Date |
Title |
|
---|---|---|
2015-04-16 |
Memorandum of satisfaction of Charge-160415 |
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2015-04-16 |
Memorandum of satisfaction of Charge-160415 |
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2014-10-28 |
Immunity Certificate under CLSS, 2014-281014 |
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2013-11-21 |
Certificate of Registration of Mortgage-211113 |
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2010-10-11 |
Immunity Certificate under CLSS, 2010-111010 |
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2010-08-31 |
Certificate of Registration of Mortgage-260810 |
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0000-00-00 |
Certificate of Incorporation-210907 |
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Date |
Title |
|
---|---|---|
2010-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-23 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2015-04-16 |
Satisfaction of Charge (Secured Borrowing) |
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2015-04-16 |
Satisfaction of Charge (Secured Borrowing) |
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2013-11-21 |
Creation of Charge (New Secured Borrowings) |
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2010-08-26 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2018-03-05 |
Registration of resolution(s) and agreement(s) |
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2018-03-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-03-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-10-13 |
Information by auditor to Registrar |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-11 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2013-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-17 |
Information by auditor to Registrar |
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2013-01-17 |
Information by auditor to Registrar |
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2012-08-11 |
Information by auditor to Registrar |
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2010-12-22 |
Registration of resolution(s) and agreement(s) |
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2010-09-06 |
Application for grant of immunity certificate under CLSS 201 0-060910 |
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2010-08-14 |
Notice of situation or change of situation of registered office |
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2007-12-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-11-28 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2014-10-14 |
Application for grant of immunity certificate under CLSS 201 4-141014 |
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2007-09-19 |
Application and declaration for incorporation of a company |
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2007-09-05 |
Notice of situation or change of situation of registered office |
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2007-09-05 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2018-03-01 |
Complete record of private placement offers and acceptances in Form PAS-5.-01032018 |
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2018-03-01 |
Copy of Board or Shareholders? resolution-01032018 |
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2018-03-01 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01032018 |
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2018-03-01 |
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.-01032018 |
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2018-03-01 |
Optional Attachment-(1)-01032018 |
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2018-03-01 |
Optional Attachment-(2)-01032018 |
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2018-02-27 |
Altered articles of association;-27022018 |
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2018-02-27 |
Altered memorandum of assciation;-27022018 |
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2018-02-27 |
Copy of the resolution for alteration of capital;-27022018 |
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2018-02-26 |
Altered articles of association-26022018 |
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2018-02-26 |
Altered memorandum of association-26022018 |
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2018-02-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022018 |
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2018-02-26 |
Optional Attachment-(1)-26022018 |
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2018-02-26 |
Optional Attachment-(2)-26022018 |
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2018-02-26 |
Optional Attachment-(3)-26022018 |
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2017-12-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017 |
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2017-12-15 |
Directors report as per section 134(3)-15122017 |
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2017-12-15 |
List of share holders, debenture holders;-15122017 |
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2017-12-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017 |
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2017-12-08 |
Directors report as per section 134(3)-08122017 |
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2017-12-08 |
List of share holders, debenture holders;-08122017 |
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2017-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017 |
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2017-12-02 |
Directors report as per section 134(3)-02122017 |
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2017-12-02 |
List of share holders, debenture holders;-02122017 |
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2015-04-16 |
Letter of the charge holder-160415 |
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2015-04-16 |
Letter of the charge holder-160415 |
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2014-10-11 |
Copy of resolution-111014 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-07-29 |
Copy of resolution-290714 |
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2013-11-24 |
Evidence of cessation-241113 |
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2010-12-22 |
Copy of resolution-221210 |
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2010-08-26 |
Instrument of creation or modification of charge-260810 |
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2010-06-14 |
Optional Attachment 1-140610 |
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2007-12-04 |
AoA - Articles of Association-041207 |
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2007-12-04 |
MoA - Memorandum of Association-041207 |
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2007-12-04 |
Optional Attachment 1-041207 |
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2007-12-04 |
Optional Attachment 2-041207 |
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2007-11-28 |
AoA - Articles of Association-281107 |
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2007-11-28 |
Copy of resolution-281107 |
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2007-11-28 |
MoA - Memorandum of Association-281107 |
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2007-09-19 |
AoA - Articles of Association-190907 |
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2007-09-19 |
MoA - Memorandum of Association-190907 |
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2007-09-19 |
Optional Attachment 1-190907 |
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Date |
Title |
|
---|---|---|
2017-12-15 |
Company financials including balance sheet and profit & loss |
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2017-12-15 |
Annual Returns and Shareholder Information |
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2017-12-08 |
Company financials including balance sheet and profit & loss |
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2017-12-08 |
Annual Returns and Shareholder Information |
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2017-12-02 |
Company financials including balance sheet and profit & loss |
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2017-12-02 |
Annual Returns and Shareholder Information |
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2014-10-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-11 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-02-10 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-02-17 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-02-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-01-20 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-12-21 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-12-20 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-07-31 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2010-07-31 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-07-30 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-07-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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