Date |
Title |
|
|---|---|---|
2014-11-01 |
Memorandum of satisfaction of Charge-011114 |
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2013-10-04 |
Certificate of Registration of Mortgage-041013 |
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2011-06-10 |
Memorandum of satisfaction of Charge-100611 |
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2008-12-11 |
Certificate of Registration for Modification of Mortgage-111 208 |
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2007-03-16 |
Certificate of Registration for Modification of Mortgage-160 307 |
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2007-02-21 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-210207 |
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2006-04-14 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2007-06-28 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2014-11-01 |
Satisfaction of Charge (Secured Borrowing) |
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2013-10-04 |
Creation of Charge (New Secured Borrowings) |
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2011-06-10 |
Satisfaction of Charge (Secured Borrowing) |
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2008-12-11 |
Creation of Charge (New Secured Borrowings) |
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2007-03-09 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2018-06-01 |
Registration of resolution(s) and agreement(s) |
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2015-05-30 |
Registration of resolution(s) and agreement(s) |
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2015-02-07 |
Registration of resolution(s) and agreement(s) |
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2014-09-16 |
Registration of resolution(s) and agreement(s) |
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2014-05-20 |
Registration of resolution(s) and agreement(s) |
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2013-08-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-14 |
Information by auditor to Registrar |
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2013-08-10 |
Registration of resolution(s) and agreement(s) |
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2013-05-20 |
Registration of resolution(s) and agreement(s) |
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2013-05-20 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-29 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-25 |
Registration of resolution(s) and agreement(s) |
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2012-05-25 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-18 |
Information by auditor to Registrar |
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2012-05-18 |
Information by auditor to Registrar |
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2012-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-14 |
Registration of resolution(s) and agreement(s) |
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2012-05-14 |
Return of appointment of managing director or whole-time director or manager |
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2010-05-10 |
Information by auditor to Registrar |
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2009-06-05 |
Information by auditor to Registrar |
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2009-04-21 |
Information by auditor to Registrar |
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2007-07-09 |
Form of return to be filed with the Registrar under section 89 |
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2007-06-25 |
Registration of resolution(s) and agreement(s) |
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2007-02-17 |
Registration of resolution(s) and agreement(s) |
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2007-02-17 |
Submission of documents with the Registrar |
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2006-08-04 |
Compliance Certificate Form-040806 |
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2006-08-04 |
Submission of documents with the Registrar |
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0000-00-00 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2015-09-16 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
|---|---|---|
2022-08-26 |
List of share holders, debenture holders;-26082022 |
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2022-08-25 |
Optional Attachment-(1)-25082022 |
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2022-08-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082022 |
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2018-06-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018 |
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2017-10-16 |
List of share holders, debenture holders;-16102017 |
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2017-10-04 |
Optional Attachment-(1)-04102017 |
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2017-10-04 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102017 |
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2015-05-30 |
Copy of resolution-300515 |
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2015-02-07 |
Copy of resolution-070215 |
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2014-11-01 |
Letter of the charge holder-011114 |
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2014-09-16 |
Copy of resolution-160914 |
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2014-05-20 |
Copy of resolution-200514 |
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2014-02-10 |
Certificate from the Auditor-100214 |
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2014-02-10 |
Copy of the calculation sheet of effective capital as comput ed under Schedule XIII to the Companies Act, 1956 as per pre vious year's audited balance sheet -100214 |
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2014-02-10 |
Copy(s) of resolution of remuneration committee along with i ts composition-100214 |
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2014-02-10 |
Copy(s) of resolution of shareholder(s)-100214 |
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2014-02-10 |
Copy(s) of the resolution of Board of directors-100214 |
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2014-02-10 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) f rom director or secretary of the company-100214 |
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2014-02-10 |
Optional Attachment 1-100214 |
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2014-02-10 |
Optional Attachment 2-100214 |
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2014-02-10 |
Optional Attachment 3-100214 |
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2014-02-10 |
Statement as per proviso (iv) of Part (B) of Part II of Sche dule XIII to the Companies Act (refer Schedule XIII for deta ils) -100214 |
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2013-08-10 |
Copy of resolution-100813 |
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2013-08-10 |
Optional Attachment 1-100813 |
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2013-05-20 |
Copy of resolution-200513 |
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2013-05-20 |
Optional Attachment 1-200513 |
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2013-05-20 |
Optional Attachment 2-200513 |
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2012-08-29 |
Evidence of cessation-290812 |
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2012-08-29 |
