resignation of Director |
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2017-05-29 |
Notice of resignation filed with the company-29052017 |
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2017-05-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017 |
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2017-05-29 |
Acknowledgement received from company-29052017 |
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2017-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-29 |
Evidence of cessation;-29052017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2013-08-31 |
Creation of Charge (New Secured Borrowings) |
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2012-09-05 |
Creation of Charge (New Secured Borrowings) |
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2011-08-30 |
Creation of Charge (New Secured Borrowings) |
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2011-08-30 |
Creation of Charge (New Secured Borrowings) |
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2010-12-29 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-29 |
Information by auditor to Registrar |
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2014-06-12 |
Registration of resolution(s) and agreement(s) |
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2014-02-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-25 |
Information by auditor to Registrar |
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2013-10-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-31 |
Information by auditor to Registrar |
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2013-07-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-07-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-04-09 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-09 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-22 |
Information by auditor to Registrar |
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2012-01-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-12-12 |
Notice of the court or the company law board order |
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2011-12-12 |
Notice of the court or the company law board order |
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2011-07-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-03-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-03-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-09-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-09-13 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-06-13 |
Conversion of public company into private company or private company into public company |
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2010-04-26 |
Application and declaration for incorporation of a company |
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2010-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-19 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-09-03 |
Evidence of cessation-030915 |
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2014-06-13 |
Minutes of Meeting-130614 |
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2014-06-13 |
Altered Articles of association-130614 |
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2014-06-12 |
Optional Attachment 1-120614 |
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2014-06-12 |
AoA - Articles of Association-120614 |
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2014-06-12 |
Optional Attachment 2-120614 |
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2014-06-12 |
Copy of resolution-120614 |
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2013-10-05 |
Optional Attachment 1-051013 |
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2013-09-04 |
Optional Attachment 1-040913 |
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2013-08-31 |
Instrument of creation or modification of charge-310813 |
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2013-08-31 |
Optional Attachment 1-310813 |
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2013-08-31 |
Optional Attachment 2-310813 |
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2013-07-09 |
List of allottees-090713 |
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2013-07-09 |
Optional Attachment 1-090713 |
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2013-07-09 |
Resltn passed by the BOD-090713 |
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2013-07-08 |
Resltn passed by the BOD-080713 |
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2013-07-08 |
List of allottees-080713 |
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2012-09-05 |
Instrument of creation or modification of charge-050912 |
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2012-09-05 |
Optional Attachment 3-050912 |
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2012-09-05 |
Optional Attachment 2-050912 |
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2012-09-05 |
Optional Attachment 4-050912 |
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2012-09-05 |
Optional Attachment 1-050912 |
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2012-01-17 |
Optional Attachment 1-170112 |
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2012-01-17 |
Form 67 (Addendum)-170112 in respect of Form 8-300811 |
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2011-12-12 |
Copy of the Court/Company Law Board Order-121211 |
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2011-12-12 |
Optional Attachment 1-121211 |
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2011-12-12 |
Optional Attachment 1-121211 |
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2011-12-12 |
Optional Attachment 2-121211 |
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2011-12-12 |
Optional Attachment 2-121211 |
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2011-12-12 |
Copy of the Court/Company Law Board Order-121211 |
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2011-10-20 |
Optional Attachment 1-201011 |
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2011-10-20 |
Optional Attachment 2-201011 |
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2011-10-20 |
Copy of Board Resolution-201011 |
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2011-10-14 |
Optional Attachment 2-141011 |
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2011-10-14 |
Optional Attachment 1-141011 |
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2011-10-14 |
Copy of Board Resolution-141011 |
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2011-08-30 |
Optional Attachment 4-300811 |
Add to Cart |
2011-08-30 |
Optional Attachment 1-300811 |
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2011-08-30 |
Optional Attachment 2-300811 |
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2011-08-30 |
Instrument of creation or modification of charge-300811 |
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2011-08-30 |
Optional Attachment 1-300811 |
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2011-08-30 |
Particulars of all Joint charge holders-300811 |
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2011-08-30 |
Instrument evidencing creation or modification of charge in case of acquistion of property-300811 |
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2011-08-30 |
Instrument of creation or modification of charge-300811 |
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2011-08-30 |
Optional Attachment 3-300811 |
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2011-07-26 |
List of allottees-260711 |
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2011-04-02 |
List of allottees-020411 |
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2011-03-31 |
List of allottees-310311 |
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2011-03-29 |
Optional Attachment 1-290311 |
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2011-03-29 |
MoA - Memorandum of Association-290311 |
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2011-03-29 |
Copy of resolution-290311 |
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2011-03-29 |
MoA - Memorandum of Association-290311 |
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2011-03-29 |
AoA - Articles of Association-290311 |
Add to Cart |
2011-03-29 |
Optional Attachment 2-290311 |
Add to Cart |
2011-03-29 |
AoA - Articles of Association-290311 |
Add to Cart |
2010-12-29 |
Optional Attachment 1-291210 |
Add to Cart |
2010-12-29 |
Instrument of creation or modification of charge-291210 |
Add to Cart |
2010-09-13 |
Optional Attachment 1-130910 |
Add to Cart |
2010-09-13 |
MoA - Memorandum of Association-130910 |
Add to Cart |
2010-09-13 |
Copy of resolution-130910 |
Add to Cart |
2010-09-13 |
Optional Attachment 2-130910 |
Add to Cart |
2010-09-13 |
Optional Attachment 1-130910 |
Add to Cart |
2010-09-13 |
AoA - Articles of Association-130910 |
Add to Cart |
2010-09-13 |
MoA - Memorandum of Association-130910 |
Add to Cart |
2010-09-13 |
AoA - Articles of Association-130910 |
Add to Cart |
2010-04-26 |
AoA - Articles of Association-260410 |
Add to Cart |
2010-04-26 |
MoA - Memorandum of Association-260410 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-270410 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-270410 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-11-12 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-12 |
Frm23ACA-121114 for the FY ending on-310314 |
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2014-11-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-06-25 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2013-06-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2013-06-24 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2013-06-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2013-06-24 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2013-06-24 |
Annual Returns and Shareholder Information as on 31-03-11 |
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