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Certificates

Date

Title

2021-03-06
CERTIFICATE OF REGISTRATION OF CHARGE-20210306
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2020-08-29
CERTIFICATE OF SATISFACTION OF CHARGE-20200829
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2015-06-11
Certificate of Registration for Modification of Mortgage-110 615
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2015-06-11
Certificate of Registration for Modification of Mortgage-110615.PDF
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2015-06-01
Certificate of Registration for Modification of Mortgage-010 615
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2015-06-01
Certificate of Registration for Modification of Mortgage-010615.PDF
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2014-09-08
Certificate of Registration for Modification of Mortgage-080 914
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2014-09-08
Certificate of Registration for Modification of Mortgage-080914.PDF
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2012-12-14
Certificate of Registration for Modification of Mortgage-141 212
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2012-12-14
Certificate of Registration for Modification of Mortgage-141212.PDF
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2012-01-17
Certificate of Registration for Modification of Mortgage-170 112
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2012-01-17
Certificate of Registration for Modification of Mortgage-170112.PDF
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2012-01-12
Memorandum of satisfaction of Charge-120112
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2012-01-12
Memorandum of satisfaction of Charge-120112.PDF
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2011-10-31
Certificate of Registration of Mortgage-311011
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2011-10-31
Certificate of Registration of Mortgage-311011.PDF
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2008-11-18
Certificate of Registration of Mortgage-181108
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2008-11-18
Certificate of Registration of Mortgage-181108.PDF
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2006-04-18
Certificate of Incorporation
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2006-04-18
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2010-07-20
Appointment or change of designation of directors, managers or secretary
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2010-07-20
Appointment or change of designation of directors, managers or secretary
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2010-07-20
Resignation letter[1].pdf - 1 (11402462)
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2010-07-20
Resignation letter[1].pdf - 1 (218953790)
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2008-07-09
Appointment or change of designation of directors, managers or secretary
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2008-07-09
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2021-03-06
Creation of Charge (New Secured Borrowings)
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2021-03-05
Instrument(s) of creation or modification of charge;-05032021
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2020-08-29
Satisfaction of Charge (Secured Borrowing)
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2020-08-28
Letter of the charge holder stating that the amount has been satisfied-28082020
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2015-06-11
FL 22 Dec 2014.pdf - 2 (218953948)
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2015-06-11
FL 22 Dec 2014.pdf - 2 (99542971)
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2015-06-11
Creation of Charge (New Secured Borrowings)
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2015-06-11
Creation of Charge (New Secured Borrowings)
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2015-06-11
MOE 02 May 2015.pdf - 1 (218953948)
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2015-06-11
MOE 02 May 2015.pdf - 1 (99542971)
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2015-06-01
FL 22 Dec 2014.pdf - 2 (218953978)
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2015-06-01
FL 22 Dec 2014.pdf - 2 (99542972)
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2015-06-01
Creation of Charge (New Secured Borrowings)
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2015-06-01
Creation of Charge (New Secured Borrowings)
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2015-06-01
Suppl DOH.pdf - 1 (218953978)
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2015-06-01
Suppl DOH.pdf - 1 (99542972)
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2014-09-19
DOH Date 06 Aug 2014.pdf - 1 (218954041)
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2014-09-19
FL Date 21 July 2014.pdf - 2 (218954041)
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2014-09-19
Creation of Charge (New Secured Borrowings)
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2014-09-08
DOH Date 06 Aug 2014.pdf - 1 (11402471)
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2014-09-08
FL Date 21 July 2014.pdf - 2 (11402471)
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2014-09-08
Creation of Charge (New Secured Borrowings)
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2012-12-22
DOH 22 Nov 2012.pdf - 1 (218954054)
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2012-12-22
Creation of Charge (New Secured Borrowings)
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2012-12-14
DOH 22 Nov 2012.pdf - 1 (11402469)
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2012-12-14
Creation of Charge (New Secured Borrowings)
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2012-01-17
FACILITY DETAILS 1.pdf - 2 (11402467)
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2012-01-17
FACILITY DETAILS 1.pdf - 2 (218954058)
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2012-01-17
Creation of Charge (New Secured Borrowings)
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2012-01-17
Creation of Charge (New Secured Borrowings)
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2012-01-17
SDOH Dated 19-12-2011.pdf - 1 (11402467)
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2012-01-17
SDOH Dated 19-12-2011.pdf - 1 (218954058)
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2012-01-14
DOC.pdf - 1 (218954129)
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2012-01-14
