Date |
Title |
|
---|---|---|
2017-08-11 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170811 |
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2016-04-26 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160426 |
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2015-10-15 |
Certificate of Registration of Mortgage-151015.PDF |
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2014-06-10 |
Certificate of Registration for Modification of Mortgage-100614.PDF |
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2013-03-05 |
Certificate of Registration of Mortgage-050313.PDF |
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2011-05-12 |
Certificate of Incorporation-120511.PDF |
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Date |
Title |
|
---|---|---|
2017-08-11 |
Satisfaction of Charge (Secured Borrowing) |
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2017-08-11 |
Letter of the charge holder stating that the amount has been satisfied-11082017 |
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2016-04-26 |
Creation of Charge (New Secured Borrowings) |
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2016-04-26 |
Instrument(s) of creation or modification of charge;-26042016 |
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2015-10-15 |
Creation of Charge (New Secured Borrowings) |
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2014-06-10 |
Creation of Charge (New Secured Borrowings) |
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2013-03-05 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2021-01-14 |
Information to the Registrar by company for appointment of auditor |
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2015-10-15 |
Certificate of Registration of Mortgage-151015.PDF |
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2015-08-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-10 |
Certificate of Registration for Modification of Mortgage-100614.PDF |
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2013-11-19 |
Information by auditor to Registrar |
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2013-03-05 |
Certificate of Registration of Mortgage-050313.PDF |
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2012-10-23 |
Information by auditor to Registrar |
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2012-08-02 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2015-11-01 |
Information to the Registrar by company for appointment of auditor |
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2015-01-28 |
Information to the Registrar by company for appointment of auditor |
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2011-05-12 |
Certificate of Incorporation-120511.PDF |
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2011-05-12 |
Application and declaration for incorporation of a company |
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2011-05-12 |
Notice of situation or change of situation of registered office |
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2011-05-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2023-12-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122023 |
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2023-12-19 |
Directors report as per section 134(3)-19122023 |
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2023-12-19 |
List of Directors;-19122023 |
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2023-12-19 |
List of share holders, debenture holders;-19122023 |
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2022-12-01 |
List of Directors;-29112022 |
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2022-12-01 |
List of share holders, debenture holders;-29112022 |
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2022-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022 |
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2022-11-29 |
Directors report as per section 134(3)-26112022 |
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2022-03-24 |
List of Directors;-24032022 |
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2022-03-24 |
List of share holders, debenture holders;-24032022 |
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2022-03-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032022 |
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2022-03-23 |
Directors report as per section 134(3)-13032022 |
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2021-03-04 |
List of share holders, debenture holders;-04032021 |
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2021-02-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021 |
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2021-02-04 |
Directors report as per section 134(3)-28012021 |
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2021-01-14 |
Copy of resolution passed by the company-14012021 |
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2021-01-14 |
Copy of the intimation sent by company-14012021 |
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2021-01-14 |
Copy of written consent given by auditor-14012021 |
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2019-12-14 |
List of share holders, debenture holders;-14122019 |
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2019-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 |
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2019-11-29 |
Directors report as per section 134(3)-28112019 |
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2019-11-29 |
Optional Attachment-(1)-28112019 |
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2018-12-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018 |
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2018-12-05 |
Directors report as per section 134(3)-05122018 |
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2018-12-05 |
List of share holders, debenture holders;-05122018 |
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2018-12-05 |
Optional Attachment-(1)-05122018 |
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2017-12-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017 |
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2017-12-12 |
Directors report as per section 134(3)-12122017 |
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2017-12-12 |
List of share holders, debenture holders;-12122017 |
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2016-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016 |
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2016-11-25 |
Directors report as per section 134(3)-25112016 |
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2016-11-25 |
List of share holders, debenture holders;-25112016 |
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2016-11-25 |
Optional Attachment-(1)-25112016 |
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2015-10-15 |
Certificate of Registration of Mortgage-151015.PDF |
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2015-10-15 |
Instrument of creation or modification of charge-151015.PDF |
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2015-10-15 |
Optional Attachment 1-151015.PDF |
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2015-10-15 |
Optional Attachment 2-151015.PDF |
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2015-08-20 |
List of allottees-200815.PDF |
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2015-08-20 |
Resltn passed by the BOD-200815.PDF |
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2014-06-10 |
Certificate of Registration for Modification of Mortgage-100614.PDF |
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2014-06-10 |
Instrument of creation or modification of charge-100614.PDF |
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2014-06-10 |
Optional Attachment 1-100614.PDF |
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2014-06-10 |
Optional Attachment 2-100614.PDF |
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2014-06-10 |
Optional Attachment 3-100614.PDF |
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2014-06-10 |
Optional Attachment 4-100614.PDF |
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2013-03-05 |
Certificate of Registration of Mortgage-050313.PDF |
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2013-03-05 |
Instrument evidencing creation or modification of charge in case of acquistion of property-050313.PDF |
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2013-03-05 |
Instrument of creation or modification of charge-050313.PDF |
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2011-05-12 |
Acknowledgement of Stamp Duty AoA payment-120511.PDF |
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2011-05-12 |
Acknowledgement of Stamp Duty MoA payment-120511.PDF |
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2011-05-12 |
AoA - Articles of Association-120511.PDF |
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2011-05-12 |
MoA - Memorandum of Association-120511.PDF |
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2011-05-12 |
Optional Attachment 1-120511.PDF |
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2011-05-12 |
Optional Attachment 2-120511.PDF |
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Date |
Title |
|
---|---|---|
2023-12-20 |
Company financials including balance sheet and profit & loss |
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2023-12-20 |
Form MGT-7A-20122023_signed |
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2022-12-05 |
Form MGT-7A-29112022 |
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2022-11-30 |
Company financials including balance sheet and profit & loss |
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2022-03-31 |
Company financials including balance sheet and profit & loss |
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2022-03-25 |
Form MGT-7A-25032022_signed |
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2021-03-11 |
Annual Returns and Shareholder Information |
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2021-02-04 |
Company financials including balance sheet and profit & loss |
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2019-12-14 |
Annual Returns and Shareholder Information |
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2019-12-10 |
Company financials including balance sheet and profit & loss |
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2018-12-05 |
Company financials including balance sheet and profit & loss |
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2018-12-05 |
Annual Returns and Shareholder Information |
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2017-12-12 |
Company financials including balance sheet and profit & loss |
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2017-12-12 |
Annual Returns and Shareholder Information |
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2016-11-25 |
Company financials including balance sheet and profit & loss |
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2016-11-25 |
Annual Returns and Shareholder Information |
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2015-12-12 |
Company financials including balance sheet and profit & loss |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-10-25 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-25 |
Annual Returns and Shareholder Information as on 31-03-12 |
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