Date |
Title |
|
|---|---|---|
2022-08-10 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220810 |
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2021-09-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210915 |
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2021-03-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210312 |
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2016-12-31 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161231 |
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2015-03-11 |
Certificate of Registration of Mortgage-110315.PDF |
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2015-03-11 |
Certificate of Registration of Mortgage-110315.PDF 1 |
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2015-02-16 |
Certificate of Registration of Mortgage-160215.PDF |
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2014-06-19 |
Certificate of Registration of Mortgage-260514.PDF |
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2013-04-09 |
Certificate of Registration of Mortgage-090413.PDF |
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2012-09-20 |
Certificate of Registration of Mortgage-200912.PDF |
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2011-05-18 |
Certificate of Registration of Mortgage-160511.PDF |
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2007-10-18 |
Certificate of Incorporation-181007.PDF |
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Date |
Title |
|
|---|---|---|
2022-08-10 |
Creation of Charge (New Secured Borrowings) |
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2022-08-09 |
Instrument(s) of creation or modification of charge;-09082022 |
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2022-08-09 |
Optional Attachment-(1)-09082022 |
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2021-09-21 |
Creation of Charge (New Secured Borrowings) |
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2021-09-16 |
Instrument(s) of creation or modification of charge;-15092021 |
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2021-09-16 |
Optional Attachment-(1)-15092021 |
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2021-09-16 |
Optional Attachment-(2)-15092021 |
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2021-09-16 |
Optional Attachment-(3)-15092021 |
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2021-03-12 |
Creation of Charge (New Secured Borrowings) |
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2021-03-12 |
Instrument(s) of creation or modification of charge;-12032021 |
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2021-03-12 |
Optional Attachment-(1)-12032021 |
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2021-03-10 |
Satisfaction of Charge (Secured Borrowing) |
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2021-03-09 |
Letter of the charge holder stating that the amount has been satisfied-09032021 |
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2016-12-31 |
Creation of Charge (New Secured Borrowings) |
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2016-12-31 |
Instrument(s) of creation or modification of charge;-31122016 |
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2016-12-31 |
Optional Attachment-(1)-31122016 |
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2016-12-31 |
Optional Attachment-(2)-31122016 |
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2015-03-11 |
Creation of Charge (New Secured Borrowings) |
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2015-03-11 |
Creation of Charge (New Secured Borrowings) |
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2015-02-16 |
Creation of Charge (New Secured Borrowings) |
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2014-05-26 |
Creation of Charge (New Secured Borrowings) |
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2013-04-09 |
Creation of Charge (New Secured Borrowings) |
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2012-09-20 |
Creation of Charge (New Secured Borrowings) |
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2011-05-16 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2022-06-28 |
Return of deposits |
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2021-06-30 |
Return of deposits |
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2021-01-20 |
Information to the Registrar by company for appointment of auditor |
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2020-06-01 |
Return of deposits |
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2019-04-22 |
Information to the Registrar by company for appointment of auditor |
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2015-04-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-20 |
Registration of resolution(s) and agreement(s) |
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2015-03-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-03-11 |
Certificate of Registration of Mortgage-110315.PDF |
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2015-03-11 |
Certificate of Registration of Mortgage-110315.PDF 1 |
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2015-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-17 |
Registration of resolution(s) and agreement(s) |
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2015-02-17 |
Return of appointment of managing director or whole-time director or manager |
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2015-02-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-02-16 |
Certificate of Registration of Mortgage-160215.PDF |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-06-19 |
Certificate of Registration of Mortgage-260514.PDF |
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2013-11-13 |
Information by auditor to Registrar |
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2013-04-09 |
Certificate of Registration of Mortgage-090413.PDF |
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2012-12-15 |
Information by auditor to Registrar |
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2012-09-20 |
Certificate of Registration of Mortgage-200912.PDF |
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2011-05-18 |
Certificate of Registration of Mortgage-160511.PDF |
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Date |
Title |
|
|---|---|---|
2007-10-18 |
Certificate of Incorporation-181007.PDF |
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2007-10-17 |
Application and declaration for incorporation of a company |
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2007-10-10 |
Notice of situation or change of situation of registered office |
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2007-10-10 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2022-11-20 |
List of Directors;-03112022 |
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2022-11-20 |
List of share holders, debenture holders;-03112022 |
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2022-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022 |
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2022-10-24 |
Directors report as per section 134(3)-24102022 |
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2022-06-28 |
Auditor?s certificate-28062022 |
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2021-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021 |
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2021-12-23 |
Directors report as per section 134(3)-23122021 |
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2021-12-23 |
List of share holders, debenture holders;-23122021 |
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2021-12-23 |
Optional Attachment-(1)-23122021 |
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2021-12-23 |
Optional Attachment-(1)-23122021 1 |
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2021-06-30 |
Auditor?s certificate-29062021 |
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2021-01-21 |
Approval letter for extension of AGM;-21012021 |
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2021-01-21 |
Approval letter of extension of financial year or AGM-21012021 |
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2021-01-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012021 |
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2021-01-21 |
Directors report as per section 134(3)-21012021 |
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2021-01-21 |
List of share holders, debenture holders;-21012021 |
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2021-01-21 |
Optional Attachment-(1)-21012021 |
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2021-01-20 |
Copy of resolution passed by the company-20012021 |
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2021-01-20 |
Copy of written consent given by auditor-20012021 |
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2019-12-26 |