Satisfaction of Charge (Secured Borrowing)
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2012-01-12
DOC.pdf - 1 (11402447)
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2012-01-12
Satisfaction of Charge (Secured Borrowing)
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2011-10-31
DOH 21-9-2011.pdf - 1 (11402464)
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2011-10-31
DOH 21-9-2011.pdf - 1 (218954274)
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2011-10-31
Creation of Charge (New Secured Borrowings)
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2011-10-31
Creation of Charge (New Secured Borrowings)
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2008-11-14
Dental Avenue (Let Hyp)-agmt.pdf - 1 (11402466)
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2008-11-14
Dental Avenue (Let Hyp)-agmt.pdf - 1 (218954279)
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2008-11-14
Dental Avenue -(LET HYP )-Annex.pdf - 2 (11402466)
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2008-11-14
Dental Avenue -(LET HYP )-Annex.pdf - 2 (218954279)
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2008-11-14
Creation of Charge (New Secured Borrowings)
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2008-11-14
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2022-06-24
Return of deposits
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2021-10-30
Form MSME FORM I-30102021_signed
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2021-02-07
Information to the Registrar by company for appointment of auditor
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2020-10-14
Information to the Registrar by company for appointment of auditor
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2020-10-07
Notice of resignation by the auditor
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2020-09-17
Return of deposits
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2019-10-21
Information to the Registrar by company for appointment of auditor
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2019-06-28
Return of deposits
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2018-07-31
Notice of situation or change of situation of registered office
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2015-06-11
Certificate of Registration for Modification of Mortgage-110615.PDF
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2015-06-01
Certificate of Registration for Modification of Mortgage-010615.PDF
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2014-10-23
Board Resolution.pdf - 1 (218954841)
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2014-10-23
Registration of resolution(s) and agreement(s)
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2014-10-22
Board Resolution.pdf - 1 (99542979)
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-09-08
Certificate of Registration for Modification of Mortgage-080914.PDF
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2014-07-27
Board Resolution.pdf - 1 (218954894)
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2014-07-27
Registration of resolution(s) and agreement(s)
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2014-07-26
Board Resolution.pdf - 1 (11402473)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2013-11-28
Form 23B Attachments.pdf - 1 (11402459)
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2013-11-28
Form 23B Attachments.pdf - 1 (218954948)
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2013-11-28
Information by auditor to Registrar
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2013-11-28
Information by auditor to Registrar
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2012-12-24
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-24
List of Allotees dated 14.12.2012.pdf - 1 (218955025)
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2012-12-24
Resolution dated 14.12.2012.pdf - 2 (218955025)
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2012-12-14
Certificate of Registration for Modification of Mortgage-141212.PDF
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2012-12-14
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-14
Form 23B Attachments.pdf - 1 (11402458)
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2012-12-14
Form 23B Attachments.pdf - 1 (218955149)
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2012-12-14
Information by auditor to Registrar
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2012-12-14
Information by auditor to Registrar
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2012-12-14
List of Allotees dated 14.12.2012.pdf - 1 (11402449)
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2012-12-14
Resolution dated 14.12.2012.pdf - 2 (11402449)
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2012-12-05
Altered Memorandum of Association.pdf - 1 (11402463)
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2012-12-05
Altered Memorandum of Association.pdf - 1 (218955150)
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2012-12-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-05
Notice with resolution.pdf - 2 (11402463)
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2012-12-05
Notice with resolution.pdf - 2 (218955150)
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2012-01-17
Certificate of Registration for Modification of Mortgage-170112.PDF
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2011-11-30
Dental Avenue 30.09.2011.pdf - 1 (218955166)
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2011-11-30
Information by auditor to Registrar
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2011-11-29
Dental Avenue 30.09.2011.pdf - 1 (11402457)
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2011-11-29
Information by auditor to Registrar
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2011-10-31
Certificate of Registration of Mortgage-311011.PDF
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2008-11-29
23B intimation letter.pdf - 1 (11402460)
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2008-11-29
23B intimation letter.pdf - 1 (218955724)
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2008-11-29
Information by auditor to Registrar
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2008-11-29
Information by auditor to Registrar
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2008-11-18
Certificate of Registration of Mortgage-181108.PDF
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Incorporation Documents

