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Certificates

Date

Title

2012-05-18
Memorandum of satisfaction of Charge-180512
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2011-07-06
Certificate of Registration of Mortgage-060711
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2007-06-19
Certificate of commencement of buisness-190607
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0000-00-00
Certificate of Incorporation-070507
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Change in directors

Date

Title

2008-09-09
Appointment or change of designation of directors, managers or secretary
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2008-08-08
Appointment or change of designation of directors, managers or secretary
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2008-03-29
Appointment or change of designation of directors, managers or secretary
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2007-12-04
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2012-05-18
Satisfaction of Charge (Secured Borrowing)
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2011-07-06
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2018-05-16
Registration of resolution(s) and agreement(s)
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2017-05-19
Form of return to be filed with the Registrar under section 89
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2015-10-08
Appointment or change of designation of directors, managers or secretary
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2015-10-08
Appointment or change of designation of directors, managers or secretary
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2015-08-10
Appointment or change of designation of directors, managers or secretary
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2015-06-17
Registration of resolution(s) and agreement(s)
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2015-04-18
Appointment or change of designation of directors, managers or secretary
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2015-04-17
Registration of resolution(s) and agreement(s)
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2015-03-02
Registration of resolution(s) and agreement(s)
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2014-11-28
Registration of resolution(s) and agreement(s)
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2014-11-01
Appointment or change of designation of directors, managers or secretary
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-09-23
Registration of resolution(s) and agreement(s)
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2014-06-09
Registration of resolution(s) and agreement(s)
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2013-10-10
Information by auditor to Registrar
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2012-12-17
Information by auditor to Registrar
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2012-10-13
Appointment or change of designation of directors, managers or secretary
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2012-08-23
Appointment or change of designation of directors, managers or secretary
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2012-06-16
Appointment or change of designation of directors, managers or secretary
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2012-03-12
Notice of situation or change of situation of registered office
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2012-02-04
Information by auditor to Registrar
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2012-02-01
Information by auditor to Registrar
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2011-03-17
Notice of situation or change of situation of registered office
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2011-01-12
Registration of resolution(s) and agreement(s)
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2011-01-03
Information by auditor to Registrar
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2010-04-07
Information by auditor to Registrar
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2009-12-30
Form of return to be filed with the Registrar under section 89
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2007-12-11
Statutory report
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2007-12-08
Registration of resolution(s) and agreement(s)
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2007-06-25
Information by auditor to Registrar
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2007-06-22
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

2015-08-21
Resignation of Director
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2015-04-29
Resignation of Director
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2014-11-11
Resignation of Director
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2007-06-08
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2007-04-24
Application and declaration for incorporation of a company
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2007-04-24
Notice of situation or change of situation of registered office
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2007-04-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-05-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
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2017-11-21
List of share holders, debenture holders;-21112017
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2017-11-21
Optional Attachment-(1)-21112017
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2017-05-14
-11052017
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2017-05-14
-11052017 1
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2015-08-10
Declaration of the appointee Director, in Form DIR-2-100815
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2015-08-10
Evidence of cessation-100815
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2015-08-10
Interest in other entities-100815
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2015-06-17
Copy of resolution-170615
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2015-04-18
Declaration of the appointee Director, in Form DIR-2-180415
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2015-04-18
Evidence of cessation-180415
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2015-04-18
Interest in other entities-180415
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2015-04-17
Copy of resolution-170415
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2015-03-02
Copy of resolution-020315
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2014-11-28
Copy of resolution-281114
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2014-11-01
Declaration of the appointee Director, in Form DIR-2-011114
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2014-11-01
Evidence of cessation-011114
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2014-11-01
Optional Attachment 1-011114
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2014-10-22
AoA - Articles of Association-221014
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2014-10-22
Copy of resolution-221014
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2014-10-11
Optional Attachment 1-091014
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2014-09-23
Copy of resolution-230914
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2014-06-09
Copy of resolution-090614
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2014-06-09
Optional Attachment 1-090614
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2012-08-23
Evidence of cessation-230812
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2012-06-16
Evidence of cessation-160612
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2012-05-18
Letter of the charge holder-180512
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2011-07-06
Instrument of creation or modification of charge-060711
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2011-01-12
Copy of resolution-120111
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2009-12-30
Declaration by person-301209
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2009-12-30
Declaration by person-301209
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2009-12-30
Optional Attachment 1-301209
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2008-08-08
Evidence of cessation-080808
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2007-12-11
Abstract of receipts and payments-111207
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2007-12-11
Details of preliminary expenses-111207
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2007-12-11
Notice of Statutory meeting-111207
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2007-12-11
Optional Attachment 1-111207
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2007-12-08
Copy of resolution-081207
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2007-12-04
Evidence of cessation-041207
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2007-12-04
Evidence of cessation-041207
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2007-06-25
Copy of intimation received-250607
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2007-06-22
Declaration by person-220607
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2007-06-22
Declaration by person-220607
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2007-06-22
Optional Attachment 1-220607
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2007-06-15
AoA - Articles of Association-150607
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2007-06-15
Copy of Board Resolution-150607
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2007-06-15
List of directors- Bodies Corporate-150607
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2007-06-15
List of directors- Bodies Corporate-150607
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2007-06-15
MoA - Memorandum of Association-150607
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2007-06-15
MoA - Memorandum of Association-150607
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2007-06-15
Others-150607
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2007-06-15
Others-150607
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2007-06-15
Others-150607
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2007-06-08
Certified copy of statement-080607
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2007-05-07
Others-070507
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2007-05-07
Others-070507
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2007-05-07
Others-070507
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2007-05-04
MoA - Memorandum of Association-040507
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2007-05-04
Others-040507
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2007-05-03
AoA - Articles of Association-030507
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2007-04-27
Others-270407
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2007-04-24
Photograph1-240407
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2007-04-24
Photograph2-240407
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2007-04-24
Photograph3-240407
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2007-04-17
Copy of Board Resolution-170407
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Annual Returns and balance sheet Eform

Date

Title

2018-05-17
Company financials including balance sheet and profit & loss
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2017-11-21
Annual Returns and Shareholder Information
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2015-11-17
Annual Returns and Shareholder Information
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2015-11-03
Company financials including balance sheet and profit & loss
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-22
Profit & Loss Statement as on 31-03-14
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-23
Profit & Loss Statement as on 31-03-13
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2013-05-02
Balance Sheet & Associated Schedules as on 31-03-12
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2013-05-02
Profit & Loss Statement as on 31-03-12
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2012-11-07
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-23
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-23
Profit & Loss Statement as on 31-03-11
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2011-11-21
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-24
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-09
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-09
Frm23ACA-091110 for the FY ending on-310310-Revised-1
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2010-10-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-26
Frm23ACA-261010 for the FY ending on-310310
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2009-11-12
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-05
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-05
Frm23ACA-051109 for the FY ending on-310309
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2008-10-08
Annual Returns and Shareholder Information
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2008-09-09
Balance Sheet & Associated Schedules
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2008-09-09
Profit & Loss Statement
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