Date |
Title |
|
|---|---|---|
2013-07-30 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-250713 |
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2013-07-26 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-250713 |
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2013-05-03 |
Certificate of Registration of Company Law Board order for C hange of State-280313 |
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2012-08-14 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-090812 |
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2010-08-10 |
Memorandum of satisfaction of Charge-060810 |
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2009-01-29 |
Certificate of Registration for Modification of Mortgage-290 109 |
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2008-12-29 |
Certificate of Registration for Modification of Mortgage-291 208 |
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2008-10-06 |
Certificate of Registration for Modification of Mortgage-061 008 |
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2007-10-31 |
Certificate of Registration of Mortgage-311007 |
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2007-06-12 |
Memorandum of satisfaction of Charge-120607 |
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2007-06-12 |
Memorandum of satisfaction of Charge-120607 |
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2007-06-07 |
Memorandum of satisfaction of Charge-070607 |
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Date |
Title |
|
|---|---|---|
2018-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-26 |
Optional Attachment-(1)-26042018 |
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2018-04-26 |
Optional Attachment-(2)-26042018 |
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2018-04-26 |
Optional Attachment-(3)-26042018 |
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2018-04-26 |
Optional Attachment-(4)-26042018 |
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2017-10-26 |
Evidence of cessation;-26102017 |
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2017-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-04 |
Optional Attachment-(1)-04102017 |
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2017-09-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017 |
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2017-09-18 |
Evidence of cessation;-18092017 |
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2017-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-18 |
Interest in other entities;-18092017 |
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2017-09-18 |
Letter of appointment;-18092017 |
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2017-09-18 |
Notice of resignation;-18092017 |
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2017-09-06 |
Evidence of cessation;-06092017 |
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2017-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-06 |
Optional Attachment-(1)-06092017 |
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2014-10-05 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-23 |
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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2010-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-26 |
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 |
|
|---|---|---|
2010-08-06 |
Satisfaction of Charge (Secured Borrowing) |
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2009-01-29 |
Creation of Charge (New Secured Borrowings) |
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2008-12-09 |
Creation of Charge (New Secured Borrowings) |
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2008-09-26 |
Creation of Charge (New Secured Borrowings) |
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2007-10-22 |
Creation of Charge (New Secured Borrowings) |
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2007-06-05 |
Satisfaction of Charge (Secured Borrowing) |
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2007-06-05 |
Satisfaction of Charge (Secured Borrowing) |
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2007-06-01 |
Satisfaction of Charge (Secured Borrowing) |
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Date |
Title |
|
|---|---|---|
2017-10-05 |
Information to the Registrar by company for appointment of auditor |
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2017-10-05 |
Form for filing Report on Annual General Meeting |
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2015-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-02 |
Registration of resolution(s) and agreement(s) |
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2015-05-08 |
Registration of resolution(s) and agreement(s) |
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2015-02-16 |
Registration of resolution(s) and agreement(s) |
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2014-11-20 |
Registration of resolution(s) and agreement(s) |
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2014-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-14 |
Registration of resolution(s) and agreement(s) |
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2014-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-27 |
Submission of documents with the Registrar |
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2014-09-27 |
Submission of documents with the Registrar |
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2014-08-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-16 |
Registration of resolution(s) and agreement(s) |
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2014-08-16 |
Return of appointment of managing director or whole-time director or manager |
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2014-07-19 |
Return of appointment of managing director or whole-time director or manager |
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2014-07-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-18 |
Registration of resolution(s) and agreement(s) |
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2014-06-05 |
Registration of resolution(s) and agreement(s) |
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2013-10-07 |
Information by auditor to Registrar |
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2013-07-25 |
Registration of resolution(s) and agreement(s) |
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2013-06-18 |
Submission of documents with the Registrar |
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2013-04-09 |
Registration of resolution(s) and agreement(s) |
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2013-04-09 |
