Date |
Title |
|
|---|---|---|
2017-12-18 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171218 |
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2011-04-20 |
Certificate of Registration for Modification of Mortgage-180 411 |
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2011-04-15 |
Certificate of Registration of Mortgage-150411 |
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2011-04-01 |
Memorandum of satisfaction of Charge-280311 |
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2011-04-01 |
Memorandum of satisfaction of Charge-280311 |
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2011-04-01 |
Memorandum of satisfaction of Charge-280311 |
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2011-04-01 |
Memorandum of satisfaction of Charge-280311 |
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2011-04-01 |
Memorandum of satisfaction of Charge-280311 |
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2011-04-01 |
Memorandum of satisfaction of Charge-280311 |
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2008-08-26 |
Certificate of Registration of Mortgage-260808 |
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2008-02-13 |
Certificate of Registration for Modification of Mortgage-130 208 |
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2008-02-13 |
Certificate of Registration for Modification of Mortgage-130 208 |
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2008-01-31 |
Certificate of Registration for Modification of Mortgage-310 108 |
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2008-01-25 |
Certificate of Registration for Modification of Mortgage-250 108 |
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2008-01-25 |
Certificate of Registration of Mortgage-250108 |
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2007-07-05 |
Certificate of Registration of Mortgage-050707 |
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2007-07-05 |
Certificate of Registration of Mortgage-050707 |
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2007-07-05 |
Certificate of Registration of Mortgage-050707 |
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2007-06-29 |
Certificate of Registration of Mortgage-290607 |
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2006-06-12 |
Certificate of Registration of Mortgage-120606 |
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2006-04-10 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2018-05-15 |
Evidence of cessation;-15052018 |
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2018-05-15 |
Optional Attachment-(1)-15052018 |
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2008-03-26 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-05 |
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 |
|
|---|---|---|
2011-04-18 |
Creation of Charge (New Secured Borrowings) |
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2011-04-15 |
Creation of Charge (New Secured Borrowings) |
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2011-03-28 |
Satisfaction of Charge (Secured Borrowing) |
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2011-03-28 |
Satisfaction of Charge (Secured Borrowing) |
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2011-03-28 |
Satisfaction of Charge (Secured Borrowing) |
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2011-03-28 |
Satisfaction of Charge (Secured Borrowing) |
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2011-03-28 |
Satisfaction of Charge (Secured Borrowing) |
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2011-03-28 |
Satisfaction of Charge (Secured Borrowing) |
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2008-08-23 |
Creation of Charge (New Secured Borrowings) |
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2008-02-11 |
Creation of Charge (New Secured Borrowings) |
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2008-02-11 |
Creation of Charge (New Secured Borrowings) |
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2008-01-29 |
Creation of Charge (New Secured Borrowings) |
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2008-01-24 |
Creation of Charge (New Secured Borrowings) |
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2008-01-24 |
Creation of Charge (New Secured Borrowings) |
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2007-06-28 |
Creation of Charge (New Secured Borrowings) |
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2007-06-28 |
Creation of Charge (New Secured Borrowings) |
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2007-06-28 |
Creation of Charge (New Secured Borrowings) |
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2007-06-28 |
Creation of Charge (New Secured Borrowings) |
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2006-06-07 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2017-12-18 |
Registration of resolution(s) and agreement(s) |
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2015-01-24 |
Registration of resolution(s) and agreement(s) |
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2015-01-24 |
Registration of resolution(s) and agreement(s) |
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2014-11-21 |
Information by auditor to Registrar |
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2014-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-20 |
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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2014-11-20 |
Return of appointment of managing director or whole-time director or manager |
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2014-11-20 |
Return of appointment of managing director or whole-time director or manager |
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2014-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-19 |
Registration of resolution(s) and agreement(s) |
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2012-07-21 |
Information by auditor to Registrar |
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2012-04-21 |
Information by auditor to Registrar |
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2010-12-09 |
Information by auditor to Registrar |
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2008-03-12 |
Registration of resolution(s) and agreement(s) |
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2008-03-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-09-08 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2018-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-24 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
|---|---|---|
2018-06-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018 |
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2018-06-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018 1 |
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2018-06-13 |
Directors report as per section 134(3)-13062018 |
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2018-06-13 |
Directors report as per section 134(3)-13062018 1 |
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2018-06-13 |
List of share holders, debenture holders;-13062018 |
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2018-06-13 |
List of share holders, debenture holders;-13062018 1 |
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2017-12-13 |
Altered articles of association-13122017 |
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2017-12-13 |
Altered memorandum of association-13122017 |
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2017-12-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017 |
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2017-12-13 |
Optional Attachment-(1)-13122017 |
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2017-11-22 |
Altered articles of association-22112017 |
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2017-11-22 |
Altered memorandum of association-22112017 |
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2017-11-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112017 |
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2015-01-24 |
Copy of resolution-240115 |
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2015-01-24 |
Copy of resolution-240115 |
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2014-11-20 |
Copy of Board Resolution-201114 |
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2014-11-20 |
Copy of Board Resolution-201114 |
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2014-11-20 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-201114 |
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2014-11-20 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-201114 |
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2014-11-20 |
Copy of resolution-201114 |
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2014-11-20 |
Copy of resolution-201114 |
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2014-11-20 |
Copy of shareholder resolution-201114 |
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2014-11-20 |
