Date |
Title |
|
|---|---|---|
2022-07-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220726 |
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2020-09-10 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910 |
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2018-08-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180814 |
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2018-07-31 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180731 |
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2011-05-18 |
Certificate of Registration for Modification of Mortgage-140511.PDF |
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2008-01-18 |
Certificate of Registration of Mortgage-180108.PDF |
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2006-04-11 |
Certificate of Incorporation.PDF |
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2006-04-11 |
Certificate of Incorporation.PDF 1 |
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Date |
Title |
|
|---|---|---|
2007-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-06 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2022-07-26 |
Creation of Charge (New Secured Borrowings) |
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2022-07-22 |
Instrument(s) of creation or modification of charge;-22072022 |
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2022-07-22 |
Optional Attachment-(1)-22072022 |
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2022-07-22 |
Optional Attachment-(2)-22072022 |
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2021-06-23 |
Instrument(s) of creation or modification of charge;-23062021 |
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2021-06-23 |
Optional Attachment-(1)-23062021 |
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2020-09-10 |
Creation of Charge (New Secured Borrowings) |
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2020-09-10 |
Instrument(s) of creation or modification of charge;-10092020 |
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2018-08-15 |
Creation of Charge (New Secured Borrowings) |
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2018-08-15 |
Instrument(s) of creation or modification of charge;-14082018 |
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2018-08-15 |
Optional Attachment-(1)-14082018 |
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2018-07-31 |
Satisfaction of Charge (Secured Borrowing) |
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2018-07-31 |
Letter of the charge holder stating that the amount has been satisfied-31072018 |
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2011-05-14 |
Creation of Charge (New Secured Borrowings) |
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2008-01-18 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2021-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-12-24 |
Notice of situation or change of situation of registered office |
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2018-04-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-02 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2013-11-27 |
Information by auditor to Registrar |
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2013-11-27 |
Information by auditor to Registrar |
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2012-08-02 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-31 |
Information by auditor to Registrar |
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2011-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-18 |
Certificate of Registration for Modification of Mortgage-140511.PDF |
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2011-05-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-03-09 |
Notice of situation or change of situation of registered office |
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2008-01-18 |
Certificate of Registration of Mortgage-180108.PDF |
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Date |
Title |
|
|---|---|---|
2015-12-01 |
Information to the Registrar by company for appointment of auditor |
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2014-12-02 |
-031214.OCT |
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2006-04-11 |
Certificate of Incorporation.PDF |
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2006-04-11 |
Certificate of Incorporation.PDF 1 |
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Date |
Title |
|
|---|---|---|
2023-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022023 |
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2023-02-07 |
Directors report as per section 134(3)-07022023 |
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2023-02-07 |
List of Directors;-07022023 |
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2023-02-07 |
List of share holders, debenture holders;-07022023 |
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2023-02-07 |
Optional Attachment-(1)-07022023 |
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2023-02-07 |
Optional Attachment-(2)-07022023 |
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2022-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022 |
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2022-02-16 |
Directors report as per section 134(3)-14022022 |
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2022-02-16 |
List of Directors;-14022022 |
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2022-02-16 |
List of share holders, debenture holders;-14022022 |
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2022-02-16 |
Optional Attachment-(1)-14022022 |
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2021-02-22 |
Copy of Board or Shareholders? resolution-22022021 |
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2021-02-22 |
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.-22022021 |
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2021-01-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021 |
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2021-01-23 |
Directors report as per section 134(3)-23012021 |
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2021-01-23 |
List of share holders, debenture holders;-23012021 |
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2021-01-23 |
Optional Attachment-(1)-23012021 |
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2019-12-23 |
Copies of the utility bills as mentioned above (not older than two months)-23122019 |
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2019-12-23 |
Copy of board resolution authorizing giving of notice-23122019 |
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2019-12-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019 |
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2019-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019 |
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2019-11-25 |
Directors report as per section 134(3)-25112019 |
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2019-11-25 |
List of share holders, debenture holders;-25112019 |
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2019-11-25 |
Optional Attachment-(1)-25112019 |
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2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 |
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2018-10-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018 |
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2018-10-27 |
Directors report as per section 134(3)-27102018 |
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2018-10-27 |
List of share holders, debenture holders;-27102018 |
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2018-04-04 |
Copy of Board or Shareholders? resolution-04042018 |
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2018-04-04 |
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.-04042018 |
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2017-11-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017 |
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2017-11-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017 |
