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Certificates

Date

Title

2011-08-09
Memorandum of satisfaction of Charge-100411
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2011-04-19
Certificate of Registration of Mortgage-190411
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2011-02-25
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-020211
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2009-12-08
Certificate of Registration of Mortgage-291109
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0000-00-00
Certificate of Incorporation-060509
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Change in directors

Date

Title

2010-11-17
Appointment or change of designation of directors, managers or secretary
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2009-12-30
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2011-04-19
Creation of Charge (New Secured Borrowings)
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2011-04-10
Satisfaction of Charge (Secured Borrowing)
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2009-11-29
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2013-04-23
Appointment or change of designation of directors, managers or secretary
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2012-12-29
Information by auditor to Registrar
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2012-08-10
Information by auditor to Registrar
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2011-11-18
Notice of situation or change of situation of registered office
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2011-10-13
Allotment of equity (ESOP, Fund raising, etc)
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2011-08-25
Appointment or change of designation of directors, managers or secretary
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2011-08-17
Appointment or change of designation of directors, managers or secretary
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2011-08-10
Appointment or change of designation of directors, managers or secretary
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2011-07-26
Notice of the court or the company law board order
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2011-02-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-02-02
Registration of resolution(s) and agreement(s)
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2010-09-08
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2009-04-29
Application and declaration for incorporation of a company
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2009-04-29
Appointment or change of designation of directors, managers or secretary
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2009-04-29
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-05-26
List of share holders, debenture holders;-26052018
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2018-05-26
Directors report as per section 134(3)-26052018
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2018-05-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
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2017-07-11
List of share holders, debenture holders;-11072017
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2017-07-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
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2017-07-11
Directors report as per section 134(3)-11072017
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2017-01-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
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2017-01-19
Directors report as per section 134(3)-19012017
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2017-01-19
List of share holders, debenture holders;-19012017
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2017-01-18
Annual return as per schedule V of the Companies Act,1956-18012017 1
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2017-01-18
Optional Attachment-(1)-18012017
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2017-01-18
Optional Attachment-(1)-18012017 1
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2017-01-18
Annual return as per schedule V of the Companies Act,1956-18012017
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2013-04-23
Evidence of cessation-230413
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2011-10-13
List of allottees-131011
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2011-08-25
Evidence of cessation-250811
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2011-08-10
Evidence of cessation-100811
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2011-07-26
Copy of the Court/Company Law Board Order-260711
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2011-05-24
Optional Attachment 1-240511
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2011-04-19
Instrument of creation or modification of charge-190411
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2011-04-10
Letter of the charge holder-100411
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2011-02-02
Copy of resolution-020211
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2011-02-02
AoA - Articles of Association-020211
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2011-02-02
Optional Attachment 1-020211
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2011-02-02
MoA - Memorandum of Association-020211
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2011-02-02
MoA - Memorandum of Association-020211
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2009-11-29
Optional Attachment 1-291109
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2009-11-29
Instrument of creation or modification of charge-291109
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2009-04-29
AoA - Articles of Association-290409
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2009-04-29
MoA - Memorandum of Association-290409
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2009-04-29
Optional Attachment 1-290409
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2009-04-29
Optional Attachment 2-290409
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Annual Returns and balance sheet Eform

Date

Title

2018-05-26
Annual Returns and Shareholder Information
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2018-05-26
Company financials including balance sheet and profit & loss
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2017-07-11
Company financials including balance sheet and profit & loss
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2017-07-11
Annual Returns and Shareholder Information
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2017-01-19
Company financials including balance sheet and profit & loss
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2017-01-19
Annual Returns and Shareholder Information
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2017-01-18
Annual Returns and Shareholder Information
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2017-01-18
Annual Returns and Shareholder Information
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2013-04-24
Balance Sheet & Associated Schedules as on 31-03-11
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2013-04-24
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-24
Annual Returns and Shareholder Information as on 31-03-11
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2013-04-24
Annual Returns and Shareholder Information as on 31-03-12
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2010-10-20
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-20
Annual Returns and Shareholder Information as on 31-03-10
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