Copy of shareholder resolution-201114 |
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2014-11-20 |
Declaration of the appointee Director, in Form DIR-2-201114 |
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2014-11-20 |
Letter of Appointment-201114 |
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2014-11-20 |
Optional Attachment 1-201114 |
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2014-11-20 |
Optional Attachment 1-201114 |
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2014-11-20 |
Optional Attachment 1-201114 |
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2014-11-20 |
Optional Attachment 1-201114 |
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2014-11-20 |
Optional Attachment 2-201114 |
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2014-11-20 |
Optional Attachment 2-201114 |
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2014-11-19 |
Copy of resolution-191114 |
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2014-11-19 |
Declaration of the appointee Director, in Form DIR-2-191114 |
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2014-11-19 |
Interest in other entities-191114 |
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2014-11-19 |
Letter of Appointment-191114 |
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2014-11-19 |
Optional Attachment 1-191114 |
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2011-04-18 |
Instrument of creation or modification of charge-180411 |
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2011-04-15 |
Instrument of creation or modification of charge-150411 |
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2011-04-15 |
Optional Attachment 1-150411 |
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2011-03-28 |
Letter of the charge holder-280311 |
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2011-03-28 |
Letter of the charge holder-280311 |
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2011-03-28 |
Letter of the charge holder-280311 |
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2011-03-28 |
Letter of the charge holder-280311 |
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2011-03-28 |
Letter of the charge holder-280311 |
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2011-03-28 |
Letter of the charge holder-280311 |
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2008-08-23 |
Instrument of details of the charge-230808 |
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2008-08-23 |
Optional Attachment 1-230808 |
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2008-03-26 |
Optional Attachment 1-260308 |
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2008-03-26 |
Others-260308 |
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2008-03-12 |
AoA - Articles of Association-120308 |
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2008-03-12 |
AoA - Articles of Association-120308 |
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2008-03-12 |
Copy of resolution-120308 |
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2008-03-12 |
MoA - Memorandum of Association-120308 |
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2008-03-12 |
MoA - Memorandum of Association-120308 |
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2008-03-12 |
Optional Attachment 1-120308 |
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2008-03-12 |
Optional Attachment 1-120308 |
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2008-03-12 |
Optional Attachment 2-120308 |
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2008-02-11 |
Instrument of details of the charge-110208 |
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2008-02-11 |
Instrument of details of the charge-110208 |
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2008-02-11 |
Optional Attachment 1-110208 |
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2008-02-11 |
Optional Attachment 2-110208 |
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2008-01-29 |
Instrument of details of the charge-290108 |
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2008-01-29 |
Optional Attachment 1-290108 |
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2008-01-29 |
Optional Attachment 2-290108 |
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2008-01-24 |
Instrument of details of the charge-240108 |
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2008-01-24 |
Instrument of details of the charge-240108 |
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2008-01-24 |
Optional Attachment 1-240108 |
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2008-01-24 |
Optional Attachment 2-240108 |
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2008-01-24 |
Optional Attachment 3-240108 |
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2008-01-24 |
Optional Attachment 4-240108 |
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2008-01-24 |
Optional Attachment 5-240108 |
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2008-01-24 |
Optional Attachment 5-240108 |
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2007-09-08 |
AoA - Articles of Association-080907 |
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2007-09-08 |
Copy of resolution-080907 |
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2007-06-28 |
Instrument of details of the charge-280607 |
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2007-06-28 |
Instrument of details of the charge-280607 |
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2007-06-28 |
Optional Attachment 1-280607 |
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2007-06-28 |
Optional Attachment 1-280607 |
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2007-06-28 |
Optional Attachment 1-280607 |
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2007-06-28 |
Optional Attachment 1-280607 |
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2007-06-28 |
Optional Attachment 2-280607 |
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2007-06-28 |
Optional Attachment 2-280607 |
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2007-06-28 |
Optional Attachment 2-280607 |
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2007-06-28 |
Optional Attachment 3-280607 |
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2007-06-28 |
Optional Attachment 3-280607 |
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2007-06-28 |
Optional Attachment 4-280607 |
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2007-06-28 |
Optional Attachment 4-280607 |
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2007-06-28 |
Optional Attachment 4-280607 |
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2007-06-28 |
Optional Attachment 5-280607 |
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2006-06-07 |
Optional Attachment 1-070606 |
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2006-06-07 |
Optional Attachment 2-070606 |
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2006-06-07 |
Optional Attachment 3-070606 |
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2006-06-07 |
Optional Attachment 4-070606 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2018-06-13 |
Company financials including balance sheet and profit & loss |
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2018-06-13 |
Company financials including balance sheet and profit & loss |
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2018-06-13 |
Annual Returns and Shareholder Information |
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2018-06-13 |
Annual Returns and Shareholder Information |
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2015-01-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-04-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-04-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-03-30 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-03-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-06-04 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-06-04 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-12-27 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-02-12 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-02-02 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-02-27 |
Annual Returns and Shareholder Information |
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2009-02-27 |
Balance Sheet & Associated Schedules |
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2008-03-13 |
Annual Returns and Shareholder Information |
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2008-03-13 |
Balance Sheet & Associated Schedules |
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2006-11-27 |
Annual Returns and Shareholder Information |
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2006-11-27 |
Balance Sheet & Associated Schedules |
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0000-00-00 |
Annual Return 2004_2005 |
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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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