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Certificates

Date

Title

2022-02-05
CERTIFICATE OF REGISTRATION OF CHARGE-20220205
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2021-01-04
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210104
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2020-09-02
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
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2018-06-05
CERTIFICATE OF REGISTRATION OF CHARGE-20180605
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2016-02-22
Memorandum of satisfaction of Charge-220216.PDF
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2015-04-30
Memorandum of satisfaction of Charge-300415
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2015-04-30
Memorandum of satisfaction of Charge-300415.PDF
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2014-12-29
Certificate of Registration of Mortgage-291214
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2014-12-29
Certificate of Registration of Mortgage-291214.PDF
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2013-06-28
Certificate of Registration of Mortgage-280613
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2013-06-28
Certificate of Registration of Mortgage-280613.PDF
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2013-04-25
Certificate of Registration for Modification of Mortgage-240 413
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2013-04-25
Certificate of Registration for Modification of Mortgage-240413.PDF
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2010-06-04
Certificate of Registration for Modification of Mortgage-290 510
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2010-06-04
Certificate of Registration for Modification of Mortgage-290 510
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2010-06-04
Certificate of Registration for Modification of Mortgage-290510.PDF
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2010-06-04
Certificate of Registration for Modification of Mortgage-290510.PDF 1
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2008-02-04
Certificate of Registration of Mortgage-040208
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2008-02-04
Certificate of Registration of Mortgage-040208.PDF
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2006-04-18
Certificate of Incorporation
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2006-04-18
Certificate of Incorporation
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2006-04-18
Certificate of Incorporation.PDF
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2006-04-18
Certificate of Incorporation.PDF 1
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Change in directors

Date

Title

2018-05-10
Evidence of cessation;-10052018
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2018-05-10
Appointment or change of designation of directors, managers or secretary
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2018-05-10
Notice of resignation;-10052018
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2011-02-17
Appointment or change of designation of directors, managers or secretary
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2011-02-17
Appointment or change of designation of directors, managers or secretary
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2006-10-12
Form 32.PDF
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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

2022-02-05
Creation of Charge (New Secured Borrowings)
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2022-02-03
Instrument(s) of creation or modification of charge;-03022022
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2022-02-03
Optional Attachment-(1)-03022022
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2021-01-04
Creation of Charge (New Secured Borrowings)
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2021-01-04
Instrument(s) of creation or modification of charge;-04012021
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2020-09-02
Creation of Charge (New Secured Borrowings)
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2020-09-02
Instrument(s) of creation or modification of charge;-02092020
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2018-06-05
Creation of Charge (New Secured Borrowings)
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2018-06-05
Instrument(s) of creation or modification of charge;-05062018
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2018-06-05
Optional Attachment-(1)-05062018
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2016-02-23
Satisfaction of Charge (Secured Borrowing)
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2015-05-01
Satisfaction of Charge (Secured Borrowing)
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2015-04-30
Satisfaction of Charge (Secured Borrowing)
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2014-12-29
Creation of Charge (New Secured Borrowings)
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2014-12-29
Creation of Charge (New Secured Borrowings)
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2013-06-28
Creation of Charge (New Secured Borrowings)
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2013-06-28
Creation of Charge (New Secured Borrowings)
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2013-04-25
Creation of Charge (New Secured Borrowings)
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2013-04-24
Creation of Charge (New Secured Borrowings)
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2010-05-29
Creation of Charge (New Secured Borrowings)
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2010-05-29
Creation of Charge (New Secured Borrowings)
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2010-05-29
Creation of Charge (New Secured Borrowings)
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2010-05-29
Creation of Charge (New Secured Borrowings)
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2008-01-31
Creation of Charge (New Secured Borrowings)
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2008-01-31
Creation of Charge (New Secured Borrowings)
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2006-04-18
Form 8.PDF
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2006-04-18
Form 8.PDF 1
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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

