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Certificates

Date

Title

2017-04-27
CERTIFICATE OF SATISFACTION OF CHARGE-20170427
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2017-04-20
CERTIFICATE OF REGISTRATION OF CHARGE-20170420
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2015-01-29
Certificate of Registration of Mortgage-290115
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0000-00-00
Certificate of Incorporation-040107
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Change in directors

Date

Title

2011-03-14
Appointment or change of designation of directors, managers or secretary
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2011-02-11
Appointment or change of designation of directors, managers or secretary
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2010-11-23
Appointment or change of designation of directors, managers or secretary
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2009-11-07
Appointment or change of designation of directors, managers or secretary
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2009-08-11
Appointment or change of designation of directors, managers or secretary
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2008-10-29
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2017-04-27
Satisfaction of Charge (Secured Borrowing)
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2017-04-27
Letter of the charge holder stating that the amount has been satisfied-27042017
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2017-04-20
Optional Attachment-(1)-20042017
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2017-04-20
Creation of Charge (New Secured Borrowings)
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2017-04-20
Instrument(s) of creation or modification of charge;-20042017
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2015-01-29
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-10-10
Information to the Registrar by company for appointment of auditor
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2014-11-07
Registration of resolution(s) and agreement(s)
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2014-08-22
Registration of resolution(s) and agreement(s)
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2013-11-06
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-07-05
Information by auditor to Registrar
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2011-10-20
Appointment or change of designation of directors, managers or secretary
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2011-04-16
Allotment of equity (ESOP, Fund raising, etc)
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2010-06-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-11-14
Information by auditor to Registrar
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2009-10-24
Information by auditor to Registrar
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2008-10-25
Information by auditor to Registrar
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2008-10-24
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2014-11-07
-131114
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2006-12-21
Appointment or change of designation of directors, managers or secretary
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2006-12-21
Notice of situation or change of situation of registered office
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2006-12-21
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-10-17
List of share holders, debenture holders;-17102017
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2017-10-17
Directors report as per section 134(3)-17102017
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2017-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
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2017-10-10
Optional Attachment-(1)-10102017
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2017-10-10
Copy of written consent given by auditor-10102017
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2017-10-10
Copy of the intimation sent by company-10102017
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2017-10-10
Copy of resolution passed by the company-10102017
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2011-04-16
List of allottees-160411
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2011-03-14
Evidence of cessation-140311
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2011-03-14
Optional Attachment 1-140311
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2010-11-23
Evidence of cessation-201110
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2010-06-21
MoA - Memorandum of Association-210610
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2010-06-21
Optional Attachment 1-210610
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2010-06-21
Optional Attachment 2-210610
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2009-11-07
Optional Attachment 1-071109
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2009-08-11
Optional Attachment 1-110809
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2008-10-29
Optional Attachment 1-291008
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2008-10-29
Optional Attachment 2-291008
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2008-10-29
Evidence of cessation-291008
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2008-10-25
Copy of intimation received-251008
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2008-10-24
Copy of intimation received-241008
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2006-12-29
Others-291206
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2006-12-21
Photograph1-211206
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2006-12-21
Optional Attachment 2-211206
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2006-12-21
Photograph2-211206
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2006-12-21
Photograph3-211206
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2006-12-21
Optional Attachment 1-211206
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2006-12-21
Optional Attachment 1-211206
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2006-12-21
MoA - Memorandum of Association-211206
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2006-12-21
Director details-211206
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2006-12-21
AoA - Articles of Association-211206
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Annual Returns and balance sheet Eform

Date

Title

2017-10-17
Company financials including balance sheet and profit & loss
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2017-10-17
Annual Returns and Shareholder Information
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2015-11-17
Annual Returns and Shareholder Information
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2015-11-14
Company financials including balance sheet and profit & loss
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-18
Annual Returns and Shareholder Information as on 30-09-13
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2013-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-20
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-20
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-26
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-25
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-24
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-23
Balance Sheet & Associated Schedules
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2008-11-23
Annual Returns and Shareholder Information
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2008-11-19
Balance Sheet & Associated Schedules
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2008-11-19
Annual Returns and Shareholder Information
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2008-10-29
Annual Returns and Shareholder Information
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