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Certificates

Date

Title

2015-10-14
Certificate of Registration of Mortgage-141015
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2015-10-14
Certificate of Registration of Mortgage-141015
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2013-07-13
Certificate of Registration for Modification of Mortgage-130 713
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2013-07-13
Certificate of Registration for Modification of Mortgage-130 713
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2013-04-05
Certificate of Registration for Modification of Mortgage-030 413
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2013-04-05
Certificate of Registration for Modification of Mortgage-030 413
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2012-08-03
Certificate of Registration of Mortgage-030812
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2012-08-03
Certificate of Registration of Mortgage-030812
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2011-10-22
Fresh Certificate of Incorporation Consequent upon Change o f Name-171011
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2011-10-15
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-131011
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2011-09-27
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-270911
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2007-03-15
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-150307
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0000-00-00
Certificate of Incorporation-050307
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Change in directors

Date

Title

2010-11-03
Appointment or change of designation of directors, managers or secretary
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2010-11-02
Appointment or change of designation of directors, managers or secretary
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2009-01-17
Appointment or change of designation of directors, managers or secretary
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2009-01-17
Appointment or change of designation of directors, managers or secretary
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2008-12-19
Appointment or change of designation of directors, managers or secretary
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2008-11-27
Appointment or change of designation of directors, managers or secretary
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2008-10-18
Appointment or change of designation of directors, managers or secretary
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2008-04-19
Appointment or change of designation of directors, managers or secretary
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2007-10-05
Appointment or change of designation of directors, managers or secretary
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2007-03-09
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2015-10-14
Creation of Charge (New Secured Borrowings)
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2015-10-14
Creation of Charge (New Secured Borrowings)
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2013-07-13
Creation of Charge (New Secured Borrowings)
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2013-07-13
Creation of Charge (New Secured Borrowings)
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2013-04-03
Creation of Charge (New Secured Borrowings)
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2013-04-03
Creation of Charge (New Secured Borrowings)
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2012-08-03
Creation of Charge (New Secured Borrowings)
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2012-08-03
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2019-03-15
Notice of the court or the company law board order
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2015-10-10
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-28
Registration of resolution(s) and agreement(s)
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2014-09-16
Registration of resolution(s) and agreement(s)
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2014-05-28
Registration of resolution(s) and agreement(s)
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2014-01-10
Notice of situation or change of situation of registered office
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2014-01-10
Registration of resolution(s) and agreement(s)
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2013-09-26
Information by auditor to Registrar
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2013-03-04
Information by auditor to Registrar
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2013-02-27
Registration of resolution(s) and agreement(s)
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2012-08-18
Registration of resolution(s) and agreement(s)
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2012-08-08
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-08
Allotment of equity (ESOP, Fund raising, etc)
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2011-12-30
Registration of resolution(s) and agreement(s)
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2011-12-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-11-19
Information by auditor to Registrar
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2011-11-10
Information by auditor to Registrar
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2011-10-25
Appointment or change of designation of directors, managers or secretary
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2011-10-17
Registration of resolution(s) and agreement(s)
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2011-10-13
Registration of resolution(s) and agreement(s)
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2011-09-27
Registration of resolution(s) and agreement(s)
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2011-09-07
Notice of situation or change of situation of registered office
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2011-09-07
Appointment or change of designation of directors, managers or secretary
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2011-08-03
Information by auditor to Registrar
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2011-07-21
Registration of resolution(s) and agreement(s)
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2009-09-06
Information by auditor to Registrar
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2009-07-28
Registration of resolution(s) and agreement(s)
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2008-10-19
Notice of situation or change of situation of registered office
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2007-03-10
Information by auditor to Registrar
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2007-03-09
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-09
Registration of resolution(s) and agreement(s)
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2007-03-09
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