Return of appointment of managing director or whole-time director or manager |
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2013-04-09 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-28 |
Notice of situation or change of situation of registered office |
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2013-03-28 |
Notice of the court or the company law board order |
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2012-12-19 |
Information by auditor to Registrar |
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2012-08-09 |
Registration of resolution(s) and agreement(s) |
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2012-02-24 |
Registration of resolution(s) and agreement(s) |
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2010-12-29 |
Registration of resolution(s) and agreement(s) |
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2010-11-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-23 |
Notice of situation or change of situation of registered office |
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2010-08-24 |
Registration of resolution(s) and agreement(s) |
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2010-08-24 |
Submission of documents with the Registrar |
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2010-03-18 |
Registration of resolution(s) and agreement(s) |
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2009-08-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-27 |
Registration of resolution(s) and agreement(s) |
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2008-10-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2015-09-29 |
Information to the Registrar by company for appointment of auditor |
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2015-09-22 |
Form for filing Report on Annual General Meeting |
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Date |
Title |
|
|---|---|---|
2017-11-16 |
Copy of MGT-8-16112017 |
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2017-11-16 |
LIST_G62141510_CFCADM00429_20171116193519.xlsm |
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2017-11-03 |
XBRL document in respect Consolidated financial statement-03112017 |
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2017-11-03 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112017 |
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2017-10-05 |
Copy of resolution passed by the company-05102017 |
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2017-10-05 |
Copy of the intimation sent by company-05102017 |
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2017-10-05 |
Copy of written consent given by auditor-05102017 |
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2015-06-02 |
Copy of resolution-020615 |
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2015-05-08 |
Copy of resolution-080515 |
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2014-11-14 |
Copy of resolution-141114 |
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2014-10-05 |
Optional Attachment 1-041014 |
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2014-09-28 |
Optional Attachment 1-270914 |
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2014-09-27 |
Optional Attachment 1-270914 |
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2014-09-27 |
Optional Attachment 1-270914 |
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2014-08-16 |
Copy of Board Resolution-160814 |
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2014-08-16 |
Copy of certificate by the Nomination and Remuneration Commi ttee of the company-160814 |
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2014-08-16 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-160814 |
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2014-08-16 |
Copy of resolution-160814 |
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2014-08-16 |
Declaration of the appointee Director, in Form DIR-2-160814 |
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2014-08-16 |
Interest in other entities-160814 |
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2014-08-16 |
Optional Attachment 1-160814 |
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2014-08-16 |
Optional Attachment 2-160814 |
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2014-08-16 |
Optional Attachment 3-160814 |
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2014-08-16 |
Optional Attachment 4-160814 |
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2014-08-16 |
Optional Attachment 5-160814 |
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2014-07-19 |
Copy of Board Resolution-190714 |
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2014-07-19 |
Copy of certificate by the Nomination and Remuneration Commi ttee of the company-190714 |
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2014-07-19 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-190714 |
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2014-07-18 |
Copy of resolution-180714 |
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2014-07-18 |
Declaration of the appointee Director, in Form DIR-2-180714 |
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2014-07-18 |
Optional Attachment 1-180714 |
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2014-07-18 |
Optional Attachment 2-180714 |
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2014-06-05 |
Copy of resolution-050614 |
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2013-07-30 |
Form 67 (Addendum)-300713 in respect of Form 23-250713 |
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2013-07-30 |
Optional Attachment 1-300713 |
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2013-07-25 |
Copy of resolution-250713 |
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2013-07-25 |
Minutes of Meeting-250713 |
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2013-07-25 |
MoA - Memorandum of Association-250713 |
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2013-07-25 |
Optional Attachment 1-250713 |
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2013-07-25 |
Optional Attachment 1-250713 |
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2013-06-18 |
Optional Attachment 1-180613 |
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2013-06-01 |
Copy of Board Resolution-010613 |
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2013-06-01 |
Copy of the direction-010613 |
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2013-06-01 |
Optional Attachment 1-010613 |
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2013-06-01 |
Optional Attachment 2-010613 |
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2013-06-01 |
Optional Attachment 3-010613 |
