Date |
Title |
|
---|---|---|
2017-08-18 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170818 |
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2017-04-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170427 |
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2016-05-21 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160521 |
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Date |
Title |
|
---|---|---|
2017-08-18 |
Optional Attachment-(1)-18082017 |
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2017-08-18 |
Instrument(s) of creation or modification of charge;-18082017 |
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2017-08-18 |
Creation of Charge (New Secured Borrowings) |
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2017-04-27 |
Creation of Charge (New Secured Borrowings) |
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2017-04-27 |
Optional Attachment-(1)-27042017 |
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2017-04-27 |
Instrument(s) of creation or modification of charge;-27042017 |
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Date |
Title |
|
---|---|---|
2016-10-03 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
---|---|---|
2018-04-30 |
List of share holders, debenture holders;-30042018 |
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2018-04-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018 |
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2018-04-30 |
Directors report as per section 134(3)-30042018 |
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2018-04-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018 |
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2016-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016 |
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2016-11-28 |
List of share holders, debenture holders;-28112016 |
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2016-11-28 |
Directors report as per section 134(3)-28112016 |
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2016-11-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016 |
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2016-10-03 |
Copy of the intimation sent by company-03102016 |
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2016-10-03 |
Copy of resolution passed by the company-03102016 |
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2016-10-03 |
Copy of written consent given by auditor-03102016 |
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2016-05-21 |
Optional Attachment-(4)-20052016 |
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2016-05-21 |
Optional Attachment-(3)-20052016 |
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2016-05-21 |
Optional Attachment-(2)-20052016 |
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2016-05-21 |
Optional Attachment-(1)-20052016 |
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2016-05-21 |
Altered memorandum of association-20052016 |
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2016-05-21 |
Registration of resolution(s) and agreement(s) |
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2016-05-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052016 |
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Date |
Title |
|
---|---|---|
2018-04-30 |
Annual Returns and Shareholder Information |
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2018-04-30 |
Company financials including balance sheet and profit & loss |
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2016-11-28 |
Company financials including balance sheet and profit & loss |
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2016-11-28 |
Annual Returns and Shareholder Information |
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