List of share holders, debenture holders;-26122019 |
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2019-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 |
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2019-11-27 |
Directors report as per section 134(3)-27112019 |
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2019-11-27 |
Optional Attachment-(1)-27112019 |
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2019-04-22 |
Copy of resolution passed by the company-22042019 |
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2019-04-22 |
Copy of the intimation sent by company-22042019 |
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2019-04-22 |
Copy of written consent given by auditor-22042019 |
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2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 |
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2018-10-27 |
Directors report as per section 134(3)-27102018 |
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2018-10-27 |
List of share holders, debenture holders;-27102018 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017 |
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2017-11-22 |
Directors report as per section 134(3)-22112017 |
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2016-11-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016 |
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2016-11-17 |
List of share holders, debenture holders;-17112016 |
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2015-04-23 |
List of allottees-230415.PDF |
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2015-04-23 |
Resltn passed by the BOD-230415.PDF |
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2015-03-20 |
AoA - Articles of Association-200315.PDF |
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2015-03-20 |
AoA - Articles of Association-200315.PDF 1 |
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2015-03-20 |
Copy of resolution-200315.PDF |
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2015-03-20 |
Copy of the resolution for alteration of capital-200315.PDF |
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2015-03-20 |
MoA - Memorandum of Association-200315.PDF |
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2015-03-20 |
MoA - Memorandum of Association-200315.PDF 1 |
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2015-03-20 |
Optional Attachment 1-200315.PDF |
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2015-03-20 |
Optional Attachment 1-200315.PDF 1 |
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2015-03-11 |
Certificate of Registration of Mortgage-110315.PDF |
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2015-03-11 |
Certificate of Registration of Mortgage-110315.PDF 1 |
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2015-03-11 |
Instrument of creation or modification of charge-110315.PDF |
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2015-03-11 |
Instrument of creation or modification of charge-110315.PDF 1 |
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2015-02-17 |
AoA - Articles of Association-170215.PDF |
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2015-02-17 |
AoA - Articles of Association-170215.PDF 1 |
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2015-02-17 |
Copy of Board Resolution-170215.PDF |
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2015-02-17 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-170215.PDF |
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2015-02-17 |
Copy of resolution-170215.PDF |
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2015-02-17 |
Copy of shareholder resolution-170215.PDF |
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2015-02-17 |
Copy of the resolution for alteration of capital-170215.PDF |
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2015-02-17 |
MoA - Memorandum of Association-170215.PDF |
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2015-02-17 |
MoA - Memorandum of Association-170215.PDF 1 |
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2015-02-17 |
Optional Attachment 1-170215.PDF |
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2015-02-17 |
Optional Attachment 1-170215.PDF 1 |
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2015-02-16 |
Certificate of Registration of Mortgage-160215.PDF |
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2015-02-16 |
Instrument of creation or modification of charge-160215.PDF |
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2014-10-15 |
Optional Attachment 1-151014.PDF |
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2014-10-15 |
Optional Attachment 2-151014.PDF |
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2014-10-15 |
Optional Attachment 3-151014.PDF |
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2014-06-19 |
Certificate of Registration of Mortgage-260514.PDF |
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2014-05-26 |
Instrument of creation or modification of charge-240514.PDF |
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2013-04-09 |
Certificate of Registration of Mortgage-090413.PDF |
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2013-04-09 |
Instrument of creation or modification of charge-090413.PDF |
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2012-09-20 |
Certificate of Registration of Mortgage-200912.PDF |
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2012-09-20 |
Instrument of creation or modification of charge-200912.PDF |
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2011-05-18 |
Certificate of Registration of Mortgage-160511.PDF |
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2011-05-16 |
Instrument of creation or modification of charge-160511.PDF |
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2007-10-17 |
Annexure of subscribers-171007.PDF |
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2007-10-17 |
AoA - Articles of Association-171007.PDF |
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2007-10-17 |
MoA - Memorandum of Association-171007.PDF |
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2007-10-17 |
Optional Attachment 1-171007.PDF |
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Date |
Title |
|
|---|---|---|
2022-11-18 |
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2022-10-25 |
Company financials including balance sheet and profit & loss |
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2021-12-26 |
Company financials including balance sheet and profit & loss |
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2021-12-26 |
Annual Returns and Shareholder Information |
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2021-01-21 |
Company financials including balance sheet and profit & loss |
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2021-01-21 |
Annual Returns and Shareholder Information |
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2019-12-29 |
Annual Returns and Shareholder Information |
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2019-11-27 |
Company financials including balance sheet and profit & loss |
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2018-10-28 |
Annual Returns and Shareholder Information |
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2018-10-27 |
Company financials including balance sheet and profit & loss |
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2017-11-24 |
Annual Returns and Shareholder Information |
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2017-11-22 |
Company financials including balance sheet and profit & loss |
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2016-11-17 |
Company financials including balance sheet and profit & loss |
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2016-11-17 |
Annual Returns and Shareholder Information |
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2015-11-12 |
Annual Returns and Shareholder Information |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2014-11-12 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-13 |
Annual Returns and Shareholder Information as on 30-03-13 |
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2013-11-09 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-20 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-02 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-02 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-10-27 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-09-26 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-26 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-12-02 |
Annual Returns and Shareholder Information |
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2008-12-02 |
Balance Sheet & Associated Schedules |
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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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