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Certificates

Date

Title

2010-02-01
Certificate of Registration for Modification of Mortgage-290 110
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2007-04-20
Certificate of Registration for Modification of Mortgage-200 407
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2006-11-08
Certificate of Registration for Modification of Mortgage-081 106
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2006-04-01
Certificate of Incorporation
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Charge Documents

Date

Title

2010-01-29
Creation of Charge (New Secured Borrowings)
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2006-11-03
Creation of Charge (New Secured Borrowings)
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2006-11-02
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-11-06
Appointment or change of designation of directors, managers or secretary
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2015-01-16
Registration of resolution(s) and agreement(s)
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2015-01-16
Registration of resolution(s) and agreement(s)
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2014-10-17
Submission of documents with the Registrar
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2013-10-12
Appointment or change of designation of directors, managers or secretary
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2013-10-10
Information by auditor to Registrar
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2013-04-05
Appointment or change of designation of directors, managers or secretary
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2012-10-25
Information by auditor to Registrar
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2011-10-10
Submission of documents with the Registrar
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2011-10-10
Registration of resolution(s) and agreement(s)
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2009-10-10
Information by auditor to Registrar
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2008-06-07
Submission of documents with the Registrar
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2008-03-07
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-10-01
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2017-10-12
List of share holders, debenture holders;-12102017
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2017-10-10
Directors report as per section 134(3)-10102017
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2017-10-10
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
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2017-10-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
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2015-11-06
Letter of Appointment-061115
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2015-11-06
Optional Attachment 1-061115
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2015-11-06
Declaration of the appointee Director, in Form DIR-2-061115
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2015-01-16
Copy of resolution-160115
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2015-01-16
Copy of resolution-160115
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2014-10-17
Optional Attachment 1-171014
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2013-10-12
Optional Attachment 1-121013
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2011-10-10
Optional Attachment 1-101011
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2011-10-10
Copy of resolution-101011
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2011-10-10
Optional Attachment 1-101011
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2011-10-10
AoA - Articles of Association-101011
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2011-10-10
MoA - Memorandum of Association-101011
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2011-10-10
Optional Attachment 2-101011
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2010-01-29
Instrument of creation or modification of charge-290110
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2008-06-07
Optional Attachment 5-070608
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2008-06-07
Optional Attachment 4-070608
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2008-06-07
Optional Attachment 1-070608
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2008-06-07
Optional Attachment 2-070608
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2008-06-07
Optional Attachment 3-070608
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2008-03-07
MoA - Memorandum of Association-070308
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2008-03-07
AoA - Articles of Association-070308
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2008-03-07
Copy of resolution-070308
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2007-03-13
Instrument of details of the charge-130307
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2007-02-17
Copy of the agreement-170207
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2007-02-17
Copy of the agreement-170207
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2006-11-19
Copy of the agreement-191106
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2006-11-08
Copy of the agreement-081106
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2006-11-08
Copy of the agreement-081106
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2006-11-02
Instrument of details of the charge-021106
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2017-10-12
Annual Returns and Shareholder Information
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2017-10-11
Company financials including balance sheet and profit & loss
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2016-01-27
Annual Returns and Shareholder Information
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2015-11-20
Company financials including balance sheet and profit & loss
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2014-10-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-07
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-24
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-12
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-31
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-31
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-27
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-09
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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2009-10-28
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-28
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-04
Balance Sheet & Associated Schedules
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2008-11-04
Annual Returns and Shareholder Information
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2007-12-11
Balance Sheet & Associated Schedules
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2007-12-11
Annual Returns and Shareholder Information
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2006-10-27
Balance Sheet & Associated Schedules
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2006-10-24
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Balance Sheet 2004_2005
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Balance Sheet 2003_2004
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Annual Return 2004_2005
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