2022-07-06
Return of deposits
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2019-11-20
Information to the Registrar by company for appointment of auditor
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2014-12-29
Certificate of Registration of Mortgage-291214.PDF
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2014-10-08
Registration of resolution(s) and agreement(s)
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2014-09-25
Registration of resolution(s) and agreement(s)
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2014-06-26
Registration of resolution(s) and agreement(s)
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2014-06-26
Registration of resolution(s) and agreement(s)
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2013-06-28
Certificate of Registration of Mortgage-280613.PDF
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2013-04-25
Certificate of Registration for Modification of Mortgage-240413.PDF
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2012-07-31
Registration of resolution(s) and agreement(s)
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2012-07-31
Registration of resolution(s) and agreement(s)
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2012-07-31
Information by auditor to Registrar
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2012-07-31
Information by auditor to Registrar
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2012-07-31
Appointment or change of designation of directors, managers or secretary
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2012-07-31
Appointment or change of designation of directors, managers or secretary
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2011-09-20
Allotment of equity (ESOP, Fund raising, etc)
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2011-09-20
Allotment of equity (ESOP, Fund raising, etc)
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2011-09-20
Registration of resolution(s) and agreement(s)
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2011-09-20
Registration of resolution(s) and agreement(s)
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2011-02-01
Registration of resolution(s) and agreement(s)
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2011-02-01
Registration of resolution(s) and agreement(s)
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2010-06-04
Certificate of Registration for Modification of Mortgage-290510.PDF
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2010-06-04
Certificate of Registration for Modification of Mortgage-290510.PDF 1
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2008-11-04
Information by auditor to Registrar
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2008-11-04
Information by auditor to Registrar
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2008-02-04
Certificate of Registration of Mortgage-040208.PDF
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2006-09-20
Submission of documents with the Registrar
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2006-09-14
Compliance Certificate Form-140906
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2006-09-14
Compliance Certificate Form-140906.PDF
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2006-09-14
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

2015-10-29
Information to the Registrar by company for appointment of auditor
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2015-10-27
Information to the Registrar by company for appointment of auditor
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2006-04-18
Certificate of Incorporation.PDF
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2006-04-18
Certificate of Incorporation.PDF 1
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Other Documents Attachment

Date

Title

2022-11-02
List of Directors;-02112022
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2022-11-02
List of share holders, debenture holders;-02112022
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2022-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
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2022-10-27
Directors report as per section 134(3)-27102022
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2022-10-27
Optional Attachment-(1)-27102022
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2022-01-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012022
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2022-01-22
Directors report as per section 134(3)-22012022
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2022-01-22
List of Directors;-22012022
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2022-01-22
List of share holders, debenture holders;-22012022
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2022-01-22
Optional Attachment-(1)-22012022
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2022-01-22
Optional Attachment-(2)-22012022
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2021-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
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2021-02-13
Directors report as per section 134(3)-13022021
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2021-02-12
List of share holders, debenture holders;-12022021
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2019-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
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2019-11-27
Directors report as per section 134(3)-27112019
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2019-11-27
List of share holders, debenture holders;-27112019
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2019-11-19
Copy of resolution passed by the company-19112019
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2019-11-19
Copy of the intimation sent by company-19112019
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2019-11-19
Copy of written consent given by auditor-19112019
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2018-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
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2018-10-30
Directors report as per section 134(3)-30102018
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2018-10-30
List of share holders, debenture holders;-30102018
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2017-09-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
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2017-09-23
Directors report as per section 134(3)-23092017
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2017-09-23
List of share holders, debenture holders;-23092017
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2016-02-22
Letter of the charge holder-220216.PDF
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2015-04-30
Letter of the charge holder-300415
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2015-04-30
Letter of the charge holder-300415.PDF
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2014-12-29
Certificate of Registration of Mortgage-291214.PDF
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2014-12-29
Instrument of creation or modification of charge-291214
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2014-12-29
Instrument of creation or modification of charge-291214.PDF
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2014-09-25
Copy of resolution-250914
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2014-09-25
Copy of resolution-250914.PDF
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2014-09-25
Optional Attachment 1-250914
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2014-09-25
Optional Attachment 1-250914.PDF
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2014-06-26
Copy of resolution-260614
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2014-06-26
Copy of resolution-260614.PDF
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2013-06-28
Certificate of Registration of Mortgage-280613.PDF
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2013-06-28
Instrument of creation or modification of charge-280613
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2013-06-28
Instrument of creation or modification of charge-280613.PDF
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2013-04-25
Certificate of Registration for Modification of Mortgage-240413.PDF
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2013-04-25
Instrument of creation or modification of charge-240413
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2013-04-25
Instrument of creation or modification of charge-240413.PDF
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2012-07-31
Copy of resolution-310712
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2012-07-31
Copy of resolution-310712.PDF
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2011-09-20
Copy of resolution-200911
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2011-09-20
Copy of resolution-200911.PDF
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2011-09-20
List of allottees-200911
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2011-09-20
List of allottees-200911.PDF
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2011-09-20
Resolution authorising bonus shares-200911
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2011-09-20
Resolution authorising bonus shares-200911.PDF
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2011-02-17
Evidence of cessation-170211
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2011-02-17
Evidence of cessation-170211.PDF
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2011-02-17
Optional Attachment 1-170211
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2011-02-17
Optional Attachment 1-170211.PDF
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2011-02-01
Copy of resolution-010211
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2011-02-01
Copy of resolution-010211.PDF
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2010-06-04
Certificate of Registration for Modification of Mortgage-290510.PDF
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2010-06-04
Certificate of Registration for Modification of Mortgage-290510.PDF 1
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2010-05-29
Instrument of creation or modification of charge-290510
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2010-05-29
Instrument of creation or modification of charge-290510
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2010-05-29
Instrument of creation or modification of charge-290510.PDF
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2010-05-29
Instrument of creation or modification of charge-290510.PDF 1
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2010-05-29
Optional Attachment 1-290510
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2010-05-29
Optional Attachment 1-290510
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2010-05-29
Optional Attachment 1-290510.PDF
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2010-05-29
Optional Attachment 1-290510.PDF 1
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2010-05-29
Optional Attachment 2-290510
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2010-05-29
Optional Attachment 2-290510.PDF
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2008-11-04
Copy of intimation received-041108
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2008-11-04
Copy of intimation received-041108.PDF
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2008-02-04
Certificate of Registration of Mortgage-040208.PDF
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2008-01-31
Instrument of details of the charge-310108
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2008-01-31
Instrument of details of the charge-310108.PDF
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2008-01-31
Optional Attachment 1-310108
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2008-01-31
Optional Attachment 1-310108.PDF
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2008-01-31
Optional Attachment 2-310108
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2008-01-31
Optional Attachment 2-310108.PDF
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2006-09-14
Optional Attachment 1-140906
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2006-09-14
Optional Attachment 1-140906.PDF
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2006-09-14
Optional Attachment 2-140906
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2006-09-14
Optional Attachment 2-140906.PDF
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2006-09-13
Optional Attachment 1-130906
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2006-09-13
Optional Attachment 1-130906.PDF
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2006-09-13
Optional Attachment 2-130906
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2006-09-13
Optional Attachment 2-130906.PDF
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2006-04-18
AOA.PDF
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2006-04-18
AOA.PDF 1
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2006-04-18
MOA.PDF
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AOA
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AOA
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AOA
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MOA
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MOA
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MOA
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Annual Returns and balance sheet Eform

