Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-30 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171130 |
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2015-04-15 |
Memorandum of satisfaction of Charge-130415 |
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2015-03-24 |
Certificate of Registration for Modification of Mortgage-240 315 |
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2011-07-28 |
Certificate of Registration of Mortgage-130107 |
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2010-05-12 |
Certificate of Registration for Modification of Mortgage-290 410 |
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2009-10-23 |
Certificate of Registration of Mortgage-231009 |
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2006-06-11 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
---|---|---|
2010-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2008-09-09 |
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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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-30 |
Optional Attachment-(1)-30112017 |
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2017-11-30 |
Creation of Charge (New Secured Borrowings) |
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2017-11-30 |
Instrument(s) of creation or modification of charge;-30112017 |
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2015-04-13 |
Satisfaction of Charge (Secured Borrowing) |
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2015-03-24 |
Creation of Charge (New Secured Borrowings) |
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2010-04-29 |
Creation of Charge (New Secured Borrowings) |
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2009-10-23 |
Creation of Charge (New Secured Borrowings) |
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2007-01-13 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-16 |
Information to the Registrar by company for appointment of auditor |
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2017-11-16 |
Information to the Registrar by company for appointment of auditor |
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2015-09-02 |
Registration of resolution(s) and agreement(s) |
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2015-02-19 |
Registration of resolution(s) and agreement(s) |
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2015-02-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-02-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-10-22 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-10-05 |
Registration of resolution(s) and agreement(s) |
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2014-07-05 |
Registration of resolution(s) and agreement(s) |
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2013-11-11 |
Information by auditor to Registrar |
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2011-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2009-05-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-12-24 |
Information to the Registrar by company for appointment of auditor |
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2015-12-16 |
Notice of resignation by the auditor |
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2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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0000-00-00 |
Notice of situation or change of situation of registered office |
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0000-00-00 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-16 |
Copy of the intimation sent by company-16112017 |
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2017-11-16 |
Copy of written consent given by auditor-16112017 |
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2017-11-16 |
Copy of resolution passed by the company-16112017 |
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2017-11-16 |
Optional Attachment-(1)-16112017 |
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2017-11-15 |
Copy of written consent given by auditor-15112017 |
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2017-11-15 |
Optional Attachment-(2)-15112017 |
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2017-11-15 |
Copy of the intimation sent by company-15112017 |
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2017-11-15 |
Optional Attachment-(1)-15112017 |
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2015-12-16 |
Resignation Letter-151215 |
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2015-09-02 |
Optional Attachment 2-020915 |
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2015-09-02 |
Optional Attachment 1-020915 |
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2015-09-02 |
MoA - Memorandum of Association-020915 |
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2015-09-02 |
AoA - Articles of Association-020915 |
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2015-09-02 |
Copy of resolution-020915 |
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2015-04-13 |
Letter of the charge holder-130415 |
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2015-02-19 |
Resltn passed by the BOD-190215 |
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2015-02-19 |
List of allottees-190215 |
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2015-02-19 |
Copy of resolution-190215 |
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2015-02-12 |
MoA - Memorandum of Association-120215 |
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2015-02-12 |
Copy of the resolution for alteration of capital-120215 |
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2014-10-15 |
Optional Attachment 1-151014 |
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2014-07-07 |
Copy of resolution-050714 |
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2010-10-11 |
Evidence of cessation-111010 |
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2010-04-29 |
Instrument of creation or modification of charge-290410 |
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2009-10-23 |
Instrument of creation or modification of charge-231009 |
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2009-10-23 |
Optional Attachment 1-231009 |
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2009-05-29 |
List of allottees-290509 |
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2007-05-22 |
Copy of the agreement-220507 |
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2007-01-15 |
Instrument of details of the charge-150107 |
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0000-00-00 |
MOA |
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0000-00-00 |
AOA |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-05 |
Company financials including balance sheet and profit & loss |
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2017-12-03 |
Annual Returns and Shareholder Information |
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2016-01-05 |
Annual Returns and Shareholder Information |
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2016-01-05 |
Company financials including balance sheet and profit & loss |
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2015-02-10 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-02-04 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-31 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-04-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-04-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-09-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-12-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-12-03 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-12-03 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-12-25 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-25 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-05-29 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2009-04-29 |
Balance Sheet & Associated Schedules |
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2008-03-26 |
Balance Sheet & Associated Schedules |
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2008-03-26 |
Annual Returns and Shareholder Information |
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2007-01-30 |
Balance Sheet & Associated Schedules |
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2007-01-30 |
Annual Returns and Shareholder Information |
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