Date |
Title |
|
---|---|---|
2015-07-21 |
Memorandum of satisfaction of Charge-210715 |
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2013-05-23 |
Certificate of Registration of Mortgage-230513 |
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0000-00-00 |
Certificate of Incorporation-121007 |
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Date |
Title |
|
---|---|---|
2018-02-12 |
Evidence of cessation;-12022018 |
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2018-02-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-12 |
Notice of resignation;-12022018 |
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2017-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017 |
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2017-12-18 |
Interest in other entities;-18122017 |
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2017-12-18 |
Letter of appointment;-18122017 |
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2010-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-01 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2015-07-21 |
Satisfaction of Charge (Secured Borrowing) |
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2013-05-23 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2017-03-17 |
Form for submission of documents with the Registrar |
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2017-03-17 |
Form for submission of documents with the Registrar |
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2017-03-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-15 |
Registration of resolution(s) and agreement(s) |
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2014-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-27 |
Registration of resolution(s) and agreement(s) |
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2014-07-26 |
Registration of resolution(s) and agreement(s) |
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2014-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-05-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-06 |
Information by auditor to Registrar |
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2012-07-13 |
Information by auditor to Registrar |
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2012-04-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-03-01 |
Information by auditor to Registrar |
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2011-10-14 |
Information by auditor to Registrar |
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2011-01-28 |
Information by auditor to Registrar |
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2010-09-02 |
Information by auditor to Registrar |
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2010-06-04 |
Notice of situation or change of situation of registered office |
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2009-06-11 |
Information by auditor to Registrar |
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2009-04-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-01-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
|
---|---|---|
2014-10-28 |
-311014 |
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2007-09-27 |
Application and declaration for incorporation of a company |
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2007-09-27 |
Notice of situation or change of situation of registered office |
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2007-09-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2017-11-03 |
List of share holders, debenture holders;-03112017 |
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2017-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 |
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2017-10-27 |
Directors report as per section 134(3)-27102017 |
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2017-03-17 |
Complete record of private placement offers and acceptances in Form PAS-5.-17032017 |
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2017-03-17 |
Copy of Board or Shareholders? resolution-17032017 |
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2017-03-17 |
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.-17032017 |
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2017-03-15 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15032017 |
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2017-03-15 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15032017 1 |
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2017-03-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017 |
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2017-03-15 |
Optional Attachment-(1)-15032017 |
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2017-03-15 |
Optional Attachment-(1)-15032017 1 |
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2017-03-15 |
Optional Attachment-(1)-15032017 2 |
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2017-03-15 |
Optional Attachment-(2)-15032017 |
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2017-03-15 |
Optional Attachment-(2)-15032017 1 |
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2017-03-15 |
Optional Attachment-(2)-15032017 2 |
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2017-03-15 |
Optional Attachment-(3)-15032017 |
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2017-03-15 |
Optional Attachment-(3)-15032017 1 |
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2015-07-21 |
Letter of the charge holder-210715 |
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2014-09-27 |
Copy of resolution-270914 |
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2014-07-26 |
Copy of resolution-260714 |
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2014-06-05 |
List of allottees-050614 |
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2014-06-05 |
Resltn passed by the BOD-050614 |
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2014-05-30 |
List of allottees-300514 |
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2014-05-30 |
Resltn passed by the BOD-300514 |
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2014-01-25 |
Evidence of cessation-250114 |
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2014-01-25 |
Evidence of payment of stamp duty-250114 |
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2013-05-23 |
Instrument of creation or modification of charge-230513 |
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2013-05-23 |
Optional Attachment 1-230513 |
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2012-04-30 |
List of allottees-300412 |
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2012-04-30 |
Optional Attachment 1-300412 |
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2010-11-30 |
Copy of the general meeting resolution.-301110 |
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2010-11-30 |
Form 67 (Addendum)-301110 in respect of Form 32-191010 |
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2010-07-01 |
Evidence of cessation-010710 |
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2010-06-04 |
Optional Attachment 1-040610 |
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2010-06-04 |
Optional Attachment 1-040610 |
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2009-04-02 |
List of allottees-020409 |
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2008-01-14 |
List of allottees-140108 |
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2007-10-09 |
Others-091007 |
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2007-09-28 |
Others-280907 |
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2007-09-28 |
Others-280907 |
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2007-09-28 |
Others-280907 |
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2007-09-28 |
Others-280907 |
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2007-09-27 |
AoA - Articles of Association-270907 |
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2007-09-27 |
MoA - Memorandum of Association-270907 |
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Date |
Title |
|
---|---|---|
2017-11-03 |
Annual Returns and Shareholder Information |
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2017-10-28 |
Company financials including balance sheet and profit & loss |
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2015-10-14 |
Annual Returns and Shareholder Information |
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2015-10-01 |
Company financials including balance sheet and profit & loss |
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2014-12-06 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-10 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-08-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-07-18 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-10-04 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-07-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-10-17 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-09-17 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-02 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-07-13 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-06-13 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2008-06-02 |
Annual Returns and Shareholder Information |
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2008-05-22 |
Balance Sheet & Associated Schedules |
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