Date |
Title |
|
---|---|---|
2015-04-14 |
Certificate of Registration of Mortgage-140415 |
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2014-10-11 |
Certificate of Registration for Modification of Mortgage-091 014 |
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2014-10-11 |
Certificate of Registration for Modification of Mortgage-091 014 |
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2014-10-11 |
Certificate of Registration for Modification of Mortgage-091 014 |
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2011-09-14 |
Certificate of Registration of Mortgage-140911 |
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2010-08-24 |
Certificate of Registration of Mortgage-120810 |
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2010-03-02 |
Certificate of Registration for Modification of Mortgage-220 210 |
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2007-11-07 |
Certificate of Registration for Modification of Mortgage-071 107 |
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Date |
Title |
|
---|---|---|
2015-04-14 |
Creation of Charge (New Secured Borrowings) |
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2014-10-09 |
Creation of Charge (New Secured Borrowings) |
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2014-10-09 |
Creation of Charge (New Secured Borrowings) |
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2011-09-14 |
Creation of Charge (New Secured Borrowings) |
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2010-08-12 |
Creation of Charge (New Secured Borrowings) |
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2010-02-22 |
Creation of Charge (New Secured Borrowings) |
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2007-11-03 |
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 |
|
---|---|---|
2017-12-13 |
Notice of situation or change of situation of registered office |
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2017-05-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-05-05 |
Registration of resolution(s) and agreement(s) |
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2014-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-28 |
Registration of resolution(s) and agreement(s) |
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2014-07-04 |
Registration of resolution(s) and agreement(s) |
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2013-11-13 |
Information by auditor to Registrar |
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2013-10-17 |
Information by auditor to Registrar |
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2012-08-04 |
Information by auditor to Registrar |
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2011-10-24 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2015-10-11 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
---|---|---|
2017-12-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122017 |
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2017-12-13 |
Copies of the utility bills as mentioned above (not older than two months)-13122017 |
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2017-12-13 |
Optional Attachment-(1)-13122017 |
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2017-11-09 |
List of share holders, debenture holders;-09112017 |
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2017-11-09 |
Directors report as per section 134(3)-09112017 |
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2017-11-09 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017 |
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2017-11-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017 |
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2017-05-06 |
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.-06052017 |
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2017-05-06 |
Copy of Board or Shareholders? resolution-06052017 |
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2017-04-28 |
Altered articles of association;-28042017 |
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2017-04-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017 |
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2017-04-28 |
Copy of the resolution for alteration of capital;-28042017 |
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2017-04-28 |
Altered articles of association-28042017 |
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2017-04-28 |
Altered memorandum of assciation;-28042017 |
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2017-04-28 |
Altered memorandum of association-28042017 |
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2015-04-14 |
Optional Attachment 1-140415 |
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2015-04-14 |
Instrument of creation or modification of charge-140415 |
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2014-11-18 |
Declaration of the appointee Director, in Form DIR-2-181114 |
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2014-10-28 |
Copy of resolution-281014 |
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2014-10-11 |
Instrument of creation or modification of charge-091014 |
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2014-10-11 |
Instrument of creation or modification of charge-091014 |
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2014-10-11 |
Optional Attachment 1-091014 |
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2014-07-04 |
Copy of resolution-040714 |
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2010-08-12 |
Optional Attachment 1-120810 |
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2010-08-12 |
Instrument of creation or modification of charge-120810 |
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2010-02-22 |
Instrument of creation or modification of charge-220210 |
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2007-11-03 |
Instrument of details of the charge-031107 |
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Date |
Title |
|
---|---|---|
2017-11-09 |
Annual Returns and Shareholder Information |
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2017-11-09 |
Company financials including balance sheet and profit & loss |
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2015-11-27 |
Annual Returns and Shareholder Information |
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2015-11-27 |
Annual Returns and Shareholder Information |
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2015-11-23 |
Company financials including balance sheet and profit & loss |
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2014-11-07 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-08 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-10-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-14 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-10 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-19 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-11-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-27 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-10-19 |
Balance Sheet & Associated Schedules |
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2008-10-19 |
Form for submission of compliance certificate with the Registrar |
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2008-10-19 |
Annual Returns and Shareholder Information |
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2007-11-28 |
Form for submission of compliance certificate with the Registrar |
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2007-11-28 |
Balance Sheet & Associated Schedules |
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2007-11-27 |
Annual Returns and Shareholder Information |
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2006-12-21 |
Balance Sheet & Associated Schedules |
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2006-11-30 |
Form for submission of compliance certificate with the Registrar |
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2006-11-30 |
Annual Returns and Shareholder Information |
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0000-00-00 |
Annual Return 2004_2005 |
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