Date |
Title |
|
---|---|---|
2017-05-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170526 |
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2016-02-03 |
Certificate of Registration for Modification of Mortgage-030 216 |
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2015-04-25 |
Certificate of Registration of Mortgage-250415 |
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2015-02-10 |
Certificate of Registration for Modification of Mortgage-100 215 |
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2014-03-20 |
Certificate of Registration of Mortgage-200314 |
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2013-02-22 |
Certificate of Registration of Mortgage-220213 |
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2012-11-19 |
Certificate of Registration of Mortgage-300712 |
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2012-08-24 |
Certificate of Registration of Mortgage-240812 |
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2011-01-28 |
Certificate of Registration of Mortgage-270111 |
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2011-01-05 |
Memorandum of satisfaction of Charge-040111 |
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2010-12-29 |
Certificate of Registration of Mortgage-291210 |
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2009-08-04 |
Certificate of Registration of Mortgage-030809 |
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2009-03-31 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-310309 |
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0000-00-00 |
Certificate of Incorporation-120607 |
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Date |
Title |
|
---|---|---|
2017-08-11 |
Resignation of Director |
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2017-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-04 |
Acknowledgement received from company-04082017 |
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2017-08-04 |
Evidence of cessation;-04082017 |
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2017-08-04 |
Notice of resignation filed with the company-04082017 |
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2017-08-04 |
Notice of resignation;-04082017 |
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2017-08-04 |
Optional Attachment-(1)-04082017 |
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2017-08-04 |
Proof of dispatch-04082017 |
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Date |
Title |
|
---|---|---|
2017-05-26 |
Creation of Charge (New Secured Borrowings) |
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2017-05-23 |
Instrument(s) of creation or modification of charge;-23052017 |
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2016-02-03 |
Creation of Charge (New Secured Borrowings) |
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2015-04-25 |
Creation of Charge (New Secured Borrowings) |
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2015-02-10 |
Creation of Charge (New Secured Borrowings) |
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2014-03-20 |
Creation of Charge (New Secured Borrowings) |
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2013-02-22 |
Creation of Charge (New Secured Borrowings) |
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2012-08-24 |
Creation of Charge (New Secured Borrowings) |
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2012-07-31 |
Creation of Charge (New Secured Borrowings) |
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2011-01-27 |
Creation of Charge (New Secured Borrowings) |
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2011-01-04 |
Satisfaction of Charge (Secured Borrowing) |
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2010-12-29 |
Creation of Charge (New Secured Borrowings) |
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2009-08-03 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2016-02-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-20 |
Registration of resolution(s) and agreement(s) |
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2015-04-24 |
Registration of resolution(s) and agreement(s) |
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2012-11-01 |
Notice of the court or the company law board order |
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2012-04-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-02-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-02-22 |
Registration of resolution(s) and agreement(s) |
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2008-12-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-11-24 |
Registration of resolution(s) and agreement(s) |
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2008-11-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-04-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-09-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
---|---|---|
2016-03-01 |
Information to the Registrar by company for appointment of auditor |
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2016-02-04 |
Notice of resignation by the auditor |
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2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2015-07-22 |
Information to the Registrar by company for appointment of auditor |
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2007-06-09 |
Application and declaration for incorporation of a company |
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2007-06-09 |
Notice of situation or change of situation of registered office |
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2007-06-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
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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2016-02-25 |
Declaration of the appointee Director, in Form DIR-2-250216 |
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2016-02-25 |
Interest in other entities-250216 |
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2016-02-25 |
Letter of Appointment-250216 |
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2016-02-25 |
Optional Attachment 1-250216 |
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2016-02-25 |
Optional Attachment 2-250216 |
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2016-02-25 |
Optional Attachment 3-250216 |
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2016-02-04 |
Resignation Letter-040216 |
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2016-02-03 |
Instrument of creation or modification of charge-030216 |
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2015-07-20 |
Copy of resolution-200715 |
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2015-07-20 |
Optional Attachment 1-200715 |
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2015-04-25 |
Instrument of creation or modification of charge-250415 |
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2015-04-25 |
Optional Attachment 1-250415 |
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2015-04-24 |
Copy of resolution-240415 |
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2015-02-10 |
Instrument of creation or modification of charge-100215 |
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2014-03-20 |
Instrument of creation or modification of charge-200314 |
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2013-02-22 |
Instrument of creation or modification of charge-220213 |
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2012-11-01 |
Copy of the Court/Company Law Board Order-011112 |
