Date |
Title |
|
|---|---|---|
2021-06-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210607 |
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2021-05-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210505 |
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2019-05-17 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190517 |
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2019-01-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190108 |
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2018-09-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180928 |
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2018-08-14 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180814 |
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2018-06-11 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180611 |
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2015-07-03 |
Certificate of Registration of Mortgage-030715.PDF |
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2015-04-23 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080415.PDF |
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2015-04-08 |
Certificate of Registration of Mortgage-080415.PDF |
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2014-10-18 |
Memorandum of satisfaction of Charge-181014.PDF |
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2014-10-18 |
Memorandum of satisfaction of Charge-181014.PDF 1 |
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2014-10-18 |
Memorandum of satisfaction of Charge-181014.PDF 2 |
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2014-10-17 |
Memorandum of satisfaction of Charge-161014.PDF |
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2014-10-17 |
Memorandum of satisfaction of Charge-171014.PDF |
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2014-10-17 |
Memorandum of satisfaction of Charge-171014.PDF 1 |
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2014-10-17 |
Memorandum of satisfaction of Charge-171014.PDF 2 |
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2014-10-16 |
Memorandum of satisfaction of Charge-161014.PDF 1 |
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2012-08-13 |
Memorandum of satisfaction of Charge-110812.PDF |
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2012-08-13 |
Memorandum of satisfaction of Charge-110812.PDF 1 |
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2007-01-31 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2018-03-17 |
Resignation of Director |
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2018-03-17 |
Resignation of Director |
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2018-03-14 |
Acknowledgement received from company-14032018 |
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2018-03-14 |
Acknowledgement received from company-14032018 1 |
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2018-03-14 |
Notice of resignation filed with the company-14032018 |
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2018-03-14 |
Notice of resignation filed with the company-14032018 1 |
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2018-03-14 |
Proof of dispatch-14032018 |
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2018-03-14 |
Proof of dispatch-14032018 1 |
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2018-03-13 |
Evidence of cessation;-13032018 |
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2018-03-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-13 |
Notice of resignation;-13032018 |
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2018-03-13 |
Optional Attachment-(1)-13032018 |
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2018-03-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-10 |
Declaration by first director-10032018 |
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2018-03-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018 |
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2018-03-10 |
Interest in other entities;-10032018 |
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2018-03-10 |
Optional Attachment-(1)-10032018 |
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Date |
Title |
|
|---|---|---|
2021-06-07 |
Creation of Charge (New Secured Borrowings) |
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2021-06-07 |
Instrument(s) of creation or modification of charge;-07062021 |
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2021-05-05 |
Creation of Charge (New Secured Borrowings) |
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2021-04-28 |
Instrument(s) of creation or modification of charge;-28042021 |
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2021-04-28 |
Optional Attachment-(1)-28042021 |
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2019-05-17 |
Creation of Charge (New Secured Borrowings) |
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2019-05-17 |
Instrument(s) of creation or modification of charge;-17052019 |
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2019-01-08 |
Creation of Charge (New Secured Borrowings) |
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2019-01-01 |
Instrument(s) of creation or modification of charge;-01012019 |
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2018-09-28 |
Creation of Charge (New Secured Borrowings) |
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2018-09-28 |
Instrument(s) of creation or modification of charge;-28092018 |
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2018-09-28 |
Optional Attachment-(1)-28092018 |
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2018-08-14 |
Creation of Charge (New Secured Borrowings) |
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2018-08-13 |
Instrument(s) of creation or modification of charge;-13082018 |
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2018-06-11 |
Satisfaction of Charge (Secured Borrowing) |
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2018-06-11 |
Letter of the charge holder stating that the amount has been satisfied-11062018 |
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2015-07-03 |
Creation of Charge (New Secured Borrowings) |
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2015-04-08 |
Creation of Charge (New Secured Borrowings) |
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2014-10-21 |
Satisfaction of Charge (Secured Borrowing) |
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2014-10-21 |
Satisfaction of Charge (Secured Borrowing) |
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2014-10-21 |
Satisfaction of Charge (Secured Borrowing) |
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2014-10-18 |
Satisfaction of Charge (Secured Borrowing) |
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2014-10-18 |
Satisfaction of Charge (Secured Borrowing) |
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2014-10-18 |
Satisfaction of Charge (Secured Borrowing) |
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2014-10-18 |
Satisfaction of Charge (Secured Borrowing) |
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2014-10-18 |
Satisfaction of Charge (Secured Borrowing) |
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2012-08-13 |
Satisfaction of Charge (Secured Borrowing) |
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2012-08-13 |
Satisfaction of Charge (Secured Borrowing) |
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2007-01-31 |
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2007-01-31 |
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2007-01-31 |
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2007-01-31 |
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2007-01-31 |
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2007-01-31 |
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2007-01-31 |
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2007-01-31 |
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2007-01-31 |
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2007-01-31 |
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2007-01-31 |
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2007-01-31 |
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2007-01-31 |
