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Certificates

Date

Title

2018-04-24
CERTIFICATE OF SATISFACTION OF CHARGE-20180424
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2008-07-30
Certificate of Registration of Mortgage-300708
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2008-07-14
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-140708
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2006-04-18
Certificate of Incorporation
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Change in directors

Date

Title

2018-03-15
Optional Attachment-(1)-15032018
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2018-03-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
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2018-03-15
Appointment or change of designation of directors, managers or secretary
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2018-03-15
Interest in other entities;-15032018
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2017-05-16
Appointment or change of designation of directors, managers or secretary
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2017-05-16
Resignation of Director
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2017-05-15
Evidence of cessation;-10052017
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2017-05-15
Acknowledgement received from company-10052017
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2017-05-15
Notice of resignation filed with the company-10052017
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2017-05-15
Notice of resignation;-10052017
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2017-05-15
Proof of dispatch-10052017
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2008-02-02
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2018-04-24
Satisfaction of Charge (Secured Borrowing)
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2018-04-24
Letter of the charge holder stating that the amount has been satisfied-24042018
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2008-07-16
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-10-03
Registration of resolution(s) and agreement(s)
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2015-09-24
Appointment or change of designation of directors, managers or secretary
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2015-09-08
Appointment or change of designation of directors, managers or secretary
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2014-10-17
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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2014-06-20
Appointment or change of designation of directors, managers or secretary
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2013-10-17
Information by auditor to Registrar
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2012-11-03
Information by auditor to Registrar
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2012-06-15
Information by auditor to Registrar
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2011-07-09
Information by auditor to Registrar
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2010-06-11
Information by auditor to Registrar
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2009-08-07
Information by auditor to Registrar
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2008-06-19
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2014-06-20
Resignation of Director
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Other Documents Attachment

Date

Title

2017-11-22
Directors report as per section 134(3)-22112017
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2017-11-22
List of share holders, debenture holders;-22112017
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2017-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
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2015-10-03
Copy of resolution-031015
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2015-09-24
Declaration of the appointee Director, in Form DIR-2-240915
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2015-09-24
Letter of Appointment-240915
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2015-09-24
Optional Attachment 1-240915
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2015-09-09
Evidence of cessation-080915
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2015-09-09
Optional Attachment 1-080915
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2014-10-17
Copy of resolution-171014
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2014-09-25
Optional Attachment 1-250914
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2014-09-25
Copy of resolution-250914
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2014-06-20
Evidence of cessation-200614
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2008-07-29
Others-290708
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2008-07-29
Others-290708
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2008-07-29
Others-290708
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2008-07-29
Others-290708
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2008-07-16
Optional Attachment 1-160708
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2008-07-16
Instrument of details of the charge-160708
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2008-07-10
Altered Memorandum of Association-100708
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2008-07-02
Altered Memorandum of Association-020708
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2008-06-19
MoA - Memorandum of Association-190608
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2008-06-19
Copy of resolution-190608
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2008-02-02
Optional Attachment 1-020208
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2017-11-25
Annual Returns and Shareholder Information
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2017-11-22
Company financials including balance sheet and profit & loss
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-12-04
Annual Returns and Shareholder Information
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2014-10-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-16
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-16
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-04
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-04
Balance Sheet & Associated Schedules as on 31-03-11
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2010-09-08
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-08
Annual Returns and Shareholder Information as on 31-03-10
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2009-09-08
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-08
Annual Returns and Shareholder Information as on 31-03-09
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2008-09-26
Balance Sheet & Associated Schedules
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2008-09-26
Annual Returns and Shareholder Information
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2007-11-20
Balance Sheet & Associated Schedules
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2007-11-20
Annual Returns and Shareholder Information
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2007-01-31
Annual Returns and Shareholder Information
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2007-01-30
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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