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Certificates

Date

Title

2014-12-17
Memorandum of satisfaction of Charge-171214
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2014-12-16
Certificate of Registration for Modification of Mortgage-161 214
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2014-10-17
Certificate of Registration of Mortgage-171014
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2013-01-27
Certificate of Registration for Modification of Mortgage-240 113
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2012-03-29
Certificate of Registration for Modification of Mortgage-290 312
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2011-11-16
Certificate of Registration for Modification of Mortgage-161 111
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2010-03-16
Certificate of Registration for Modification of Mortgage-150 310
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2009-01-05
Certificate of Registration for Modification of Mortgage-050 109
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Charge Documents

Date

Title

2014-12-17
Satisfaction of Charge (Secured Borrowing)
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2014-12-16
Creation of Charge (New Secured Borrowings)
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2014-10-17
Creation of Charge (New Secured Borrowings)
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2013-01-24
Creation of Charge (New Secured Borrowings)
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2012-03-29
Creation of Charge (New Secured Borrowings)
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2011-11-16
Creation of Charge (New Secured Borrowings)
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2010-03-15
Creation of Charge (New Secured Borrowings)
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2009-01-05
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2016-01-14
Appointment or change of designation of directors, managers or secretary
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2016-01-13
Appointment or change of designation of directors, managers or secretary
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2015-10-28
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2013-12-30
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-03
Information by auditor to Registrar
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2013-06-14
Registration of resolution(s) and agreement(s)
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2013-06-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-05
Information by auditor to Registrar
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2011-10-12
Information by auditor to Registrar
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2011-02-11
Information by auditor to Registrar
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2010-01-14
Information by auditor to Registrar
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2008-11-05
Information by auditor to Registrar
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2007-04-17
Allotment of equity (ESOP, Fund raising, etc)
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2007-01-04
Registration of resolution(s) and agreement(s)
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2007-01-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2016-01-14
Resignation of Director
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2015-10-13
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2017-11-23
List of share holders, debenture holders;-23112017
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2017-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
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2017-10-16
Directors report as per section 134(3)-16102017
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2016-01-14
Declaration by the first director-140116
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2016-01-14
Evidence of cessation-140116
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2015-10-28
Copy of resolution-281015
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2014-12-17
Letter of the charge holder-171214
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2014-12-16
Instrument of creation or modification of charge-161214
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2014-10-17
Instrument of creation or modification of charge-171014
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2014-10-14
Optional Attachment 1-141014
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2013-06-14
AoA - Articles of Association-140613
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2013-06-14
AoA - Articles of Association-140613
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2013-06-14
Copy of resolution-140613
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2013-06-14
MoA - Memorandum of Association-140613
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2013-06-14
MoA - Memorandum of Association-140613
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2013-06-14
Optional Attachment 1-140613
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2013-06-14
Optional Attachment 1-140613
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2013-06-14
Optional Attachment 2-140613
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2013-06-14
Optional Attachment 2-140613
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2013-06-14
Optional Attachment 3-140613
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2012-03-29
Instrument of creation or modification of charge-290312
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2012-03-29
Optional Attachment 1-290312
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2011-11-16
Instrument evidencing creation or modification of charge in case of acquistion of property-161111
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2011-11-16
Instrument of creation or modification of charge-161111
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2011-11-16
Optional Attachment 1-161111
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2011-11-16
Optional Attachment 2-161111
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2010-03-15
Instrument of creation or modification of charge-150310
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2010-03-15
Optional Attachment 1-150310
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2009-01-05
Instrument of details of the charge-050109
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2009-01-05
Optional Attachment 1-050109
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2009-01-05
Optional Attachment 2-050109
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2008-11-05
Copy of intimation received-051108
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2007-04-17
List of allottees-170407
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2007-01-04
AoA - Articles of Association-040107
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2007-01-04
AoA - Articles of Association-040107
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2007-01-04
Copy of resolution-040107
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2007-01-04
MoA - Memorandum of Association-040107
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2007-01-04
MoA - Memorandum of Association-040107
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2007-01-04
Optional Attachment 1-040107
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2007-01-04
Optional Attachment 1-040107
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Annual Returns and balance sheet Eform

Date

Title

2017-11-23
Annual Returns and Shareholder Information
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2017-10-16
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2015-11-06
Company financials including balance sheet and profit & loss
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2014-11-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-29
Frm23ACA-291014 for the FY ending on-310314
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-06
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-25
Frm23ACA-251013 for the FY ending on-310313
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2012-10-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-26
Frm23ACA-261012 for the FY ending on-310312
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2011-10-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-24
Frm23ACA-241011 for the FY ending on-310311
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2011-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-12
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-17
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-17
Frm23ACA-171110 for the FY ending on-310310
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2010-11-16
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-13
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-19
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-19
Frm23ACA-191109 for the FY ending on-310309
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2009-11-16
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-12-16
Balance Sheet & Associated Schedules
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2008-12-16
Profit & Loss Statement
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2008-12-16
Form for submission of compliance certificate with the Registrar
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2007-11-23
Annual Returns and Shareholder Information
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2007-11-23
Balance Sheet & Associated Schedules
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2007-11-23
Profit & Loss Statement
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2007-11-23
Form for submission of compliance certificate with the Registrar
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2007-01-25
Annual Returns and Shareholder Information
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2007-01-25
Balance Sheet & Associated Schedules
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2007-01-25
Profit & Loss Statement
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0000-00-00
Annual Return
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