Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-01 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180301 |
Add to Cart |
2017-11-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171103 |
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2017-10-26 |
CERTIFICATE OF SATISFACTION OF CHARGE-20171026 |
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2015-11-20 |
Certificate of Registration for Modification of Mortgage-201 115 |
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2015-10-27 |
Certificate of Registration for Modification of Mortgage-271 015 |
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2012-02-15 |
Certificate of Registration for Modification of Mortgage-150 212 |
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2011-10-07 |
Certificate of Registration of Mortgage-071011 |
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0000-00-00 |
Certificate of Incorporation-230610 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-09 |
Evidence of cessation;-09062018 |
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2018-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-09 |
Notice of resignation;-09062018 |
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2018-05-24 |
Acknowledgement received from company-24052018 |
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2018-05-24 |
Resignation of Director |
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2018-05-24 |
Notice of resignation filed with the company-24052018 |
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2018-05-24 |
Proof of dispatch-24052018 |
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2018-05-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018 |
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2018-05-21 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-21 |
Interest in other entities;-21052018 |
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2018-05-21 |
Optional Attachment-(1)-21052018 |
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2017-09-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017 |
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2017-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-21 |
Interest in other entities;-21092017 |
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2017-09-21 |
Letter of appointment;-21092017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-01 |
Creation of Charge (New Secured Borrowings) |
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2018-03-01 |
Instrument(s) of creation or modification of charge;-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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2017-10-26 |
Satisfaction of Charge (Secured Borrowing) |
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2017-10-26 |
Letter of the charge holder stating that the amount has been satisfied-26102017 |
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2015-11-20 |
Creation of Charge (New Secured Borrowings) |
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2015-10-27 |
Creation of Charge (New Secured Borrowings) |
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2012-02-15 |
Creation of Charge (New Secured Borrowings) |
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2011-10-07 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-08 |
Form of return to be filed with the Registrar under section 89 |
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2018-03-21 |
Form SH-9-21032018-signed |
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2018-03-05 |
Letter of Offer |
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2018-02-22 |
Registration of resolution(s) and agreement(s) |
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2017-10-16 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-10-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-10-05 |
Registration of resolution(s) and agreement(s) |
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2017-08-18 |
Registration of resolution(s) and agreement(s) |
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2017-04-18 |
Notice of address at which books of account are maintained |
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2017-04-11 |
Registration of resolution(s) and agreement(s) |
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2017-04-11 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-07-03 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-06-25 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-10-20 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-10-20 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-10-20 |
Registration of resolution(s) and agreement(s) |
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2014-10-09 |
Registration of resolution(s) and agreement(s) |
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2014-10-07 |
Submission of documents with the Registrar |
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2014-07-08 |
Registration of resolution(s) and agreement(s) |
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2013-12-17 |
Information by auditor to Registrar |
Add to Cart |
2013-08-05 |
Information by cost auditor to Central Government |
Add to Cart |
2012-12-17 |
Information by auditor to Registrar |
Add to Cart |
2012-11-21 |
Information by cost auditor to Central Government |
Add to Cart |
2011-10-31 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2011-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-21 |
Form of return to be filed with the Registrar under section 89 |
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2011-10-18 |
Notice of address at which books of account are maintained |
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2011-09-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-09-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-09-06 |
Information by auditor to Registrar |
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2011-09-05 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2011-09-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2011-07-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-06-10 |
Information by auditor to Registrar |
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2010-09-08 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2010-06-18 |
Application and declaration for incorporation of a company |
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2010-06-18 |
Notice of situation or change of situation of registered office |
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2010-06-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-08 |
-08062018 |
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2018-06-08 |
Optional Attachment-(1)-08062018 |
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2018-03-09 |
Affidavit as per rule 65(3)-09032018 |
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2018-03-09 |
Auditor's report-09032018 |
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2018-03-09 |
Copy of board resolution-09032018 |
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2018-03-09 |
Copy of Special Resolution-09032018 |
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2018-03-09 |
Optional Attachment-(1)-09032018 |
Add to Cart |
2018-03-09 |
Optional Attachment-(2)-09032018 |
Add to Cart |
2018-03-09 |
Optional Attachment-(3)-09032018 |
Add to Cart |
2018-03-09 |
Optional Attachment-(4)-09032018 |
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2018-03-09 |
Statement of assets and liabilities-09032018 |
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2018-02-22 |
Affidavit as per rule 65(3)-22022018 |
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2018-02-22 |
Audited financial statements of last three years-22022018 |
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2018-02-22 |
Auditor's report-22022018 |
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2018-02-22 |
Copy of board resolution-22022018 |
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2018-02-22 |
Copy of Special Resolution-22022018 |
