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Certificates

Date

Title

2015-09-02
Memorandum of satisfaction of Charge-020915
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2014-11-28
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-261114
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2007-09-17
Certificate of Registration of Mortgage-170907
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2007-09-13
Memorandum of satisfaction of Charge-130907
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2007-01-24
Certificate of Registration for Modification of Mortgage-240 107
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2006-04-14
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

2015-09-02
Satisfaction of Charge (Secured Borrowing)
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2007-09-13
Creation of Charge (New Secured Borrowings)
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2007-09-06
Satisfaction of Charge (Secured Borrowing)
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2007-01-23
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-11-26
Registration of resolution(s) and agreement(s)
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-06-18
Registration of resolution(s) and agreement(s)
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2013-10-26
Information by auditor to Registrar
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2013-09-12
Allotment of equity (ESOP, Fund raising, etc)
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2013-08-07
Registration of resolution(s) and agreement(s)
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2012-10-08
Information by auditor to Registrar
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Other Documents Attachment

Date

Title

2015-09-02
Letter of the charge holder-020915
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2014-11-26
Optional Attachment 1-261114
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2014-11-26
MoA - Memorandum of Association-261114
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2014-11-26
Copy of resolution-261114
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2014-11-26
AoA - Articles of Association-261114
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2014-06-18
Copy of resolution-180614
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2013-09-12
List of allottees-120913
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2013-08-07
MoA - Memorandum of Association-060813
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2013-08-07
Optional Attachment 1-060813
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2013-08-07
AoA - Articles of Association-060813
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2013-08-07
Copy of resolution-060813
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2007-09-13
Instrument of details of the charge-130907
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2007-09-06
Letter of the charge holder-060907
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2007-01-23
Copy of the agreement-230107
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2007-01-23
Instrument of details of the charge-230107
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2007-01-23
Copy of the agreement-230107
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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

2015-10-15
Annual Returns and Shareholder Information
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2015-10-15
Company financials including balance sheet and profit & loss
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2014-09-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-09-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-08
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-22
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-27
Balance Sheet & Associated Schedules as on 31-03-08
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2010-10-27
Balance Sheet & Associated Schedules as on 31-03-09
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2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-27
Annual Returns and Shareholder Information as on 31-03-08
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2010-10-27
Annual Returns and Shareholder Information as on 31-03-09
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2010-10-27
Annual Returns and Shareholder Information as on 31-03-10
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2007-10-25
Balance Sheet & Associated Schedules
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2007-10-24
Annual Returns and Shareholder Information
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2006-11-29
Balance Sheet & Associated Schedules
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2006-11-26
Annual Returns and Shareholder Information
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