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Certificates

Date

Title

2017-08-01
CERTIFICATE OF REGISTRATION OF CHARGE-20170801
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2017-06-05
CERTIFICATE OF REGISTRATION OF CHARGE-20170605
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2017-05-18
CERTIFICATE OF REGISTRATION OF CHARGE-20170518
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2017-05-18
CERTIFICATE OF REGISTRATION OF CHARGE-20170518 1
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2017-05-16
CERTIFICATE OF REGISTRATION OF CHARGE-20170516
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2017-04-25
CERTIFICATE OF REGISTRATION OF CHARGE-20170425
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2017-02-01
CERTIFICATE OF REGISTRATION OF CHARGE-20170201
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2012-01-18
Memorandum of satisfaction of Charge-180112
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2011-04-25
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-210411
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2011-02-22
Certificate of Registration of Mortgage-180211
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2010-01-18
Certificate of Registration of Mortgage-150110
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2008-01-30
Fresh Certificate of Incorporation Consequent upon Change o f Name-300108
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2008-01-25
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-250108
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2006-04-15
Certificate of Incorporation
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2006-04-15
Certificate of Incorporation
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Change in directors

Date

Title

2010-09-15
Appointment or change of designation of directors, managers or secretary
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2010-09-08
Appointment or change of designation of directors, managers or secretary
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2009-11-24
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2017-08-01
Creation of Charge (New Secured Borrowings)
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2017-07-31
Instrument(s) of creation or modification of charge;-31072017
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2017-07-31
Optional Attachment-(1)-31072017
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2017-06-05
Creation of Charge (New Secured Borrowings)
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2017-06-01
Instrument(s) of creation or modification of charge;-01062017
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2017-06-01
Optional Attachment-(1)-01062017
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2017-05-18
Creation of Charge (New Secured Borrowings)
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2017-05-18
Creation of Charge (New Secured Borrowings)
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2017-05-18
Instrument(s) of creation or modification of charge;-18052017
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2017-05-18
Optional Attachment-(1)-18052017
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2017-05-17
Instrument(s) of creation or modification of charge;-17052017
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2017-05-17
Optional Attachment-(1)-17052017
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2017-05-16
Creation of Charge (New Secured Borrowings)
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2017-05-15
Instrument(s) of creation or modification of charge;-15052017
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2017-05-15
Optional Attachment-(1)-15052017
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2017-05-15
Optional Attachment-(2)-15052017
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2017-04-25
Creation of Charge (New Secured Borrowings)
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2017-04-25
Instrument(s) of creation or modification of charge;-25042017
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2017-04-25
Optional Attachment-(1)-25042017
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2017-04-25
Optional Attachment-(2)-25042017
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2017-02-01
Creation of Charge (New Secured Borrowings)
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2017-02-01
Instrument(s) of creation or modification of charge;-01022017
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2017-02-01
Optional Attachment-(1)-01022017
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2012-01-18
Satisfaction of Charge (Secured Borrowing)
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2011-02-18
Creation of Charge (New Secured Borrowings)
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2010-01-15
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-06-25
Appointment or change of designation of directors, managers or secretary
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2015-04-15
Appointment or change of designation of directors, managers or secretary
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2015-04-15
Notice of situation or change of situation of registered office
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Submission of documents with the Registrar
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2014-09-17
Registration of resolution(s) and agreement(s)
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2014-07-23
Registration of resolution(s) and agreement(s)
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2014-02-13
Notice of situation or change of situation of registered office
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2013-10-17
Information by auditor to Registrar
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2013-06-24
Appointment or change of designation of directors, managers or secretary
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2013-01-15
Allotment of equity (ESOP, Fund raising, etc)
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2012-11-17
Information by auditor to Registrar
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2012-08-06
Notice of situation or change of situation of registered office
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2012-07-18
Information by auditor to Registrar
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2012-03-26
Registration of resolution(s) and agreement(s)
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2012-03-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-07-29
Appointment or change of designation of directors, managers or secretary
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2011-07-28
Appointment or change of designation of directors, managers or secretary
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2011-04-21
Registration of resolution(s) and agreement(s)
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2011-04-20
Notice of situation or change of situation of registered office
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2010-11-24
Information by auditor to Registrar
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2009-11-10
Information by auditor to Registrar
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2009-11-07
Information by auditor to Registrar
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2008-01-25
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-06-25
Resignation of Director
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2015-06-25
Resignation of Director
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Other Documents Attachment