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2013-06-01 |
Optional Attachment 4-010613 |
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2013-04-09 |
Copy of Board Resolution-090413 |
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2013-04-09 |
Copy of the agreement-090413 |
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2013-03-28 |
Copy of the Court/Company Law Board Order-280313 |
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2012-08-09 |
Copy of resolution-090812 |
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2012-08-09 |
MoA - Memorandum of Association-090812 |
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2012-08-09 |
Optional Attachment 1-090812 |
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2012-08-09 |
Optional Attachment 2-090812 |
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2012-02-24 |
Copy of resolution-230212 |
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2012-02-24 |
Optional Attachment 1-230212 |
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2012-02-24 |
Optional Attachment 2-230212 |
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2010-12-29 |
Copy of resolution-291210 |
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2010-12-29 |
Optional Attachment 1-291210 |
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2010-11-20 |
List of allottees-201110 |
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2010-11-20 |
Resltn passed by the BOD-201110 |
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2010-09-23 |
Optional Attachment 1-230910 |
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2010-08-24 |
Copy of resolution-240810 |
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2010-08-24 |
Optional Attachment 1-240810 |
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2010-08-06 |
Letter of the charge holder-060810 |
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2010-04-01 |
Optional Attachment 1-010410 |
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2010-03-25 |
Copy(s) of the resolution of Board of directors-250310 |
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2010-03-25 |
Evidence of cessation-250310 |
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2010-03-25 |
Form 67 (Addendum)-250310 in respect of Form 32-180310 |
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2010-03-18 |
Copy of resolution-180310 |
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2010-03-18 |
Copy of the agreement-180310 |
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2009-08-17 |
List of allottees-170809 |
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2009-08-17 |
Resltn passed by the BOD-170809 |
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2009-07-27 |
Copy of resolution-270709 |
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2009-07-27 |
Optional Attachment 1-270709 |
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2009-01-29 |
Instrument of details of the charge-290109 |
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2009-01-29 |
Optional Attachment 1-290109 |
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2008-12-09 |
Instrument of details of the charge-091208 |
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2008-12-09 |
Particulars of all Joint charge holders-091208 |
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2008-10-21 |
MoA - Memorandum of Association-211008 |
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2008-09-26 |
Instrument of details of the charge-260908 |
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2008-07-15 |
Evidence of cessation-150708 |
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2007-10-22 |
Instrument of details of the charge-221007 |
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2007-06-05 |
Letter of the charge holder-050607 |
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2007-06-05 |
Letter of the charge holder-050607 |
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2007-06-01 |
Letter of the charge holder-010607 |
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Date |
Title |
|
|---|---|---|
2017-11-16 |
Annual Returns and Shareholder Information |
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2017-11-03 |
Company financials including balance sheet and profit & loss |
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2015-11-24 |
Annual Returns and Shareholder Information |
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2014-11-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-16 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-16 |
Profit & Loss Statement as on 31-03-14 |
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2013-11-08 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-26 |
Profit & Loss Statement as on 31-03-13 |
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2013-02-01 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-02-01 |
Profit & Loss Statement as on 31-03-12 |
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2012-11-24 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-05 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-05 |
Profit & Loss Statement as on 31-03-11 |
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2011-11-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-08-02 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-08-02 |
Frm23ACA-020811 for the FY ending on-310310 |
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2011-07-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-06 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-07-01 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-07-01 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-07-01 |
Frm23ACA-010710 for the FY ending on-310308 |
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2010-07-01 |
Frm23ACA-010710 for the FY ending on-310309 |
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2010-06-30 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2009-09-21 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2008-02-04 |
Balance Sheet & Associated Schedules |
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2008-02-04 |
Profit & Loss Statement |
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2008-01-31 |
Balance Sheet & Associated Schedules |
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2008-01-31 |
Profit & Loss Statement |
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0000-00-00 |
Annual Return |
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0000-00-00 |
Balance Sheet |
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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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