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Certificates

Date

Title

2018-01-31
CERTIFICATE OF REGISTRATION OF CHARGE-20180131
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2008-07-23
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-230708
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2008-07-23
Fresh Certificate of Incorporation Consequent upon Change o f Name-230708
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2006-07-13
Certificate of Incorporation-130706
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Change in directors

Date

Title

2017-09-12
Appointment or change of designation of directors, managers or secretary
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2017-09-07
Evidence of cessation;-07092017
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2017-09-07
Appointment or change of designation of directors, managers or secretary
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2017-09-07
Notice of resignation;-07092017
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2017-09-07
Optional Attachment-(1)-07092017
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2017-09-07
Optional Attachment-(2)-07092017
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2017-09-06
Evidence of cessation;-06092017
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2017-09-06
Appointment or change of designation of directors, managers or secretary
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2017-09-06
Notice of resignation;-06092017
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2017-09-06
Optional Attachment-(1)-06092017
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2017-09-06
Optional Attachment-(2)-06092017
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2017-08-31
Optional Attachment-(1)-31082017
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2017-07-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
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2017-07-20
Appointment or change of designation of directors, managers or secretary
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2017-07-20
Interest in other entities;-20072017
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2017-07-20
Letter of appointment;-20072017
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2017-07-20
Optional Attachment-(1)-20072017
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2017-01-28
Resignation of Director
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2017-01-28
Notice of resignation filed with the company-28012017
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2017-01-28
Proof of dispatch-28012017
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2011-04-30
Appointment or change of designation of directors, managers or secretary
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2009-08-20
Appointment or change of designation of directors, managers or secretary
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2008-07-25
Appointment or change of designation of directors, managers or secretary
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2006-07-01
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2018-01-31
Creation of Charge (New Secured Borrowings)
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2018-01-31
Instrument(s) of creation or modification of charge;-31012018
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2018-01-31
Optional Attachment-(1)-31012018
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Other Documents Eform

Date

Title

2017-09-13
Registration of resolution(s) and agreement(s)
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2017-09-06
Registration of resolution(s) and agreement(s)
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2017-07-22
Information to the Registrar by company for appointment of auditor
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2013-11-22
Information by auditor to Registrar
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2013-01-07
Appointment or change of designation of directors, managers or secretary
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2012-12-19
Information by auditor to Registrar
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2012-07-31
Information by auditor to Registrar
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2012-03-24
Appointment or change of designation of directors, managers or secretary
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2011-11-01
Appointment or change of designation of directors, managers or secretary
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2011-10-20
Appointment or change of designation of directors, managers or secretary
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2008-07-23
Registration of resolution(s) and agreement(s)
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2008-07-23
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2006-07-01
Application and declaration for incorporation of a company
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2006-07-01
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-09-12
Altered memorandum of association-12092017
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2017-09-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092017
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2017-09-12
Optional Attachment-(1)-12092017
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2017-09-04
Altered articles of association-04092017
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2017-09-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017
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2017-09-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
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2017-09-02
Directors report as per section 134(3)-02092017
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2017-09-02
List of share holders, debenture holders;-02092017
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2017-07-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017
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2017-07-22
Copy of resolution passed by the company-22072017
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2017-07-22
Copy of the intimation sent by company-22072017
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2017-07-22
Copy of written consent given by auditor-22072017
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2017-07-22
Directors report as per section 134(3)-22072017
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2017-07-22
List of share holders, debenture holders;-22072017
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2013-01-07
Optional Attachment 1-070113
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2012-03-24
Evidence of cessation-240312
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2011-11-01
Evidence of cessation-011111
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2011-10-20
Evidence of cessation-201011
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2011-04-30
Optional Attachment 1-300411
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2009-08-20
Evidence of cessation-200809
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2008-07-23
AoA - Articles of Association-230708
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2008-07-23
Copy of resolution-230708
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2008-07-23
Copy of resolution-230708
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2008-07-23
Minutes of Meeting-230708
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2008-07-23
MoA - Memorandum of Association-230708
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2008-06-30
Copy of Board Resolution-300608
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2008-06-26
Others-260608
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2006-10-31
Copy of Board Resolution-311006
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2006-07-13
AoA - Articles of Association-130706
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2006-07-13
MoA - Memorandum of Association-130706
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2006-07-10
AoA - Articles of Association-100706
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2006-07-10
MoA - Memorandum of Association-100706
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2006-07-10
Others-100706
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2006-07-10
Others-100706
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2006-07-10
Others-100706
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2006-07-10
Others-100706
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2006-07-10
Others-100706
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2006-07-10
Others-100706
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2006-07-01
Photograph1-010706
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2006-07-01
Photograph2-010706
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2006-06-19
Others-190606
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2006-06-19
Others-190606
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2006-06-19
Others-190606
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2006-06-05
Others-050606
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2006-06-05
Others-050606
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2006-06-05
Others-050606
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2006-06-01
Optional Attachment 1-010606
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Annual Returns and balance sheet Eform

Date

Title

2017-09-06
Company financials including balance sheet and profit & loss
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2017-09-06
Annual Returns and Shareholder Information
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2017-07-22
Company financials including balance sheet and profit & loss
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2017-07-22
Annual Returns and Shareholder Information
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2015-02-12
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-27
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-13
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-30
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-14
Balance Sheet & Associated Schedules as on 31-03-10
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2010-01-02
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-08
Balance Sheet & Associated Schedules as on 31-03-09
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2008-09-24
Annual Returns and Shareholder Information
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2008-09-24
Balance Sheet & Associated Schedules
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2008-07-22
Annual Returns and Shareholder Information
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2008-07-22
Balance Sheet & Associated Schedules
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