Date |
Title |
|
|---|---|---|
2017-09-22 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170922 |
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2014-03-03 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-210214 |
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2014-02-24 |
Certificate of Registration of Mortgage-240214 |
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2014-02-17 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-120214 |
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0000-00-00 |
Certificate of Incorporation-170813 |
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Date |
Title |
|
|---|---|---|
2017-09-22 |
Satisfaction of Charge (Secured Borrowing) |
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2017-09-22 |
Letter of the charge holder stating that the amount has been satisfied-22092017 |
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2014-02-24 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2017-09-08 |
Notice of address at which books of account are maintained |
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2015-08-27 |
Notice of situation or change of situation of registered office |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-09-26 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
Notice of situation or change of situation of registered office |
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2014-02-25 |
Registration of resolution(s) and agreement(s) |
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2014-02-12 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2013-08-09 |
Application and declaration for incorporation of a company |
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2013-08-09 |
Notice of situation or change of situation of registered office |
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2013-08-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-27 |
Optional Attachment-(1)-27112017 1 |
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2017-11-27 |
Optional Attachment-(1)-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-08-23 |
Copy of board resolution-23082017 |
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2014-10-11 |
Optional Attachment 2-111014 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-10-11 |
Optional Attachment 3-111014 |
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2014-09-26 |
Optional Attachment 1-260914 |
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2014-09-26 |
Copy of resolution-260914 |
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2014-02-25 |
Optional Attachment 3-250214 |
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2014-02-25 |
Optional Attachment 2-250214 |
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2014-02-25 |
Optional Attachment 1-250214 |
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2014-02-25 |
MoA - Memorandum of Association-250214 |
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2014-02-25 |
AoA - Articles of Association-250214 |
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2014-02-25 |
Copy of resolution-250214 |
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2014-02-24 |
Instrument of creation or modification of charge-240214 |
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2014-02-21 |
Optional Attachment 5-210214 |
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2014-02-21 |
Optional Attachment 4-210214 |
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2014-02-21 |
Optional Attachment 3-210214 |
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2014-02-21 |
Optional Attachment 2-210214 |
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2014-02-21 |
Optional Attachment 1-210214 |
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2014-02-21 |
Minutes of Meeting-210214 |
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2014-02-12 |
Optional Attachment 4-120214 |
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2014-02-12 |
Copy of resolution-120214 |
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2014-02-12 |
Optional Attachment 3-120214 |
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2014-02-12 |
Optional Attachment 1-120214 |
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2014-02-12 |
Optional Attachment 2-120214 |
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2014-02-12 |
Optional Attachment 5-120214 |
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2014-02-12 |
MoA - Memorandum of Association-120214 |
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2014-02-06 |
Optional Attachment 5-060214 |
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2014-02-06 |
Optional Attachment 4-060214 |
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2014-02-06 |
Optional Attachment 3-060214 |
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2014-02-06 |
Optional Attachment 2-060214 |
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2014-02-06 |
Copy of Board Resolution-060214 |
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2014-02-06 |
Optional Attachment 1-060214 |
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2013-08-09 |
Optional Attachment 2-090813 |
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2013-08-09 |
MoA - Memorandum of Association-090813 |
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2013-08-09 |
Optional Attachment 3-090813 |
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2013-08-09 |
Optional Attachment 1-090813 |
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2013-08-09 |
Optional Attachment 1-090813 |
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2013-08-09 |
AoA - Articles of Association-090813 |
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2013-08-09 |
Optional Attachment 1-090813 |
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2013-08-09 |
Optional Attachment 4-090813 |
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2013-08-09 |
No Objection Certificate in case there is a change in promot ers-090813 |
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2013-06-03 |
Optional Attachment 1-030613 |
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2013-06-03 |
Optional Attachment 2-030613 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-170813 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-170813 |
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Date |
Title |
|
|---|---|---|
2017-11-27 |
Annual Returns and Shareholder Information |
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2017-11-27 |
Company financials including balance sheet and profit & loss |
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2015-10-16 |
Annual Returns and Shareholder Information |
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2015-10-16 |
Company financials including balance sheet and profit & loss |
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2014-10-16 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-16 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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Track this company
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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