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Certificates

Date

Title

2014-01-20
Certificate of Registration of Mortgage-200114
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0000-00-00
Certificate of Incorporation-111207
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Charge Documents

Date

Title

2014-01-20
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-05-02
Notice of situation or change of situation of registered office
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2017-04-28
Registration of resolution(s) and agreement(s)
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2015-03-24
Registration of resolution(s) and agreement(s)
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-07-10
Registration of resolution(s) and agreement(s)
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2014-05-23
Appointment or change of designation of directors, managers or secretary
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2013-10-29
Information by auditor to Registrar
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2013-07-19
Appointment or change of designation of directors, managers or secretary
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2012-11-08
Information by auditor to Registrar
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2011-11-26
Information by auditor to Registrar
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2011-05-26
Information by auditor to Registrar
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2011-05-26
Information by auditor to Registrar
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2009-02-11
Information by auditor to Registrar
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2009-01-30
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2014-11-22
-231114
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2007-11-21
Application and declaration for incorporation of a company
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2007-11-21
Notice of situation or change of situation of registered office
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2007-11-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-04-24
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24042018
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2018-04-23
List of share holders, debenture holders;-23042018
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2018-04-23
Directors report as per section 134(3)-23042018
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2018-04-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
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2017-12-22
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122017
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2017-12-21
Directors report as per section 134(3)-21122017
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2017-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
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2017-12-18
List of share holders, debenture holders;-18122017
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2017-05-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052017
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2017-05-02
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02052017
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2017-05-02
Copies of the utility bills as mentioned above (not older than two months)-02052017
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2017-04-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017
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2015-03-24
Copy of resolution-240315
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2014-09-30
Copy of resolution-300914
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2014-07-10
Copy of resolution-100714
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2009-01-30
Optional Attachment 1-300109
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2009-01-29
Others-290109
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2009-01-07
Others-070109
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2007-12-11
Others-111207
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2007-12-11
AoA - Articles of Association-111207
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2007-12-11
MoA - Memorandum of Association-111207
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2007-12-10
AoA - Articles of Association-101207
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2007-12-10
Others-101207
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2007-12-10
Others-101207
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2007-12-08
Others-081207
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2007-12-08
MoA - Memorandum of Association-081207
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2007-11-21
Optional Attachment 1-211107
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2007-11-21
Optional Attachment 1-211107
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2007-11-21
MoA - Memorandum of Association-211107
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Annual Returns and balance sheet Eform

Date

Title

2018-04-24
Company financials including balance sheet and profit & loss
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2018-04-23
Company financials including balance sheet and profit & loss
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2018-04-23
Annual Returns and Shareholder Information
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2017-12-22
Company financials including balance sheet and profit & loss
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2017-12-21
Company financials including balance sheet and profit & loss
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2017-12-18
Annual Returns and Shareholder Information
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2015-02-06
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-05-17
Balance Sheet & Associated Schedules as on 31-03-13
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2014-05-17
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-24
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-24
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-04
Annual Returns and Shareholder Information as on 31-03-10
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2010-01-30
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-06
Balance Sheet & Associated Schedules as on 31-03-09
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2009-01-24
Annual Returns and Shareholder Information
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2009-01-24
Balance Sheet & Associated Schedules
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