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Certificates

Date

Title

2017-02-07
CERTIFICATE OF REGISTRATION OF CHARGE-20170207
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2015-06-26
Certificate of Registration of Mortgage-260615
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0000-00-00
Certificate of Incorporation-140508
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Change in directors

Date

Title

2011-04-09
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2017-02-07
Instrument(s) of creation or modification of charge;-07022017
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2017-02-07
Creation of Charge (New Secured Borrowings)
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2015-06-26
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-08-26
Registration of resolution(s) and agreement(s)
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2013-11-06
Information by auditor to Registrar
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2013-07-19
Notice of situation or change of situation of registered office
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2013-07-19
Appointment or change of designation of directors, managers or secretary
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2012-12-22
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2009-12-18
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-08-14
Information to the Registrar by company for appointment of auditor
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2008-05-05
Appointment or change of designation of directors, managers or secretary
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2008-05-05
Notice of situation or change of situation of registered office
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2008-05-05
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-11-19
List of share holders, debenture holders;-19112017
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2017-11-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
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2017-11-19
Directors report as per section 134(3)-19112017
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2015-06-26
Optional Attachment 3-260615
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2015-06-26
Instrument of creation or modification of charge-260615
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2015-06-26
Optional Attachment 2-260615
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2015-06-26
Optional Attachment 1-260615
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2014-08-26
Optional Attachment 1-260814
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2014-08-26
Copy of resolution-260814
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2009-12-18
Optional Attachment 1-181209
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2008-05-13
MoA - Memorandum of Association-130508
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2008-05-07
Others-070508
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2008-05-07
MoA - Memorandum of Association-070508
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2008-05-07
AoA - Articles of Association-070508
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2008-05-05
MoA - Memorandum of Association-050508
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2008-05-05
Optional Attachment 1-050508
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2008-05-05
Optional Attachment 2-050508
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2008-05-05
Optional Attachment 3-050508
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2008-05-05
AoA - Articles of Association-050508
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Annual Returns and balance sheet Eform

Date

Title

2017-11-19
Annual Returns and Shareholder Information
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2017-11-19
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-10
Balance Sheet & Associated Schedules as on 31-03-14
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2013-12-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-28
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-29
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-08-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-29
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-27
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-14
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-14
Annual Returns and Shareholder Information as on 31-03-09
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