Date

Title

2014-10-30
-301014.OCT
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2014-10-30
AGM Resolution.pdf - 3 (218957049)
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2014-10-30
Appointment Letter.pdf - 1 (218957049)
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2014-10-30
Auditor Consent Certificate.pdf - 2 (218957049)
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2014-10-29
-301014
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2014-10-29
AGM Resolution.pdf - 3 (99542987)
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2014-10-29
Appointment Letter.pdf - 1 (99542987)
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2014-10-29
Auditor Consent Certificate.pdf - 2 (99542987)
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2006-04-18
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2023-12-05
List of Directors;-05122023
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2023-12-05
List of share holders, debenture holders;-05122023
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2023-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
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2023-10-13
Directors report as per section 134(3)-13102023
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2022-12-01
List of Directors;-29112022
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2022-12-01
List of share holders, debenture holders;-29112022
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2022-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
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2022-11-15
Directors report as per section 134(3)-15112022
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2022-04-04
Approval letter for extension of AGM;-30032022
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2022-04-04
List of Directors;-30032022
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2022-04-04
List of share holders, debenture holders;-30032022
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2022-02-16
Approval letter of extension of financial year or AGM-12022022
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2022-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
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2022-02-16
Directors report as per section 134(3)-12022022
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2021-03-01
Approval letter for extension of AGM;-01032021
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2021-03-01
List of share holders, debenture holders;-01032021
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2021-02-05
Approval letter of extension of financial year or AGM-05022021
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2021-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021
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2021-02-05
Copy of resolution passed by the company-05022021
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2021-02-05
Copy of written consent given by auditor-05022021
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2021-02-05
Directors report as per section 134(3)-05022021
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2020-10-13
Copy of resolution passed by the company-13102020
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2020-10-13
Copy of the intimation sent by company-13102020
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2020-10-13
Copy of written consent given by auditor-13102020
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2020-10-06
Resignation letter-06102020
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2019-12-28
List of share holders, debenture holders;-28122019
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2019-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
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2019-10-21
Copy of resolution passed by the company-21102019
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2019-10-21
Copy of written consent given by auditor-21102019
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2019-10-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
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2019-10-21
Directors report as per section 134(3)-21102019
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2019-10-21
Optional Attachment-(1)-21102019
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2018-12-29
List of share holders, debenture holders;-29122018
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2018-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
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2018-10-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
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2018-10-25
Directors report as per section 134(3)-25102018
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2018-10-25
Optional Attachment-(1)-25102018
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2018-07-24
Copies of the utility bills as mentioned above (not older than two months)-24072018
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2018-07-24
Copy of board resolution authorizing giving of notice-24072018
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2018-07-24
Optional Attachment-(1)-24072018
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2018-07-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072018
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2016-11-29
List of share holders, debenture holders;-29112016
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2016-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
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2016-11-23
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
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2016-11-23
Directors report as per section 134(3)-23112016
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2015-06-11
Certificate of Registration for Modification of Mortgage-110615.PDF
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2015-06-11
Instrument of creation or modification of charge-110615
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2015-06-11
Instrument of creation or modification of charge-110615.PDF
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2015-06-11
Optional Attachment 1-110615
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2015-06-11
Optional Attachment 1-110615.PDF
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2015-06-01
Certificate of Registration for Modification of Mortgage-010615.PDF
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2015-06-01
Instrument of creation or modification of charge-010615
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2015-06-01
Instrument of creation or modification of charge-010615.PDF
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2015-06-01
Optional Attachment 1-010615
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2015-06-01
Optional Attachment 1-010615.PDF
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2014-10-22
Copy of resolution-221014
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2014-10-22
Copy of resolution-221014.PDF
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2014-09-08
Certificate of Registration for Modification of Mortgage-080914.PDF
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2014-09-08
Instrument of creation or modification of charge-080914
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2014-09-08
Instrument of creation or modification of charge-080914.PDF
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2014-09-08
Optional Attachment 1-080914
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2014-09-08
Optional Attachment 1-080914.PDF
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2014-07-26
Copy of resolution-260714.PDF
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2012-12-14
Certificate of Registration for Modification of Mortgage-141212.PDF
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2012-12-14
Instrument of creation or modification of charge-141212
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2012-12-14
Instrument of creation or modification of charge-141212.PDF
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2012-12-14
List of allottees-141212
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2012-12-14
List of allottees-141212.PDF
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2012-12-14
Optional Attachment 1-141212
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2012-12-14
Optional Attachment 1-141212.PDF
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2012-12-05
MoA - Memorandum of Association-051212
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2012-12-05
MoA - Memorandum of Association-051212.PDF
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2012-12-05
Optional Attachment 1-051212
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2012-12-05
Optional Attachment 1-051212.PDF
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2012-01-17
Certificate of Registration for Modification of Mortgage-170112.PDF
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2012-01-17
Instrument of creation or modification of charge-170112.PDF
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2012-01-17
Optional Attachment 1-170112.PDF
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2012-01-12
Letter of the charge holder-120112
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2012-01-12
Letter of the charge holder-120112.PDF
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2011-10-31
Certificate of Registration of Mortgage-311011.PDF
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2011-10-31
Instrument of creation or modification of charge-311011.PDF
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2010-07-20
Evidence of cessation-200710
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2010-07-20
Evidence of cessation-200710.PDF
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2008-11-29
Copy of intimation received-291108
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2008-11-29
Copy of intimation received-291108.PDF
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2008-11-18
Certificate of Registration of Mortgage-181108.PDF
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2008-11-14
Instrument of details of the charge-141108
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2008-11-14
Instrument of details of the charge-141108.PDF
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2008-11-14
Optional Attachment 1-141108
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2008-11-14
Optional Attachment 1-141108.PDF
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2006-04-18
AOA.PDF
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2006-04-18
MOA.PDF
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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

