Date |
Title |
|
|---|---|---|
2013-03-27 |
Certificate of Registration of order for the reduction of th e share capital-050911 |
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2012-01-02 |
Certificate of Registration of Mortgage-020112 |
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2010-08-12 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-020810 |
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2010-08-06 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-050810 |
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2009-10-14 |
Certificate of Registration of Mortgage-131009 |
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2007-01-11 |
Memorandum of satisfaction of Charge-110107 |
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2007-01-11 |
Memorandum of satisfaction of Charge-110107 |
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2006-08-26 |
Memorandum of satisfaction of Charge-260806 |
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2006-04-14 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2017-12-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017 |
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2017-12-19 |
Evidence of cessation;-19122017 |
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2017-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-19 |
Letter of appointment;-19122017 |
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2006-11-09 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-09 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2012-01-02 |
Creation of Charge (New Secured Borrowings) |
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2009-10-13 |
Creation of Charge (New Secured Borrowings) |
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2007-01-08 |
Satisfaction of Charge (Secured Borrowing) |
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2007-01-08 |
Satisfaction of Charge (Secured Borrowing) |
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2006-06-30 |
Satisfaction of Charge (Secured Borrowing) |
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0000-00-00 |
Registration of Debentures |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2017-10-10 |
Information to the Registrar by company for appointment of auditor |
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2017-10-08 |
Form for filing Report on Annual General Meeting |
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2015-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-29 |
Registration of resolution(s) and agreement(s) |
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2015-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-09 |
Registration of resolution(s) and agreement(s) |
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2011-09-05 |
Notice of the court or the company law board order |
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2011-08-31 |
Registration of resolution(s) and agreement(s) |
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2011-08-26 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-17 |
Submission of documents with the Registrar |
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2009-10-07 |
Return of appointment of managing director or whole-time director or manager |
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2009-09-30 |
Registration of resolution(s) and agreement(s) |
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2009-09-22 |
Information by auditor to Registrar |
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2008-10-17 |
Information by auditor to Registrar |
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2008-10-17 |
Information by auditor to Registrar |
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2008-10-17 |
Information by auditor to Registrar |
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2008-10-17 |
Information by auditor to Registrar |
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0000-00-00 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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0000-00-00 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2015-10-27 |
Information to the Registrar by company for appointment of auditor |
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2015-10-26 |
Form for filing Report on Annual General Meeting |
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Date |
Title |
|
|---|---|---|
2017-11-23 |
Copy of MGT-8-23112017 |
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2017-11-23 |
List of share holders, debenture holders;-23112017 |
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2017-11-23 |
Optional Attachment-(1)-23112017 |
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2017-10-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017 |
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2017-10-10 |
Copy of resolution passed by the company-10102017 |
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2017-10-10 |
Copy of the intimation sent by company-10102017 |
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2017-10-10 |
Copy of written consent given by auditor-10102017 |
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2015-12-04 |
Declaration of the appointee Director, in Form DIR-2-031215 |
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2015-12-04 |
Evidence of cessation-031215 |
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2015-12-04 |
Letter of Appointment-031215 |
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2015-11-25 |
Evidence of cessation-251115 |
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2015-11-25 |
Optional Attachment 1-251115 |
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2015-10-30 |
Declaration of the appointee Director, in Form DIR-2-291015 |
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2015-10-30 |
Letter of Appointment-291015 |
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2015-10-29 |
Copy of resolution-291015 |
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2015-04-15 |
Evidence of cessation-150415 |
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2015-04-15 |
Optional Attachment 1-150415 |
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2014-10-28 |
Declaration of the appointee Director, in Form DIR-2-281014 |
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2014-10-28 |
Interest in other entities-281014 |
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2014-10-28 |
Letter of Appointment-281014 |
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2014-10-28 |
Optional Attachment 1-281014 |
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2014-10-28 |
Optional Attachment 2-281014 |
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2014-10-28 |
Optional Attachment 3-281014 |
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2014-08-17 |
Declaration of the appointee Director, in Form DIR-2-170814 |
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2014-08-17 |
Letter of Appointment-170814 |
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2014-08-17 |
Optional Attachment 1-170814 |
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2014-08-17 |
Optional Attachment 2-170814 |
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2014-08-17 |
Optional Attachment 3-170814 |
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2014-08-17 |
Optional Attachment 4-170814 |
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2013-10-17 |
Evidence of cessation-171013 |
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2013-10-17 |
