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Certificates

Date

Title

2008-12-13
Certificate of Registration of Mortgage-131208
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2006-04-08
Certificate of Incorporation
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Change in directors

Date

Title

2011-03-08
Appointment or change of designation of directors, managers or secretary
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2010-06-15
Appointment or change of designation of directors, managers or secretary
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2008-03-10
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2008-12-06
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

2014-09-29
Registration of resolution(s) and agreement(s)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2014-01-13
Information by auditor to Registrar
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2013-03-05
Appointment or change of designation of directors, managers or secretary
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2012-12-10
Information by auditor to Registrar
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2012-01-17
Information by auditor to Registrar
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2011-01-20
Information by auditor to Registrar
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2009-11-21
Information by auditor to Registrar
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2009-03-02
Information by auditor to Registrar
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2008-10-23
Information by auditor to Registrar
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2007-03-19
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-09
Registration of resolution(s) and agreement(s)
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2007-01-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-12-21
Notice of situation or change of situation of registered office
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-10-26
Information to the Registrar by company for appointment of auditor
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2015-08-14
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2017-11-08
Supplementary or Test audit report under section 143-08112017
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2017-11-08
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112017
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2017-10-28
Directors report as per section 134(3)-28102017
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2017-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
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2014-07-26
Copy of resolution-260714
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2013-03-05
Optional Attachment 1-050313
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2013-03-05
Optional Attachment 2-050313
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2010-06-15
Optional Attachment 1-150610
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2010-06-15
Evidence of cessation-150610
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2008-12-06
Instrument evidencing creation or modification of charge in case of acquistion of property-061208
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2008-12-06
Instrument of details of the charge-061208
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2008-10-23
Copy of intimation received-231008
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2008-03-10
Optional Attachment 2-100308
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2008-03-10
Optional Attachment 1-100308
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2008-03-10
Optional Attachment 3-100308
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2007-03-19
Optional Attachment 1-190307
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2007-03-19
List of allottees-190307
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2007-03-09
Copy of resolution-090307
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2007-03-09
AoA - Articles of Association-090307
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2007-03-09
MoA - Memorandum of Association-090307
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2007-01-09
Optional Attachment 1-090107
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2007-01-09
MoA - Memorandum of Association-090107
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2006-12-21
Optional Attachment 1-211206
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0000-00-00
MOA
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0000-00-00
MOA
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0000-00-00
AOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2017-11-15
Annual Returns and Shareholder Information
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2017-11-08
Company financials including balance sheet and profit & loss
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2017-10-28
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-10-30
Company financials including balance sheet and profit & loss
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2014-11-26
Annual Returns and Shareholder Information 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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2014-10-29
Balance Sheet & Associated Schedules 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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2013-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-15
Additional attachment to Form 23AC-151013 for the FY ending on-310313
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2013-10-15
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-02
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-18
Additional attachment to Form 23AC-181012 for the FY ending on-310312
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2011-11-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-19
Additional attachment to Form 23AC-191011 for the FY ending on-310311
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2011-10-19
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-26
Additional attachment to Form 23AC-261010 for the FY ending on-310310
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2010-10-26
Additional attachment to Form 23AC-261010 for the FY ending on-310310
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2010-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-26
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-25
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-18
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-05
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-19
Annual Returns and Shareholder Information
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2008-11-19
Balance Sheet & Associated Schedules
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2008-11-19
Additional attachment to Form 23AC-231108
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2007-11-20
Annual Returns and Shareholder Information
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2007-11-20
Balance Sheet & Associated Schedules
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2006-11-16
Annual Returns and Shareholder Information
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2006-11-15
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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