2023-12-06
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2023-10-13
Company financials including balance sheet and profit & loss
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2023-09-22
Company financials including balance sheet and profit & loss
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2022-12-05
Form MGT-7A-29112022
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2022-11-15
Company financials including balance sheet and profit & loss
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2022-04-06
Form MGT-7A-06042022_signed
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2022-02-15
Company financials including balance sheet and profit & loss
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2021-03-04
Annual Returns and Shareholder Information
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2021-02-08
Company financials including balance sheet and profit & loss
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2019-12-28
Annual Returns and Shareholder Information
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2019-10-21
Company financials including balance sheet and profit & loss
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2019-01-16
Annual Returns and Shareholder Information
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2018-10-28
Company financials including balance sheet and profit & loss
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2017-11-30
AOC 2.pdf - 2 (209301558)
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2017-11-30
Director Report-ilovepdf-compressed.pdf - 3 (209301558)
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2017-11-30
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2017-11-30
List of Shareholders.pdf - 1 (209301570)
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2017-11-30
SCANNED SIGNED FINANCIALS.pdf - 1 (209301558)
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2016-11-30
Annual Returns and Shareholder Information
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2016-11-30
List of Shareholders.pdf - 1 (191119422)
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2016-11-23
AOC 2.pdf - 2 (191006914)
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2016-11-23
Directors Report.pdf - 3 (191006914)
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2016-11-23
Financials and Auditors Report.pdf - 1 (191006914)
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2016-11-23
Company financials including balance sheet and profit & loss
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2016-01-07
Annual Returns and Shareholder Information
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2016-01-07
List of Shareholders.pdf - 1 (218949968)
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2015-11-05
AOC 2.pdf - 3 (218949990)
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2015-11-05
Company financials including balance sheet and profit & loss
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2015-11-05
Scanned Auditors Report.pdf - 2 (218949990)
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2015-11-05
Scanned BS PNL Notes.pdf - 1 (218949990)
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2015-11-05
Scanned Directos Report.pdf - 4 (218949990)
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2014-12-01
dental-annual return pdf.pdf - 1 (218950024)
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-28
dental-annual return pdf.pdf - 1 (99543007)
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Compliance Certificate.pdf - 1 (218950029)
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2014-10-30
Financial.pdf - 1 (218950026)
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-29
Compliance Certificate.pdf - 1 (99543009)
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2014-10-29
Financial.pdf - 1 (99543008)
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-28
Annual Return.pdf - 1 (11402482)
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2013-11-28
Annual Return.pdf - 1 (218950051)
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2013-11-28
Compliance Certificate.pdf - 1 (11402479)
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2013-11-28
Compliance Certificate.pdf - 1 (218950047)
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2013-11-28
Form 23AC Attachments.pdf - 1 (11402476)
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2013-11-28
Form 23AC Attachments.pdf - 1 (218950045)
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2013-11-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-26
Form 20B Attachments.pdf - 1 (218950077)
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2012-11-26
Form 23AC Attachments.pdf - 1 (218950067)
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2012-11-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Form 20B Attachments.pdf - 1 (11402480)
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2012-11-21
Form 23AC Attachments.pdf - 1 (11402474)
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-30
Annual Return 2011.pdf - 1 (218950130)
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2011-11-30
Balance Sheet 2011.pdf - 1 (218950104)
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2011-11-30
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