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Certificates

Date

Title

2008-12-30
Certificate of Registration of Mortgage-301208
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2006-10-06
Certificate of Incorporation-061006
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Change in directors

Date

Title

2017-12-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
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2017-12-26
Appointment or change of designation of directors, managers or secretary
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2017-12-26
Optional Attachment-(2)-26122017
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2017-12-26
Evidence of cessation;-26122017
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2017-12-26
Optional Attachment-(1)-26122017
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2017-12-26
Letter of appointment;-26122017
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2017-12-26
Notice of resignation;-26122017
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2009-06-15
Appointment or change of designation of directors, managers or secretary
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2007-12-14
Appointment or change of designation of directors, managers or secretary
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2007-09-19
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2008-12-26
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-10-07
Submission of documents with the Registrar
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-08-14
Submission of documents with the Registrar
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2014-07-14
Registration of resolution(s) and agreement(s)
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2010-08-17
Allotment of equity (ESOP, Fund raising, etc)
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2010-07-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-12-12
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2015-10-15
Information to the Registrar by company for appointment of auditor
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2006-09-28
Appointment or change of designation of directors, managers or secretary
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2006-09-28
Notice of situation or change of situation of registered office
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2006-09-28
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-11-09
List of share holders, debenture holders;-09112017
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2017-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
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2017-11-07
Directors report as per section 134(3)-07112017
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2014-10-07
Optional Attachment 1-071014
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2014-10-07
Optional Attachment 2-071014
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2014-09-30
Copy of resolution-300914
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2014-08-14
Optional Attachment 2-140814
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2014-08-14
Optional Attachment 3-140814
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2014-08-14
Optional Attachment 1-140814
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2014-07-14
Copy of resolution-140714
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2010-08-17
List of allottees-170810
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2010-07-29
MoA - Memorandum of Association-290710
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2010-07-29
AoA - Articles of Association-290710
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2010-07-29
Optional Attachment 1-290710
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2009-06-15
Evidence of cessation-150609
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2009-06-15
Optional Attachment 1-150609
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2008-12-26
Optional Attachment 1-261208
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2008-12-26
Instrument of details of the charge-261208
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2007-12-14
Optional Attachment 1-141207
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2007-12-14
Optional Attachment 2-141207
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2007-12-12
List of allottees-121207
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2007-09-19
Optional Attachment 1-190907
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2006-09-28
Optional Attachment 2-280906
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2006-09-28
Photograph1-280906
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2006-09-28
Annexure of subscribers-280906
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2006-09-28
Photograph2-280906
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2006-09-28
Optional Attachment 1-280906
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2006-09-28
MoA - Memorandum of Association-280906
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2006-09-28
AoA - Articles of Association-280906
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0000-00-00
Others-041006
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0000-00-00
Others-041006
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0000-00-00
Others-041006
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Annual Returns and balance sheet Eform

Date

Title

2017-11-09
Annual Returns and Shareholder Information
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2017-11-07
Company financials including balance sheet and profit & loss
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-01-18
Annual Returns and Shareholder Information as on 31-03-08
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2010-12-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-09
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-19
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-19
Annual Returns and Shareholder Information as on 31-03-09
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2008-10-29
Balance Sheet & Associated Schedules
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2007-12-14
Balance Sheet & Associated Schedules
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2007-12-14
Annual Returns and Shareholder Information
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