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Certificates

Date

Title

2016-01-11
Certificate of Registration of Mortgage-110116
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2015-06-15
Memorandum of satisfaction of Charge-150615
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2014-08-19
Certificate of Registration of Mortgage-190814
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0000-00-00
Certificate of Incorporation-260307
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Change in directors

Date

Title

2018-05-28
Acknowledgement received from company-28052018
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2018-05-28
Proof of dispatch-28052018
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2018-05-28
Notice of resignation;-28052018
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2018-05-28
Notice of resignation filed with the company-28052018
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2018-05-28
Appointment or change of designation of directors, managers or secretary
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2018-05-28
Resignation of Director
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2018-05-28
Evidence of cessation;-28052018
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2018-05-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
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2018-05-28
Declaration by first director-28052018
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Charge Documents

Date

Title

2016-01-11
Creation of Charge (New Secured Borrowings)
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2015-06-15
Satisfaction of Charge (Secured Borrowing)
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2014-08-19
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2016-01-06
Registration of resolution(s) and agreement(s)
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2015-06-11
Appointment or change of designation of directors, managers or secretary
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2014-11-19
Registration of resolution(s) and agreement(s)
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2014-07-24
Registration of resolution(s) and agreement(s)
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2013-11-13
Information by auditor to Registrar
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2013-01-09
Information by auditor to Registrar
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2012-09-10
Information by auditor to Registrar
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2012-07-04
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-11-05
Information to the Registrar by company for appointment of auditor
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2015-06-12
Information to the Registrar by company for appointment of auditor
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2015-06-12
Notice of resignation by the auditor
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2014-11-19
-201114
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2007-03-13
Appointment or change of designation of directors, managers or secretary
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2007-03-13
Application and declaration for incorporation of a company
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2007-03-13
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-02-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022018
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2017-11-28
List of share holders, debenture holders;-28112017
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2016-01-11
Instrument of creation or modification of charge-110116
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2015-06-15
Letter of the charge holder-150615
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2015-06-12
Resignation Letter-120615
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2015-06-11
Letter of Appointment-110615
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2015-06-11
Declaration of the appointee Director, in Form DIR-2-110615
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2014-11-19
Copy of resolution-191114
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2014-08-19
Instrument of creation or modification of charge-190814
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2012-07-04
Optional Attachment 1-040712
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2012-07-04
List of allottees-040712
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2012-07-04
Copy of contract, if any-040712
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2012-07-04
Copy of the valuation report of properties/ rights and share s-040712
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2012-06-15
MoA - Memorandum of Association-150612
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2012-06-15
Optional Attachment 1-150612
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2012-06-15
AoA - Articles of Association-150612
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2007-03-21
AoA - Articles of Association-210307
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2007-03-21
AoA - Articles of Association-210307
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2007-03-13
Optional Attachment 1-130307
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2007-03-13
Photograph2-130307
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2007-03-13
Photograph1-130307
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2007-03-13
Optional Attachment 2-130307
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2007-03-13
Optional Attachment 1-130307
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2007-03-13
MoA - Memorandum of Association-130307
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2007-01-20
Optional Attachment 1-200107
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Annual Returns and balance sheet Eform

Date

Title

2018-02-21
Company financials including balance sheet and profit & loss
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2017-12-10
Annual Returns and Shareholder Information
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2016-02-17
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2014-11-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-19
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-14
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-11
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-10
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-04-04
Balance Sheet & Associated Schedules as on 31-03-11
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2012-04-04
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-18
Balance Sheet & Associated Schedules as on 31-03-10
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2011-09-17
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-18
Annual Returns and Shareholder Information as on 31-03-09
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2010-09-18
Balance Sheet & Associated Schedules as on 31-03-09
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2010-09-11
Balance Sheet & Associated Schedules as on 31-03-08
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2010-09-10
Annual Returns and Shareholder Information as on 31-03-08
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