2014-12-01
-021214
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2007-03-02
Application and declaration for incorporation of a company
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2007-03-02
Notice of situation or change of situation of registered office
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2007-03-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2019-03-01
Copy of court order or NCLT or CLB or order by any other competent authority.-01032019
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2019-03-01
Optional Attachment-(1)-01032019
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2019-02-14
Copy of court order or NCLT or CLB or order by any other competent authority.-14022019
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2017-12-04
Optional Attachment-(1)-04122017
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2017-12-04
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122017
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2017-11-29
Copy of MGT-8-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-02-16
Copy of MGT-8-16022017
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2017-02-16
List of share holders, debenture holders;-16022017
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2017-02-07
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022017
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2015-10-10
List of allottees-101015
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2015-10-10
Resltn passed by the BOD-101015
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2014-11-28
Copy of resolution-281114
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2014-09-16
Copy of resolution-160914
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2014-05-28
Copy of resolution-280514
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2014-01-10
Copy of resolution-100114
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2013-02-27
Copy of resolution-270213
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2013-02-27
Optional Attachment 1-270213
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2013-02-27
Optional Attachment 2-270213
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2012-08-18
AoA - Articles of Association-180812
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2012-08-18
Copy of resolution-180812
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2012-08-08
List of allottees-080812
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2012-08-08
List of allottees-080812
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2012-08-08
Resltn passed by the BOD-080812
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2012-08-08
Resltn passed by the BOD-080812
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2012-08-03
Instrument of creation or modification of charge-030812
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2012-08-03
Instrument of creation or modification of charge-030812
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2012-08-03
Optional Attachment 1-030812
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2012-08-03
Optional Attachment 1-030812
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2011-12-30
Copy of resolution-301211
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2011-12-30
MoA - Memorandum of Association-301211
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2011-12-30
MoA - Memorandum of Association-301211
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2011-12-30
Optional Attachment 1-301211
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2011-12-30
Optional Attachment 1-301211
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2011-10-17
AoA - Articles of Association-171011
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2011-10-17
Copy of resolution-171011
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2011-10-17
Minutes of Meeting-171011
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2011-10-17
MoA - Memorandum of Association-171011
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2011-10-17
Optional Attachment 1-171011
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2011-10-17
Optional Attachment 2-171011
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2011-10-17
Optional Attachment 3-171011
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2011-10-13
AoA - Articles of Association-131011
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2011-10-13
Copy of resolution-131011
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2011-10-13
Minutes of Meeting-131011
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2011-10-13
MoA - Memorandum of Association-131011
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2011-10-13
Optional Attachment 1-131011
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2011-10-13
Optional Attachment 2-131011
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2011-10-13
Optional Attachment 3-131011
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2011-09-27
Copy of resolution-270911
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2011-09-27
MoA - Memorandum of Association-270911
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2011-09-27
Optional Attachment 1-270911
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2011-09-27
Optional Attachment 2-270911
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2011-09-07
Copy of Board Resolution-070911
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2011-09-07
Evidence of cessation-070911
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2011-09-07
Optional Attachment 1-070911
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2011-07-21
Copy of resolution-210711
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2011-07-21
Optional Attachment 1-210711
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2010-11-03
Evidence of cessation-031110
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2010-11-02
Optional Attachment 1-021110
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2010-10-28
Form 67 (Addendum)-281010 in respect of Form 32-161010
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2010-10-28
Optional Attachment 1-281010
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2009-07-28
Copy of resolution-280709
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2009-07-28
Optional Attachment 1-280709
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2009-01-17
Evidence of cessation-170109
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2008-11-27
Evidence of cessation-271108
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2008-04-19
Evidence of cessation-190408
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2007-03-14
Others-140307
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2007-03-10
Copy of intimation received-100307
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2007-03-09
AoA - Articles of Association-090307
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2007-03-09
Copy of resolution-090307
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2007-03-09
List of allottees-090307
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2007-03-09
Optional Attachment 1-090307
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2007-03-09
Optional Attachment 1-090307
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2007-03-09
Optional Attachment 2-090307
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2007-03-09
Photograph1-090307
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2007-03-09
Stmnt in lieu of Prospectus(ScheduleIV)-090307
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2007-03-03
AoA - Articles of Association-030307
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2007-03-03
MoA - Memorandum of Association-030307
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2007-03-03
MoA - Memorandum of Association-030307
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2007-03-03
MoA - Memorandum of Association-030307
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2007-03-02
AoA - Articles of Association-020307
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2007-03-02
MoA - Memorandum of Association-020307
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2007-03-02
Optional Attachment 1-020307
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2007-03-02
Optional Attachment 2-020307
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2007-03-02
Photograph1-020307
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2007-03-02
Photograph2-020307
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Annual Returns and balance sheet Eform

Date

Title

2017-12-07
Annual Returns and Shareholder Information
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2017-12-04
Company financials including balance sheet and profit & loss
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2017-02-16
Annual Returns and Shareholder Information
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2017-02-07
Form_AOC4-_RIDDHI_SIDDHI_(1)_(3)_(2)_KULDEEP27_20170207141136.pdf-07022017
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-30
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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2014-11-20
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-20
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-01
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-20
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-09-19
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-25
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-18
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-18
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-18
Frm23ACA-181010 for the FY ending on-310310
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2009-10-13
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-13
Frm23ACA-131009 for the FY ending on-310309
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2008-12-01
Annual Returns and Shareholder Information
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2008-12-01
Balance Sheet & Associated Schedules
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2008-12-01
Profit & Loss Statement
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2008-03-20
Annual Returns and Shareholder Information
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2008-03-20
Balance Sheet & Associated Schedules
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2008-03-20
Profit & Loss Statement
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