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Certificates

Date

Title

2015-05-08
Certificate of Registration of Mortgage-080515
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2015-05-08
Certificate of Registration of Mortgage-080515
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2015-05-08
Certificate of Registration for Modification of Mortgage-080 515
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2014-05-30
Certificate of Registration of Mortgage-190514
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2014-05-30
Certificate of Registration of Mortgage-190514
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0000-00-00
Certificate of Incorporation-210109
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Change in directors

Date

Title

2018-07-03
Appointment or change of designation of directors, managers or secretary
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2018-07-03
Appointment or change of designation of directors, managers or secretary
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2018-06-29
Optional Attachment-(2)-29062018
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2018-06-29
Optional Attachment-(1)-29062018
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2018-06-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
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Charge Documents

Date

Title

2015-05-08
Creation of Charge (New Secured Borrowings)
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2015-05-08
Creation of Charge (New Secured Borrowings)
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2015-05-08
Creation of Charge (New Secured Borrowings)
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2014-05-19
Creation of Charge (New Secured Borrowings)
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2014-05-19
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2018-07-05
Notice of resignation by the auditor
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2018-06-28
Information to the Registrar by company for appointment of auditor
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2018-06-28
Information to the Registrar by company for appointment of auditor
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2014-12-01
Notice of situation or change of situation of registered office
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2014-10-18
Submission of documents with the Registrar
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2014-10-18
Submission of documents with the Registrar
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-01-14
Information by auditor to Registrar
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2012-11-10
Information by auditor to Registrar
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2012-07-26
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2009-01-19
Notice of situation or change of situation of registered office
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2009-01-19
Application and declaration for incorporation of a company
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2009-01-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-06-28
Resignation letter-28062018
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2018-06-28
List of share holders, debenture holders;-28062018
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2018-06-28
Directors report as per section 134(3)-28062018
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2018-06-28
Copy of written consent given by auditor-28062018 1
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2018-06-28
Copy of written consent given by auditor-28062018
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2018-06-28
Copy of the intimation sent by company-28062018
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2018-06-28
Copy of resolution passed by the company-28062018 1
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2018-06-28
Copy of resolution passed by the company-28062018
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2018-06-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
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2015-05-08
Instrument of creation or modification of charge-080515
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2015-05-08
Instrument of creation or modification of charge-080515
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2015-05-08
Instrument of creation or modification of charge-080515
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2014-12-01
Optional Attachment 1-011214
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2014-10-18
Optional Attachment 1-181014
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2014-10-18
Optional Attachment 2-181014
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2014-05-19
Instrument of creation or modification of charge-190514
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2014-05-19
Instrument of creation or modification of charge-190514
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2009-01-19
MoA - Memorandum of Association-190109
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2009-01-19
Optional Attachment 1-190109
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2009-01-19
Optional Attachment 1-190109
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2009-01-19
Optional Attachment 2-190109
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2009-01-19
Optional Attachment 3-190109
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2009-01-19
AoA - Articles of Association-190109
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2008-12-24
Optional Attachment 1-241208
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Annual Returns and balance sheet Eform

Date

Title

2018-06-28
Company financials including balance sheet and profit & loss
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2018-06-28
Annual Returns and Shareholder Information
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2014-11-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-19
Balance Sheet & Associated Schedules as on 31-03-14
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2014-01-14
Annual Returns and Shareholder Information as on 31-03-12
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2014-01-14
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-14
Balance Sheet & Associated Schedules as on 31-03-11
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2014-01-14
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-14
Balance Sheet & Associated Schedules as on 31-03-12
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2014-01-14
Annual Returns and Shareholder Information as on 31-03-11
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2014-01-13
Annual Returns and Shareholder Information as on 31-03-10
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2014-01-13
Balance Sheet & Associated Schedules as on 31-03-10
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