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Certificates

Date

Title

2018-03-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180323
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2014-06-21
Memorandum of satisfaction of Charge-210614
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2014-06-17
Certificate of Registration for Modification of Mortgage-170 614
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2014-05-30
Certificate of Registration of Mortgage-190514
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2012-08-24
Memorandum of satisfaction of Charge-240812
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2012-08-24
Memorandum of satisfaction of Charge-240812
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2012-08-13
Certificate of Registration for Modification of Mortgage-130 812
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2012-06-05
Certificate of Registration of Mortgage-050612
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2011-08-26
Certificate of Registration for Modification of Mortgage-260 811
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2011-08-26
Certificate of Registration of Mortgage-260811
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2011-08-10
Certificate of Registration for Modification of Mortgage-100 811
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2010-06-07
Fresh Certificate of Incorporation Consequent upon Change o f Name-260410
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2010-03-19
Certificate of Registration of Mortgage-270809
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2006-04-23
Certificate of Incorporation
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Change in directors

Date

Title

0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2018-03-23
Creation of Charge (New Secured Borrowings)
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2018-03-23
Instrument(s) of creation or modification of charge;-23032018
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2018-03-23
Optional Attachment-(1)-23032018
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2014-06-21
Satisfaction of Charge (Secured Borrowing)
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2014-06-17
Creation of Charge (New Secured Borrowings)
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2014-05-19
Creation of Charge (New Secured Borrowings)
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2012-08-24
Satisfaction of Charge (Secured Borrowing)
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2012-08-24
Satisfaction of Charge (Secured Borrowing)
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2012-08-13
Creation of Charge (New Secured Borrowings)
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2012-06-05
Creation of Charge (New Secured Borrowings)
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2011-08-26
Creation of Charge (New Secured Borrowings)
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2011-08-26
Creation of Charge (New Secured Borrowings)
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2011-08-10
Creation of Charge (New Secured Borrowings)
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2009-08-27
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-12-25
Registration of resolution(s) and agreement(s)
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2014-07-01
Registration of resolution(s) and agreement(s)
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2012-08-03
Information by auditor to Registrar
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2011-07-02
Allotment of equity (ESOP, Fund raising, etc)
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2011-01-05
Allotment of equity (ESOP, Fund raising, etc)
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2010-07-03
Registration of resolution(s) and agreement(s)
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2010-07-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-06-22
Notice of situation or change of situation of registered office
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2010-04-26
Registration of resolution(s) and agreement(s)
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2010-02-23
Notice of the court or the company law board order
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Incorporation Documents

Date

Title

0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
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2018-01-25
Directors report as per section 134(3)-25012018
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2018-01-25
List of share holders, debenture holders;-25012018
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2018-01-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
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2018-01-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018 1
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2018-01-22
Directors report as per section 134(3)-22012018
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2018-01-22
Directors report as per section 134(3)-22012018 1
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2018-01-22
List of share holders, debenture holders;-22012018
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2018-01-22
List of share holders, debenture holders;-22012018 1
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2014-12-25
Copy of resolution-251214
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2014-06-21
Letter of the charge holder-210614
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2014-05-19
Instrument of creation or modification of charge-190514
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2012-08-24
Letter of the charge holder-240812
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2012-08-24
Letter of the charge holder-240812
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2012-08-13
Instrument of creation or modification of charge-130812
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2012-06-05
Instrument of creation or modification of charge-050612
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2012-06-05
Optional Attachment 1-050612
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2011-08-26
Instrument of creation or modification of charge-260811
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2011-08-26
Instrument of creation or modification of charge-260811
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2011-08-10
Instrument of creation or modification of charge-100811
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2011-07-02
List of allottees-020711
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2011-01-05
List of allottees-050111
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2010-07-03
AoA - Articles of Association-030710
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2010-07-03
AoA - Articles of Association-030710
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2010-07-03
Copy of resolution-030710
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2010-07-03
MoA - Memorandum of Association-030710
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2010-07-03
MoA - Memorandum of Association-030710
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2010-07-03
Optional Attachment 1-030710
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2010-07-03
Optional Attachment 1-030710
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2010-07-03
Optional Attachment 2-030710
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2010-07-03
Optional Attachment 2-030710
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2010-07-03
Optional Attachment 3-030710
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2010-04-26
AoA - Articles of Association-260410
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2010-04-26
Copy of resolution-260410
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2010-04-26
Minutes of Meeting-260410
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2010-04-26
MoA - Memorandum of Association-260410
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2010-04-26
Optional Attachment 1-260410
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2010-04-26
Optional Attachment 2-260410
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2010-03-24
Copy of Board Resolution-240310
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2010-02-23
Copy of the Court/Company Law Board Order-230210
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2009-11-03
Optional Attachment 1-031109
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2009-11-03
Optional Attachment 2-031109
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2009-08-27
Instrument of creation or modification of charge-270809
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2018-01-25
Company financials including balance sheet and profit & loss
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2018-01-25
Annual Returns and Shareholder Information
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2018-01-22
Company financials including balance sheet and profit & loss
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2018-01-22
Company financials including balance sheet and profit & loss
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2018-01-22
Annual Returns and Shareholder Information
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2018-01-22
Annual Returns and Shareholder Information
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-18
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-21
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-20
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-15
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-15
Annual Returns and Shareholder Information as on 31-03-10
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2010-03-24
Balance Sheet & Associated Schedules as on 31-03-07
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2010-03-24
Balance Sheet & Associated Schedules as on 31-03-08
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2010-03-24
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-24
Annual Returns and Shareholder Information as on 31-03-07
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2010-03-24
Annual Returns and Shareholder Information as on 31-03-08
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2010-03-24
Annual Returns and Shareholder Information as on 31-03-09
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