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2007-01-31 |
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2007-01-31 |
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2007-01-31 |
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2007-01-31 |
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Date |
Title |
|
|---|---|---|
2022-08-01 |
Return of deposits |
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2022-03-03 |
Registration of resolution(s) and agreement(s) |
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2022-02-23 |
Registration of resolution(s) and agreement(s) |
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2021-07-09 |
Return of deposits |
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2021-06-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-06-22 |
Registration of resolution(s) and agreement(s) |
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2021-06-04 |
Registration of resolution(s) and agreement(s) |
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2021-05-19 |
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2021-05-05 |
Registration of resolution(s) and agreement(s) |
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2021-01-07 |
Return of deposits |
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2020-11-24 |
Registration of resolution(s) and agreement(s) |
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2020-07-25 |
Return of deposits |
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2020-01-03 |
Information to the Registrar by company for appointment of auditor |
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2019-01-08 |
Information to the Registrar by company for appointment of auditor |
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2018-10-11 |
Registration of resolution(s) and agreement(s) |
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2018-08-14 |
Registration of resolution(s) and agreement(s) |
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2018-03-14 |
Information to the Registrar by company for appointment of auditor |
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2015-07-03 |
Certificate of Registration of Mortgage-030715.PDF |
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2015-07-03 |
Registration of resolution(s) and agreement(s) |
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2015-06-02 |
Registration of resolution(s) and agreement(s) |
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2015-06-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-23 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080415.PDF |
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2015-04-08 |
Certificate of Registration of Mortgage-080415.PDF |
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2015-04-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-08 |
Registration of resolution(s) and agreement(s) |
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2015-04-08 |
Registration of resolution(s) and agreement(s) |
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2015-04-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-03-19 |
Notice of situation or change of situation of registered office |
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2015-02-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-05 |
Information by auditor to Registrar |
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2012-08-05 |
Information by auditor to Registrar |
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2012-02-28 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2007-01-31 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2022-11-21 |
Optional Attachment-(1)-11112022 |
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2022-11-19 |
List of share holders, debenture holders;-17112022 |
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2022-11-19 |
Optional Attachment-(1)-17112022 |
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2022-07-29 |
Optional Attachment-(1)-29072022 |
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2022-03-24 |
Approval letter for extension of AGM;-24032022 |
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2022-03-24 |
List of share holders, debenture holders;-24032022 |
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2022-03-24 |
Optional Attachment-(1)-24032022 |
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2022-02-05 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022022 |
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2022-01-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012022 |
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2022-01-20 |
Optional Attachment-(1)-20012022 |
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2021-07-07 |
Optional Attachment-(1)-02072021 |
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2021-06-23 |
Altered memorandum of assciation;-23062021 |
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2021-06-23 |
Copy of the resolution for alteration of capital;-23062021 |
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2021-06-19 |
Altered memorandum of assciation;-18062021 |
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2021-06-19 |
Altered memorandum of association-18062021 |
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2021-06-19 |
Copy of the resolution for alteration of capital;-18062021 |
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2021-06-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062021 |
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2021-06-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062021 |
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2021-05-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052021 |
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2020-12-31 |
Optional Attachment-(1)-31122020 |
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2020-12-30 |
List of share holders, debenture holders;-30122020 |
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2020-12-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020 |
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2020-10-01 |
List of share holders, debenture holders;-01102020 |
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2019-12-24 |
Copy of resolution passed by the company-24122019 |
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2019-12-24 |
Copy of the intimation sent by company-24122019 |
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2019-12-24 |
Copy of written consent given by auditor-24122019 |
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2019-11-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019 |
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2019-07-10 |
Optional Attachment-(1)-10072019 |
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2019-01-04 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019 |
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2019-01-02 |
List of share holders, debenture holders;-31122018 |
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2018-12-27 |
Copy of resolution passed by the company-27122018 |
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2018-12-27 |
Copy of the intimation sent by company-27122018 |
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2018-12-27 |
Copy of written consent given by auditor-27122018 |
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2018-10-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018 |
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2018-08-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082018 |
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2018-06-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018 |
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2018-06-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018 1 |
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2018-05-07 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07052018 |
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2018-03-21 |
List of share holders, debenture holders;-21032018 |
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2018-03-21 |
List of share holders, debenture holders;-21032018 1 |
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2018-03-21 |
