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Certificates

Date

Title

2015-07-23
Memorandum of satisfaction of Charge-230715
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2015-07-06
Memorandum of satisfaction of Charge-060715
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2009-10-13
Certificate of Registration of Mortgage-091009
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2009-08-11
Certificate of Registration for Modification of Mortgage-070 809
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2009-07-07
Certificate of Registration for Modification of Mortgage-070 709
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2009-07-06
Certificate of Registration for Modification of Mortgage-060 709
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2009-05-06
Certificate of Registration of Mortgage-060509
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2006-03-29
Certificate of Incorporation
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Change in directors

Date

Title

2011-03-25
Appointment or change of designation of directors, managers or secretary
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2011-01-17
Appointment or change of designation of directors, managers or secretary
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2009-09-19
Appointment or change of designation of directors, managers or secretary
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2009-09-18
Appointment or change of designation of directors, managers or secretary
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2009-08-20
Appointment or change of designation of directors, managers or secretary
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2008-11-10
Appointment or change of designation of directors, managers or secretary
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2008-06-16
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2015-07-23
Satisfaction of Charge (Secured Borrowing)
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2015-07-06
Satisfaction of Charge (Secured Borrowing)
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2009-10-09
Creation of Charge (New Secured Borrowings)
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2009-08-07
Creation of Charge (New Secured Borrowings)
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2009-07-01
Creation of Charge (New Secured Borrowings)
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2009-07-01
Creation of Charge (New Secured Borrowings)
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2009-04-30
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-07-31
Appointment or change of designation of directors, managers or secretary
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2015-07-29
Appointment or change of designation of directors, managers or secretary
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2013-10-10
Information by auditor to Registrar
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2012-08-09
Information by auditor to Registrar
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2011-10-18
Information by auditor to Registrar
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2010-08-20
Information by auditor to Registrar
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2009-09-14
Information by auditor to Registrar
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2009-08-26
Registration of resolution(s) and agreement(s)
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2008-11-05
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-10-17
Information by auditor to Registrar
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2008-10-17
Information by auditor to Registrar
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2008-10-16
Information by auditor to Registrar
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2008-10-16
Information by auditor to Registrar
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2008-09-25
Allotment of equity (ESOP, Fund raising, etc)
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2008-09-25
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

0000-00-00
Notice of situation or change of situation of registered office
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0000-00-00
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2015-07-31
Evidence of cessation-310715
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2015-07-29
Optional Attachment 3-290715
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2015-07-29
Declaration of the appointee Director, in Form DIR-2-290715
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2015-07-29
Letter of Appointment-290715
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2015-07-29
Optional Attachment 1-290715
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2015-07-29
Optional Attachment 2-290715
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2015-07-23
Letter of the charge holder-230715
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2015-07-06
Letter of the charge holder-060715
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2011-03-25
Evidence of cessation-250311
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2009-10-09
Instrument of creation or modification of charge-091009
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2009-09-18
Evidence of cessation-180909
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2009-08-26
MoA - Memorandum of Association-260809
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2009-08-26
AoA - Articles of Association-260809
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2009-08-26
Copy of resolution-260809
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2009-08-07
Instrument of creation or modification of charge-070809
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2009-07-01
Instrument of details of the charge-010709
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2009-07-01
Instrument of details of the charge-010709
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2009-04-30
Instrument of details of the charge-300409
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2008-11-05
List of allottees-051108
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2008-11-04
Evidence of payment of stamp duty-041108
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2008-10-17
Copy of intimation received-171008
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2008-10-17
MoA - Memorandum of Association-171008
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2008-10-17
Copy of intimation received-171008
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2008-10-17
Proof of receipt of Central Government Order-171008
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2008-10-16
Copy of intimation received-161008
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2008-10-16
Copy of intimation received-161008
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2008-09-25
List of allottees-250908
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2008-09-25
List of allottees-250908
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2008-06-16
Evidence of cessation-160608
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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

2013-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-10
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-10
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-08-16
Annual Returns and Shareholder Information as on 31-03-12
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2012-08-16
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-08-20
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-20
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-19
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-09-18
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-09-18
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-18
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-17
Balance Sheet & Associated Schedules
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2008-11-04
Balance Sheet & Associated Schedules
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2008-11-04
Balance Sheet & Associated Schedules
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2008-11-04
Annual Returns and Shareholder Information
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