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2018-02-22 |
Copy of the board resolution-22022018 |
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2018-02-22 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-22022018 |
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2018-02-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018 |
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2018-02-22 |
Declaration by auditor(s)-22022018 |
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2018-02-22 |
Details of the promoters of the company-22022018 |
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2018-02-22 |
List of holding and subsidary companies of the company;-22022018 |
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2018-02-22 |
Optional Attachment-(1)-22022018 |
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2018-02-22 |
Optional Attachment-(1)-22022018 1 |
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2018-02-22 |
Optional Attachment-(1)-22022018 2 |
Add to Cart |
2018-02-22 |
Optional Attachment-(2)-22022018 |
Add to Cart |
2018-02-22 |
Optional Attachment-(2)-22022018 1 |
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2018-02-22 |
Optional Attachment-(3)-22022018 |
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2018-02-22 |
Statement of assets and liabilities-22022018 |
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2018-02-22 |
Unaudited financial statement (if applicable);-22022018 |
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2017-11-16 |
List of share holders, debenture holders;-16112017 |
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2017-11-16 |
Optional Attachment-(1)-16112017 |
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2017-10-28 |
Company CSR policy as per section 135(4)-28102017 |
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2017-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017 |
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2017-10-28 |
Details of other Entity(s)-28102017 |
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2017-10-28 |
Directors report as per section 134(3)-28102017 |
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2017-10-16 |
Copy of Board or Shareholders? resolution-16102017 |
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2017-10-16 |
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.-16102017 |
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2017-10-16 |
Optional Attachment-(1)-16102017 |
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2017-09-27 |
Altered articles of association;-27092017 |
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2017-09-27 |
Altered memorandum of assciation;-27092017 |
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2017-09-27 |
Copy of the resolution for alteration of capital;-27092017 |
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2017-09-26 |
Altered articles of association-26092017 |
Add to Cart |
2017-09-26 |
Altered memorandum of association-26092017 |
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2017-09-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092017 |
Add to Cart |
2017-08-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082017 |
Add to Cart |
2017-08-18 |
Optional Attachment-(1)-18082017 |
Add to Cart |
2017-04-11 |
Copy of board resolution-11042017 |
Add to Cart |
2017-04-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042017 |
Add to Cart |
2017-04-11 |
Optional Attachment-(1)-11042017 |
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2015-11-20 |
Instrument of creation or modification of charge-201115 |
Add to Cart |
2015-11-20 |
Optional Attachment 1-201115 |
Add to Cart |
2015-11-20 |
Optional Attachment 2-201115 |
Add to Cart |
2015-11-20 |
Optional Attachment 3-201115 |
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2015-10-27 |
Instrument of creation or modification of charge-271015 |
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2015-10-27 |
Optional Attachment 1-271015 |
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2015-10-27 |
Optional Attachment 2-271015 |
Add to Cart |
2015-10-27 |
Optional Attachment 3-271015 |
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2015-10-27 |
Optional Attachment 4-271015 |
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2015-07-03 |
Copy of resolution-030715 |
Add to Cart |
2015-07-03 |
Optional Attachment 1-030715 |
Add to Cart |
2015-06-25 |
Copy of resolution-250615 |
Add to Cart |
2014-10-20 |
Copy of resolution-201014 |
Add to Cart |
2014-10-20 |
Copy of resolution-201014 |
Add to Cart |
2014-10-07 |
Optional Attachment 1-071014 |
Add to Cart |
2014-10-07 |
Optional Attachment 2-071014 |
Add to Cart |
2014-07-08 |
Copy of resolution-080714 |
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2014-07-08 |
Optional Attachment 1-080714 |
Add to Cart |
2014-07-08 |
Optional Attachment 2-080714 |
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2014-06-26 |
Certificate from cost auditor-260614 |
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2014-06-26 |
Copy of resulution of company -260614 |
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2013-08-05 |
Copy of the intimation received from the company-050813 |
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2013-06-17 |
Certificate from cost auditor-170613 |
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2013-06-17 |
Copy of resulution of company -170613 |
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2012-02-15 |
Instrument of creation or modification of charge-150212 |
Add to Cart |
2012-02-15 |
Optional Attachment 1-150212 |
Add to Cart |
2011-10-31 |
AoA - Articles of Association-311011 |
Add to Cart |
2011-10-31 |
Copy of resolution-311011 |
Add to Cart |
2011-10-31 |
Optional Attachment 1-311011 |
Add to Cart |
2011-10-24 |
Evidence of cessation-241011 |
Add to Cart |
2011-10-21 |
Declaration by person-211011 |
Add to Cart |
2011-10-21 |
Declaration by person-211011 |
Add to Cart |
2011-10-18 |
Copy of Board Resolution-181011 |
Add to Cart |
2011-10-07 |
Instrument of creation or modification of charge-071011 |
Add to Cart |
2011-09-20 |
List of allottees-200911 |
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2011-09-05 |
AoA - Articles of Association-050911 |
Add to Cart |
2011-09-05 |
AoA - Articles of Association-050911 |
Add to Cart |
2011-09-05 |
Copy of resolution-050911 |
Add to Cart |
2011-09-05 |
MoA - Memorandum of Association-050911 |
Add to Cart |
2011-09-05 |
MoA - Memorandum of Association-050911 |
Add to Cart |
2011-09-05 |
Optional Attachment 1-050911 |
Add to Cart |
2010-09-08 |
AoA - Articles of Association-080910 |
Add to Cart |
2010-09-08 |
Copy of resolution-080910 |
Add to Cart |
2010-09-08 |
MoA - Memorandum of Association-080910 |
Add to Cart |
2010-09-08 |
Optional Attachment 1-080910 |
Add to Cart |
2010-06-18 |
AoA - Articles of Association-180610 |
Add to Cart |
2010-06-18 |
MoA - Memorandum of Association-180610 |
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2010-06-18 |
Optional Attachment 1-180610 |
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2010-06-18 |
Optional Attachment 1-180610 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-230610 |
Add to Cart |
0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-230610 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-10-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-11-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-10-26 |
Company financials including balance sheet and profit & loss |
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2014-11-14 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-10-20 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2013-11-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2012-11-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-10-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-10-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2011-10-07 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-09-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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