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Certificates

Date

Title

2012-06-05
Certificate of Registration for Modification of Mortgage-050 612
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2010-04-19
Certificate of Registration for Modification of Mortgage-160 410
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2010-01-20
Certificate of Registration of Mortgage-190110
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0000-00-00
Certificate of Incorporation-240809
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Charge Documents

Date

Title

2012-06-05
Creation of Charge (New Secured Borrowings)
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2010-04-16
Creation of Charge (New Secured Borrowings)
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2010-01-19
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-12-28
Information to the Registrar by company for appointment of auditor
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2014-07-31
Registration of resolution(s) and agreement(s)
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2013-06-18
Allotment of equity (ESOP, Fund raising, etc)
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2013-06-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-10-31
Information by auditor to Registrar
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2009-12-02
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2014-10-27
-311014
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2009-08-24
Application and declaration for incorporation of a company
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2009-08-24
Notice of situation or change of situation of registered office
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2009-08-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-03-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
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2018-03-29
Directors report as per section 134(3)-29032018
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2018-03-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
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2018-03-10
Directors report as per section 134(3)-10032018
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2018-02-24
List of share holders, debenture holders;-24022018
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2018-02-24
Optional Attachment-(1)-24022018
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2018-02-09
List of share holders, debenture holders;-09022018
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2018-02-09
Optional Attachment-(1)-09022018
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2017-12-28
Optional Attachment-(1)-28122017
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2017-12-28
Optional Attachment-(1)-28122017 1
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2017-12-28
Optional Attachment-(2)-28122017
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2017-12-28
Copy of written consent given by auditor-28122017
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2017-12-28
Copy of the intimation sent by company-28122017
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2017-12-28
Copy of resolution passed by the company-28122017
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2017-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
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2017-12-28
Optional Attachment-(3)-28122017
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2017-12-28
Optional Attachment-(4)-28122017
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2017-12-28
List of share holders, debenture holders;-28122017
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2013-06-14
Optional Attachment 1-140613
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2013-06-14
MoA - Memorandum of Association-140613
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2012-06-05
Instrument of creation or modification of charge-050612
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2012-06-05
Optional Attachment 3-050612
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2012-06-05
Optional Attachment 1-050612
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2010-04-16
Instrument of creation or modification of charge-160410
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2010-01-19
Instrument of creation or modification of charge-190110
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2009-12-02
Resltn passed by the BOD-021209
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2009-12-02
List of allottees-021209
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2009-08-24
Optional Attachment 3-240809
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2009-08-24
AoA - Articles of Association-240809
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2009-08-24
AoA - Articles of Association-240809
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2009-08-24
Form 67 (Addendum)-240809 in respect of Form 1,-240809Form 1 8,-240809Form 32-240809
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2009-08-24
Optional Attachment 4-240809
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2009-08-24
MoA - Memorandum of Association-240809
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2009-08-24
Optional Attachment 3-240809
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2009-08-24
Optional Attachment 3-240809
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2009-08-24
Optional Attachment 2-240809
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2009-08-24
Optional Attachment 2-240809
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2009-08-24
Optional Attachment 1-240809
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2009-08-24
Optional Attachment 1-240809
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2009-08-24
Optional Attachment 1-240809
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2009-08-24
MoA - Memorandum of Association-240809
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Annual Returns and balance sheet Eform

Date

Title

2018-03-30
Company financials including balance sheet and profit & loss
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2018-03-16
Company financials including balance sheet and profit & loss
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2018-03-03
Annual Returns and Shareholder Information
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2018-02-12
Annual Returns and Shareholder Information
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2017-12-28
Company financials including balance sheet and profit & loss
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2017-12-28
Annual Returns and Shareholder Information
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-31
Annual Returns and Shareholder Information as on 30-09-13
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2013-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-29
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-09-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-06-05
Balance Sheet & Associated Schedules as on 31-03-11
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2012-06-04
Annual Returns and Shareholder Information as on 31-03-10
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2012-06-04
Annual Returns and Shareholder Information as on 31-03-11
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2012-06-04
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-06-04
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2012-06-04
Balance Sheet & Associated Schedules as on 31-03-10
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