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Certificates

Date

Title

2014-08-20
Certificate of Registration for Modification of Mortgage-200 814
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2014-08-20
Certificate of Registration for Modification of Mortgage-200 814
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2013-12-27
Certificate of Registration for Modification of Mortgage-271 213
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2013-12-27
Certificate of Registration for Modification of Mortgage-271 213
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2013-06-21
Certificate of Registration for Modification of Mortgage-210 613
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2013-06-21
Certificate of Registration for Modification of Mortgage-210 613
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2013-02-18
Certificate of Registration for Modification of Mortgage-180 213
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2013-02-15
Certificate of Registration for Modification of Mortgage-150 213
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2012-05-26
Certificate of Registration for Modification of Mortgage-260 512
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2011-08-29
Memorandum of satisfaction of Charge-290811
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2011-08-29
Memorandum of satisfaction of Charge-290811
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2010-10-15
Certificate of Registration of Mortgage-141010
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2010-10-15
Certificate of Registration of Mortgage-141010
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2009-02-27
Certificate of Registration for Modification of Mortgage-270 209
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2007-12-06
Certificate of Registration of Mortgage-061207
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2006-04-15
Certificate of Incorporation
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Change in directors

Date

Title

2009-01-15
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2014-08-20
Creation of Charge (New Secured Borrowings)
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2014-08-20
Creation of Charge (New Secured Borrowings)
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2013-12-27
Creation of Charge (New Secured Borrowings)
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2013-12-27
Creation of Charge (New Secured Borrowings)
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2013-06-21
Creation of Charge (New Secured Borrowings)
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2013-06-21
Creation of Charge (New Secured Borrowings)
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2013-02-18
Creation of Charge (New Secured Borrowings)
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2013-02-15
Creation of Charge (New Secured Borrowings)
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2012-05-26
Creation of Charge (New Secured Borrowings)
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2011-08-29
Satisfaction of Charge (Secured Borrowing)
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2011-08-29
Satisfaction of Charge (Secured Borrowing)
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2010-10-14
Creation of Charge (New Secured Borrowings)
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2010-10-14
Creation of Charge (New Secured Borrowings)
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2007-11-30
Creation of Charge (New Secured Borrowings)
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2007-05-31
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-10-22
Registration of resolution(s) and agreement(s)
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2014-08-30
Submission of documents with the Registrar
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2014-06-30
Registration of resolution(s) and agreement(s)
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2013-06-07
Registration of resolution(s) and agreement(s)
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2012-12-23
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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2012-07-14
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-10-14
Information to the Registrar by company for appointment of auditor
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2014-11-27
-031214
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Other Documents Attachment

Date

Title

2017-11-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
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2017-11-04
Directors report as per section 134(3)-04112017
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2017-11-04
List of share holders, debenture holders;-04112017
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2017-11-04
Optional Attachment-(1)-04112017
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2017-04-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
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2017-04-29
Directors report as per section 134(3)-29042017
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2017-04-29
Optional Attachment-(1)-29042017
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2017-04-29
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29042017
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2014-08-30
Optional Attachment 1-300814
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2014-08-30
Optional Attachment 2-300814
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2014-06-30
Copy of resolution-300614
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2013-06-21
Instrument of creation or modification of charge-210613
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2013-06-21
Instrument of creation or modification of charge-210613
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2013-06-21
Optional Attachment 1-210613
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2013-06-07
AoA - Articles of Association-070613
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2013-06-07
Copy of resolution-070613
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2013-02-18
Instrument of creation or modification of charge-180213
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2012-07-14
Optional Attachment 1-140712
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2012-05-26
Instrument of creation or modification of charge-260512
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2011-08-29
Letter of the charge holder-290811
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2011-08-29
Letter of the charge holder-290811
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2010-10-14
Instrument evidencing creation or modification of charge in case of acquistion of property-141010
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2010-10-14
Instrument of creation or modification of charge-141010
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2010-10-14
Instrument of creation or modification of charge-141010
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2010-10-14
Optional Attachment 1-141010
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2009-01-15
Evidence of cessation-150109
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2009-01-15
Optional Attachment 1-150109
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2009-01-15
Optional Attachment 2-150109
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2009-01-15
Optional Attachment 3-150109
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2007-11-30
Instrument of details of the charge-301107
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2007-07-11
Others-110707
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2007-06-15
Others-150607
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2007-06-15
Others-150607
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2007-06-15
Others-150607
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2007-06-14
Others-140607
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2007-06-14
Others-140607
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2007-06-14
Others-140607
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2007-06-11
Others-110607
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2007-05-31
Instrument of details of the charge-310507
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2007-05-31
Optional Attachment 1-310507
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2007-03-22
Others-220307
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2017-11-11
Company financials including balance sheet and profit & loss
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2017-11-11
Annual Returns and Shareholder Information
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2017-05-06
Company financials including balance sheet and profit & loss
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2016-01-27
Annual Returns and Shareholder Information
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2015-12-11
Company financials including balance sheet and profit & loss
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2014-11-19
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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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-24
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-29
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-28
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-27
Annual Returns and Shareholder Information as on 31-03-09
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2008-12-24
Annual Returns and Shareholder Information
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2008-10-29
Balance Sheet & Associated Schedules
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2008-10-29
Form for submission of compliance certificate with the Registrar
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2007-11-06
Annual Returns and Shareholder Information
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2007-11-06
Balance Sheet & Associated Schedules
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2007-11-06
Form for submission of compliance certificate with the Registrar
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2006-11-22
Annual Returns and Shareholder Information
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2006-11-22
Balance Sheet & Associated Schedules
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2006-11-22
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2002_2003
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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