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Certificates

Date

Title

2015-10-02
Certificate of Registration of Mortgage-011015
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2015-10-01
Certificate of Registration of Mortgage-011015
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2006-04-18
Certificate of Incorporation
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Change in directors

Date

Title

0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2015-10-01
Creation of Charge (New Secured Borrowings)
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2015-10-01
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-12-03
Registration of resolution(s) and agreement(s)
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2014-08-29
Submission of documents with the Registrar
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2013-10-14
Information by auditor to Registrar
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2013-10-03
Allotment of equity (ESOP, Fund raising, etc)
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2013-09-25
Registration of resolution(s) and agreement(s)
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2013-09-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-11-08
Information by auditor to Registrar
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2011-11-24
Information by auditor to Registrar
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2010-12-11
Information by auditor to Registrar
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2010-01-30
Allotment of equity (ESOP, Fund raising, etc)
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2009-05-01
Registration of resolution(s) and agreement(s)
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2009-04-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-12-01
Notice of situation or change of situation of registered office
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2008-11-24
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-12-08
Information to the Registrar by company for appointment of auditor
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2014-12-08
-091214
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0000-00-00
Application and declaration for incorporation of a company
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-05-30
Optional Attachment-(1)-30052018
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2018-05-30
Directors report as per section 134(3)-30052018
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2018-05-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
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2018-05-28
List of share holders, debenture holders;-28052018
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2015-10-02
Instrument of creation or modification of charge-011015
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2015-10-01
Instrument of creation or modification of charge-011015
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2014-12-03
Copy of resolution-031214
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2014-08-29
Optional Attachment 1-290814
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2013-10-03
List of allottees-031013
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2013-09-25
Copy of resolution-250913
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2013-09-25
MoA - Memorandum of Association-250913
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2013-09-25
Optional Attachment 1-250913
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2013-09-25
AoA - Articles of Association-250913
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2013-09-25
AoA - Articles of Association-250913
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2013-09-25
MoA - Memorandum of Association-250913
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2010-01-30
List of allottees-300110
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2009-05-05
Optional Attachment 1-050509
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2009-05-05
Form 67 (Addendum)-050509 in respect of Form 5-200409
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2009-05-01
MoA - Memorandum of Association-010509
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2009-05-01
Copy of resolution-010509
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2009-05-01
AoA - Articles of Association-010509
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2009-04-20
MoA - Memorandum of Association-200409
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2009-04-20
Proof of receipt of Central Government Order-200409
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2009-04-20
AoA - Articles of Association-200409
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2008-11-24
Copy of intimation received-241108
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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

2018-05-30
Company financials including balance sheet and profit & loss
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2018-05-28
Annual Returns and Shareholder Information
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2015-11-29
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-01-17
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-17
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-17
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-10
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-19
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-30
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-02
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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2008-11-29
Balance Sheet & Associated Schedules
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2008-11-29
Annual Returns and Shareholder Information
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2007-11-19
Balance Sheet & Associated Schedules
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2007-11-19
Annual Returns and Shareholder Information
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2006-11-11
Balance Sheet & Associated Schedules
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2006-11-11
Annual Returns and Shareholder Information
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