Date |
Title |
₨ 149 Each |
---|---|---|
2016-05-18 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160518 |
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2016-04-29 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160429 |
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2016-02-17 |
Certificate of Registration of Mortgage-170216 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-05-18 |
Optional Attachment-(2)-18052016 |
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2016-05-18 |
Instrument(s) of creation or modification of charge;-18052016 |
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2016-05-18 |
Optional Attachment-(3)-18052016 |
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2016-05-18 |
Creation of Charge (New Secured Borrowings) |
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2016-02-17 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-05-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-05-07 |
Registration of resolution(s) and agreement(s) |
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2017-03-10 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-12 |
Directors report as per section 134(3)-12012018 |
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2018-01-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018 |
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2017-12-29 |
List of share holders, debenture holders;-29122017 |
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2017-05-19 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19052017 |
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2017-05-19 |
Copy of Board or Shareholders? resolution-19052017 |
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2017-05-15 |
Copy of the resolution for alteration of capital;-10052017 |
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2017-05-15 |
Altered memorandum of assciation;-10052017 |
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2017-05-15 |
Optional Attachment-(1)-10052017 |
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2017-05-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052017 |
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2017-05-06 |
Altered memorandum of association-06052017 |
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2017-05-06 |
Optional Attachment-(1)-06052017 |
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2017-03-10 |
Copy of the intimation sent by company-10032017 |
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2017-03-10 |
Copy of written consent given by auditor-10032017 |
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2017-03-10 |
Copy of resolution passed by the company-10032017 |
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2017-03-08 |
Directors report as per section 134(3)-08032017 |
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2017-03-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017 |
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2017-02-27 |
List of share holders, debenture holders;-27022017 |
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2016-04-29 |
Registration of resolution(s) and agreement(s) |
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2016-04-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042016 |
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2016-04-29 |
Optional Attachment-(1)-25042016 |
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2016-04-29 |
Optional Attachment-(2)-25042016 |
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2016-04-29 |
Altered memorandum of association-25042016 |
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2016-02-17 |
Instrument of creation or modification of charge-170216 |
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2016-02-17 |
Optional Attachment 1-170216 |
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2016-02-17 |
Optional Attachment 2-170216 |
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2016-02-17 |
Optional Attachment 3-170216 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-12 |
Company financials including balance sheet and profit & loss |
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2017-12-29 |
Annual Returns and Shareholder Information |
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2017-03-08 |
Company financials including balance sheet and profit & loss |
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2017-02-27 |
Annual Returns and Shareholder Information |
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