Date |
Title |
|
|---|---|---|
2017-08-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170816 1 |
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2017-08-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170816 |
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2017-08-08 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170808 |
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2015-04-14 |
Certificate of Registration for Modification of Mortgage-140 415 |
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2015-04-14 |
Certificate of Registration for Modification of Mortgage-140 415 |
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2012-08-14 |
Certificate of Registration for Modification of Mortgage-140 812 |
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2012-08-10 |
Certificate of Registration of Mortgage-100812 |
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0000-00-00 |
Certificate of Incorporation-111111 |
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Date |
Title |
|
|---|---|---|
2017-08-16 |
Optional Attachment-(2)-16082017 1 |
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2017-08-16 |
Creation of Charge (New Secured Borrowings) |
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2017-08-16 |
Creation of Charge (New Secured Borrowings) |
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2017-08-16 |
Instrument(s) of creation or modification of charge;-16082017 |
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2017-08-16 |
Instrument(s) of creation or modification of charge;-16082017 1 |
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2017-08-16 |
Optional Attachment-(1)-16082017 |
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2017-08-16 |
Optional Attachment-(1)-16082017 1 |
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2017-08-16 |
Optional Attachment-(2)-16082017 |
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2017-08-08 |
Satisfaction of Charge (Secured Borrowing) |
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2017-08-08 |
Letter of the charge holder stating that the amount has been satisfied-08082017 |
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2015-04-14 |
Creation of Charge (New Secured Borrowings) |
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2015-04-14 |
Creation of Charge (New Secured Borrowings) |
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2012-08-14 |
Creation of Charge (New Secured Borrowings) |
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2012-08-10 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2015-04-29 |
Registration of resolution(s) and agreement(s) |
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2014-11-19 |
Registration of resolution(s) and agreement(s) |
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2014-08-11 |
Registration of resolution(s) and agreement(s) |
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2014-05-19 |
Registration of resolution(s) and agreement(s) |
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2014-05-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-27 |
Registration of resolution(s) and agreement(s) |
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2013-11-06 |
Information by auditor to Registrar |
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2013-03-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-12-20 |
Information by auditor to Registrar |
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2012-11-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-09-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-08-03 |
Information by auditor to Registrar |
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2012-04-16 |
Registration of resolution(s) and agreement(s) |
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2012-04-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2014-11-13 |
-141114 |
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2011-11-09 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-09 |
Application and declaration for incorporation of a company |
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2011-11-09 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
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 |
Optional Attachment-(1)-27112017 |
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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 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2015-04-14 |
Instrument of creation or modification of charge-140415 |
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2015-04-14 |
Instrument of creation or modification of charge-140415 |
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2014-11-19 |
Copy of resolution-191114 |
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2014-05-19 |
Copy of the agreement-190514 |
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2014-05-03 |
Letter of Appointment-030514 |
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2014-02-27 |
Copy of resolution-270214 |
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2013-03-14 |
List of allottees-140313 |
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2012-11-17 |
List of allottees-171112 |
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2012-08-14 |
Instrument of creation or modification of charge-140812 |
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2012-08-10 |
Optional Attachment 1-100812 |
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2012-08-10 |
Instrument of creation or modification of charge-100812 |
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2012-04-16 |
Copy of resolution-160412 |
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2012-04-16 |
AoA - Articles of Association-160412 |
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2012-04-16 |
AoA - Articles of Association-160412 |
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2012-04-16 |
MoA - Memorandum of Association-160412 |
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2012-04-16 |
MoA - Memorandum of Association-160412 |
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2012-04-16 |
Optional Attachment 1-160412 |
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2011-11-09 |
AoA - Articles of Association-091111 |
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2011-11-09 |
Annexure of subscribers-091111 |
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2011-11-09 |
Optional Attachment 2-091111 |
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2011-11-09 |
Optional Attachment 1-091111 |
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2011-11-09 |
Optional Attachment 1-091111 |
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2011-11-09 |
MoA - Memorandum of Association-091111 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-111111 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-111111 |
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Date |
Title |
|
|---|---|---|
2017-12-05 |
Annual Returns and Shareholder Information |
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2017-12-01 |
Company financials including balance sheet and profit & loss |
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2015-12-24 |
Annual Returns and Shareholder Information |
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2015-12-24 |
Company financials including balance sheet and profit & loss |
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2014-11-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-12-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
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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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