Optional Attachment 1-171013 |
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2013-10-17 |
Optional Attachment 1-171013 |
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2013-10-17 |
Optional Attachment 2-171013 |
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2012-08-27 |
Evidence of cessation-270812 |
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2012-01-02 |
Instrument of creation or modification of charge-020112 |
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2011-10-09 |
Copy of resolution-091011 |
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2011-10-09 |
Optional Attachment 1-091011 |
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2011-10-09 |
Optional Attachment 2-091011 |
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2011-09-05 |
Copy of the Court/Company Law Board Order-050911 |
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2011-08-31 |
Copy of resolution-300811 |
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2011-08-31 |
Optional Attachment 1-300811 |
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2010-08-05 |
Copy of resolution-050810 |
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2010-08-05 |
MoA - Memorandum of Association-050810 |
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2010-08-05 |
Optional Attachment 1-050810 |
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2010-08-05 |
Optional Attachment 2-050810 |
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2010-08-02 |
Minutes of Meeting-020810 |
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2010-08-02 |
Optional Attachment 1-020810 |
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2010-06-29 |
Copy of Board Resolution-290610 |
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2010-06-28 |
Copy of Board Resolution-280610 |
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2010-06-17 |
Copy of Board Resolution-170610 |
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2010-06-17 |
Optional Attachment 1-170610 |
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2010-06-17 |
Optional Attachment 2-170610 |
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2009-10-13 |
Instrument of creation or modification of charge-131009 |
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2009-10-07 |
Copy of Board Resolution-071009 |
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2009-10-07 |
Copy of shareholder resolution-071009 |
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2009-09-30 |
Copy of resolution-300909 |
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2008-10-17 |
Copy of intimation received-171008 |
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2008-10-17 |
Copy of intimation received-171008 |
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2008-10-17 |
Copy of intimation received-171008 |
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2008-10-17 |
Copy of intimation received-171008 |
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2007-01-08 |
Letter of the charge holder-080107 |
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2007-01-08 |
Letter of the charge holder-080107 |
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2006-11-09 |
Evidence of cessation-091106 |
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2006-11-09 |
Photograph1-091106 |
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2006-09-01 |
Copy of Board Resolution-010906 |
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2006-09-01 |
Optional Attachment 1-010906 |
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2006-09-01 |
Optional Attachment 2-010906 |
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2006-06-30 |
Letter of the charge holder-300606 |
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2006-06-30 |
Optional Attachment 1-300606 |
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2006-06-30 |
Optional Attachment 2-300606 |
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2006-04-18 |
Annual return as per schedule V of the Companies Act,1956-19 0110 |
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2006-04-18 |
Annual return as per schedule V of the Companies Act,1956-19 0110 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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0000-00-00 |
Others-060209 |
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0000-00-00 |
Others-060209 |
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0000-00-00 |
Others-060209 |
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0000-00-00 |
Others-060209 |
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0000-00-00 |
Others-140211 |
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0000-00-00 |
Others-140211 |
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Date |
Title |
|
|---|---|---|
2017-11-23 |
Annual Returns and Shareholder Information |
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2017-10-28 |
Company financials including balance sheet and profit & loss |
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2015-12-03 |
Annual Returns and Shareholder Information |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-28 |
Frm23ACA-281014 for the FY ending on-310314 |
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2013-10-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-26 |
Frm23ACA-261013 for the FY ending on-310313 |
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2012-12-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-20 |
Frm23ACA-201212 for the FY ending on-310312 |
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2011-12-26 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-26 |
Frm23ACA-261211 for the FY ending on-310311 |
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2010-11-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-30 |
Frm23ACA-301010 for the FY ending on-310310 |
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2009-11-20 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-09-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-30 |
Frm23ACA-300909 for the FY ending on-310309 |
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2008-11-28 |
Annual Returns and Shareholder Information |
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2008-10-25 |
Balance Sheet & Associated Schedules |
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2008-10-25 |
Profit & Loss Statement |
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2007-11-22 |
Annual Returns and Shareholder Information |
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2007-10-29 |
Balance Sheet & Associated Schedules |
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2007-10-29 |
Profit & Loss Statement |
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2007-02-14 |
Annual Returns and Shareholder Information |
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0000-00-00 |
Annual Return |
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0000-00-00 |
Annual Return 2002_2003 |
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0000-00-00 |
Annual Return 2003_2004 |
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0000-00-00 |
Balance Sheet |
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0000-00-00 |
Balance Sheet 2002_2003 |
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Balance Sheet 2003_2004 |
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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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