Optional Attachment 1-290812 |
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2012-05-25 |
Copy of resolution-250512 |
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2012-05-25 |
Optional Attachment 1-250512 |
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2012-05-15 |
Optional Attachment 1-150512 |
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2012-05-15 |
Optional Attachment 2-150512 |
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2012-05-14 |
Copy of Board Resolution-140512 |
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2012-05-14 |
Copy of resolution-140512 |
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2011-06-10 |
Letter of the charge holder-100611 |
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2008-12-11 |
Instrument evidencing creation or modification of charge in case of acquistion of property-111208 |
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2008-12-11 |
Instrument of details of the charge-111208 |
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2008-12-11 |
Optional Attachment 1-111208 |
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2008-12-11 |
Optional Attachment 2-111208 |
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2008-12-11 |
Optional Attachment 3-111208 |
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2008-12-11 |
Optional Attachment 4-111208 |
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2007-07-09 |
Declaration by person referred to in section 187C (1)-090707 |
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2007-07-09 |
Declaration by person referred to in section 187C (2) or 187 C (3)-090707 |
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2007-07-09 |
Declaration by person referred to in section 187C (2) or 187 C (3)-090707 |
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2007-07-09 |
Declaration by person-090707 |
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2007-07-09 |
Declaration by person-090707 |
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2007-07-09 |
Optional Attachment 1-090707 |
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2007-06-28 |
Optional Attachment 1-280607 |
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2007-06-25 |
Copy of resolution-250607 |
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2007-03-09 |
Instrument of details of the charge-090307 |
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2007-03-09 |
Optional Attachment 1-090307 |
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2007-02-17 |
Copy of resolution-170207 |
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2007-02-17 |
MoA - Memorandum of Association-170207 |
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2007-02-17 |
Optional Attachment 1-170207 |
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2007-02-17 |
Optional Attachment 2-170207 |
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2007-02-17 |
Stmnt in lieu of Prospectus(ScheduleIV)-170207 |
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2006-12-23 |
Optional Attachment 1-231206 |
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2006-12-23 |
Photograph1-231206 |
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2006-08-17 |
Others-170806 |
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2006-08-17 |
Others-170806 |
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2006-08-07 |
Compliance certificate pursuant to rule 3 of the Companies ( Compliance Certificate) Rules, 2001-070806 |
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2006-08-07 |
Others-070806 |
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2006-08-07 |
Others-070806 |
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2006-08-03 |
Annual return as per schedule V of the Companies Act,1956-03 0806 |
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2006-08-03 |
Others-030806 |
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2006-08-03 |
Others-030806 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2022-08-26 |
Annual Returns and Shareholder Information |
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2022-08-25 |
Company financials including balance sheet and profit & loss |
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2017-10-16 |
Annual Returns and Shareholder Information |
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2017-10-04 |
Company financials including balance sheet and profit & loss |
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2015-11-17 |
Company financials including balance sheet and profit & loss |
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2015-11-17 |
Annual Returns and Shareholder Information |
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2014-10-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-07 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-07 |
Profit & Loss Statement as on 31-03-14 |
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2014-09-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-09-09 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-26 |
Profit & Loss Statement as on 31-03-13 |
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2013-08-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-02-26 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-02-26 |
Profit & Loss Statement as on 31-03-12 |
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2012-06-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-05-28 |
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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2011-11-29 |
Profit & Loss Statement as on 31-03-11 |
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2011-06-18 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-05-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-06-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-05-26 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-05-26 |
Frm23ACA-260510 for the FY ending on-310310 |
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2010-05-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-07-27 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-06-27 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-06-27 |
Frm23ACA-270609 for the FY ending on-310309 |
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2009-06-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-07-01 |
Annual Returns and Shareholder Information |
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2008-06-07 |
Balance Sheet & Associated Schedules |
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2008-06-07 |
Profit & Loss Statement |
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2008-06-07 |
Form for submission of compliance certificate with the Registrar |
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2007-07-16 |
Annual Returns and Shareholder Information |
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2007-07-07 |
Balance Sheet & Associated Schedules |
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2007-07-07 |
Profit & Loss Statement |
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2007-06-26 |
Form for submission of compliance certificate with the Registrar |
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2006-08-02 |
Annual Returns and Shareholder Information |
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0000-00-00 |
Annual Return 2003_2004 |
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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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