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Certificates

Date

Title

2013-02-15
Certificate of Registration for Modification of Mortgage-140 213
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2012-12-14
Certificate of Registration for Modification of Mortgage-141 212
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2012-05-23
Certificate of Registration for Modification of Mortgage-220 512
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2010-12-22
Certificate of Registration for Modification of Mortgage-201 210
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2010-12-22
Certificate of Registration for Modification of Mortgage-201 210
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2010-08-24
Certificate of Registration of Mortgage-240810
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2010-07-30
Certificate of Registration of Mortgage-290710
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0000-00-00
Certificate of Incorporation-130608
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Change in directors

Date

Title

2017-06-22
Notice of resignation;-22062017
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2017-06-22
Appointment or change of designation of directors, managers or secretary
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2017-06-22
Evidence of cessation;-22062017
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Charge Documents

Date

Title

2013-02-14
Creation of Charge (New Secured Borrowings)
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2012-12-14
Creation of Charge (New Secured Borrowings)
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2012-05-22
Creation of Charge (New Secured Borrowings)
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2010-12-20
Creation of Charge (New Secured Borrowings)
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2010-12-20
Creation of Charge (New Secured Borrowings)
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2010-08-24
Creation of Charge (New Secured Borrowings)
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2010-07-29
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-07-28
Registration of resolution(s) and agreement(s)
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2013-11-22
Information by auditor to Registrar
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2013-03-01
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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2012-08-02
Information by auditor to Registrar
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2010-05-17
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-10-15
Information to the Registrar by company for appointment of auditor
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2014-11-14
-151114
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2008-06-05
Appointment or change of designation of directors, managers or secretary
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2008-06-05
Notice of situation or change of situation of registered office
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2008-06-05
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-11-30
List of share holders, debenture holders;-30112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2012-12-14
Instrument of creation or modification of charge-141212
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2012-05-22
Instrument of creation or modification of charge-220512
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2010-12-20
Instrument of creation or modification of charge-201210
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2010-12-20
Instrument of creation or modification of charge-201210
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2010-08-24
Instrument of creation or modification of charge-240810
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2010-07-29
Instrument of creation or modification of charge-290710
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2010-05-17
List of allottees-170510
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2010-04-07
MoA - Memorandum of Association-070410
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2008-06-12
Altered Memorandum of Association-120608
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2008-06-10
Others-100608
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2008-06-09
Others-090608
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2008-06-06
MoA - Memorandum of Association-060608
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2008-06-06
AoA - Articles of Association-060608
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2008-06-06
Others-060608
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2008-06-06
Others-060608
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Annual Returns and balance sheet Eform

Date

Title

2017-12-11
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2015-11-17
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-11-06
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-19
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-06
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-06
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-16
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-16
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-11-14
Annual Returns and Shareholder Information as on 31-03-09
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2011-11-14
Balance Sheet & Associated Schedules as on 31-03-09
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2011-11-12
Annual Returns and Shareholder Information as on 31-03-10
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2011-11-12
Balance Sheet & Associated Schedules as on 31-03-10
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2011-11-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-11
Balance Sheet & Associated Schedules as on 31-03-11
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