List of share holders, debenture holders;-21032018 2 |
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2018-03-14 |
Copy of resolution passed by the company-14032018 |
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2018-03-14 |
Copy of the intimation sent by company-14032018 |
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2018-03-14 |
Copy of written consent given by auditor-14032018 |
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2015-07-03 |
Certificate of Registration of Mortgage-030715.PDF |
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2015-07-03 |
Copy of resolution-030715.PDF |
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2015-07-03 |
Instrument of creation or modification of charge-030715.PDF |
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2015-06-02 |
List of allottees-020615.PDF |
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2015-06-02 |
Resltn passed by the BOD-020615.PDF |
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2015-06-01 |
Copy of resolution-010615.PDF |
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2015-04-23 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080415.PDF |
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2015-04-08 |
AoA - Articles of Association-080415.PDF |
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2015-04-08 |
Certificate of Registration of Mortgage-080415.PDF |
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2015-04-08 |
Copy of resolution-080415.PDF |
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2015-04-08 |
Copy of resolution-080415.PDF 1 |
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2015-04-08 |
Copy of the resolution for alteration of capital-080415.PDF |
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2015-04-08 |
Evidence of cessation-080415.PDF |
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2015-04-08 |
Instrument of creation or modification of charge-080415.PDF |
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2015-04-08 |
MoA - Memorandum of Association-080415.PDF |
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2015-04-08 |
MoA - Memorandum of Association-080415.PDF 1 |
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2015-04-08 |
Optional Attachment 1-080415.PDF |
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2015-02-18 |
Declaration of the appointee Director- in Form DIR-2-180215.PDF |
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2015-02-18 |
Letter of Appointment-180215.PDF |
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2014-10-18 |
Letter of the charge holder-181014.PDF |
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2014-10-18 |
Letter of the charge holder-181014.PDF 1 |
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2014-10-18 |
Letter of the charge holder-181014.PDF 2 |
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2014-10-17 |
Letter of the charge holder-161014.PDF |
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2014-10-17 |
Letter of the charge holder-171014.PDF |
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2014-10-17 |
Letter of the charge holder-171014.PDF 1 |
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2014-10-17 |
Letter of the charge holder-171014.PDF 2 |
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2014-10-16 |
Letter of the charge holder-161014.PDF 1 |
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2014-10-04 |
Evidence of cessation-041014.PDF |
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2014-09-30 |
Declaration of the appointee Director- in Form DIR-2-300914.PDF |
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2014-09-30 |
Evidence of cessation-300914.PDF |
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2013-01-31 |
Copy of Board Resolution-310113.PDF |
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2012-08-11 |
Copy of Board Resolution-110812.PDF |
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2012-07-13 |
Copy of Board Resolution-130712.PDF |
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2012-02-15 |
Copy of Board Resolution-150212.PDF |
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2011-11-21 |
Copy of Board Resolution-211111.PDF |
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2007-01-31 |
AOA.PDF |
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2007-01-31 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2022-11-19 |
Annual Returns and Shareholder Information |
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2022-11-16 |
Company financials including balance sheet and profit & loss |
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2022-03-29 |
Annual Returns and Shareholder Information |
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2022-02-23 |
Company financials including balance sheet and profit & loss |
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2020-12-30 |
Company financials including balance sheet and profit & loss |
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2020-12-30 |
Annual Returns and Shareholder Information |
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2020-10-09 |
Annual Returns and Shareholder Information |
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2019-12-04 |
Company financials including balance sheet and profit & loss |
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2019-01-09 |
Company financials including balance sheet and profit & loss |
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2019-01-07 |
Annual Returns and Shareholder Information |
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2018-07-04 |
Company financials including balance sheet and profit & loss |
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2018-07-04 |
Company financials including balance sheet and profit & loss |
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2018-05-08 |
Company financials including balance sheet and profit & loss |
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2018-03-21 |
Annual Returns and Shareholder Information |
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2018-03-21 |
Annual Returns and Shareholder Information |
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2018-03-21 |
Annual Returns and Shareholder Information |
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2014-11-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-27 |
Frm23ACA-271114 for the FY ending on-310314.OCT |
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2014-10-04 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-10-04 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-10-04 |
Frm23ACA-041014 for the FY ending on-310313.OCT |
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2013-02-21 |
document in respect of balance sheet 20-02-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-02-21 |
document in respect of profit and loss account 20-02-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-02-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-02-20 |
Profit & Loss Statement as on 31-03-12 |
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2013-02-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-02-20 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-09-05 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-09-05 |
Profit & Loss Statement as on 31-03-11 |
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2012-09-05 |
document in respect of balance sheet 30-08-2012 for the financial year ending on 31-03-2011.pdf.PDF |
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2012-09-05 |
document in respect of profit and loss account 30-08-2012 for the financial year ending on 31-03-2011.pdf.PDF |
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2012-07-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-07-19 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2007-01-31 |
Annual Return.PDF |
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2007-01-31 |
Balance Sheet.PDF |
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2007-01-31 |
Balance Sheet.PDF 1 |
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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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