Date |
Title |
|
---|---|---|
2010-07-27 |
Certificate of Registration of Mortgage-140710 |
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0000-00-00 |
Certificate of Incorporation-060110 |
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Date |
Title |
|
---|---|---|
2010-11-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2010-07-14 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2015-11-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-10-04 |
Registration of resolution(s) and agreement(s) |
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2014-07-28 |
Registration of resolution(s) and agreement(s) |
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2014-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-22 |
Information by auditor to Registrar |
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2012-10-05 |
Information by auditor to Registrar |
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2012-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-19 |
Information by auditor to Registrar |
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2012-04-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-25 |
Information by auditor to Registrar |
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2011-08-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-11-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-11-09 |
Notice of situation or change of situation of registered office |
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2010-11-09 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2010-01-05 |
Application and declaration for incorporation of a company |
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2009-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-22 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-26 |
List of share holders, debenture holders;-26112017 |
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2014-10-15 |
Optional Attachment 2-151014 |
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2014-10-15 |
Optional Attachment 1-151014 |
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2014-10-04 |
Copy of resolution-041014 |
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2014-05-23 |
Evidence of cessation-230514 |
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2014-05-23 |
Declaration of the appointee Director, in Form DIR-2-230514 |
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2012-09-13 |
Evidence of cessation-130912 |
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2012-04-13 |
List of allottees-130412 |
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2012-04-13 |
Resolution authorising bonus shares-130412 |
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2012-03-15 |
Optional Attachment 1-150312 |
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2012-03-15 |
Evidence of cessation-150312 |
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2011-08-30 |
Resltn passed by the BOD-300811 |
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2011-08-30 |
List of allottees-300811 |
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2010-12-09 |
Form 67 (Addendum)-091210 in respect of Form 23-091110 |
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2010-12-09 |
Form 67 (Addendum)-091210 in respect of Form 18-091110 |
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2010-12-09 |
Copy of resolution-091210 |
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2010-12-09 |
Copy(s) of the resolution of Board of directors-091210 |
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2010-11-10 |
MoA - Memorandum of Association-101110 |
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2010-11-10 |
Optional Attachment 1-101110 |
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2010-11-09 |
Copy of resolution-091110 |
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2010-11-09 |
Optional Attachment 1-091110 |
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2010-07-14 |
Instrument of creation or modification of charge-140710 |
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2010-01-05 |
MoA - Memorandum of Association-050110 |
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2010-01-05 |
AoA - Articles of Association-050110 |
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2010-01-05 |
Optional Attachment 2-050110 |
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2010-01-05 |
Optional Attachment 1-050110 |
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Date |
Title |
|
---|---|---|
2017-12-05 |
Company financials including balance sheet and profit & loss |
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2017-11-26 |
Annual Returns and Shareholder Information |
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2015-11-23 |
Annual Returns and Shareholder Information |
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2015-10-24 |
Company financials including balance sheet and profit & loss |
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2014-11-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-22 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-10-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-10 |
Annual Returns and Shareholder Information 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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2011-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-17 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-04 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-04 |
Annual Returns and Shareholder Information as on 31-03-10 |
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