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Certificates

Date

Title

2017-03-02
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170302
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2017-03-02
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170302 1
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2015-07-20
Certificate of Registration of Mortgage-200715
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2015-07-20
Certificate of Registration of Mortgage-200715
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2015-04-11
Certificate of Registration for Modification of Mortgage-110 415
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2015-04-11
Certificate of Registration for Modification of Mortgage-110 415
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2011-01-21
Certificate of Registration for Modification of Mortgage-210 111
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2011-01-21
Certificate of Registration for Modification of Mortgage-210 111
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2011-01-19
Certificate of Registration of Mortgage-170111
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2011-01-19
Certificate of Registration of Mortgage-170111
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2009-08-10
Fresh Certificate of Incorporation Consequent upon Change o f Name-010809
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2006-05-29
Certificate of Incorporation
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Change in directors

Date

Title

2017-12-23
Acknowledgement received from company-23122017
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2017-12-23
Acknowledgement received from company-23122017 1
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2017-12-23
Evidence of cessation;-23122017
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2017-12-23
Resignation of Director
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2017-12-23
Resignation of Director
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2017-12-23
Appointment or change of designation of directors, managers or secretary
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2017-12-23
Notice of resignation filed with the company-23122017
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2017-12-23
Notice of resignation filed with the company-23122017 1
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2017-12-23
Notice of resignation;-23122017
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2017-12-23
Optional Attachment-(1)-23122017
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2017-12-23
Optional Attachment-(1)-23122017 1
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2017-12-23
Proof of dispatch-23122017
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2017-12-23
Proof of dispatch-23122017 1
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2010-12-16
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2017-03-02
Creation of Charge (New Secured Borrowings)
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2017-03-02
Creation of Charge (New Secured Borrowings)
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2017-03-02
Instrument(s) of creation or modification of charge;-02032017
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2017-03-02
Instrument(s) of creation or modification of charge;-02032017 1
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2017-03-02
Optional Attachment-(1)-02032017
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2017-03-02
Optional Attachment-(1)-02032017 1
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2017-03-02
Optional Attachment-(2)-02032017
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2015-07-20
Creation of Charge (New Secured Borrowings)
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2015-07-20
Creation of Charge (New Secured Borrowings)
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2015-04-11
Creation of Charge (New Secured Borrowings)
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2015-04-11
Creation of Charge (New Secured Borrowings)
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2011-01-21
Creation of Charge (New Secured Borrowings)
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2011-01-21
Creation of Charge (New Secured Borrowings)
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2011-01-17
Creation of Charge (New Secured Borrowings)
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2011-01-17
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-10-14
Information to the Registrar by company for appointment of auditor
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2015-04-04
Registration of resolution(s) and agreement(s)
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2015-03-19
Registration of resolution(s) and agreement(s)
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2015-03-19
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-12
Submission of documents with the Registrar
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2014-10-03
Registration of resolution(s) and agreement(s)
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2014-10-03
Registration of resolution(s) and agreement(s)
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2014-06-25
Registration of resolution(s) and agreement(s)
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2014-05-27
Registration of resolution(s) and agreement(s)
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2013-10-24
Information by auditor to Registrar
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2013-03-09
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-30
Appointment or change of designation of directors, managers or secretary
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2012-10-28
Information by auditor to Registrar
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2012-03-29
Appointment or change of designation of directors, managers or secretary
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2011-10-23
Information by auditor to Registrar
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2011-08-31
Appointment or change of designation of directors, managers or secretary
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2010-07-18
Information by auditor to Registrar
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2009-08-01
Registration of resolution(s) and agreement(s)
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2009-07-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-07-21
Notice of situation or change of situation of registered office
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2009-06-24
Information by auditor to Registrar
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2009-06-24
Information by auditor to Registrar
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2009-06-24
Information by auditor to Registrar
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2009-06-24
Information by auditor to Registrar
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Other Documents Attachment

Date

Title

2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-10-25
Directors report as per section 134(3)-25102017
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2017-10-25
List of share holders, debenture holders;-25102017
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2017-10-14
Copy of resolution passed by the company-14102017
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2017-10-14
Copy of the intimation sent by company-14102017
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2017-10-14
Copy of written consent given by auditor-14102017
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2014-10-03
Copy of resolution-031014
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2014-06-25
Copy of resolution-250614
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2014-06-25
Optional Attachment 1-250614
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2014-05-27
Copy of resolution-270514
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2013-03-09
List of allottees-090313
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2013-03-09
Resltn passed by the BOD-090313
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2012-03-29
Evidence of cessation-290312
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2012-03-29
Optional Attachment 1-290312
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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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2011-01-21
Instrument of creation or modification of charge-210111
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2011-01-21
Instrument of creation or modification of charge-210111
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2011-01-17
Instrument of creation or modification of charge-170111
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2011-01-17
Instrument of creation or modification of charge-170111
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2011-01-17
Optional Attachment 1-170111
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2011-01-17
Optional Attachment 2-170111
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2011-01-17
Optional Attachment 2-170111
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2011-01-17
Optional Attachment 3-170111
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2011-01-17
Optional Attachment 3-170111
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2011-01-17
Optional Attachment 4-170111
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2011-01-17
Optional Attachment 5-170111
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2010-12-16
Evidence of cessation-161210
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2010-12-16
Optional Attachment 1-161210
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2009-08-01
AoA - Articles of Association-010809
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2009-08-01
Copy of resolution-010809
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2009-08-01
Minutes of Meeting-010809
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2009-08-01
MoA - Memorandum of Association-010809
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2009-08-01
Optional Attachment 1-010809
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2009-08-01
Optional Attachment 1-010809
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2009-07-28
Copy of Board Resolution-280709
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2009-07-28
Optional Attachment 1-280709
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2009-07-28
Optional Attachment 2-280709
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2009-07-25
MoA - Memorandum of Association-250709
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2009-07-25
Optional Attachment 1-250709
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2009-07-25
Optional Attachment 2-250709
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2009-07-21
Optional Attachment 1-210709
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0000-00-00
AOA
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MOA
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Annual Returns and balance sheet Eform

Date

Title

2017-10-25
Company financials including balance sheet and profit & loss
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2017-10-25
Annual Returns and Shareholder Information
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2014-10-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-12
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-24
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-28
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-28
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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2010-07-18
Balance Sheet & Associated Schedules as on 31-03-10
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2010-07-18
Annual Returns and Shareholder Information as on 31-03-10
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2009-07-21
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-21
Annual Returns and Shareholder Information as on 31-03-09
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2009-06-25
Balance Sheet & Associated Schedules as on 31-03-06
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2009-06-25
Balance Sheet & Associated Schedules as on 31-03-07
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2009-06-25
Balance Sheet & Associated Schedules as on 31-03-08
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2009-06-25
Annual Returns and Shareholder Information as on 31-03-06
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2009-06-25
Annual Returns and Shareholder Information as on 31-03-07
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2009-06-25
Annual Returns and Shareholder Information as on 31-03-08
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0000-00-00
Annual Return
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Annual Return 2001_2002
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Annual Return 2002_2003
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Annual Return 2003_2004
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Annual Return 2004_2005
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