Date

Title

2024-03-18
Annual Returns and Shareholder Information
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2024-03-15
Company financials including balance sheet and profit & loss
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2024-03-07
Company financials including balance sheet and profit & loss
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2022-11-02
Form MGT-7A-02112022
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2022-10-27
Company financials including balance sheet and profit & loss
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2022-01-22
Company financials including balance sheet and profit & loss
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2022-01-22
Form MGT-7A-22012022_signed
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2021-02-13
Company financials including balance sheet and profit & loss
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2021-02-12
Annual Returns and Shareholder Information
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2019-11-28
Annual Returns and Shareholder Information
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2019-11-27
Company financials including balance sheet and profit & loss
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2018-10-30
Company financials including balance sheet and profit & loss
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2018-10-30
Annual Returns and Shareholder Information
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2017-09-23
Company financials including balance sheet and profit & loss
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2017-09-23
Annual Returns and Shareholder Information
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2015-11-05
Company financials including balance sheet and profit & loss
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2015-10-28
Company financials including balance sheet and profit & loss
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2015-10-28
Annual Returns and Shareholder Information
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2015-10-28
Annual Returns and Shareholder Information
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2014-09-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-25
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-09-25
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-09-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-25
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-16
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-11
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-09
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-09-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-09-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-09-27
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-01-25
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-04
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-04
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-09-25
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-25
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-09-25
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-23
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-23
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-09-23
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-16
Balance Sheet & Associated Schedules
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2008-11-05
Balance Sheet & Associated Schedules
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2008-11-02
Annual Returns and Shareholder Information
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2008-11-01
Form for submission of compliance certificate with the Registrar
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2008-10-24
Annual Returns and Shareholder Information
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2008-10-24
Form for submission of compliance certificate with the Registrar
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2008-02-29
Balance Sheet & Associated Schedules
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2008-02-29
Balance Sheet & Associated Schedules
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2007-10-30
Annual Returns and Shareholder Information
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2007-10-28
Form for submission of compliance certificate with the Registrar
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2007-10-26
Annual Returns and Shareholder Information
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2007-10-25
Form for submission of compliance certificate with the Registrar
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2006-09-21
Annual Returns and Shareholder Information
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2006-09-13
Details of shareholders-130906.PDF
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2006-09-13
Annual Returns and Shareholder Information
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2006-04-18
Annual Return 2003_2004.PDF
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2006-04-18
Annual Return 2004_2005.PDF
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Annual Return 2003_2004
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Annual Return 2004_2005
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