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Certificates

Date

Title

2015-02-24
Memorandum of satisfaction of Charge-240215
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2008-07-07
Certificate of Registration of Mortgage-070708
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2006-04-21
Certificate of Incorporation
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Charge Documents

Date

Title

2015-02-24
Satisfaction of Charge (Secured Borrowing)
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2007-08-27
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-01-07
Return in respect of buy back of securities
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2014-12-15
Registration of resolution(s) and agreement(s)
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2014-12-10
Declaration of Solvency
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2014-12-10
Submission of documents with the Registrar
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2014-12-10
Letter of Offer
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2014-10-04
Submission of documents with the Registrar
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2014-10-04
Registration of resolution(s) and agreement(s)
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2014-08-18
Registration of resolution(s) and agreement(s)
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2014-02-13
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-17
Information by auditor to Registrar
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2012-12-10
Information by auditor to Registrar
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2012-09-13
Appointment or change of designation of directors, managers or secretary
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2012-08-03
Information by auditor to Registrar
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2012-04-27
Registration of resolution(s) and agreement(s)
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2011-10-12
Information by auditor to Registrar
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2011-10-12
Information by auditor to Registrar
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2010-11-10
Information by auditor to Registrar
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2009-10-21
Information by auditor to Registrar
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2009-01-22
Information by auditor to Registrar
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2009-01-21
Information by auditor to Registrar
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2008-05-14
Notice of the court or the company law board order
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2007-08-25
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-10-12
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2017-11-22
List of share holders, debenture holders;-22112017
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2017-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
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2017-10-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
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2017-10-28
Directors report as per section 134(3)-28102017
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2017-10-28
Optional Attachment-(1)-28102017
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2015-02-24
Letter of the charge holder-240215
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2015-01-07
Copy of Board Resolution-070115
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2015-01-07
Description of securities bought back by company-070115
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2015-01-07
Particulars of holders of security-070115
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2015-01-07
Resolution passed at the general meeting-070115
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2014-12-22
Copy of Board Resolution-221214
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2014-12-22
Copy of the offer-221214
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2014-12-22
Form 67 (Addendum)-221214 in respect of Form SH-8-101214
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2014-12-22
Optional Attachment 1-221214
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2014-12-22
Special resolution authorizing buy back-221214
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2014-12-15
AoA - Articles of Association-151214
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2014-12-15
Copy of resolution-151214
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2014-12-15
Optional Attachment 1-151214
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2014-12-10
Audited financial statements of last three years-101214
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2014-12-10
Copy of the board resolution-101214
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2014-12-10
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto-101214
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2014-12-10
Declaration by auditor(s)-101214
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2014-12-10
Details of the promoters of the company-101214
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2014-12-10
Optional Attachment 1-101214
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2014-12-10
Optional Attachment 1-101214
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2014-12-10
Optional Attachment 2-101214
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2014-10-04
Copy of resolution-041014
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2014-10-04
Optional Attachment 1-041014
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2014-08-18
Copy of resolution-180814
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2012-09-13
Evidence of cessation-130912
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2012-04-27
Copy of resolution-270412
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2008-06-18
Copy of the Court/Company Law Board Order-180608
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2008-06-18
Copy of the Court/Company Law Board Order-180608
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2008-06-18
Copy of the Court/Company Law Board Order-180608
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2008-06-18
Copy of the Court/Company Law Board Order-180608
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2008-05-14
Copy of the Court/Company Law Board Order-140508
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2007-08-27
Instrument evidencing creation or modification of charge in case of acquistion of property-270807
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2007-08-27
Instrument of details of the charge-270807
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2007-08-27
Optional Attachment 1-270807
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2007-08-25
Optional Attachment 1-250807
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2006-09-25
Others-250906
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2006-09-25
Others-250906
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2006-09-15
Annual return as per schedule V of the Companies A_2005-2006
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2006-09-15
Annual return as per schedule V of the Companies A_2005-2006
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2006-09-15
Digital_Signature_Declaration
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2006-09-15
Digital_Signature_Declaration
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2006-09-15
FormSchV_Scanned_Image
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2006-09-15
FormSchV_Scanned_Image
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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

2017-11-22
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-17
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-17
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-29
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-29
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-12
Balance Sheet & Associated Schedules as on 31-03-11
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2010-12-07
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-01
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-03
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-31
Annual Returns and Shareholder Information as on 31-03-09
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2009-01-27
Annual Returns and Shareholder Information
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2009-01-27
Balance Sheet & Associated Schedules
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2007-11-08
Annual Returns and Shareholder Information
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2007-11-08
Balance Sheet & Associated Schedules
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2006-09-15
Annual Returns and Shareholder Information
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2006-09-15
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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