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Certificates

Date

Title

2013-11-26
Certificate of Registration for Modification of Mortgage-261 113
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2013-03-05
Certificate of Registration of Mortgage-050313
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0000-00-00
Certificate of Incorporation-240408
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Charge Documents

Date

Title

2013-11-26
Creation of Charge (New Secured Borrowings)
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2013-03-05
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2013-11-20
Information by auditor to Registrar
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2013-11-20
Information by auditor to Registrar
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2013-11-20
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-29
Registration of resolution(s) and agreement(s)
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2012-11-05
Notice of situation or change of situation of registered office
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2012-10-30
Appointment or change of designation of directors, managers or secretary
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2012-10-30
Appointment or change of designation of directors, managers or secretary
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2012-10-09
Information by auditor to Registrar
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2010-03-24
Notice of situation or change of situation of registered office
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2008-07-14
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2008-04-23
Appointment or change of designation of directors, managers or secretary
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2008-04-23
Notice of situation or change of situation of registered office
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2008-04-23
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2013-11-26
Instrument of creation or modification of charge-261113
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2013-11-20
Resltn passed by the BOD-201113
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2013-11-20
List of allottees-201113
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2013-11-08
Optional Attachment 1-081113
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2013-11-08
AoA - Articles of Association-081113
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2013-11-08
MoA - Memorandum of Association-081113
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2013-10-29
MoA - Memorandum of Association-291013
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2013-10-29
AoA - Articles of Association-291013
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2013-10-29
Copy of resolution-291013
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2013-10-26
Proof of receipt of Central Government Order-261013
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2013-03-05
Instrument of creation or modification of charge-050313
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2012-11-05
Optional Attachment 1-051112
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2012-10-30
Evidence of cessation-301012
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2012-10-30
Optional Attachment 1-301012
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2008-04-23
MoA - Memorandum of Association-230408
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2008-04-23
Optional Attachment 1-230408
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2008-04-23
Optional Attachment 2-230408
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2008-04-23
Optional Attachment 3-230408
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2008-04-23
AoA - Articles of Association-230408
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Annual Returns and balance sheet Eform

Date

Title

2013-11-20
Annual Returns and Shareholder Information as on 30-09-13
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2013-11-20
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-09
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-03-30
Balance Sheet & Associated Schedules as on 31-03-11
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2012-03-30
Annual Returns and Shareholder Information as on 30-09-10
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2010-12-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-04
Annual Returns and Shareholder Information as on 30-09-10
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2009-11-30
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-30
Balance Sheet & Associated Schedules as on 31-03-09
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