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Certificates

Date

Title

2014-06-18
Certificate of Registration of Mortgage-010514
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2014-03-13
Certificate of Registration for Modification of Mortgage-130 314
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2012-11-20
Certificate of Registration of Mortgage-201112
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2012-11-07
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-290912
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2012-09-29
Memorandum of satisfaction of Charge-290912
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2007-05-17
Certificate of Registration of Mortgage-170507
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2006-04-15
Certificate of Incorporation
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Change in directors

Date

Title

2009-04-17
Appointment or change of designation of directors, managers or secretary
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2009-01-04
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2014-05-01
Creation of Charge (New Secured Borrowings)
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2014-03-13
Creation of Charge (New Secured Borrowings)
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2012-11-20
Creation of Charge (New Secured Borrowings)
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2012-09-29
Satisfaction of Charge (Secured Borrowing)
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2007-05-05
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-06-13
Appointment or change of designation of directors, managers or secretary
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2015-02-28
Registration of resolution(s) and agreement(s)
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2013-12-05
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-09-29
Notice of situation or change of situation of registered office
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2012-09-29
Registration of resolution(s) and agreement(s)
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2012-07-29
Information by auditor to Registrar
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2009-09-01
Allotment of equity (ESOP, Fund raising, etc)
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2008-12-06
Information by auditor to Registrar
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-04-05
Statement regarding deposits existing on the commencement of the Act
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2015-04-03
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2017-12-11
Directors report as per section 134(3)-11122017
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2017-12-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-02-01
List of share holders, debenture holders;-01022017
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2017-01-29
Directors report as per section 134(3)-29012017
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2017-01-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012017
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2015-04-05
Auditors certificate-050415
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2015-04-05
List of depositors-050415
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2015-02-28
Copy of resolution-280215
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2015-02-28
Optional Attachment 1-280215
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2014-05-01
Instrument of creation or modification of charge-010514
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2014-05-01
Resolution of BOD authorising such payment -010514
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2014-03-13
Instrument of creation or modification of charge-130314
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2014-03-13
Optional Attachment 1-130314
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2014-03-13
Optional Attachment 2-130314
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2012-10-05
Optional Attachment 3-051012
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2012-10-05
Form 67 (Addendum)-051012 in respect of Form 23-290912
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2012-10-05
MoA - Memorandum of Association-051012
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2012-10-05
AoA - Articles of Association-051012
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2012-09-29
Letter of the charge holder-290912
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2012-09-29
Copy of resolution-290912
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2012-09-29
MoA - Memorandum of Association-290912
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2012-09-29
AoA - Articles of Association-290912
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2009-09-01
List of allottees-010909
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2009-01-04
Evidence of cessation-040109
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2008-12-06
Copy of intimation received-061208
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2007-05-05
Instrument of details of the charge-050507
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2007-05-05
Instrument evidencing creation or modification of charge in case of acquistion of property-050507
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2007-05-05
Particulars of all Joint charge holders-050507
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MOA
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AOA
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AOA
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MOA
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Annual Returns and balance sheet Eform

Date

Title

2017-12-13
Company financials including balance sheet and profit & loss
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2017-12-02
Annual Returns and Shareholder Information
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2017-02-01
Annual Returns and Shareholder Information
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2017-01-29
Company financials including balance sheet and profit & loss
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2015-11-23
Annual Returns and Shareholder Information
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2015-11-22
Company financials including balance sheet and profit & loss
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2015-04-06
Balance Sheet & Associated Schedules as on 31-03-14
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2015-04-06
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-02-28
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-05-31
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-07-02
Balance Sheet & Associated Schedules as on 31-03-11
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2012-06-23
Annual Returns and Shareholder Information as on 31-03-11
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2012-06-22
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-12-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-28
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-28
Annual Returns and Shareholder Information
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2008-11-25
Balance Sheet & Associated Schedules
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2008-11-23
Form for submission of compliance certificate with the Registrar
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2008-06-06
Balance Sheet & Associated Schedules
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2008-06-06
Balance Sheet & Associated Schedules
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2008-06-03
Annual Returns and Shareholder Information
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2008-06-03
Annual Returns and Shareholder Information
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2008-05-31
Form for submission of compliance certificate with the Registrar
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2008-05-31
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2001_2002
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0000-00-00
Annual Return
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Balance Sheet
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Balance Sheet
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