Date

Title

2017-10-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
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2017-10-08
Directors report as per section 134(3)-08102017
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2017-10-08
List of share holders, debenture holders;-08102017
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2017-10-08
Optional Attachment-(1)-08102017
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2015-06-25
Evidence of cessation-250615
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2015-06-25
Optional Attachment 1-250615
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2015-06-25
Optional Attachment 1-250615
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2015-06-25
Optional Attachment 1-250615
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2015-06-25
Optional Attachment 2-250615
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2015-06-25
Optional Attachment 3-250615
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2015-06-25
Optional Attachment 4-250615
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2015-06-25
Optional Attachment 5-250615
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2014-10-14
Optional Attachment 1-141014
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2014-10-14
Optional Attachment 2-141014
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2014-09-18
Copy of resolution-170914
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2013-01-15
List of allottees-150113
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2012-08-06
Optional Attachment 1-060812
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2012-03-30
Form 67 (Addendum)-300312 in respect of Form 5-260312
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2012-03-30
Member resolution-300312
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2012-03-26
AoA - Articles of Association-260312
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2012-03-26
AoA - Articles of Association-260312
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2012-03-26
Copy of resolution-260312
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2012-03-26
MoA - Memorandum of Association-260312
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2012-03-26
MoA - Memorandum of Association-260312
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2012-03-26
Optional Attachment 1-260312
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2011-07-29
Evidence of cessation-290711
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2011-07-29
Optional Attachment 1-290711
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2011-07-28
Optional Attachment 1-280711
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2011-07-28
Optional Attachment 2-280711
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2011-04-21
Copy of resolution-210411
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2011-04-21
MoA - Memorandum of Association-210411
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2011-04-20
Optional Attachment 1-200411
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2011-02-18
Instrument of creation or modification of charge-180211
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2011-02-18
Optional Attachment 1-180211
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2010-09-15
Evidence of cessation-150910
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2010-09-15
Optional Attachment 1-150910
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2010-09-08
Optional Attachment 2-080910
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2010-09-08
Optional Attachment 3-080910
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2010-01-15
Instrument of creation or modification of charge-150110
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2009-11-24
Evidence of cessation-241109
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2008-01-29
Minutes of general meeting-290108
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2008-01-25
AoA - Articles of Association-250108
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2008-01-25
Copy of resolution-250108
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2008-01-25
MoA - Memorandum of Association-250108
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2008-01-24
Altered Memorandum of Association-240108
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2008-01-24
Minutes of general meeting-240108
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2008-01-23
Altered Memorandum of Association-230108
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2008-01-23
Minutes of general meeting-230108
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2008-01-21
Minutes of general meeting-210108
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2008-01-18
Altered Memorandum of Association-180108
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2008-01-14
Altered Article of Association-140108
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2008-01-14
Altered Memorandum of Association-140108
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2008-01-14
Minutes of Meeting-140108
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2008-01-08
Copy of Board Resolution-080108
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2008-01-07
Others-070108
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2008-01-07
Others-070108
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2008-01-03
Others-030108
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2008-01-02
Optional Attachment 1-020108
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AOA
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AOA
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MOA
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MOA
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Annual Returns and balance sheet Eform

Date

Title

2017-10-08
Company financials including balance sheet and profit & loss
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2017-10-08
Annual Returns and Shareholder Information
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2015-11-05
Annual Returns and Shareholder Information
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2015-10-16
Company financials including balance sheet and profit & loss
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2014-11-09
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-17
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-17
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-17
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-23
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-23
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-24
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-26
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-26
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-13
Annual Returns and Shareholder Information
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2008-10-28
Balance Sheet & Associated Schedules
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2008-01-23
Balance Sheet & Associated Schedules
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2007-12-25
Annual Returns and Shareholder Information
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2006-11-30
Balance Sheet & Associated Schedules
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2006-11-29
Annual Returns and Shareholder Information
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Annual Return 2003_2004
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Annual Return 2004_2005
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