Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180112 |
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2015-08-06 |
Certificate of Registration of Mortgage-060815 |
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2011-02-23 |
Certificate of Registration of order for the reduction of th e share capital-030211 |
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2010-10-05 |
Immunity Certificate under CLSS, 2010-051010 |
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2010-01-12 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-120110 |
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2009-09-10 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-050809 |
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2009-03-31 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-310309 |
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2009-01-06 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-060109 |
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2006-04-12 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2009-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-11 |
Appointment or change of designation of directors, managers or secretary |
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2009-03-12 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-19 |
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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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-12 |
Creation of Charge (New Secured Borrowings) |
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2018-01-12 |
Instrument(s) of creation or modification of charge;-12012018 |
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2015-08-06 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-28 |
Registration of resolution(s) and agreement(s) |
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2015-09-21 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2013-11-05 |
Information by auditor to Registrar |
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2013-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-27 |
Information by auditor to Registrar |
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2012-07-26 |
Information by auditor to Registrar |
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2011-02-03 |
Notice of the court or the company law board order |
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2011-02-03 |
Notice of the court or the company law board order |
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2010-11-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-19 |
Application for grant of immunity certificate under CLSS 201 0-190910 |
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2010-06-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-01-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-12 |
Registration of resolution(s) and agreement(s) |
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2009-08-08 |
Notice of the court or the company law board order |
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2009-08-05 |
Registration of resolution(s) and agreement(s) |
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2009-08-05 |
Submission of documents with the Registrar |
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2009-06-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-05-16 |
Information by auditor to Registrar |
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2009-04-06 |
Notice of situation or change of situation of registered office |
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2009-03-23 |
Registration of resolution(s) and agreement(s) |
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2008-12-22 |
Registration of resolution(s) and agreement(s) |
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2008-12-17 |
Notice of the court or the company law board order |
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2008-11-06 |
Notice of the court or the company law board order |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-30 |
-311214 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-26 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26042018 |
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2018-04-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018 |
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2018-04-25 |
Directors report as per section 134(3)-25042018 |
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2018-03-24 |
Approval letter for extension of AGM;-24032018 |
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2018-03-24 |
List of share holders, debenture holders;-24032018 |
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2017-01-27 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012017 |
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2015-09-21 |
Copy of resolution-210915 |
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2015-08-06 |
Instrument of creation or modification of charge-060815 |
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2014-10-21 |
Copy of resolution-211014 |
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2014-08-05 |
Copy of resolution-050814 |
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2014-08-05 |
Optional Attachment 1-050814 |
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2013-10-29 |
Optional Attachment 1-291013 |
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2013-10-29 |
Optional Attachment 1-291013 |
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2013-03-01 |
Evidence of cessation-010313 |
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2011-02-03 |
Copy of the Court/Company Law Board Order-030211 |
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2011-02-03 |
Copy of the Court/Company Law Board Order-030211 |
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2011-02-03 |
Optional Attachment 1-030211 |
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2010-11-22 |
Copy of contract, if any-221110 |
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2010-11-22 |
List of allottees-221110 |
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2010-06-01 |
MoA - Memorandum of Association-010610 |
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2010-06-01 |
Optional Attachment 1-010610 |
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2010-01-13 |
List of allottees-130110 |
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2010-01-12 |
Copy of resolution-120110 |
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2010-01-12 |
MoA - Memorandum of Association-120110 |
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2009-09-10 |
Form 67 (Addendum)-100909 in respect of Form 62-050809 |
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2009-09-10 |
Optional Attachment 1-100909 |
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2009-08-08 |
Copy of the Court/Company Law Board Order-080809 |
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2009-08-05 |
AoA - Articles of Association-050809 |
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2009-08-05 |
Copy of resolution-050809 |
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2009-08-05 |
MoA - Memorandum of Association-050809 |
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2009-08-05 |
Optional Attachment 1-050809 |
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2009-08-05 |
Stmnt in lieu of Prospectus(ScheduleIV)-050809 |
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2009-06-27 |
MoA - Memorandum of Association-270609 |
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2009-06-27 |
Optional Attachment 1-270609 |
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2009-06-17 |
Evidence of cessation-170609 |
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2009-04-11 |
Optional Attachment 1-110409 |
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2009-04-06 |
Optional Attachment 1-060409 |
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2009-03-27 |
Form 67 (Addendum)-270309 in respect of Form 23-230309 |
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2009-03-23 |
AoA - Articles of Association-230309 |
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2009-03-23 |
Copy of resolution-230309 |
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2009-03-23 |
Minutes of Meeting-230309 |
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2009-03-23 |
MoA - Memorandum of Association-230309 |
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2009-03-23 |
Optional Attachment 1-230309 |
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2009-03-23 |
Optional Attachment 2-230309 |
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2009-03-12 |
Evidence of cessation-120309 |
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2009-02-20 |
Copy of Board Resolution-200209 |
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2009-02-20 |
Optional Attachment 1-200209 |
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2009-02-20 |
Optional Attachment 2-200209 |
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2009-02-20 |
Optional Attachment 3-200209 |
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2009-02-20 |
Optional Attachment 4-200209 |
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2009-02-19 |
Optional Attachment 1-190209 |
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2009-01-22 |
Others-220109 |
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2009-01-22 |
Others-220109 |
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2008-12-22 |
Copy of resolution-221208 |
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2008-12-22 |
MoA - Memorandum of Association-221208 |
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2008-12-22 |
Optional Attachment 1-221208 |
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2008-12-17 |
Copy of the Court/Company Law Board Order-171208 |
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2008-12-17 |
Optional Attachment 1-171208 |
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2008-12-08 |
Copy of the Court/Company Law Board Order-081208 |
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2008-11-06 |
Copy of the Court/Company Law Board Order-061108 |
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2008-08-21 |
Copy of Board Resolution-210808 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-26 |
Company financials including balance sheet and profit & loss |
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2018-04-25 |
Company financials including balance sheet and profit & loss |
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2018-03-24 |
Annual Returns and Shareholder Information |
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2017-01-27 |
Company financials including balance sheet and profit & loss |
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2017-01-27 |
Company financials including balance sheet and profit & loss |
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2017-01-27 |
Annual Returns and Shareholder Information |
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2015-12-01 |
Company financials including balance sheet and profit & loss |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-01 |
Frm23ACA-011214 for the FY ending on-310314 |
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2014-11-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-30 |
Frm23ACA-301013 for the FY ending on-310313 |
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2013-10-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-12-17 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-17 |
Frm23ACA-171212 for the FY ending on-310312 |
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2012-11-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-29 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-17 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-28 |
Frm23ACA-281011 for the FY ending on-310311 |
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2011-02-10 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-02-10 |
Frm23ACA-100211 for the FY ending on-310310 |
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2010-11-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-07-03 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-05-04 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-05-04 |
Frm23ACA-040510 for the FY ending on-310309 |
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2010-05-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-06-09 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-06-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
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2009-05-14 |
Annual Returns and Shareholder Information |
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2009-03-30 |
Annual Returns and Shareholder Information |
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2009-03-24 |
Form for submission of compliance certificate with the Registrar |
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2007-12-21 |
Annual Returns and Shareholder Information |
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2007-10-24 |
Balance Sheet & Associated Schedules |
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2007-10-23 |
Form for submission of compliance certificate with the Registrar |
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2006-11-21 |
Annual Returns and Shareholder Information |
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2006-10-18 |
Form for submission of compliance certificate with the Registrar |
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2006-10-14 |
Balance Sheet & Associated Schedules |
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0000-00-00 |
Annual Return 2003_2004 |
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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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