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Certificates

Date

Title

2008-09-30
Certificate of Registration of Mortgage-300908
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2008-09-16
Certificate of Registration of Mortgage-160908
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2008-03-19
Fresh Certificate of Incorporation Consequent upon Change o f Name-190308
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0000-00-00
Certificate of Incorporation-140607
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Change in directors

Date

Title

2011-04-29
Appointment or change of designation of directors, managers or secretary
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2007-11-21
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2008-09-30
Creation of Charge (New Secured Borrowings)
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2008-09-06
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-06-19
Notice of situation or change of situation of registered office
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2014-10-13
Submission of documents with the Registrar
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-09-17
Registration of resolution(s) and agreement(s)
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2013-12-10
Appointment or change of designation of directors, managers or secretary
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2013-10-19
Information by auditor to Registrar
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2013-01-09
Information by auditor to Registrar
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2012-11-30
Notice of situation or change of situation of registered office
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2012-08-03
Information by auditor to Registrar
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2011-09-24
Allotment of equity (ESOP, Fund raising, etc)
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2011-07-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-09-26
Information by auditor to Registrar
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2008-11-24
Notice of situation or change of situation of registered office
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2008-10-27
Information by auditor to Registrar
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2008-03-04
Registration of resolution(s) and agreement(s)
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2007-09-12
Notice of situation or change of situation of registered office
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2007-08-02
Allotment of equity (ESOP, Fund raising, etc)
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2007-07-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-10-14
Information to the Registrar by company for appointment of auditor
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2007-06-13
Appointment or change of designation of directors, managers or secretary
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2007-06-13
Notice of situation or change of situation of registered office
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2007-06-13
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-12-26
Optional Attachment-(3)-26122017
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2017-12-26
List of share holders, debenture holders;-26122017
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2017-12-26
Optional Attachment-(4)-26122017
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2017-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
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2017-12-26
Optional Attachment-(2)-26122017
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2017-12-26
Optional Attachment-(1)-26122017
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2017-12-26
Directors report as per section 134(3)-26122017
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2015-06-19
Optional Attachment 1-190615
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2014-10-13
Optional Attachment 1-131014
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2014-10-06
Copy of resolution-061014
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2011-09-24
List of allottees-240911
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2011-07-27
MoA - Memorandum of Association-270711
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2011-04-29
Evidence of cessation-290411
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2008-10-27
Copy of intimation received-271008
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2008-09-30
Optional Attachment 1-300908
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2008-09-06
Copy of the agreement-060908
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2008-03-14
Minutes of Meeting-140308
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2008-03-05
MoA - Memorandum of Association-050308
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2008-03-05
AoA - Articles of Association-050308
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2008-03-04
Optional Attachment 3-040308
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2008-03-04
Optional Attachment 2-040308
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2008-03-04
Optional Attachment 4-040308
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2008-03-04
Optional Attachment 1-040308
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2008-03-04
Copy of resolution-040308
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2008-02-16
Copy of Board Resolution-160208
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2007-08-02
List of allottees-020807
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2007-07-17
MoA - Memorandum of Association-170707
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2007-07-17
Optional Attachment 1-170707
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2007-06-13
Others-130607
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2007-06-13
Others-130607
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2007-06-13
Others-130607
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2007-06-13
Others-130607
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2007-06-13
Optional Attachment 1-130607
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2007-06-13
MoA - Memorandum of Association-130607
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2007-06-13
MoA - Memorandum of Association-130607
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2007-06-13
AoA - Articles of Association-130607
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2007-06-13
AoA - Articles of Association-130607
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Annual Returns and balance sheet Eform

Date

Title

2017-12-26
Company financials including balance sheet and profit & loss
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2017-12-26
Annual Returns and Shareholder Information
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2016-01-28
Company financials including balance sheet and profit & loss
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2016-01-27
Annual Returns and Shareholder Information
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2015-02-16
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-16
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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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-20
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-29
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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2012-01-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-29
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-02
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-12-06
Annual Returns and Shareholder Information
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2008-10-30
Form for submission of compliance certificate with the Registrar
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2008-10-30
Balance Sheet & Associated Schedules
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