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2017-11-18 |
Directors report as per section 134(3)-18112017 |
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2017-11-14 |
Copy of Board or Shareholders? resolution-14112017 |
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2017-11-14 |
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.-14112017 |
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2017-11-14 |
List of share holders, debenture holders;-14112017 |
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2016-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016 |
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2016-10-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016 |
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2016-10-28 |
Directors report as per section 134(3)-28102016 |
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2016-10-28 |
List of share holders, debenture holders;-28102016 |
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2014-10-30 |
Copy of resolution-301014.PDF |
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2014-07-24 |
Copy of resolution-240714.PDF |
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2012-08-02 |
Evidence of cessation-020812.PDF |
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2012-08-02 |
Optional Attachment 1-020812.PDF |
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2012-08-02 |
Optional Attachment 2-020812.PDF |
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2012-08-02 |
Optional Attachment 3-020812.PDF |
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2011-05-30 |
Optional Attachment 1-300511.PDF |
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2011-05-30 |
Optional Attachment 2-300511.PDF |
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2011-05-30 |
Optional Attachment 3-300511.PDF |
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2011-05-30 |
Optional Attachment 4-300511.PDF |
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2011-05-18 |
Certificate of Registration for Modification of Mortgage-140511.PDF |
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2011-05-14 |
Instrument of creation or modification of charge-140511.PDF |
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2011-05-14 |
Optional Attachment 1-140511.PDF |
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2011-05-14 |
Optional Attachment 2-140511.PDF |
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2011-05-03 |
List of allottees-030511.PDF |
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2011-05-03 |
Resltn passed by the BOD-030511.PDF |
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2011-04-22 |
List of allottees-220411.PDF |
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2011-04-22 |
List of allottees-220411.PDF 1 |
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2011-04-22 |
Resltn passed by the BOD-220411.PDF |
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2011-04-22 |
Resltn passed by the BOD-220411.PDF 1 |
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2011-03-09 |
Optional Attachment 1-090311.PDF |
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2008-01-28 |
Others-280108.PDF |
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2008-01-18 |
Certificate of Registration of Mortgage-180108.PDF |
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2008-01-18 |
Instrument of details of the charge-180108.PDF |
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2008-01-18 |
Optional Attachment 1-180108.PDF |
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2008-01-18 |
Optional Attachment 2-180108.PDF |
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2008-01-18 |
Optional Attachment 3-180108.PDF |
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2008-01-18 |
Optional Attachment 4-180108.PDF |
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2007-11-15 |
Optional Attachment 1-151107.PDF |
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2007-11-01 |
Others-011107.PDF |
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2007-10-06 |
Evidence of cessation-061007.PDF |
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2007-10-06 |
Optional Attachment 1-061007.PDF |
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2007-10-06 |
Optional Attachment 2-061007.PDF |
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2007-10-06 |
Optional Attachment 3-061007.PDF |
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2007-10-06 |
Optional Attachment 4-061007.PDF |
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2007-10-06 |
Optional Attachment 5-061007.PDF |
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2006-04-11 |
AOA.PDF |
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2006-04-11 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2023-02-07 |
Company financials including balance sheet and profit & loss |
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2023-02-07 |
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2022-03-18 |
Company financials including balance sheet and profit & loss |
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2022-02-25 |
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2021-02-22 |
Company financials including balance sheet and profit & loss |
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2021-02-22 |
Annual Returns and Shareholder Information |
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2019-11-25 |
Company financials including balance sheet and profit & loss |
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2019-11-25 |
Annual Returns and Shareholder Information |
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2018-10-27 |
Company financials including balance sheet and profit & loss |
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2018-10-27 |
Annual Returns and Shareholder Information |
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2017-11-18 |
Company financials including balance sheet and profit & loss |
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2017-11-14 |
Annual Returns and Shareholder Information |
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2016-10-28 |
Company financials including balance sheet and profit & loss |
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2016-10-28 |
Annual Returns and Shareholder Information |
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2015-12-03 |
Company financials including balance sheet and profit & loss |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2014-11-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-05-02 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-05-02 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-04-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-23 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-01-28 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-01-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-01-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-25 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-08-25 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-02-04 |
Annual Returns and Shareholder Information |
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2009-01-05 |
Balance Sheet & Associated Schedules |
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2007-11-15 |
Annual Returns and Shareholder Information |
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2007-11-07 |
Balance Sheet & Associated Schedules |
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2007-01-26 |
Annual Returns and Shareholder Information |
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2006-11-27 |
Balance Sheet & Associated Schedules |
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2006-05-10 |
Annual Return 2004_2005.PDF |
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2006-04-11 |
Annual Return 2003_2004.PDF |
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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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