Date |
Title |
|
|---|---|---|
2017-05-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170517 |
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2015-05-28 |
Certificate of Registration of Mortgage-280515 |
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0000-00-00 |
Certificate of Incorporation-200315 |
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Date |
Title |
|
|---|---|---|
2017-05-17 |
Instrument(s) of creation or modification of charge;-17052017 |
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2017-05-17 |
Creation of Charge (New Secured Borrowings) |
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2015-05-28 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2017-10-13 |
Information to the Registrar by company for appointment of auditor |
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2015-11-11 |
Registration of resolution(s) and agreement(s) |
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2015-11-11 |
Registration of resolution(s) and agreement(s) |
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2015-09-11 |
Registration of resolution(s) and agreement(s) |
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2015-07-10 |
Registration of resolution(s) and agreement(s) |
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2015-04-27 |
Registration of resolution(s) and agreement(s) |
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2015-04-23 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2015-09-01 |
Information to the Registrar by company for appointment of auditor |
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2015-03-31 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-03-19 |
Application and declaration for incorporation of a company |
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2015-03-19 |
Notice of situation or change of situation of registered office |
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2015-03-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-11-14 |
List of share holders, debenture holders;-14112017 |
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2017-10-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102017 |
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2017-10-02 |
Copy of resolution passed by the company-02102017 |
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2017-10-02 |
Copy of the intimation sent by company-02102017 |
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2017-10-02 |
Copy of written consent given by auditor-02102017 |
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2015-11-11 |
Copy of resolution-111115 |
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2015-09-11 |
Optional Attachment 1-110915 |
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2015-09-11 |
Copy of resolution-110915 |
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2015-04-27 |
Copy of resolution-270415 |
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2015-04-23 |
Optional Attachment 3-230415 |
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2015-04-23 |
Optional Attachment 2-230415 |
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2015-04-23 |
Optional Attachment 1-230415 |
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2015-04-23 |
Copy of resolution-230415 |
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2015-03-31 |
Optional Attachment 4-310315 |
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2015-03-31 |
Optional Attachment 3-310315 |
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2015-03-31 |
Specimen signature in form 2.10-310315 |
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2015-03-31 |
Optional Attachment 1-310315 |
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2015-03-31 |
Optional Attachment 5-310315 |
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2015-03-31 |
Optional Attachment 2-310315 |
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2015-03-19 |
Optional Attachment 1-190315 |
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2015-03-19 |
Optional Attachment 1-190315 |
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2015-03-19 |
MoA - Memorandum of Association-190315 |
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2015-03-19 |
Interest in other entities-190315 |
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2015-03-19 |
Declaration of the appointee Director, in Form DIR-2-190315 |
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2015-03-19 |
Declaration by the first director-190315 |
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2015-03-19 |
AoA - Articles of Association-190315 |
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2015-03-19 |
Annexure of subscribers-190315 |
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2015-03-11 |
Optional Attachment 1-110315 |
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2015-03-11 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-110315 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-200315 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-200315 |
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Date |
Title |
|
|---|---|---|
2017-11-14 |
Annual Returns and Shareholder Information |
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2017-10-14 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
Company financials including balance sheet and profit & loss |
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2015-11-23 |
Annual Returns and Shareholder Information |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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