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Certificates

Date

Title

2017-09-20
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170920
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2017-09-12
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170912
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2014-07-24
Certificate of Registration of Mortgage-240714
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0000-00-00
Certificate of Incorporation-200907
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Charge Documents

Date

Title

2017-09-20
Optional Attachment-(2)-20092017
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2017-09-20
Instrument(s) of creation or modification of charge;-20092017
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2017-09-20
Creation of Charge (New Secured Borrowings)
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2017-09-20
Optional Attachment-(1)-20092017
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2017-09-12
Creation of Charge (New Secured Borrowings)
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2017-09-12
Optional Attachment-(1)-12092017
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2017-09-12
Instrument(s) of creation or modification of charge;-12092017
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2017-09-12
Optional Attachment-(2)-12092017
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2014-07-24
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-10-13
Submission of documents with the Registrar
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2013-12-17
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-20
Information by auditor to Registrar
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2012-11-28
Information by auditor to Registrar
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2012-07-17
Information by auditor to Registrar
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2012-04-19
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-14
Information by auditor to Registrar
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2008-07-16
Allotment of equity (ESOP, Fund raising, etc)
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2008-06-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-04-30
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2007-09-07
Application and declaration for incorporation of a company
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2007-09-07
Notice of situation or change of situation of registered office
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2007-09-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-20
Directors report as per section 134(3)-20112017
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2017-11-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
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2014-10-13
Optional Attachment 1-131014
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2012-04-19
List of allottees-190412
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2008-10-14
Copy of intimation received-141008
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2008-07-16
List of allottees-160708
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2008-06-23
Optional Attachment 1-230608
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2008-06-23
Optional Attachment 2-230608
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2008-06-23
AoA - Articles of Association-230608
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2008-06-23
MoA - Memorandum of Association-230608
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2008-04-30
List of allottees-300408
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2007-09-12
MoA - Memorandum of Association-120907
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2007-09-12
AoA - Articles of Association-120907
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2007-09-07
MoA - Memorandum of Association-070907
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2007-09-07
Optional Attachment 1-070907
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2007-09-07
Annexure of subscribers-070907
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2007-09-07
AoA - Articles of Association-070907
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Annual Returns and balance sheet Eform

Date

Title

2017-11-25
Annual Returns and Shareholder Information
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2017-11-20
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2015-11-10
Company financials including balance sheet and profit & loss
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-20
Annual Returns and Shareholder Information 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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2013-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-10
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-20
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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2010-10-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-22
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-12
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-12
Annual Returns and Shareholder Information as on 31-03-09
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2008-09-05
Form for submission of compliance certificate with the Registrar
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2008-09-05
Annual Returns and Shareholder Information
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2008-09-05
Balance Sheet & Associated Schedules
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