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Certificates

Date

Title

2017-03-10
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170310
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2010-12-07
Immunity Certificate under CLSS, 2010-071210
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2006-05-02
Certificate of Incorporation
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Change in directors

Date

Title

2010-06-18
Appointment or change of designation of directors, managers or secretary
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2008-09-08
Appointment or change of designation of directors, managers or secretary
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2008-08-30
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2017-03-10
Creation of Charge (New Secured Borrowings)
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2017-03-10
Instrument(s) of creation or modification of charge;-10032017
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2017-03-10
Optional Attachment-(1)-10032017
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Other Documents Eform

Date

Title

2017-10-31
Notice of resignation by the auditor
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2014-10-16
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-14
Submission of documents with the Registrar
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2014-10-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-09-27
Registration of resolution(s) and agreement(s)
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2014-07-10
Registration of resolution(s) and agreement(s)
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2013-10-26
Information by auditor to Registrar
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2013-06-12
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-06
Registration of resolution(s) and agreement(s)
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2012-11-24
Notice of situation or change of situation of registered office
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2012-08-01
Information by auditor to Registrar
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2012-01-10
Appointment or change of designation of directors, managers or secretary
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2011-10-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-09-23
Appointment or change of designation of directors, managers or secretary
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2011-09-23
Appointment or change of designation of directors, managers or secretary
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2011-08-31
Appointment or change of designation of directors, managers or secretary
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2011-08-18
Appointment or change of designation of directors, managers or secretary
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2010-12-04
Allotment of equity (ESOP, Fund raising, etc)
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2010-11-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-09-27
Application for grant of immunity certificate under CLSS 201 0-270910
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2010-08-11
Allotment of equity (ESOP, Fund raising, etc)
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2010-06-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-05-29
Information by auditor to Registrar
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2008-09-01
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2014-11-22
Statement regarding deposits existing on the commencement of the Act
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Other Documents Attachment

Date

Title

2018-02-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
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2018-02-27
Directors report as per section 134(3)-27022018
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2018-02-27
List of share holders, debenture holders;-27022018
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2017-10-28
Resignation letter-28102017
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2014-11-22
Auditors certificate-221114
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2014-11-22
List of depositors-221114
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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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2014-10-11
Copy of the resolution for alteration of capital-111014
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2014-10-11
MoA - Memorandum of Association-111014
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2014-10-11
Optional Attachment 1-111014
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2014-10-11
Optional Attachment 2-111014
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2014-09-27
Copy of resolution-270914
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2014-07-10
Copy of resolution-100714
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2014-07-10
Optional Attachment 1-100714
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2013-06-12
List of allottees-120613
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2013-06-12
Resolution authorising bonus shares-120613
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2012-12-06
Copy of resolution-061212
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2012-12-06
Optional Attachment 1-061212
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2012-11-24
Optional Attachment 1-241112
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2012-01-10
Optional Attachment 1-100112
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2012-01-10
Optional Attachment 2-100112
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2011-10-18
MoA - Memorandum of Association-181011
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2011-10-18
Optional Attachment 1-181011
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2011-10-18
Optional Attachment 2-181011
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2011-10-18
Optional Attachment 3-181011
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2011-09-23
Optional Attachment 1-230911
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2011-09-23
Optional Attachment 1-230911
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2011-09-23
Optional Attachment 2-230911
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2011-09-23
Optional Attachment 2-230911
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2011-08-31
Evidence of cessation-310811
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2011-08-31
Optional Attachment 1-310811
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2011-08-31
Optional Attachment 2-310811
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2011-08-18
Optional Attachment 1-180811
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2011-08-18
Optional Attachment 2-180811
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2011-08-18
Optional Attachment 3-180811
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2010-12-04
List of allottees-041210
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2010-12-04
Resltn passed by the BOD-041210
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2010-11-27
MoA - Memorandum of Association-271110
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2010-11-27
Optional Attachment 1-271110
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2010-11-27
Optional Attachment 2-271110
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2010-11-27
Optional Attachment 3-271110
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2010-08-11
List of allottees-110810
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2010-08-11
Resltn passed by the BOD-110810
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2010-06-18
Optional Attachment 1-180610
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2010-06-18
Optional Attachment 2-180610
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2010-06-02
MoA - Memorandum of Association-020610
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2010-06-02
Optional Attachment 1-020610
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2010-06-02
Optional Attachment 2-020610
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2010-06-02
Optional Attachment 3-020610
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2008-09-08
Optional Attachment 1-080908
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2008-09-08
Optional Attachment 2-080908
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2008-09-08
Optional Attachment 3-080908
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2008-09-01
Optional Attachment 1-010908
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2008-08-30
Optional Attachment 1-300808
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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

2018-02-27
Company financials including balance sheet and profit & loss
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2018-02-27
Annual Returns and Shareholder Information
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2015-11-07
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-11-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-06-12
Annual Returns and Shareholder Information as on 31-03-12
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2013-04-25
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-01-05
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-30
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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2010-11-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-06-09
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-29
Annual Returns and Shareholder Information as on 31-03-09
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2008-09-03
Annual Returns and Shareholder Information
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2008-09-03
Balance Sheet & Associated Schedules
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2008-02-01
Annual Returns and Shareholder Information
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2008-02-01
Balance Sheet & Associated Schedules
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2007-04-10
Balance Sheet & Associated Schedules
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2007-04-09
Annual Returns and Shareholder Information
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2007-04-07
Annual Returns and Shareholder Information
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2007-04-07
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2003_2004
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Balance Sheet 2003_2004
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