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2012-11-01 |
Optional Attachment 1-011112 |
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2012-09-25 |
Affidavit verifying the petition-250912 |
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2012-09-25 |
Copy of petition-250912 |
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2012-09-25 |
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-250912 |
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2012-09-25 |
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-250912 |
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2012-09-25 |
Optional Attachment 1-250912 |
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2012-09-25 |
Optional Attachment 2-250912 |
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2012-08-24 |
Instrument of creation or modification of charge-240812 |
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2012-08-07 |
Copy of Board Resolution-070812 |
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2012-08-07 |
Optional Attachment 1-070812 |
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2012-08-07 |
Optional Attachment 2-070812 |
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2012-08-07 |
Optional Attachment 3-070812 |
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2012-07-31 |
Instrument of creation or modification of charge-300712 |
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2012-07-31 |
Optional Attachment 1-300712 |
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2012-07-31 |
Optional Attachment 2-300712 |
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2012-04-21 |
List of allottees-210412 |
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2012-02-17 |
MoA - Memorandum of Association-170212 |
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2012-02-17 |
Optional Attachment 1-170212 |
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2011-01-27 |
Instrument of creation or modification of charge-270111 |
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2011-01-27 |
Optional Attachment 1-270111 |
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2011-01-04 |
Letter of the charge holder-040111 |
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2010-12-29 |
Instrument of creation or modification of charge-291210 |
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2010-12-29 |
Optional Attachment 1-291210 |
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2009-08-03 |
Instrument of creation or modification of charge-030809 |
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2009-08-03 |
Optional Attachment 1-030809 |
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2009-02-22 |
AoA - Articles of Association-220209 |
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2009-02-22 |
Copy of resolution-220209 |
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2009-02-22 |
Minutes of Meeting-220209 |
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2009-02-22 |
MoA - Memorandum of Association-220209 |
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2009-02-22 |
Optional Attachment 1-220209 |
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2009-02-22 |
Optional Attachment 1-220209 |
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2009-02-22 |
Optional Attachment 2-220209 |
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2009-02-22 |
Optional Attachment 3-220209 |
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2009-01-19 |
Copy of Board Resolution-190109 |
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2008-12-04 |
List of allottees-041208 |
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2008-11-24 |
AoA - Articles of Association-241108 |
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2008-11-24 |
AoA - Articles of Association-241108 |
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2008-11-24 |
Copy of resolution-241108 |
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2008-11-24 |
Copy of the agreement-241108 |
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2008-11-24 |
MoA - Memorandum of Association-241108 |
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2008-11-24 |
MoA - Memorandum of Association-241108 |
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2008-11-24 |
Optional Attachment 1-241108 |
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2008-11-24 |
Proof of receipt of Central Government Order-241108 |
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2008-04-26 |
Copy of contract, if any-260408 |
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2008-04-26 |
List of allottees-260408 |
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2007-09-17 |
AoA - Articles of Association-170907 |
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2007-09-17 |
MoA - Memorandum of Association-170907 |
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2007-09-17 |
Optional Attachment 1-170907 |
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2007-09-17 |
Optional Attachment 2-170907 |
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2007-09-17 |
Optional Attachment 3-170907 |
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2007-06-09 |
AoA - Articles of Association-090607 |
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2007-06-09 |
MoA - Memorandum of Association-090607 |
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2007-06-09 |
Optional Attachment 1-090607 |
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2007-06-09 |
Optional Attachment 1-090607 |
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2007-06-09 |
Optional Attachment 2-090607 |
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2007-06-09 |
Optional Attachment 2-090607 |
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2007-05-30 |
Photograph1-300507 |
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2007-05-30 |
Photograph2-300507 |
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2007-05-25 |
Optional Attachment 1-250507 |
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2007-05-25 |
Optional Attachment 2-250507 |
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Date |
Title |
|
---|---|---|
2017-12-06 |
Annual Returns and Shareholder Information |
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2016-01-30 |
Company financials including balance sheet and profit & loss |
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2016-01-30 |
Annual Returns and Shareholder Information |
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2015-02-03 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-03 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-01-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-01-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-12-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-24 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-10 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-12-22 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-12-22 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-04-24 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-04-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-04-24 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-02-22 |
Annual Returns and Shareholder Information |
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2009-02-22 |
Balance Sheet & Associated Schedules |
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2009-02-22 |
Form for submission of compliance certificate with the Registrar |
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