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Certificates

Date

Title

2017-09-26
CERTIFICATE OF SATISFACTION OF CHARGE-20170926
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2017-08-16
CERTIFICATE OF SATISFACTION OF CHARGE-20170816
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2015-12-10
Certificate of Registration of Mortgage-101215
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2013-12-19
Certificate of Registration of Mortgage-191213
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2006-03-30
Certificate of Incorporation
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Change in directors

Date

Title

2018-03-03
Appointment or change of designation of directors, managers or secretary
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2018-03-01
Optional Attachment-(2)-01032018
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2018-03-01
Optional Attachment-(1)-01032018
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2018-03-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
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2010-12-18
Appointment or change of designation of directors, managers or secretary
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2009-12-23
Appointment or change of designation of directors, managers or secretary
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2009-02-02
Appointment or change of designation of directors, managers or secretary
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2007-12-11
Appointment or change of designation of directors, managers or secretary
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2007-12-08
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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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2017-09-26
Letter of the charge holder stating that the amount has been satisfied-26092017
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2017-09-26
Satisfaction of Charge (Secured Borrowing)
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2017-08-16
Satisfaction of Charge (Secured Borrowing)
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2017-08-16
Letter of the charge holder stating that the amount has been satisfied-16082017
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2015-12-10
Creation of Charge (New Secured Borrowings)
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2013-12-19
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

2014-12-22
Registration of resolution(s) and agreement(s)
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2013-10-24
Information by auditor to Registrar
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2012-12-12
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2011-11-04
Registration of resolution(s) and agreement(s)
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2011-10-29
Appointment or change of designation of directors, managers or secretary
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2011-10-29
Appointment or change of designation of directors, managers or secretary
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2009-11-04
Information by auditor to Registrar
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2008-11-01
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-11-27
Information to the Registrar by company for appointment of auditor
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2014-12-20
-211214
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-11-26
Optional Attachment-(1)-26112017
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2017-11-26
List of share holders, debenture holders;-26112017
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2017-11-23
Company CSR policy as per section 135(4)-23112017
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-11-23
Directors report as per section 134(3)-23112017
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2017-11-23
Details of other Entity(s)-23112017
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2015-12-10
Optional Attachment 1-101215
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2015-12-10
Instrument of creation or modification of charge-101215
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2014-12-22
Copy of resolution-221214
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2013-12-19
Instrument of creation or modification of charge-191213
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2011-11-04
Copy of resolution-041111
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2010-12-18
Evidence of cessation-181210
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2009-12-23
Optional Attachment 1-231209
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2009-02-02
Optional Attachment 1-020209
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2008-11-01
Copy of intimation received-011108
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2007-12-11
Evidence of cessation-111207
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2017-11-26
Annual Returns and Shareholder Information
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2017-11-23
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-27
Company financials including balance sheet and profit & loss
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2014-12-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-20
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-25
Annual Returns and Shareholder Information as on 27-09-13
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2013-11-20
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-16
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-19
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-19
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-23
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-23
Annual Returns and Shareholder Information as on 31-03-09
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2008-12-18
Balance Sheet & Associated Schedules
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2008-12-18
Annual Returns and Shareholder Information
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2007-11-28
Balance Sheet & Associated Schedules
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2007-11-28
Annual Returns and Shareholder Information
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2007-02-18
Annual Returns and Shareholder Information
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2007-02-18
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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