Date |
Title |
|
|---|---|---|
2017-08-14 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170814 |
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2017-06-21 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170621 |
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2011-08-10 |
Certificate of Registration of Mortgage-100811 |
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2006-03-14 |
Cerificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2017-11-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-29 |
Acknowledgement received from company-29062017 |
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2017-06-29 |
Notice of resignation filed with the company-29062017 |
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2017-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-29 |
Resignation of Director |
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2017-06-29 |
Notice of resignation;-29062017 |
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2017-06-29 |
Evidence of cessation;-29062017 |
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2017-06-29 |
Proof of dispatch-29062017 |
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2017-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017 |
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2017-06-22 |
Optional Attachment-(1)-22062017 |
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2017-06-22 |
Interest in other entities;-22062017 |
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2017-06-22 |
Letter of appointment;-22062017 |
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2009-04-04 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-08-14 |
Optional Attachment-(1)-14082017 |
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2017-08-14 |
Instrument(s) of creation or modification of charge;-14082017 |
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2017-08-14 |
Creation of Charge (New Secured Borrowings) |
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2017-06-21 |
Letter of the charge holder stating that the amount has been satisfied-21062017 |
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2017-06-21 |
Satisfaction of Charge (Secured Borrowing) |
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2011-08-10 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2017-09-09 |
Notice of situation or change of situation of registered office |
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2014-10-08 |
Submission of documents with the Registrar |
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2014-09-27 |
Registration of resolution(s) and agreement(s) |
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2014-07-08 |
Registration of resolution(s) and agreement(s) |
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2014-06-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-10-09 |
Information by auditor to Registrar |
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2012-10-18 |
Information by auditor to Registrar |
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2012-05-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-02 |
Information by auditor to Registrar |
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2010-10-01 |
Information by auditor to Registrar |
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2009-10-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-10-22 |
Information by auditor to Registrar |
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2009-05-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-02-09 |
Information by auditor to Registrar |
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2009-02-09 |
Information by auditor to Registrar |
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2008-12-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
|
|---|---|---|
2006-03-14 |
Notice of situation or change of situation of registered office |
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2006-03-14 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
|---|---|---|
2018-01-27 |
Optional Attachment-(1)-27012018 |
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2018-01-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018 |
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2018-01-27 |
List of share holders, debenture holders;-27012018 |
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2018-01-27 |
Directors report as per section 134(3)-27012018 |
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2017-09-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092017 |
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2017-09-09 |
Copies of the utility bills as mentioned above (not older than two months)-09092017 |
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2017-09-09 |
Copy of board resolution authorizing giving of notice-09092017 |
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2014-10-08 |
Optional Attachment 1-081014 |
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2014-09-27 |
Copy of resolution-270914 |
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2014-07-08 |
Copy of resolution-080714 |
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2014-06-27 |
List of allottees-270614 |
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2014-06-27 |
Resltn passed by the BOD-270614 |
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2012-05-08 |
List of allottees-080512 |
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2011-08-10 |
Instrument of creation or modification of charge-100811 |
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2009-10-31 |
List of allottees-311009 |
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2009-05-29 |
List of allottees-290509 |
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2009-04-04 |
Evidence of cessation-040409 |
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2009-01-12 |
Optional Attachment 2-120109 |
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2009-01-12 |
Optional Attachment 1-120109 |
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2008-12-25 |
List of allottees-251208 |
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0000-00-00 |
MOA |
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0000-00-00 |
AOA |
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Date |
Title |
|
|---|---|---|
2018-01-27 |
Annual Returns and Shareholder Information |
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2018-01-27 |
Company financials including balance sheet and profit & loss |
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2015-12-08 |
Annual Returns and Shareholder Information |
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2015-12-08 |
Company financials including balance sheet and profit & loss |
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2014-10-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-07 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-30 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-05-12 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-05-10 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-05-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-09-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-09-22 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-22 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-11-24 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-21 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-01-13 |
Form for submission of compliance certificate with the Registrar |
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2009-01-13 |
Annual Returns and Shareholder Information |
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2009-01-13 |
Balance Sheet & Associated Schedules |
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2007-11-28 |
Annual Returns and Shareholder Information |
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2007-11-28 |
Balance Sheet & Associated Schedules |
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2006-11-29 |
Annual Returns and Shareholder Information |
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2006-11-29 |
Balance Sheet & Associated Schedules |
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Track this company
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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