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Certificates

Date

Title

2018-01-24
CERTIFICATE OF REGISTRATION OF CHARGE-20180124
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2017-09-12
CERTIFICATE OF REGISTRATION OF CHARGE-20170912
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2006-04-08
Certificate of Incorporation
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Change in directors

Date

Title

2007-04-20
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2018-01-24
Creation of Charge (New Secured Borrowings)
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2018-01-24
Instrument(s) of creation or modification of charge;-24012018
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2017-09-12
Instrument(s) of creation or modification of charge;-12092017
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2017-09-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-10-16
Submission of documents with the Registrar
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2014-10-16
Submission of documents with the Registrar
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2014-08-23
Registration of resolution(s) and agreement(s)
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2013-10-08
Information by auditor to Registrar
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2012-11-30
Information by auditor to Registrar
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2012-07-17
Information by auditor to Registrar
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2012-04-23
Notice of situation or change of situation of registered office
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2011-09-17
Information by auditor to Registrar
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2011-04-26
Allotment of equity (ESOP, Fund raising, etc)
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2010-09-25
Information by auditor to Registrar
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2010-05-08
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-08-04
Information by auditor to Registrar
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2009-05-27
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-04-19
Allotment of equity (ESOP, Fund raising, etc)
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2007-04-26
Allotment of equity (ESOP, Fund raising, etc)
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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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Other Documents Attachment

Date

Title

2017-11-10
List of share holders, debenture holders;-10112017
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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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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
Directors report as per section 134(3)-10102017
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2014-10-16
Optional Attachment 1-161014
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2014-08-23
Copy of resolution-230814
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2011-04-28
Form 67 (Addendum)-280411 in respect of Form 2-260411
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2011-04-26
List of allottees-260411
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2010-05-08
List of allottees-080510
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2010-04-26
MoA - Memorandum of Association-260410
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2010-04-26
Optional Attachment 1-260410
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2009-05-27
List of allottees-270509
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2009-04-28
Optional Attachment 1-280409
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2009-04-28
MoA - Memorandum of Association-280409
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2008-04-19
List of allottees-190408
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2007-04-26
List of allottees-260407
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2007-04-20
Evidence of cessation-200407
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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

2017-11-10
Annual Returns and Shareholder Information
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2017-10-10
Company financials including balance sheet and profit & loss
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2015-11-14
Annual Returns and Shareholder Information
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2015-10-23
Company financials including balance sheet and profit & loss
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2014-11-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-19
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-23
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-17
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-09-25
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-25
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-09-25
Annual Returns and Shareholder Information as on 31-03-10
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2009-09-03
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-06
Balance Sheet & Associated Schedules as on 31-03-09
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2009-08-04
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-09-18
Annual Returns and Shareholder Information
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2008-08-29
Form for submission of compliance certificate with the Registrar
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2008-08-21
Balance Sheet & Associated Schedules
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2007-11-19
Annual Returns and Shareholder Information
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2007-10-17
Form for submission of compliance certificate with the Registrar
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2007-10-17
Balance Sheet & Associated Schedules
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2006-11-10
Annual Returns and Shareholder Information
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2006-10-23
Balance Sheet & Associated Schedules
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2006-10-21
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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