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Certificates

Date

Title

2017-04-20
CERTIFICATE OF SATISFACTION OF CHARGE-20170420
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2015-06-29
Certificate of Registration of Mortgage-290615
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2006-03-20
Cerificate of Incorporation
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Change in directors

Date

Title

2006-03-20
Appointment or change of designation of directors, managers or secretary
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2017-04-20
Letter of the charge holder stating that the amount has been satisfied-20042017
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2017-04-20
Satisfaction of Charge (Secured Borrowing)
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2015-06-29
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-10-13
Submission of documents with the Registrar
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-08-23
Registration of resolution(s) and agreement(s)
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2013-10-25
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-08-01
Information by auditor to Registrar
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2011-10-18
Notice of situation or change of situation of registered office
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2009-01-14
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2006-03-20
Notice of situation or change of situation of registered office
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2006-03-20
Application and declaration for incorporation of a company
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2006-03-20
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-02-27
Optional Attachment-(4)-27022018
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2018-02-27
Optional Attachment-(3)-27022018
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2018-02-27
Optional Attachment-(2)-27022018
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2018-02-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
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2018-02-27
Optional Attachment-(1)-27022018
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2018-02-27
Directors report as per section 134(3)-27022018
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2017-11-29
Optional Attachment-(1)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2014-10-13
Optional Attachment 1-131014
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2014-09-30
Copy of resolution-300914
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2014-08-23
Optional Attachment 1-230814
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2014-08-23
Copy of resolution-230814
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2018-03-05
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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2015-11-22
Annual Returns and Shareholder Information
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2015-11-18
Company financials including balance sheet and profit & loss
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2014-11-05
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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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-24
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-25
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-25
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-28
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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2010-11-25
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-27
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-01-20
Annual Returns and Shareholder Information
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2009-01-20
Balance Sheet & Associated Schedules
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2009-01-08
Annual Returns and Shareholder Information
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2009-01-08
Balance Sheet & Associated Schedules
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2006-12-27
Annual Returns and Shareholder Information
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2006-12-27
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return
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0000-00-00
Annual Return for the year 2003_2004
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